| Company Name | Torbet Services Ltd |
|---|---|
| Director | Alexander John Torbet |
| Company Status | Active |
| Company Number | SC242036 |
| Category | Private Limited Company |
| Incorporation Date | 9 January 2003(21 years, 3 months ago) |
| Previous Name | Torbet & Keir Limited |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4543 | Floor and wall covering |
| SIC 43330 | Floor and wall covering |
Directors
| Director Name | Mr Alexander John Torbet |
|---|---|
| Date of Birth | August 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 09 January 2003(same day as company formation) |
| Role | Carpet Fitter |
| Country of Residence | Scotland |
| Correspondence Address | 8 Towerhill Place Peterhead Aberdeenshire AB42 2GQ Scotland |
| Secretary Name | Mr Alexander John Torbet |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 09 January 2003(same day as company formation) |
| Role | Carpet Fitter |
| Country of Residence | Scotland |
| Correspondence Address | 8 Towerhill Place Peterhead Aberdeenshire AB42 2GQ Scotland |
| Director Name | Craig Stuart Keir |
|---|---|
| Date of Birth | November 1971 (Born 52 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 January 2003(same day as company formation) |
| Role | Carpet Fitter |
| Correspondence Address | 42 James Mitchell Place Mintlaw Peterhead Aberdeenshire AB42 5ES Scotland |
| Director Name | Stephen Mabbott Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 January 2003(same day as company formation) |
| Correspondence Address | 14 Mitchell Lane Glasgow G1 3NU Scotland |
| Secretary Name | Brian Reid Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 January 2003(same day as company formation) |
| Correspondence Address | 5 Logie Mill Beaverbank Office Park Logie Green Road Edinburgh EH7 4HH Scotland |
Contact
| Website | iconlimos.co.uk |
|---|
Location
| Registered Address | Goldwells House Grange Road Peterhead AB42 1WN Scotland |
|---|---|
| Constituency | Banff and Buchan |
| Ward | Peterhead North and Rattray |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 2 at £1 | Alexander John Torbet 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£3,452 |
| Cash | £5,761 |
| Current Liabilities | £9,225 |
Accounts
| Latest Accounts | 31 January 2023 (1 year, 2 months ago) |
|---|---|
| Next Accounts Due | 31 October 2024 (6 months, 1 week from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 January |
Returns
| Latest Return | 11 January 2024 (3 months, 2 weeks ago) |
|---|---|
| Next Return Due | 25 January 2025 (9 months from now) |
Filing History
| 3 August 2023 | Registered office address changed from C/O Goldwells Ltd 37 Broad Street Peterhead Aberdeenshire AB42 1JB to Goldwells House Grange Road Peterhead AB42 1WN on 3 August 2023 (1 page) |
|---|---|
| 16 January 2023 | Confirmation statement made on 11 January 2023 with updates (4 pages) |
| 3 October 2022 | Micro company accounts made up to 31 January 2022 (5 pages) |
| 20 January 2022 | Confirmation statement made on 11 January 2022 with updates (4 pages) |
| 26 October 2021 | Micro company accounts made up to 31 January 2021 (5 pages) |
| 13 January 2021 | Confirmation statement made on 11 January 2021 with updates (4 pages) |
| 19 October 2020 | Micro company accounts made up to 31 January 2020 (5 pages) |
| 13 January 2020 | Confirmation statement made on 11 January 2020 with no updates (3 pages) |
| 30 October 2019 | Micro company accounts made up to 31 January 2019 (5 pages) |
| 28 January 2019 | Confirmation statement made on 11 January 2019 with updates (4 pages) |
| 23 October 2018 | Micro company accounts made up to 31 January 2018 (5 pages) |
| 11 January 2018 | Notification of Alexander John Torbet as a person with significant control on 6 April 2016 (2 pages) |
| 11 January 2018 | Confirmation statement made on 11 January 2018 with no updates (3 pages) |
| 11 January 2018 | Confirmation statement made on 11 January 2018 with no updates (3 pages) |
| 11 January 2018 | Notification of Alexander John Torbet as a person with significant control on 6 April 2016 (2 pages) |
| 23 October 2017 | Micro company accounts made up to 31 January 2017 (5 pages) |
| 23 October 2017 | Micro company accounts made up to 31 January 2017 (5 pages) |
| 16 January 2017 | Confirmation statement made on 9 January 2017 with updates (5 pages) |
| 16 January 2017 | Confirmation statement made on 9 January 2017 with updates (5 pages) |
| 17 October 2016 | Total exemption small company accounts made up to 31 January 2016 (6 pages) |
| 17 October 2016 | Total exemption small company accounts made up to 31 January 2016 (6 pages) |
| 12 January 2016 | Annual return made up to 9 January 2016 with a full list of shareholders Statement of capital on 2016-01-12
|
| 12 January 2016 | Annual return made up to 9 January 2016 with a full list of shareholders Statement of capital on 2016-01-12
|
| 5 October 2015 | Total exemption small company accounts made up to 31 January 2015 (6 pages) |
| 5 October 2015 | Total exemption small company accounts made up to 31 January 2015 (6 pages) |
| 13 February 2015 | Annual return made up to 9 January 2015 with a full list of shareholders Statement of capital on 2015-02-13
|
| 13 February 2015 | Annual return made up to 9 January 2015 with a full list of shareholders Statement of capital on 2015-02-13
|
| 13 February 2015 | Annual return made up to 9 January 2015 with a full list of shareholders Statement of capital on 2015-02-13
|
| 26 January 2015 | Company name changed torbet & keir LIMITED\certificate issued on 26/01/15
|
| 26 January 2015 | Company name changed torbet & keir LIMITED\certificate issued on 26/01/15
|
| 30 October 2014 | Total exemption small company accounts made up to 31 January 2014 (6 pages) |
| 30 October 2014 | Total exemption small company accounts made up to 31 January 2014 (6 pages) |
| 15 January 2014 | Annual return made up to 9 January 2014 with a full list of shareholders Statement of capital on 2014-01-15
|
| 15 January 2014 | Annual return made up to 9 January 2014 with a full list of shareholders Statement of capital on 2014-01-15
|
| 15 January 2014 | Annual return made up to 9 January 2014 with a full list of shareholders Statement of capital on 2014-01-15
|
| 14 October 2013 | Total exemption small company accounts made up to 31 January 2013 (11 pages) |
| 14 October 2013 | Total exemption small company accounts made up to 31 January 2013 (11 pages) |
| 24 January 2013 | Annual return made up to 9 January 2013 with a full list of shareholders (4 pages) |
| 24 January 2013 | Annual return made up to 9 January 2013 with a full list of shareholders (4 pages) |
| 24 January 2013 | Register inspection address has been changed from Glebefield House 21 Links Terrace Peterhead Aberdeenshire AB42 2XA United Kingdom (1 page) |
| 24 January 2013 | Annual return made up to 9 January 2013 with a full list of shareholders (4 pages) |
| 24 January 2013 | Register inspection address has been changed from Glebefield House 21 Links Terrace Peterhead Aberdeenshire AB42 2XA United Kingdom (1 page) |
| 23 October 2012 | Total exemption small company accounts made up to 31 January 2012 (6 pages) |
| 23 October 2012 | Total exemption small company accounts made up to 31 January 2012 (6 pages) |
| 10 January 2012 | Annual return made up to 9 January 2012 with a full list of shareholders (4 pages) |
| 10 January 2012 | Annual return made up to 9 January 2012 with a full list of shareholders (4 pages) |
| 10 January 2012 | Annual return made up to 9 January 2012 with a full list of shareholders (4 pages) |
| 23 November 2011 | Total exemption small company accounts made up to 31 January 2011 (4 pages) |
| 23 November 2011 | Total exemption small company accounts made up to 31 January 2011 (4 pages) |
| 13 January 2011 | Termination of appointment of Craig Keir as a director (1 page) |
| 13 January 2011 | Register(s) moved to registered office address (1 page) |
| 13 January 2011 | Register(s) moved to registered office address (1 page) |
| 13 January 2011 | Director's details changed for Alexander John Torbet on 1 December 2010 (2 pages) |
| 13 January 2011 | Annual return made up to 9 January 2011 with a full list of shareholders (4 pages) |
| 13 January 2011 | Termination of appointment of Craig Keir as a director (1 page) |
| 13 January 2011 | Director's details changed for Alexander John Torbet on 1 December 2010 (2 pages) |
| 13 January 2011 | Annual return made up to 9 January 2011 with a full list of shareholders (4 pages) |
| 13 January 2011 | Annual return made up to 9 January 2011 with a full list of shareholders (4 pages) |
| 13 January 2011 | Director's details changed for Alexander John Torbet on 1 December 2010 (2 pages) |
| 14 December 2010 | Registered office address changed from 8 Towerhill Place Peterhead Aberdeenshire AB42 2GQ on 14 December 2010 (1 page) |
| 14 December 2010 | Registered office address changed from 8 Towerhill Place Peterhead Aberdeenshire AB42 2GQ on 14 December 2010 (1 page) |
| 13 September 2010 | Total exemption small company accounts made up to 31 January 2010 (8 pages) |
| 13 September 2010 | Total exemption small company accounts made up to 31 January 2010 (8 pages) |
| 12 January 2010 | Annual return made up to 9 January 2010 with a full list of shareholders (5 pages) |
| 12 January 2010 | Annual return made up to 9 January 2010 with a full list of shareholders (5 pages) |
| 12 January 2010 | Annual return made up to 9 January 2010 with a full list of shareholders (5 pages) |
| 4 November 2009 | Total exemption small company accounts made up to 31 January 2009 (7 pages) |
| 4 November 2009 | Total exemption small company accounts made up to 31 January 2009 (7 pages) |
| 26 October 2009 | Register(s) moved to registered inspection location (1 page) |
| 26 October 2009 | Register inspection address has been changed (1 page) |
| 26 October 2009 | Register(s) moved to registered inspection location (1 page) |
| 26 October 2009 | Register inspection address has been changed (1 page) |
| 9 January 2009 | Return made up to 09/01/09; full list of members (4 pages) |
| 9 January 2009 | Return made up to 09/01/09; full list of members (4 pages) |
| 1 August 2008 | Total exemption small company accounts made up to 31 January 2008 (5 pages) |
| 1 August 2008 | Total exemption small company accounts made up to 31 January 2008 (5 pages) |
| 11 January 2008 | Return made up to 09/01/08; full list of members (2 pages) |
| 11 January 2008 | Return made up to 09/01/08; full list of members (2 pages) |
| 4 July 2007 | Total exemption small company accounts made up to 31 January 2007 (5 pages) |
| 4 July 2007 | Total exemption small company accounts made up to 31 January 2007 (5 pages) |
| 3 May 2007 | Location of register of members (non legible) (1 page) |
| 3 May 2007 | Location of register of members (non legible) (1 page) |
| 24 January 2007 | Director's particulars changed (1 page) |
| 24 January 2007 | Director's particulars changed (1 page) |
| 24 January 2007 | Return made up to 09/01/07; full list of members (2 pages) |
| 24 January 2007 | Return made up to 09/01/07; full list of members (2 pages) |
| 24 January 2007 | Location of register of members (non legible) (1 page) |
| 24 January 2007 | Location of register of members (non legible) (1 page) |
| 2 June 2006 | Total exemption small company accounts made up to 31 January 2006 (7 pages) |
| 2 June 2006 | Total exemption small company accounts made up to 31 January 2006 (7 pages) |
| 13 February 2006 | Return made up to 09/01/06; full list of members (7 pages) |
| 13 February 2006 | Return made up to 09/01/06; full list of members (7 pages) |
| 21 November 2005 | Total exemption small company accounts made up to 31 January 2005 (4 pages) |
| 21 November 2005 | Total exemption small company accounts made up to 31 January 2005 (4 pages) |
| 14 February 2005 | Return made up to 09/01/05; full list of members (7 pages) |
| 14 February 2005 | Return made up to 09/01/05; full list of members (7 pages) |
| 12 December 2004 | Total exemption small company accounts made up to 31 January 2004 (4 pages) |
| 12 December 2004 | Total exemption small company accounts made up to 31 January 2004 (4 pages) |
| 11 February 2004 | Return made up to 09/01/04; full list of members (7 pages) |
| 11 February 2004 | Return made up to 09/01/04; full list of members (7 pages) |
| 27 January 2003 | New secretary appointed;new director appointed (2 pages) |
| 27 January 2003 | New secretary appointed;new director appointed (2 pages) |
| 27 January 2003 | New director appointed (2 pages) |
| 27 January 2003 | New director appointed (2 pages) |
| 13 January 2003 | Secretary resigned (1 page) |
| 13 January 2003 | Director resigned (1 page) |
| 13 January 2003 | Secretary resigned (1 page) |
| 13 January 2003 | Director resigned (1 page) |
| 9 January 2003 | Incorporation (16 pages) |
| 9 January 2003 | Incorporation (16 pages) |