| Company Name | Torwood Timber Systems Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC255674 |
| Category | Private Limited Company |
| Incorporation Date | 9 September 2003(20 years, 7 months ago) |
| Dissolution Date | 9 January 2015 (9 years, 3 months ago) |
| Previous Name | Pacific Shelf 1243 Limited |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 2030 | Manufacture builders' carpentry & joinery |
| SIC 16230 | Manufacture of other builders' carpentry and joinery |
Directors
| Director Name | Mr Terence Anthony Hamilton |
|---|---|
| Date of Birth | July 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 29 October 2003(1 month, 2 weeks after company formation) |
| Appointment Duration | 11 years, 2 months (closed 09 January 2015) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 3 Alexandra Park Kirkintilloch Glasgow G66 5BH Scotland |
| Secretary Name | Mr Terence Anthony Hamilton |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 29 October 2003(1 month, 2 weeks after company formation) |
| Appointment Duration | 11 years, 2 months (closed 09 January 2015) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 3 Alexandra Park Kirkintilloch Glasgow G66 5BH Scotland |
| Director Name | Eric John Brown |
|---|---|
| Date of Birth | July 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 29 October 2003(1 month, 2 weeks after company formation) |
| Appointment Duration | 5 years, 3 months (resigned 31 January 2009) |
| Role | Chartered Accountant |
| Correspondence Address | 35 Woodvale Avenue Bearsden Glasgow G61 2NY Scotland |
| Director Name | Jordans (Scotland) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 September 2003(same day as company formation) |
| Correspondence Address | 24 Great King Street Edinburgh EH3 6QN Scotland |
| Secretary Name | Oswalds Of Edinburgh Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 September 2003(same day as company formation) |
| Correspondence Address | 24 Great King Street Edinburgh EH3 6QN Scotland |
Contact
| Website | www.torwoodtimbersystems.com |
|---|
Location
| Registered Address | C/O Kpmg Llp 191 West George Street Glasgow G2 2LJ Scotland |
|---|---|
| Constituency | Glasgow Central |
| Ward | Anderston/City |
| Address Matches | 3 other UK companies use this postal address |
Shareholders
| 1 at 1 | Tsc Industries LTD 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Turnover | £8,168,895 |
| Gross Profit | £1,116,365 |
| Net Worth | £458,387 |
| Cash | £89,883 |
| Current Liabilities | £1,349,964 |
Accounts
| Latest Accounts | 31 January 2008 (16 years, 2 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 December |
Filing History
| 9 January 2015 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 9 January 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 9 January 2015 | Final Gazette dissolved following liquidation (1 page) |
| 9 October 2014 | Administrator's progress report (15 pages) |
| 9 October 2014 | Notice of move from Administration to Dissolution (15 pages) |
| 9 October 2014 | Notice of move from Administration to Dissolution (15 pages) |
| 9 October 2014 | Administrator's progress report (15 pages) |
| 9 April 2014 | Administrator's progress report (14 pages) |
| 9 April 2014 | Administrator's progress report (14 pages) |
| 23 October 2013 | Administrator's progress report (15 pages) |
| 23 October 2013 | Administrator's progress report (15 pages) |
| 4 September 2013 | Notice of extension of period of Administration (2 pages) |
| 4 September 2013 | Notice of extension of period of Administration (2 pages) |
| 26 April 2013 | Administrator's progress report (16 pages) |
| 26 April 2013 | Administrator's progress report (16 pages) |
| 30 October 2012 | Administrator's progress report (16 pages) |
| 30 October 2012 | Administrator's progress report (16 pages) |
| 8 October 2012 | Notice of extension of period of Administration (1 page) |
| 8 October 2012 | Notice of extension of period of Administration (1 page) |
| 3 May 2012 | Administrator's progress report (16 pages) |
| 3 May 2012 | Administrator's progress report (16 pages) |
| 2 November 2011 | Administrator's progress report (15 pages) |
| 2 November 2011 | Administrator's progress report (15 pages) |
| 27 September 2011 | Notice of extension of period of Administration (1 page) |
| 27 September 2011 | Notice of extension of period of Administration (1 page) |
| 6 May 2011 | Administrator's progress report (15 pages) |
| 6 May 2011 | Administrator's progress report (15 pages) |
| 24 March 2011 | Notice of extension of period of Administration (1 page) |
| 24 March 2011 | Notice of extension of period of Administration (1 page) |
| 10 November 2010 | Administrator's progress report (15 pages) |
| 10 November 2010 | Administrator's progress report (15 pages) |
| 24 May 2010 | Statement of administrator's proposal (25 pages) |
| 24 May 2010 | Statement of administrator's proposal (25 pages) |
| 30 March 2010 | Appointment of an administrator (3 pages) |
| 30 March 2010 | Registered office address changed from 50 Carmaben Road East Queenslie Industrial Estate Glasgow G33 4UN on 30 March 2010 (2 pages) |
| 30 March 2010 | Appointment of an administrator (3 pages) |
| 30 March 2010 | Registered office address changed from 50 Carmaben Road East Queenslie Industrial Estate Glasgow G33 4UN on 30 March 2010 (2 pages) |
| 19 October 2009 | Annual return made up to 9 September 2009 with a full list of shareholders (3 pages) |
| 19 October 2009 | Annual return made up to 9 September 2009 with a full list of shareholders (3 pages) |
| 19 October 2009 | Annual return made up to 9 September 2009 with a full list of shareholders (3 pages) |
| 23 September 2009 | Accounting reference date shortened from 31/01/2010 to 31/12/2009 (1 page) |
| 23 September 2009 | Accounting reference date shortened from 31/01/2010 to 31/12/2009 (1 page) |
| 2 February 2009 | Appointment terminated director eric brown (1 page) |
| 2 February 2009 | Appointment terminated director eric brown (1 page) |
| 1 December 2008 | Full accounts made up to 31 January 2008 (19 pages) |
| 1 December 2008 | Full accounts made up to 31 January 2008 (19 pages) |
| 13 October 2008 | Return made up to 09/09/08; full list of members (3 pages) |
| 13 October 2008 | Return made up to 09/09/08; full list of members (3 pages) |
| 30 November 2007 | Full accounts made up to 31 January 2007 (20 pages) |
| 30 November 2007 | Full accounts made up to 31 January 2007 (20 pages) |
| 26 October 2007 | Return made up to 09/09/07; full list of members (2 pages) |
| 26 October 2007 | Return made up to 09/09/07; full list of members (2 pages) |
| 1 December 2006 | Full accounts made up to 31 January 2006 (17 pages) |
| 1 December 2006 | Full accounts made up to 31 January 2006 (17 pages) |
| 4 October 2006 | Return made up to 09/09/06; full list of members (2 pages) |
| 4 October 2006 | Return made up to 09/09/06; full list of members (2 pages) |
| 20 October 2005 | Return made up to 09/09/05; full list of members (7 pages) |
| 20 October 2005 | Return made up to 09/09/05; full list of members (7 pages) |
| 11 July 2005 | (5 pages) |
| 11 July 2005 | (5 pages) |
| 16 June 2005 | Partic of mort/charge * (4 pages) |
| 16 June 2005 | Partic of mort/charge * (4 pages) |
| 29 September 2004 | Return made up to 09/09/04; full list of members
|
| 29 September 2004 | Return made up to 09/09/04; full list of members
|
| 16 September 2004 | Registered office changed on 16/09/04 from: 4TH floor, pacific house 70 wellington street glasgow strathclyde G2 6SB (1 page) |
| 16 September 2004 | Registered office changed on 16/09/04 from: 4TH floor, pacific house 70 wellington street glasgow strathclyde G2 6SB (1 page) |
| 14 September 2004 | Accounting reference date extended from 30/09/04 to 31/01/05 (1 page) |
| 14 September 2004 | Accounting reference date extended from 30/09/04 to 31/01/05 (1 page) |
| 14 January 2004 | New director appointed (2 pages) |
| 14 January 2004 | New secretary appointed;new director appointed (3 pages) |
| 14 January 2004 | Director resigned (1 page) |
| 14 January 2004 | New secretary appointed;new director appointed (3 pages) |
| 14 January 2004 | Secretary resigned (1 page) |
| 14 January 2004 | Director resigned (1 page) |
| 14 January 2004 | Secretary resigned (1 page) |
| 14 January 2004 | New director appointed (2 pages) |
| 12 January 2004 | Company name changed pacific shelf 1243 LIMITED\certificate issued on 12/01/04 (2 pages) |
| 12 January 2004 | Company name changed pacific shelf 1243 LIMITED\certificate issued on 12/01/04 (2 pages) |
| 9 September 2003 | Incorporation (17 pages) |
| 9 September 2003 | Incorporation (17 pages) |