Torrance Yachts Limited

Company Name	Torrance Yachts Limited
Director	Fergus Lloyd Torrance
Company Status	Active
Company Number	SC389459
Category	Private Limited Company
Incorporation Date	25 November 2010(13 years, 5 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Fergus Lloyd Torrance
Date of Birth	May 1968 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	09 December 2010(2 weeks after company formation)
Appointment Duration	13 years, 4 months
Role	Yacht Broker
Country of Residence	England
Correspondence Address	2 Atlantic Square 31 York Street Glasgow G2 8NJ Scotland

Secretary Name	Fergus Lloyd Torrance
Nationality	British
Status	Current
Appointed	09 December 2010(2 weeks after company formation)
Appointment Duration	13 years, 4 months
Role	Company Director
Correspondence Address	2 Atlantic Square 31 York Street Glasgow G2 8NJ Scotland

Director Name	Mrs Susan McIntosh
Date of Birth	October 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	25 November 2010(same day as company formation)
Role	Company Formation Agent
Country of Residence	Scotland
Correspondence Address	27 Lauriston Street Edinburgh EH3 9DQ Scotland

Director Name	Mr Peter Trainer
Date of Birth	May 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	25 November 2010(same day as company formation)
Role	Company Formation Agent
Country of Residence	Scotland
Correspondence Address	27 Lauriston Street Edinburgh EH3 9DQ Scotland

Secretary Name	Mr Peter Trainer
Nationality	British
Status	Resigned
Appointed	25 November 2010(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	27 Lauriston Street Edinburgh EH3 9DQ Scotland

Contact

Website	www.torranceyachts.com
Email address	[email protected]
Telephone	020 31784488
Telephone region	London

Location

Registered Address	Caldra House Caldra Duns TD11 3RA Scotland
Constituency	Berwickshire, Roxburgh and Selkirk
Ward	Mid Berwickshire

Financials

Year	2012
Net Worth	£58,997
Cash	£140,383
Current Liabilities	£82,028

Accounts

Latest Accounts	30 November 2022 (1 year, 4 months ago)
Next Accounts Due	31 August 2024 (4 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 November

Returns

Latest Return	25 November 2023 (5 months ago)
Next Return Due	9 December 2024 (7 months, 2 weeks from now)

Filing History

30 August 2023	Total exemption full accounts made up to 30 November 2022 (15 pages)
23 March 2023	Registered office address changed from 2 Atlantic Square 31 York Street Glasgow G2 8NJ Scotland to Caldra House Caldra Duns TD11 3RA on 23 March 2023 (1 page)
25 November 2022	Confirmation statement made on 25 November 2022 with no updates (3 pages)
18 October 2022	Registered office address changed from C/O Bdo Llp 4 Atlantic Quay 70 York Street Glasgow G2 8JX to 2 Atlantic Square 31 York Street Glasgow G2 8NJ on 18 October 2022 (1 page)
22 July 2022	Total exemption full accounts made up to 30 November 2021 (11 pages)
3 December 2021	Confirmation statement made on 25 November 2021 with no updates (3 pages)
30 July 2021	Total exemption full accounts made up to 30 November 2020 (12 pages)
21 December 2020	Confirmation statement made on 25 November 2020 with no updates (3 pages)
2 September 2020	Total exemption full accounts made up to 30 November 2019 (10 pages)
6 January 2020	Confirmation statement made on 25 November 2019 with no updates (3 pages)
3 September 2019	Total exemption full accounts made up to 30 November 2018 (11 pages)
27 November 2018	Confirmation statement made on 25 November 2018 with no updates (3 pages)
25 May 2018	Total exemption full accounts made up to 30 November 2017 (13 pages)
30 November 2017	Confirmation statement made on 25 November 2017 with no updates (3 pages)
30 November 2017	Confirmation statement made on 25 November 2017 with no updates (3 pages)
18 July 2017	Total exemption small company accounts made up to 30 November 2016 (8 pages)
18 July 2017	Total exemption small company accounts made up to 30 November 2016 (8 pages)
1 December 2016	Confirmation statement made on 25 November 2016 with updates (5 pages)
1 December 2016	Confirmation statement made on 25 November 2016 with updates (5 pages)
5 September 2016	Total exemption small company accounts made up to 30 November 2015 (8 pages)
5 September 2016	Total exemption small company accounts made up to 30 November 2015 (8 pages)
25 November 2015	Annual return made up to 25 November 2015 with a full list of shareholders Statement of capital on 2015-11-25 GBP 100 (3 pages)
25 November 2015	Annual return made up to 25 November 2015 with a full list of shareholders Statement of capital on 2015-11-25 GBP 100 (3 pages)
22 June 2015	Total exemption small company accounts made up to 30 November 2014 (7 pages)
22 June 2015	Total exemption small company accounts made up to 30 November 2014 (7 pages)
2 December 2014	Annual return made up to 25 November 2014 with a full list of shareholders Statement of capital on 2014-12-02 GBP 100 (3 pages)
2 December 2014	Annual return made up to 25 November 2014 with a full list of shareholders Statement of capital on 2014-12-02 GBP 100 (3 pages)
1 September 2014	Total exemption small company accounts made up to 30 November 2013 (7 pages)
1 September 2014	Total exemption small company accounts made up to 30 November 2013 (7 pages)
28 November 2013	Annual return made up to 25 November 2013 with a full list of shareholders Statement of capital on 2013-11-28 GBP 100 (3 pages)
28 November 2013	Annual return made up to 25 November 2013 with a full list of shareholders Statement of capital on 2013-11-28 GBP 100 (3 pages)
29 August 2013	Total exemption small company accounts made up to 30 November 2012 (7 pages)
29 August 2013	Total exemption small company accounts made up to 30 November 2012 (7 pages)
25 April 2013	Registered office address changed from 78 Carlton Place Glasgow Strathclyde G5 9TH Scotland on 25 April 2013 (1 page)
25 April 2013	Registered office address changed from 78 Carlton Place Glasgow Strathclyde G5 9TH Scotland on 25 April 2013 (1 page)
28 November 2012	Annual return made up to 25 November 2012 with a full list of shareholders (3 pages)
28 November 2012	Annual return made up to 25 November 2012 with a full list of shareholders (3 pages)
25 July 2012	Total exemption small company accounts made up to 30 November 2011 (5 pages)
25 July 2012	Total exemption small company accounts made up to 30 November 2011 (5 pages)
28 February 2012	Annual return made up to 25 November 2011 with a full list of shareholders (3 pages)
28 February 2012	Annual return made up to 25 November 2011 with a full list of shareholders (3 pages)
21 February 2011	Statement of capital following an allotment of shares on 9 December 2010 GBP 100 (4 pages)
21 February 2011	Statement of capital following an allotment of shares on 9 December 2010 GBP 100 (4 pages)
21 February 2011	Statement of capital following an allotment of shares on 9 December 2010 GBP 100 (4 pages)
15 February 2011	Appointment of Fergus Lloyd Torrance as a director (3 pages)
15 February 2011	Appointment of Fergus Lloyd Torrance as a secretary (3 pages)
15 February 2011	Appointment of Fergus Lloyd Torrance as a director (3 pages)
15 February 2011	Appointment of Fergus Lloyd Torrance as a secretary (3 pages)
30 November 2010	Termination of appointment of Susan Mcintosh as a director (2 pages)
30 November 2010	Termination of appointment of Peter Trainer as a secretary (2 pages)
30 November 2010	Termination of appointment of Peter Trainer as a director (2 pages)
30 November 2010	Termination of appointment of Peter Trainer as a secretary (2 pages)
30 November 2010	Termination of appointment of Peter Trainer as a director (2 pages)
30 November 2010	Termination of appointment of Susan Mcintosh as a director (2 pages)
25 November 2010	Incorporation (24 pages)
25 November 2010	Incorporation (24 pages)

Torrance Yachts Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Filing History

Contact Data Scotland