| Company Name | Torridon Estates Limited |
|---|---|
| Directors | Allan Colin Campbell Lapsley and Allan James George Maltman Campbell Lapsley |
| Company Status | Active |
| Company Number | SC106243 |
| Category | Private Limited Company |
| Incorporation Date | 24 August 1987(36 years, 8 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Mr Allan Colin Campbell Lapsley |
|---|---|
| Date of Birth | June 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 24 August 1987(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 22 Torridon Avenue Glasgow Lanarkshire G41 5AU Scotland |
| Director Name | Mr Allan James George Maltman Campbell Lapsley |
|---|---|
| Date of Birth | October 1984 (Born 39 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 February 2009(21 years, 5 months after company formation) |
| Appointment Duration | 15 years, 2 months |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 22 Torridon Avenue Glasgow G41 5AU Scotland |
| Director Name | Allan Lapsley |
|---|---|
| Date of Birth | June 1920 (Born 103 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 24 August 1987(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 10 Haggswood Avenue Glasgow G41 4RE Scotland |
| Secretary Name | Agnes Watson Lapsley |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 15 July 1993(5 years, 10 months after company formation) |
| Appointment Duration | 28 years, 8 months (resigned 08 March 2022) |
| Role | Company Director |
| Correspondence Address | 10 Haggswood Avenue Glasgow G41 4RE Scotland |
Contact
| Website | www.possilpark.co.uk |
|---|---|
| Telephone | 0x71e683b80 |
| Telephone region | Unknown |
Location
| Registered Address | 73 Dunn Street Glasgow G40 3PE Scotland |
|---|---|
| Constituency | Glasgow Central |
| Ward | Calton |
| Address Matches | 2 other UK companies use this postal address |
Financials
| Year | 2013 |
|---|---|
| Net Worth | £327,774 |
| Cash | £6,569 |
| Current Liabilities | £33,801 |
Accounts
| Latest Accounts | 30 September 2022 (1 year, 6 months ago) |
|---|---|
| Next Accounts Due | 30 June 2024 (2 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 September |
Returns
| Latest Return | 20 February 2024 (2 months ago) |
|---|---|
| Next Return Due | 6 March 2025 (10 months, 2 weeks from now) |
Charges
| 4 July 1988 | Delivered on: 19 July 1988 Satisfied on: 8 October 1992 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: 73 dunn street,bridgeton,glasgow. Fully Satisfied |
|---|---|
| 16 December 1987 | Delivered on: 24 December 1987 Satisfied on: 24 August 1992 Persons entitled: The Royal Bank of Scotland PLC Classification: Bond and floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Fully Satisfied |
Filing History
| 29 June 2023 | Total exemption full accounts made up to 30 September 2022 (9 pages) |
|---|---|
| 10 March 2023 | Confirmation statement made on 20 February 2023 with no updates (3 pages) |
| 23 June 2022 | Total exemption full accounts made up to 30 September 2021 (10 pages) |
| 6 April 2022 | Confirmation statement made on 20 February 2022 with no updates (3 pages) |
| 9 March 2022 | Termination of appointment of Agnes Watson Lapsley as a secretary on 8 March 2022 (1 page) |
| 29 June 2021 | Total exemption full accounts made up to 30 September 2020 (10 pages) |
| 21 April 2021 | Confirmation statement made on 20 February 2021 with no updates (3 pages) |
| 30 June 2020 | Total exemption full accounts made up to 30 September 2019 (10 pages) |
| 21 February 2020 | Confirmation statement made on 20 February 2020 with no updates (3 pages) |
| 28 June 2019 | Total exemption full accounts made up to 30 September 2018 (9 pages) |
| 21 February 2019 | Confirmation statement made on 20 February 2019 with no updates (3 pages) |
| 28 June 2018 | Total exemption full accounts made up to 30 September 2017 (10 pages) |
| 26 February 2018 | Confirmation statement made on 20 February 2018 with no updates (3 pages) |
| 28 June 2017 | Total exemption small company accounts made up to 30 September 2016 (8 pages) |
| 28 June 2017 | Total exemption small company accounts made up to 30 September 2016 (8 pages) |
| 3 March 2017 | Confirmation statement made on 20 February 2017 with updates (6 pages) |
| 3 March 2017 | Confirmation statement made on 20 February 2017 with updates (6 pages) |
| 29 June 2016 | Total exemption small company accounts made up to 30 September 2015 (8 pages) |
| 29 June 2016 | Total exemption small company accounts made up to 30 September 2015 (8 pages) |
| 22 February 2016 | Annual return made up to 20 February 2016 with a full list of shareholders Statement of capital on 2016-02-22
|
| 22 February 2016 | Annual return made up to 20 February 2016 with a full list of shareholders Statement of capital on 2016-02-22
|
| 30 June 2015 | Total exemption small company accounts made up to 30 September 2014 (8 pages) |
| 30 June 2015 | Total exemption small company accounts made up to 30 September 2014 (8 pages) |
| 20 February 2015 | Annual return made up to 20 February 2015 with a full list of shareholders Statement of capital on 2015-02-20
|
| 20 February 2015 | Annual return made up to 20 February 2015 with a full list of shareholders Statement of capital on 2015-02-20
|
| 26 June 2014 | Total exemption small company accounts made up to 30 September 2013 (7 pages) |
| 26 June 2014 | Total exemption small company accounts made up to 30 September 2013 (7 pages) |
| 26 February 2014 | Annual return made up to 20 February 2014 with a full list of shareholders Statement of capital on 2014-02-26
|
| 26 February 2014 | Annual return made up to 20 February 2014 with a full list of shareholders Statement of capital on 2014-02-26
|
| 3 July 2013 | Total exemption small company accounts made up to 30 September 2012 (7 pages) |
| 3 July 2013 | Total exemption small company accounts made up to 30 September 2012 (7 pages) |
| 20 February 2013 | Annual return made up to 20 February 2013 with a full list of shareholders (5 pages) |
| 20 February 2013 | Annual return made up to 20 February 2013 with a full list of shareholders (5 pages) |
| 28 June 2012 | Total exemption small company accounts made up to 30 September 2011 (7 pages) |
| 28 June 2012 | Total exemption small company accounts made up to 30 September 2011 (7 pages) |
| 22 March 2012 | Annual return made up to 20 February 2012 with a full list of shareholders (5 pages) |
| 22 March 2012 | Annual return made up to 20 February 2012 with a full list of shareholders (5 pages) |
| 29 June 2011 | Total exemption small company accounts made up to 30 September 2010 (7 pages) |
| 29 June 2011 | Total exemption small company accounts made up to 30 September 2010 (7 pages) |
| 16 March 2011 | Annual return made up to 20 February 2011 with a full list of shareholders (5 pages) |
| 16 March 2011 | Director's details changed for Allan James George Maltman Campbell Lapsley on 20 February 2011 (2 pages) |
| 16 March 2011 | Annual return made up to 20 February 2011 with a full list of shareholders (5 pages) |
| 16 March 2011 | Director's details changed for Allan James George Maltman Campbell Lapsley on 20 February 2011 (2 pages) |
| 25 June 2010 | Total exemption small company accounts made up to 30 September 2009 (7 pages) |
| 25 June 2010 | Total exemption small company accounts made up to 30 September 2009 (7 pages) |
| 26 April 2010 | Annual return made up to 20 February 2010 with a full list of shareholders (14 pages) |
| 26 April 2010 | Annual return made up to 20 February 2010 with a full list of shareholders (14 pages) |
| 27 July 2009 | Total exemption small company accounts made up to 30 September 2008 (7 pages) |
| 27 July 2009 | Total exemption small company accounts made up to 30 September 2008 (7 pages) |
| 25 March 2009 | Return made up to 20/02/09; no change of members (10 pages) |
| 25 March 2009 | Director appointed allan james george maltman campbell lapsley (2 pages) |
| 25 March 2009 | Director appointed allan james george maltman campbell lapsley (2 pages) |
| 25 March 2009 | Return made up to 20/02/09; no change of members (10 pages) |
| 30 July 2008 | Total exemption small company accounts made up to 30 September 2007 (7 pages) |
| 30 July 2008 | Total exemption small company accounts made up to 30 September 2007 (7 pages) |
| 8 April 2008 | Return made up to 20/02/08; no change of members (6 pages) |
| 8 April 2008 | Return made up to 20/02/08; no change of members (6 pages) |
| 30 July 2007 | Total exemption small company accounts made up to 30 September 2006 (7 pages) |
| 30 July 2007 | Total exemption small company accounts made up to 30 September 2006 (7 pages) |
| 27 February 2007 | Return made up to 20/02/07; full list of members (6 pages) |
| 27 February 2007 | Return made up to 20/02/07; full list of members (6 pages) |
| 26 July 2006 | Total exemption small company accounts made up to 30 September 2005 (7 pages) |
| 26 July 2006 | Total exemption small company accounts made up to 30 September 2005 (7 pages) |
| 21 February 2006 | Return made up to 20/02/06; full list of members
|
| 21 February 2006 | Return made up to 20/02/06; full list of members
|
| 28 July 2005 | Total exemption small company accounts made up to 30 September 2004 (7 pages) |
| 28 July 2005 | Total exemption small company accounts made up to 30 September 2004 (7 pages) |
| 17 March 2005 | Return made up to 20/02/05; full list of members (7 pages) |
| 17 March 2005 | Return made up to 20/02/05; full list of members (7 pages) |
| 28 July 2004 | Total exemption small company accounts made up to 30 September 2003 (7 pages) |
| 28 July 2004 | Total exemption small company accounts made up to 30 September 2003 (7 pages) |
| 24 February 2004 | Return made up to 20/02/04; full list of members (7 pages) |
| 24 February 2004 | Return made up to 20/02/04; full list of members (7 pages) |
| 29 July 2003 | Total exemption small company accounts made up to 30 September 2002 (7 pages) |
| 29 July 2003 | Total exemption small company accounts made up to 30 September 2002 (7 pages) |
| 4 April 2003 | Return made up to 20/02/03; full list of members (7 pages) |
| 4 April 2003 | Return made up to 20/02/03; full list of members (7 pages) |
| 30 July 2002 | Total exemption small company accounts made up to 30 September 2001 (7 pages) |
| 30 July 2002 | Total exemption small company accounts made up to 30 September 2001 (7 pages) |
| 28 February 2002 | Return made up to 20/02/02; full list of members (6 pages) |
| 28 February 2002 | Return made up to 20/02/02; full list of members (6 pages) |
| 31 July 2001 | Total exemption small company accounts made up to 30 September 2000 (7 pages) |
| 31 July 2001 | Total exemption small company accounts made up to 30 September 2000 (7 pages) |
| 13 March 2001 | Return made up to 20/02/01; full list of members (6 pages) |
| 13 March 2001 | Return made up to 20/02/01; full list of members (6 pages) |
| 28 July 2000 | Accounts for a small company made up to 30 September 1999 (7 pages) |
| 28 July 2000 | Accounts for a small company made up to 30 September 1999 (7 pages) |
| 13 March 2000 | Return made up to 20/02/00; full list of members (6 pages) |
| 13 March 2000 | Return made up to 20/02/00; full list of members (6 pages) |
| 27 July 1999 | Accounts for a small company made up to 30 September 1998 (5 pages) |
| 27 July 1999 | Accounts for a small company made up to 30 September 1998 (5 pages) |
| 11 March 1999 | Return made up to 20/02/99; full list of members (6 pages) |
| 11 March 1999 | Return made up to 20/02/99; full list of members (6 pages) |
| 15 July 1998 | Accounts for a small company made up to 30 September 1997 (7 pages) |
| 15 July 1998 | Accounts for a small company made up to 30 September 1997 (7 pages) |
| 13 March 1998 | Return made up to 20/02/98; no change of members (4 pages) |
| 13 March 1998 | Return made up to 20/02/98; no change of members (4 pages) |
| 21 July 1997 | Accounts for a small company made up to 30 September 1996 (7 pages) |
| 21 July 1997 | Accounts for a small company made up to 30 September 1996 (7 pages) |
| 18 March 1997 | Return made up to 20/02/97; no change of members (6 pages) |
| 18 March 1997 | Return made up to 20/02/97; no change of members (6 pages) |
| 11 July 1996 | Accounts for a small company made up to 30 September 1995 (6 pages) |
| 11 July 1996 | Accounts for a small company made up to 30 September 1995 (6 pages) |
| 23 February 1996 | Return made up to 20/02/96; full list of members (6 pages) |
| 23 February 1996 | Return made up to 20/02/96; full list of members (6 pages) |
| 31 July 1995 | Accounts for a small company made up to 30 September 1994 (7 pages) |
| 31 July 1995 | Accounts for a small company made up to 30 September 1994 (7 pages) |