2 Lister Square
Edinburgh
Midlothian
EH3 9GL
Scotland
Secretary Name | Morton Fraser Secretaries Limited (Corporation) |
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Status | Closed |
Appointed | 26 October 2007(4 years, 11 months after company formation) |
Appointment Duration | 11 years, 10 months (closed 20 August 2019) |
Correspondence Address | 5th Floor Quartermile Two 2 Lister Square Edinburgh Midlothian EH3 9GL Scotland |
Director Name | Maureen Beatrice Hepburn |
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Date of Birth | November 1965 (Born 57 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 November 2002(same day as company formation) |
Role | Chartered Accountant |
Country of Residence | Scotland |
Correspondence Address | 5th Floor Quartermile Two 2 Lister Square Edinburgh Midlothian EH3 9GL Scotland |
Secretary Name | Beatrice Milne Hepburn |
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Nationality | British |
Status | Resigned |
Appointed | 05 November 2002(same day as company formation) |
Role | Retired |
Correspondence Address | 2 Irvine Place Inverurie Aberdeenshire AB51 4ZZ Scotland |
Secretary Name | Maureen Beatrice Hepburn |
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Nationality | British |
Status | Resigned |
Appointed | 05 November 2002(same day as company formation) |
Role | Chartered Accountant |
Country of Residence | United Kingdom |
Correspondence Address | 2 Irvine Place Inverurie Aberdeenshire AB51 4ZZ Scotland |
Director Name | Peter Trainer Company Secretaries Ltd. (Corporation) |
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Status | Resigned |
Appointed | 05 November 2002(same day as company formation) |
Correspondence Address | 27 Lauriston Street Edinburgh EH3 9DQ Scotland |
Director Name | Peter Trainer Corporate Services Ltd. (Corporation) |
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Status | Resigned |
Appointed | 05 November 2002(same day as company formation) |
Correspondence Address | 27 Lauriston Street Edinburgh EH3 9DQ Scotland |
Secretary Name | Peter Trainer Company Secretaries Ltd. (Corporation) |
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Status | Resigned |
Appointed | 05 November 2002(same day as company formation) |
Correspondence Address | 27 Lauriston Street Edinburgh EH3 9DQ Scotland |
Registered Address | 5th Floor Quartermile Two 2 Lister Square Edinburgh Midlothian EH3 9GL Scotland |
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Constituency | Edinburgh East |
Ward | Meadows/Morningside |
Address Matches | Over 100 other UK companies use this postal address |
1 at £1 | Torglenn LTD 100.00% Ordinary |
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Year | 2014 |
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Net Worth | -£111,140 |
Cash | £1,622 |
Current Liabilities | £1,223,946 |
Latest Accounts | 31 December 2017 (5 years, 5 months ago) |
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Accounts Category | Unaudited Abridged |
Accounts Year End | 31 December |
20 August 2019 | Final Gazette dissolved via voluntary strike-off (1 page) |
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4 June 2019 | First Gazette notice for voluntary strike-off (1 page) |
23 May 2019 | Application to strike the company off the register (3 pages) |
14 November 2018 | Confirmation statement made on 5 November 2018 with no updates (3 pages) |
24 September 2018 | Unaudited abridged accounts made up to 31 December 2017 (6 pages) |
7 November 2017 | Confirmation statement made on 5 November 2017 with no updates (3 pages) |
7 November 2017 | Confirmation statement made on 5 November 2017 with no updates (3 pages) |
12 October 2017 | Total exemption full accounts made up to 31 December 2016 (7 pages) |
12 October 2017 | Total exemption full accounts made up to 31 December 2016 (7 pages) |
21 November 2016 | Confirmation statement made on 5 November 2016 with updates (5 pages) |
21 November 2016 | Confirmation statement made on 5 November 2016 with updates (5 pages) |
26 September 2016 | Total exemption small company accounts made up to 31 December 2015 (5 pages) |
26 September 2016 | Total exemption small company accounts made up to 31 December 2015 (5 pages) |
4 May 2016 | Appointment of Cheryl Brenda Low as a director on 11 February 2016 (2 pages) |
4 May 2016 | Termination of appointment of Maureen Beatrice Hepburn as a director on 11 February 2016 (1 page) |
4 May 2016 | Appointment of Cheryl Brenda Low as a director on 11 February 2016 (2 pages) |
4 May 2016 | Termination of appointment of Maureen Beatrice Hepburn as a director on 11 February 2016 (1 page) |
8 December 2015 | Annual return made up to 5 November 2015 with a full list of shareholders Statement of capital on 2015-12-08
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8 December 2015 | Annual return made up to 5 November 2015 with a full list of shareholders Statement of capital on 2015-12-08
|
8 December 2015 | Annual return made up to 5 November 2015 with a full list of shareholders Statement of capital on 2015-12-08
|
4 October 2015 | Total exemption small company accounts made up to 31 December 2014 (5 pages) |
4 October 2015 | Total exemption small company accounts made up to 31 December 2014 (5 pages) |
25 November 2014 | Annual return made up to 5 November 2014 with a full list of shareholders Statement of capital on 2014-11-25
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25 November 2014 | Annual return made up to 5 November 2014 with a full list of shareholders Statement of capital on 2014-11-25
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25 November 2014 | Annual return made up to 5 November 2014 with a full list of shareholders Statement of capital on 2014-11-25
|
26 September 2014 | Total exemption small company accounts made up to 31 December 2013 (5 pages) |
26 September 2014 | Total exemption small company accounts made up to 31 December 2013 (5 pages) |
2 December 2013 | Annual return made up to 5 November 2013 with a full list of shareholders Statement of capital on 2013-12-02
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2 December 2013 | Annual return made up to 5 November 2013 with a full list of shareholders Statement of capital on 2013-12-02
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2 December 2013 | Annual return made up to 5 November 2013 with a full list of shareholders Statement of capital on 2013-12-02
|
2 October 2013 | Total exemption small company accounts made up to 31 December 2012 (5 pages) |
2 October 2013 | Total exemption small company accounts made up to 31 December 2012 (5 pages) |
18 September 2013 | Director's details changed for Maureen Beatrice Hepburn on 18 September 2013 (2 pages) |
18 September 2013 | Director's details changed for Maureen Beatrice Hepburn on 18 September 2013 (2 pages) |
26 November 2012 | Annual return made up to 5 November 2012 with a full list of shareholders (4 pages) |
26 November 2012 | Annual return made up to 5 November 2012 with a full list of shareholders (4 pages) |
26 November 2012 | Annual return made up to 5 November 2012 with a full list of shareholders (4 pages) |
19 September 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
19 September 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
29 November 2011 | Annual return made up to 5 November 2011 with a full list of shareholders (4 pages) |
29 November 2011 | Annual return made up to 5 November 2011 with a full list of shareholders (4 pages) |
29 November 2011 | Annual return made up to 5 November 2011 with a full list of shareholders (4 pages) |
26 September 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
26 September 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
2 December 2010 | Annual return made up to 5 November 2010 with a full list of shareholders (4 pages) |
2 December 2010 | Annual return made up to 5 November 2010 with a full list of shareholders (4 pages) |
2 December 2010 | Annual return made up to 5 November 2010 with a full list of shareholders (4 pages) |
1 October 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
1 October 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
30 November 2009 | Annual return made up to 5 November 2009 with a full list of shareholders (4 pages) |
30 November 2009 | Secretary's details changed for Morton Fraser Secretaries Limited on 30 November 2009 (2 pages) |
30 November 2009 | Annual return made up to 5 November 2009 with a full list of shareholders (4 pages) |
30 November 2009 | Annual return made up to 5 November 2009 with a full list of shareholders (4 pages) |
30 November 2009 | Secretary's details changed for Morton Fraser Secretaries Limited on 30 November 2009 (2 pages) |
11 November 2009 | Registered office address changed from 30-31 Queen Street Edinburgh EH2 1JX on 11 November 2009 (1 page) |
11 November 2009 | Registered office address changed from 30-31 Queen Street Edinburgh EH2 1JX on 11 November 2009 (1 page) |
15 October 2009 | Total exemption small company accounts made up to 31 December 2008 (4 pages) |
15 October 2009 | Total exemption small company accounts made up to 31 December 2008 (4 pages) |
8 December 2008 | Return made up to 05/11/08; full list of members (3 pages) |
8 December 2008 | Return made up to 05/11/08; full list of members (3 pages) |
4 November 2008 | Total exemption small company accounts made up to 31 December 2007 (4 pages) |
4 November 2008 | Total exemption small company accounts made up to 31 December 2007 (4 pages) |
16 July 2008 | Accounting reference date extended from 30/11/2007 to 31/12/2007 (1 page) |
16 July 2008 | Accounting reference date extended from 30/11/2007 to 31/12/2007 (1 page) |
3 December 2007 | Return made up to 05/11/07; full list of members (2 pages) |
3 December 2007 | Registered office changed on 03/12/07 from: 2 irvine place inverurie aberdeenshire AB51 4ZZ (1 page) |
3 December 2007 | Return made up to 05/11/07; full list of members (2 pages) |
3 December 2007 | Registered office changed on 03/12/07 from: 2 irvine place inverurie aberdeenshire AB51 4ZZ (1 page) |
5 November 2007 | Secretary resigned (1 page) |
5 November 2007 | New secretary appointed (2 pages) |
5 November 2007 | Secretary resigned (1 page) |
5 November 2007 | New secretary appointed (2 pages) |
14 August 2007 | Accounts for a dormant company made up to 30 November 2006 (1 page) |
14 August 2007 | Accounts for a dormant company made up to 30 November 2006 (1 page) |
10 November 2006 | Return made up to 05/11/06; full list of members (2 pages) |
10 November 2006 | Return made up to 05/11/06; full list of members (2 pages) |
16 March 2006 | Accounts for a dormant company made up to 30 November 2005 (1 page) |
16 March 2006 | Accounts for a dormant company made up to 30 November 2005 (1 page) |
6 December 2005 | Return made up to 05/11/05; full list of members (6 pages) |
6 December 2005 | Return made up to 05/11/05; full list of members (6 pages) |
5 September 2005 | Accounts for a dormant company made up to 30 November 2004 (1 page) |
5 September 2005 | Accounts for a dormant company made up to 30 November 2004 (1 page) |
3 February 2005 | Return made up to 05/11/04; full list of members (6 pages) |
3 February 2005 | Return made up to 05/11/04; full list of members (6 pages) |
6 December 2003 | Accounts for a dormant company made up to 30 November 2003 (1 page) |
6 December 2003 | New secretary appointed (2 pages) |
6 December 2003 | Secretary resigned (1 page) |
6 December 2003 | Return made up to 05/11/03; full list of members
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6 December 2003 | Accounts for a dormant company made up to 30 November 2003 (1 page) |
6 December 2003 | New secretary appointed (2 pages) |
6 December 2003 | Secretary resigned (1 page) |
6 December 2003 | Return made up to 05/11/03; full list of members
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19 March 2003 | New secretary appointed;new director appointed (2 pages) |
19 March 2003 | Registered office changed on 19/03/03 from: 2 irvine place inverurie AB51 4ZZ (1 page) |
19 March 2003 | New secretary appointed;new director appointed (2 pages) |
19 March 2003 | Registered office changed on 19/03/03 from: 2 irvine place inverurie AB51 4ZZ (1 page) |
9 December 2002 | Secretary resigned (1 page) |
9 December 2002 | Director resigned (1 page) |
9 December 2002 | Director resigned (1 page) |
9 December 2002 | Secretary resigned (1 page) |
9 December 2002 | Director resigned (1 page) |
9 December 2002 | Director resigned (1 page) |
5 November 2002 | Incorporation (15 pages) |
5 November 2002 | Incorporation (15 pages) |