Torque-Test Limited

Company Name	Torque-Test Limited
Company Status	Dissolved
Company Number	SC395101
Category	Private Limited Company
Incorporation Date	9 March 2011(13 years, 1 month ago)
Dissolution Date	3 October 2014 (9 years, 6 months ago)
Previous Name	Place D'Or 703 Limited

Business Activity

Section B	Mining and Quarrying
SIC 1120	Services to oil and gas extraction
SIC 09100	Support activities for petroleum and natural gas mining

Directors

Director Name	Mr David Alexander Clark
Date of Birth	January 1963 (Born 61 years ago)
Nationality	American
Status	Closed
Appointed	01 September 2011(5 months, 3 weeks after company formation)
Appointment Duration	3 years, 1 month (closed 03 October 2014)
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	Upper Anguston Farmhouse Peterculter Aberdeenshire AB14 0PP Scotland

Director Name	Mr Michael Fraser Macleod
Date of Birth	March 1977 (Born 47 years ago)
Nationality	British
Status	Closed
Appointed	01 September 2011(5 months, 3 weeks after company formation)
Appointment Duration	3 years, 1 month (closed 03 October 2014)
Role	Accountant
Country of Residence	Scotland
Correspondence Address	30 South Mount Street Aberdeen AB25 2TB Scotland

Director Name	Thomas George Rennie
Date of Birth	April 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	09 March 2011(same day as company formation)
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	Craigton Farmhouse Raemoir Kincardineshire AB31 5RB Scotland

Director Name	Garry Thomas Drummond
Date of Birth	March 1977 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	23 January 2012(10 months, 2 weeks after company formation)
Appointment Duration	2 years, 3 months (resigned 13 May 2014)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	100 Union Street Aberdeen AB10 1QR Scotland

Director Name	Mr Gavin Hutchison Drummond
Date of Birth	December 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	12 April 2012(1 year, 1 month after company formation)
Appointment Duration	1 year, 6 months (resigned 05 November 2013)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Unit 7-8 Airport Commerce Park Howe Moss Drive, Ki Dyce Aberdeen AB21 0GF Scotland

Secretary Name	Peterkins Services Limited (Corporation)
Status	Resigned
Appointed	09 March 2011(same day as company formation)
Correspondence Address	100 Union Street Aberdeen AB10 1QR Scotland

Location

Registered Address	100 Union Street Aberdeen AB10 1QR Scotland
Constituency	Aberdeen North
Ward	George St/Harbour
Address Matches	Over 60 other UK companies use this postal address

Shareholders

91.7k at £1	David Alexander Clark 91.67% Ordinary
4.2k at £1	Garry Thomas Drummond 4.17% Ordinary
4.2k at £1	Michael Macleod 4.17% Ordinary

Accounts

Latest Accounts	30 November 2011 (12 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

3 October 2014	Final Gazette dissolved via voluntary strike-off (1 page)
3 October 2014	Final Gazette dissolved via voluntary strike-off (1 page)
13 June 2014	First Gazette notice for voluntary strike-off (1 page)
13 June 2014	First Gazette notice for voluntary strike-off (1 page)
29 May 2014	Application to strike the company off the register (3 pages)
29 May 2014	Application to strike the company off the register (3 pages)
13 May 2014	Termination of appointment of Garry Drummond as a director (1 page)
13 May 2014	Termination of appointment of Garry Drummond as a director (1 page)
10 May 2014	Compulsory strike-off action has been discontinued (1 page)
10 May 2014	Compulsory strike-off action has been discontinued (1 page)
9 May 2014	Annual return made up to 9 March 2014 with a full list of shareholders Statement of capital on 2014-05-09 GBP 100,000 (5 pages)
9 May 2014	Annual return made up to 9 March 2014 with a full list of shareholders Statement of capital on 2014-05-09 GBP 100,000 (5 pages)
9 May 2014	Annual return made up to 9 March 2014 with a full list of shareholders Statement of capital on 2014-05-09 GBP 100,000 (5 pages)
8 May 2014	Termination of appointment of Gavin Drummond as a director (1 page)
8 May 2014	Termination of appointment of Gavin Drummond as a director (1 page)
27 February 2014	Compulsory strike-off action has been suspended (1 page)
27 February 2014	Compulsory strike-off action has been suspended (1 page)
3 January 2014	First Gazette notice for compulsory strike-off (1 page)
3 January 2014	First Gazette notice for compulsory strike-off (1 page)
27 May 2013	Annual return made up to 9 March 2013 with a full list of shareholders (6 pages)
27 May 2013	Annual return made up to 9 March 2013 with a full list of shareholders (6 pages)
27 May 2013	Annual return made up to 9 March 2013 with a full list of shareholders (6 pages)
26 June 2012	Statement of capital following an allotment of shares on 12 April 2012 GBP 100,000 (4 pages)
26 June 2012	Statement of capital following an allotment of shares on 12 April 2012 GBP 100,000 (4 pages)
3 May 2012	Appointment of Gavin Hutchison Drummond as a director (3 pages)
3 May 2012	Appointment of Gavin Hutchison Drummond as a director (3 pages)
1 May 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (7 pages)
1 May 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (7 pages)
19 April 2012	Particulars of a mortgage or charge / charge no: 2 (6 pages)
19 April 2012	Particulars of a mortgage or charge / charge no: 2 (6 pages)
20 March 2012	Annual return made up to 9 March 2012 with a full list of shareholders (5 pages)
20 March 2012	Annual return made up to 9 March 2012 with a full list of shareholders (5 pages)
20 March 2012	Annual return made up to 9 March 2012 with a full list of shareholders (5 pages)
22 February 2012	Current accounting period extended from 30 November 2012 to 31 December 2012 (3 pages)
22 February 2012	Current accounting period extended from 30 November 2012 to 31 December 2012 (3 pages)
21 February 2012	Particulars of a mortgage or charge / charge no: 1 (6 pages)
21 February 2012	Particulars of a mortgage or charge / charge no: 1 (6 pages)
2 February 2012	Appointment of Garry Thomas Drummond as a director (3 pages)
2 February 2012	Appointment of Garry Thomas Drummond as a director (3 pages)
27 January 2012	Accounts for a dormant company made up to 30 November 2011 (3 pages)
27 January 2012	Previous accounting period shortened from 31 March 2012 to 30 November 2011 (3 pages)
27 January 2012	Previous accounting period shortened from 31 March 2012 to 30 November 2011 (3 pages)
27 January 2012	Accounts for a dormant company made up to 30 November 2011 (3 pages)
25 January 2012	Director's details changed for Michael Fraser Macleod on 24 January 2012 (2 pages)
25 January 2012	Director's details changed for Michael Fraser Macleod on 24 January 2012 (2 pages)
11 October 2011	Statement of capital following an allotment of shares on 1 September 2011 GBP 100 (4 pages)
11 October 2011	Statement of capital following an allotment of shares on 1 September 2011 GBP 100 (4 pages)
11 October 2011	Statement of capital following an allotment of shares on 1 September 2011 GBP 100 (4 pages)
4 October 2011	Appointment of Michael Fraser Macleod as a director (3 pages)
4 October 2011	Appointment of Michael Fraser Macleod as a director (3 pages)
22 September 2011	Appointment of David Alexander Clark as a director (3 pages)
22 September 2011	Appointment of David Alexander Clark as a director (3 pages)
22 September 2011	Termination of appointment of Peterkins Services Limited as a secretary (2 pages)
22 September 2011	Termination of appointment of Thomas Rennie as a director (2 pages)
22 September 2011	Termination of appointment of Thomas Rennie as a director (2 pages)
22 September 2011	Termination of appointment of Peterkins Services Limited as a secretary (2 pages)
31 August 2011	Resolutions RES15 ‐ Change company name resolution on 2011-08-30 (1 page)
31 August 2011	Resolutions RES15 ‐ Change company name resolution on 2011-08-30 (1 page)
31 August 2011	Company name changed place d'or 703 LIMITED\certificate issued on 31/08/11 CONNOT ‐ (3 pages)
31 August 2011	Company name changed place d'or 703 LIMITED\certificate issued on 31/08/11 CONNOT ‐ (3 pages)
9 March 2011	Incorporation (37 pages)
9 March 2011	Incorporation (37 pages)

Torque-Test Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

Contact Data Scotland