| Company Name | Torglenn Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC331498 |
| Category | Private Limited Company |
| Incorporation Date | 26 September 2007(16 years, 7 months ago) |
| Dissolution Date | 21 May 2019 (4 years, 11 months ago) |
| Previous Name | York Place (No.445) Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 74909 | Other professional, scientific and technical activities n.e.c. |
Directors
| Director Name | Cheryl Brenda Low |
|---|---|
| Date of Birth | June 1979 (Born 44 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 11 February 2016(8 years, 4 months after company formation) |
| Appointment Duration | 3 years, 3 months (closed 21 May 2019) |
| Role | Accountant |
| Country of Residence | Scotland |
| Correspondence Address | 5th Floor Quartermile Two 2 Lister Square Edinburgh Midlothian EH3 9GL Scotland |
| Secretary Name | Morton Fraser Secretaries Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 26 September 2007(same day as company formation) |
| Correspondence Address | 5th Floor, Quartermile Two 2 Lister Square Edinburgh Midlothian EH3 9GL Scotland |
| Director Name | Maureen Beatrice Hepburn |
|---|---|
| Date of Birth | November 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 October 2007(2 weeks after company formation) |
| Appointment Duration | 8 years, 4 months (resigned 11 February 2016) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 5th Floor Quartermile Two 2 Lister Square Edinburgh Midlothian EH3 9GL Scotland |
| Director Name | Morton Fraser Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 26 September 2007(same day as company formation) |
| Correspondence Address | 30-31 Queen Street Edinburgh EH2 1JX Scotland |
Location
| Registered Address | 5th Floor Quartermile Two 2 Lister Square Edinburgh Midlothian EH3 9GL Scotland |
|---|---|
| Constituency | Edinburgh East |
| Ward | Meadows/Morningside |
| Address Matches | Over 90 other UK companies use this postal address |
Shareholders
| 1 at £1 | Torglenn Limited 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 December 2017 (6 years, 3 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 21 May 2019 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 5 March 2019 | First Gazette notice for voluntary strike-off (1 page) |
| 26 February 2019 | Application to strike the company off the register (3 pages) |
| 1 October 2018 | Confirmation statement made on 26 September 2018 with no updates (3 pages) |
| 4 September 2018 | Accounts for a dormant company made up to 31 December 2017 (2 pages) |
| 3 October 2017 | Confirmation statement made on 26 September 2017 with no updates (3 pages) |
| 3 October 2017 | Confirmation statement made on 26 September 2017 with no updates (3 pages) |
| 12 September 2017 | Accounts for a dormant company made up to 31 December 2016 (2 pages) |
| 12 September 2017 | Accounts for a dormant company made up to 31 December 2016 (2 pages) |
| 3 October 2016 | Confirmation statement made on 26 September 2016 with updates (5 pages) |
| 3 October 2016 | Confirmation statement made on 26 September 2016 with updates (5 pages) |
| 6 September 2016 | Accounts for a dormant company made up to 31 December 2015 (2 pages) |
| 6 September 2016 | Accounts for a dormant company made up to 31 December 2015 (2 pages) |
| 4 May 2016 | Appointment of Cheryl Brenda Low as a director on 11 February 2016 (2 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 | Termination of appointment of Maureen Beatrice Hepburn as a director on 11 February 2016 (1 page) |
| 2 November 2015 | Annual return made up to 26 September 2015 with a full list of shareholders Statement of capital on 2015-11-02
|
| 2 November 2015 | Annual return made up to 26 September 2015 with a full list of shareholders Statement of capital on 2015-11-02
|
| 8 September 2015 | Accounts for a dormant company made up to 31 December 2014 (2 pages) |
| 8 September 2015 | Accounts for a dormant company made up to 31 December 2014 (2 pages) |
| 20 October 2014 | Annual return made up to 26 September 2014 with a full list of shareholders Statement of capital on 2014-10-20
|
| 20 October 2014 | Annual return made up to 26 September 2014 with a full list of shareholders Statement of capital on 2014-10-20
|
| 17 September 2014 | Accounts for a dormant company made up to 31 December 2013 (2 pages) |
| 17 September 2014 | Accounts for a dormant company made up to 31 December 2013 (2 pages) |
| 30 September 2013 | Annual return made up to 26 September 2013 with a full list of shareholders Statement of capital on 2013-09-30
|
| 30 September 2013 | Annual return made up to 26 September 2013 with a full list of shareholders Statement of capital on 2013-09-30
|
| 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) |
| 27 August 2013 | Accounts for a dormant company made up to 31 December 2012 (2 pages) |
| 27 August 2013 | Accounts for a dormant company made up to 31 December 2012 (2 pages) |
| 8 October 2012 | Annual return made up to 26 September 2012 with a full list of shareholders (4 pages) |
| 8 October 2012 | Annual return made up to 26 September 2012 with a full list of shareholders (4 pages) |
| 10 September 2012 | Accounts for a dormant company made up to 31 December 2011 (2 pages) |
| 10 September 2012 | Accounts for a dormant company made up to 31 December 2011 (2 pages) |
| 3 October 2011 | Annual return made up to 26 September 2011 with a full list of shareholders (4 pages) |
| 3 October 2011 | Annual return made up to 26 September 2011 with a full list of shareholders (4 pages) |
| 19 September 2011 | Accounts for a dormant company made up to 31 December 2010 (2 pages) |
| 19 September 2011 | Accounts for a dormant company made up to 31 December 2010 (2 pages) |
| 5 October 2010 | Annual return made up to 26 September 2010 with a full list of shareholders (4 pages) |
| 5 October 2010 | Annual return made up to 26 September 2010 with a full list of shareholders (4 pages) |
| 5 October 2010 | Secretary's details changed for Morton Fraser Secretaries Limited on 26 September 2010 (2 pages) |
| 5 October 2010 | Secretary's details changed for Morton Fraser Secretaries Limited on 26 September 2010 (2 pages) |
| 27 September 2010 | Accounts for a dormant company made up to 31 December 2009 (2 pages) |
| 27 September 2010 | Accounts for a dormant company made up to 31 December 2009 (2 pages) |
| 11 November 2009 | Registered office address changed from 30-31 Queen Street Edinburgh Midlothian EH2 1JX on 11 November 2009 (1 page) |
| 11 November 2009 | Registered office address changed from 30-31 Queen Street Edinburgh Midlothian EH2 1JX on 11 November 2009 (1 page) |
| 19 October 2009 | Annual return made up to 26 September 2009 with a full list of shareholders (3 pages) |
| 19 October 2009 | Annual return made up to 26 September 2009 with a full list of shareholders (3 pages) |
| 1 July 2009 | Accounts for a dormant company made up to 31 December 2008 (1 page) |
| 1 July 2009 | Accounts for a dormant company made up to 31 December 2008 (1 page) |
| 15 October 2008 | Return made up to 26/09/08; full list of members (3 pages) |
| 15 October 2008 | Return made up to 26/09/08; full list of members (3 pages) |
| 17 July 2008 | Accounting reference date extended from 30/09/2008 to 31/12/2008 (1 page) |
| 17 July 2008 | Accounting reference date extended from 30/09/2008 to 31/12/2008 (1 page) |
| 5 November 2007 | Director resigned (1 page) |
| 5 November 2007 | Director resigned (1 page) |
| 31 October 2007 | New director appointed (2 pages) |
| 31 October 2007 | New director appointed (2 pages) |
| 12 October 2007 | Company name changed york place (no.445) LIMITED\certificate issued on 12/10/07 (2 pages) |
| 12 October 2007 | Company name changed york place (no.445) LIMITED\certificate issued on 12/10/07 (2 pages) |
| 26 September 2007 | Incorporation (16 pages) |
| 26 September 2007 | Incorporation (16 pages) |