| Company Name | Torrance Killumpha Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC143100 |
| Category | Private Limited Company |
| Incorporation Date | 8 March 1993(31 years, 1 month ago) |
| Dissolution Date | 3 November 2015 (8 years, 5 months ago) |
| Previous Name | Killumpha Limited |
Business Activity
| Section A | Agriculture, Forestry and Fishing |
|---|---|
| SIC 0111 | Grow cereals & other crops |
| SIC 01110 | Growing of cereals (except rice), leguminous crops and oil seeds |
Directors
| Director Name | Allan James Spiers Torrance |
|---|---|
| Date of Birth | August 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 18 November 1993(8 months, 2 weeks after company formation) |
| Appointment Duration | 21 years, 11 months (closed 03 November 2015) |
| Role | Farmer |
| Country of Residence | United Kingdom |
| Correspondence Address | Killumpha House Port Logan Stranraer DG9 9NT Scotland |
| Director Name | Ishbel Torrance |
|---|---|
| Date of Birth | December 1935 (Born 88 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 18 November 1993(8 months, 2 weeks after company formation) |
| Appointment Duration | 21 years, 11 months (closed 03 November 2015) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Terally Farm Port Logan Stranraer DG9 9NR Scotland |
| Director Name | Linda Margaret Torrance |
|---|---|
| Date of Birth | May 1963 (Born 61 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 02 February 1994(11 months after company formation) |
| Appointment Duration | 21 years, 9 months (closed 03 November 2015) |
| Role | Housewife |
| Country of Residence | United Kingdom |
| Correspondence Address | Killumpha House Port Logan Stranraer DG9 9NT Scotland |
| Secretary Name | Andrew Alexander Murray |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 08 March 1994(1 year after company formation) |
| Appointment Duration | 21 years, 8 months (closed 03 November 2015) |
| Role | Company Director |
| Correspondence Address | Shinraggie Broadstone Road Stranraer Wigtownshire DG9 0EX Scotland |
| Director Name | Norman Robert Oliver |
|---|---|
| Date of Birth | December 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 March 1993(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 72 Bonaly Rise Edinburgh EH13 0DX Scotland |
| Director Name | Mr Gilbert Francis William Torrance |
|---|---|
| Date of Birth | June 1935 (Born 88 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 November 1993(8 months, 1 week after company formation) |
| Appointment Duration | Resigned same day (resigned 15 November 1993) |
| Role | Farmer |
| Country of Residence | Scotland |
| Correspondence Address | Sandyneuk Auchabreck, Port Logan Stranraer Wigtownshire DG9 9NF Scotland |
| Director Name | John Howie Spiers Torrance |
|---|---|
| Date of Birth | December 1930 (Born 93 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 November 1993(8 months, 1 week after company formation) |
| Appointment Duration | 1 month, 2 weeks (resigned 03 January 1994) |
| Role | Farmer |
| Correspondence Address | Killumpha Port Logan Stranraer Dg9 9 |
| Secretary Name | Biggart Baillie & Gifford Ws (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 March 1993(same day as company formation) |
| Correspondence Address | 11 Glenfinlas Street Edinburgh Lothian |
Location
| Registered Address | 25 Lewis Street Stranraer DG9 7LA Scotland |
|---|---|
| Constituency | Dumfries and Galloway |
| Ward | Wigtown West |
Shareholders
| 7.5k at £1 | Allan James Spiers Torrance 50.00% Ordinary |
|---|---|
| 7.5k at £1 | Mrs Linda Margaret Torrance 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £114,615 |
| Current Liabilities | £127,884 |
Accounts
| Latest Accounts | 31 March 2014 (10 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 3 November 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 3 November 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 17 July 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 17 July 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 24 December 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
| 24 December 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
| 2 April 2014 | Annual return made up to 8 March 2014 with a full list of shareholders Statement of capital on 2014-04-02
|
| 2 April 2014 | Annual return made up to 8 March 2014 with a full list of shareholders Statement of capital on 2014-04-02
|
| 2 April 2014 | Annual return made up to 8 March 2014 with a full list of shareholders Statement of capital on 2014-04-02
|
| 30 December 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
| 30 December 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
| 22 March 2013 | Annual return made up to 8 March 2013 with a full list of shareholders (6 pages) |
| 22 March 2013 | Annual return made up to 8 March 2013 with a full list of shareholders (6 pages) |
| 22 March 2013 | Annual return made up to 8 March 2013 with a full list of shareholders (6 pages) |
| 28 December 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 28 December 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 30 March 2012 | Annual return made up to 8 March 2012 with a full list of shareholders (6 pages) |
| 30 March 2012 | Annual return made up to 8 March 2012 with a full list of shareholders (6 pages) |
| 30 March 2012 | Annual return made up to 8 March 2012 with a full list of shareholders (6 pages) |
| 19 December 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 19 December 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 24 March 2011 | Annual return made up to 8 March 2011 with a full list of shareholders (6 pages) |
| 24 March 2011 | Annual return made up to 8 March 2011 with a full list of shareholders (6 pages) |
| 24 March 2011 | Annual return made up to 8 March 2011 with a full list of shareholders (6 pages) |
| 31 December 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 31 December 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 12 April 2010 | Director's details changed for Ishbel Torrance on 8 March 2010 (2 pages) |
| 12 April 2010 | Annual return made up to 8 March 2010 with a full list of shareholders (5 pages) |
| 12 April 2010 | Director's details changed for Allan James Spiers Torrance on 8 March 2010 (2 pages) |
| 12 April 2010 | Director's details changed for Allan James Spiers Torrance on 8 March 2010 (2 pages) |
| 12 April 2010 | Director's details changed for Linda Margaret Torrance on 8 March 2010 (2 pages) |
| 12 April 2010 | Director's details changed for Allan James Spiers Torrance on 8 March 2010 (2 pages) |
| 12 April 2010 | Annual return made up to 8 March 2010 with a full list of shareholders (5 pages) |
| 12 April 2010 | Director's details changed for Ishbel Torrance on 8 March 2010 (2 pages) |
| 12 April 2010 | Director's details changed for Linda Margaret Torrance on 8 March 2010 (2 pages) |
| 12 April 2010 | Director's details changed for Ishbel Torrance on 8 March 2010 (2 pages) |
| 12 April 2010 | Annual return made up to 8 March 2010 with a full list of shareholders (5 pages) |
| 12 April 2010 | Director's details changed for Linda Margaret Torrance on 8 March 2010 (2 pages) |
| 2 February 2010 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
| 2 February 2010 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
| 2 April 2009 | Return made up to 08/03/09; full list of members (4 pages) |
| 2 April 2009 | Return made up to 08/03/09; full list of members (4 pages) |
| 15 January 2009 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 15 January 2009 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 11 April 2008 | Return made up to 08/03/08; no change of members
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| 11 April 2008 | Return made up to 08/03/08; no change of members
|
| 4 February 2008 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
| 4 February 2008 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
| 20 April 2007 | Return made up to 08/03/07; full list of members (7 pages) |
| 20 April 2007 | Return made up to 08/03/07; full list of members (7 pages) |
| 7 November 2006 | Total exemption small company accounts made up to 31 March 2006 (6 pages) |
| 7 November 2006 | Total exemption small company accounts made up to 31 March 2006 (6 pages) |
| 15 March 2006 | Return made up to 08/03/06; full list of members
|
| 15 March 2006 | Return made up to 08/03/06; full list of members
|
| 17 January 2006 | Total exemption small company accounts made up to 31 March 2005 (6 pages) |
| 17 January 2006 | Total exemption small company accounts made up to 31 March 2005 (6 pages) |
| 23 March 2005 | Return made up to 08/03/05; full list of members (7 pages) |
| 23 March 2005 | Return made up to 08/03/05; full list of members (7 pages) |
| 28 January 2005 | Total exemption small company accounts made up to 31 March 2004 (6 pages) |
| 28 January 2005 | Total exemption small company accounts made up to 31 March 2004 (6 pages) |
| 15 March 2004 | Return made up to 08/03/04; full list of members (7 pages) |
| 15 March 2004 | Return made up to 08/03/04; full list of members (7 pages) |
| 6 January 2004 | Total exemption small company accounts made up to 31 March 2003 (4 pages) |
| 6 January 2004 | Total exemption small company accounts made up to 31 March 2003 (4 pages) |
| 20 March 2003 | Return made up to 08/03/03; full list of members (7 pages) |
| 20 March 2003 | Return made up to 08/03/03; full list of members (7 pages) |
| 10 December 2002 | Total exemption small company accounts made up to 31 March 2002 (4 pages) |
| 10 December 2002 | Total exemption small company accounts made up to 31 March 2002 (4 pages) |
| 29 March 2002 | Return made up to 08/03/02; full list of members
|
| 29 March 2002 | Return made up to 08/03/02; full list of members
|
| 20 December 2001 | Total exemption small company accounts made up to 31 March 2001 (4 pages) |
| 20 December 2001 | Total exemption small company accounts made up to 31 March 2001 (4 pages) |
| 19 March 2001 | Return made up to 08/03/01; full list of members (7 pages) |
| 19 March 2001 | Return made up to 08/03/01; full list of members (7 pages) |
| 22 November 2000 | Accounts for a small company made up to 31 March 2000 (4 pages) |
| 22 November 2000 | Accounts for a small company made up to 31 March 2000 (4 pages) |
| 22 March 2000 | Return made up to 08/03/00; full list of members (7 pages) |
| 22 March 2000 | Return made up to 08/03/00; full list of members (7 pages) |
| 17 December 1999 | Accounts for a small company made up to 31 March 1999 (4 pages) |
| 17 December 1999 | Accounts for a small company made up to 31 March 1999 (4 pages) |
| 19 April 1999 | Return made up to 08/03/99; full list of members (6 pages) |
| 19 April 1999 | Return made up to 08/03/99; full list of members (6 pages) |
| 16 February 1999 | Full accounts made up to 31 March 1998 (20 pages) |
| 16 February 1999 | Full accounts made up to 31 March 1998 (20 pages) |
| 6 April 1998 | Return made up to 08/03/98; no change of members (4 pages) |
| 6 April 1998 | Return made up to 08/03/98; no change of members (4 pages) |
| 20 November 1997 | Full accounts made up to 31 March 1997 (20 pages) |
| 20 November 1997 | Full accounts made up to 31 March 1997 (20 pages) |
| 8 April 1997 | Return made up to 08/03/97; no change of members (4 pages) |
| 8 April 1997 | Return made up to 08/03/97; no change of members (4 pages) |
| 29 January 1997 | Partic of mort/charge * (6 pages) |
| 29 January 1997 | Partic of mort/charge * (6 pages) |
| 9 January 1997 | Full accounts made up to 31 March 1996 (20 pages) |
| 9 January 1997 | Full accounts made up to 31 March 1996 (20 pages) |
| 10 October 1996 | Memorandum and Articles of Association (9 pages) |
| 10 October 1996 | Memorandum and Articles of Association (9 pages) |
| 10 September 1996 | Resolutions
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| 10 September 1996 | Resolutions
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| 27 March 1996 | Return made up to 08/03/96; full list of members
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| 27 March 1996 | Return made up to 08/03/96; full list of members
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| 30 January 1996 | Full accounts made up to 31 March 1995 (20 pages) |
| 30 January 1996 | Full accounts made up to 31 March 1995 (20 pages) |
| 23 February 1995 | Accounts for a small company made up to 31 March 1994 (22 pages) |
| 23 February 1995 | Accounts for a small company made up to 31 March 1994 (22 pages) |
| 26 July 1994 | Ad 15/11/93--------- £ si 14998@1 (2 pages) |
| 26 July 1994 | Ad 15/11/93--------- £ si 14998@1 (2 pages) |