| Company Name | Torbrex Development Company Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC282001 |
| Category | Private Limited Company |
| Incorporation Date | 22 March 2005(19 years, 1 month ago) |
| Dissolution Date | 9 December 2022 (1 year, 4 months ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Mr Duncan Henderson Ogilvie |
|---|---|
| Date of Birth | August 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 22 March 2005(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 5th Floor 130 St Vincent Street Glasgow G2 5HF Scotland |
| Secretary Name | Mr John Findlay Watson |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 22 March 2005(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 5th Floor 130 St Vincent Street Glasgow G2 5HF Scotland |
Contact
| Website | ogilvie.co.uk |
|---|
Location
| Registered Address | C/O Interpath Ltd 5th Floor 130 St Vincent Street Glasgow G2 5HF Scotland |
|---|---|
| Constituency | Glasgow Central |
| Ward | Anderston/City |
Shareholders
| 100 at £1 | Ogilvie Homes LTD 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 30 June 2020 (3 years, 10 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 June |
Filing History
| 5 March 2020 | Confirmation statement made on 5 March 2020 with no updates (3 pages) |
|---|---|
| 3 March 2020 | Total exemption full accounts made up to 30 June 2019 (5 pages) |
| 2 April 2019 | Confirmation statement made on 22 March 2019 with no updates (3 pages) |
| 12 February 2019 | Total exemption full accounts made up to 30 June 2018 (5 pages) |
| 3 April 2018 | Confirmation statement made on 22 March 2018 with no updates (3 pages) |
| 14 March 2018 | Total exemption full accounts made up to 30 June 2017 (5 pages) |
| 28 March 2017 | Confirmation statement made on 22 March 2017 with updates (5 pages) |
| 28 March 2017 | Confirmation statement made on 22 March 2017 with updates (5 pages) |
| 1 March 2017 | Total exemption full accounts made up to 30 June 2016 (5 pages) |
| 1 March 2017 | Total exemption full accounts made up to 30 June 2016 (5 pages) |
| 29 March 2016 | Annual return made up to 22 March 2016 with a full list of shareholders Statement of capital on 2016-03-29
|
| 29 March 2016 | Annual return made up to 22 March 2016 with a full list of shareholders Statement of capital on 2016-03-29
|
| 2 March 2016 | Total exemption small company accounts made up to 30 June 2015 (5 pages) |
| 2 March 2016 | Total exemption small company accounts made up to 30 June 2015 (5 pages) |
| 30 March 2015 | Total exemption full accounts made up to 30 June 2014 (5 pages) |
| 30 March 2015 | Total exemption full accounts made up to 30 June 2014 (5 pages) |
| 23 March 2015 | Annual return made up to 22 March 2015 with a full list of shareholders Statement of capital on 2015-03-23
|
| 23 March 2015 | Annual return made up to 22 March 2015 with a full list of shareholders Statement of capital on 2015-03-23
|
| 23 April 2014 | Annual return made up to 22 March 2014 with a full list of shareholders Statement of capital on 2014-04-23
|
| 23 April 2014 | Annual return made up to 22 March 2014 with a full list of shareholders Statement of capital on 2014-04-23
|
| 20 March 2014 | Total exemption full accounts made up to 30 June 2013 (5 pages) |
| 20 March 2014 | Total exemption full accounts made up to 30 June 2013 (5 pages) |
| 26 March 2013 | Total exemption small company accounts made up to 30 June 2012 (5 pages) |
| 26 March 2013 | Total exemption small company accounts made up to 30 June 2012 (5 pages) |
| 22 March 2013 | Annual return made up to 22 March 2013 with a full list of shareholders (4 pages) |
| 22 March 2013 | Annual return made up to 22 March 2013 with a full list of shareholders (4 pages) |
| 25 February 2013 | Director's details changed for Duncan Henderson Ogilvie on 25 February 2013 (2 pages) |
| 25 February 2013 | Director's details changed for Duncan Henderson Ogilvie on 25 February 2013 (2 pages) |
| 25 February 2013 | Secretary's details changed for Mr John Findlay Watson on 25 February 2013 (1 page) |
| 25 February 2013 | Secretary's details changed for Mr John Findlay Watson on 25 February 2013 (1 page) |
| 29 March 2012 | Total exemption small company accounts made up to 30 June 2011 (5 pages) |
| 29 March 2012 | Total exemption small company accounts made up to 30 June 2011 (5 pages) |
| 27 March 2012 | Annual return made up to 22 March 2012 with a full list of shareholders (5 pages) |
| 27 March 2012 | Annual return made up to 22 March 2012 with a full list of shareholders (5 pages) |
| 12 April 2011 | Total exemption small company accounts made up to 30 June 2010 (5 pages) |
| 12 April 2011 | Total exemption small company accounts made up to 30 June 2010 (5 pages) |
| 7 April 2011 | Annual return made up to 22 March 2011 with a full list of shareholders (5 pages) |
| 7 April 2011 | Annual return made up to 22 March 2011 with a full list of shareholders (5 pages) |
| 16 April 2010 | Register(s) moved to registered inspection location (1 page) |
| 16 April 2010 | Annual return made up to 22 March 2010 with a full list of shareholders (5 pages) |
| 16 April 2010 | Register(s) moved to registered inspection location (1 page) |
| 16 April 2010 | Register inspection address has been changed (1 page) |
| 16 April 2010 | Register inspection address has been changed (1 page) |
| 16 April 2010 | Annual return made up to 22 March 2010 with a full list of shareholders (5 pages) |
| 7 April 2010 | Full accounts made up to 30 June 2009 (7 pages) |
| 7 April 2010 | Full accounts made up to 30 June 2009 (7 pages) |
| 30 April 2009 | Full accounts made up to 30 June 2008 (7 pages) |
| 30 April 2009 | Full accounts made up to 30 June 2008 (7 pages) |
| 7 April 2009 | Return made up to 22/03/09; full list of members (3 pages) |
| 7 April 2009 | Return made up to 22/03/09; full list of members (3 pages) |
| 29 April 2008 | Full accounts made up to 30 June 2007 (8 pages) |
| 29 April 2008 | Full accounts made up to 30 June 2007 (8 pages) |
| 17 April 2008 | Return made up to 22/03/08; full list of members (3 pages) |
| 17 April 2008 | Return made up to 22/03/08; full list of members (3 pages) |
| 20 April 2007 | Return made up to 22/03/07; full list of members (2 pages) |
| 20 April 2007 | Return made up to 22/03/07; full list of members (2 pages) |
| 25 January 2007 | Accounts for a dormant company made up to 30 June 2006 (2 pages) |
| 25 January 2007 | Accounts for a dormant company made up to 30 June 2006 (2 pages) |
| 5 October 2006 | Accounting reference date extended from 31/03/06 to 30/06/06 (1 page) |
| 5 October 2006 | Accounting reference date extended from 31/03/06 to 30/06/06 (1 page) |
| 18 April 2006 | Return made up to 22/03/06; full list of members (6 pages) |
| 18 April 2006 | Return made up to 22/03/06; full list of members (6 pages) |
| 22 March 2005 | Incorporation (17 pages) |
| 22 March 2005 | Incorporation (17 pages) |