Tor Ventures Limited

Company Name	Tor Ventures Limited
Director	Bruce Calder Weir
Company Status	Active
Company Number	SC457770
Category	Private Limited Company
Incorporation Date	28 August 2013(10 years, 8 months ago)
Previous Name	Ensco 429 Limited

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Director Name	Mr Bruce Calder Weir
Date of Birth	September 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	25 October 2013(1 month, 4 weeks after company formation)
Appointment Duration	10 years, 6 months
Role	Surveyor
Country of Residence	Scotland
Correspondence Address	Torsonce Mains Stow Galashiels Selkirkshire TD1 2SN Scotland

Director Name	Deborah Jane Almond
Date of Birth	December 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	28 August 2013(same day as company formation)
Role	Company Secretarial Assistant
Country of Residence	Scotland
Correspondence Address	Exchange Tower 19 Canning Street Edinburgh EH3 8EH Scotland

Director Name	Mr Alasdair Derek Coates
Date of Birth	September 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	25 October 2013(1 month, 4 weeks after company formation)
Appointment Duration	8 years, 1 month (resigned 22 November 2021)
Role	Surveyor
Country of Residence	United Kingdom
Correspondence Address	37 One 37 George Street Edinburgh EH2 2HN Scotland

Director Name	HBJG Limited (Corporation)
Status	Resigned
Appointed	28 August 2013(same day as company formation)
Correspondence Address	Exchange Tower 19 Canning Street Edinburgh Midlothian EH3 8EH Scotland

Secretary Name	HBJG Secretarial Limited (Corporation)
Status	Resigned
Appointed	28 August 2013(same day as company formation)
Correspondence Address	Exchange Tower 19 Canning Street Edinburgh Midlothian EH3 8EH Scotland

Contact

Website	www.coatesandco.net
Email address	[email protected]
Telephone	0131 2258181
Telephone region	Edinburgh

Location

Registered Address	Torsonce Mains Stow Galashiels Selkirkshire TD1 2SN Scotland
Constituency	Berwickshire, Roxburgh and Selkirk
Ward	Galashiels and District
Address Matches	9 other UK companies use this postal address

Shareholders

2 at £1	Tor Property Holdings LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	-£2,238
Cash	£1,120
Current Liabilities	£371,831

Accounts

Latest Accounts	30 September 2022 (1 year, 7 months ago)
Next Accounts Due	30 June 2024 (1 month, 3 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 September

Returns

Latest Return	28 August 2023 (8 months, 1 week ago)
Next Return Due	11 September 2024 (4 months from now)

Filing History

11 September 2023	Confirmation statement made on 28 August 2023 with updates (4 pages)
30 June 2023	Total exemption full accounts made up to 30 September 2022 (5 pages)
5 September 2022	Confirmation statement made on 28 August 2022 with updates (5 pages)
9 February 2022	Total exemption full accounts made up to 30 September 2021 (5 pages)
8 December 2021	Termination of appointment of Alasdair Derek Coates as a director on 22 November 2021 (1 page)
7 September 2021	Confirmation statement made on 28 August 2021 with updates (4 pages)
24 February 2021	Total exemption full accounts made up to 30 September 2020 (5 pages)
16 September 2020	Confirmation statement made on 28 August 2020 with updates (4 pages)
9 March 2020	Total exemption full accounts made up to 30 September 2019 (6 pages)
20 January 2020	Cessation of Tor Property Holdings Limited as a person with significant control on 29 August 2019 (1 page)
12 September 2019	Confirmation statement made on 28 August 2019 with no updates (3 pages)
22 May 2019	Total exemption full accounts made up to 30 September 2018 (5 pages)
11 September 2018	Confirmation statement made on 28 August 2018 with no updates (3 pages)
2 May 2018	Total exemption full accounts made up to 30 September 2017 (6 pages)
13 September 2017	Confirmation statement made on 28 August 2017 with no updates (3 pages)
13 September 2017	Confirmation statement made on 28 August 2017 with no updates (3 pages)
13 September 2017	Notification of Tor Property Holdings Limited as a person with significant control on 6 April 2016 (1 page)
10 June 2017	Total exemption small company accounts made up to 30 September 2016 (5 pages)
10 June 2017	Total exemption small company accounts made up to 30 September 2016 (5 pages)
12 September 2016	Confirmation statement made on 28 August 2016 with updates (5 pages)
12 September 2016	Confirmation statement made on 28 August 2016 with updates (5 pages)
25 June 2016	Total exemption small company accounts made up to 30 September 2015 (5 pages)
25 June 2016	Total exemption small company accounts made up to 30 September 2015 (5 pages)
14 September 2015	Annual return made up to 28 August 2015 with a full list of shareholders Statement of capital on 2015-09-14 GBP 2 (3 pages)
14 September 2015	Annual return made up to 28 August 2015 with a full list of shareholders Statement of capital on 2015-09-14 GBP 2 (3 pages)
8 May 2015	Total exemption small company accounts made up to 30 September 2014 (4 pages)
8 May 2015	Total exemption small company accounts made up to 30 September 2014 (4 pages)
22 September 2014	Annual return made up to 28 August 2014 with a full list of shareholders Statement of capital on 2014-09-22 GBP 2 (3 pages)
22 September 2014	Annual return made up to 28 August 2014 with a full list of shareholders Statement of capital on 2014-09-22 GBP 2 (3 pages)
2 December 2013	Current accounting period extended from 31 August 2014 to 30 September 2014 (3 pages)
2 December 2013	Current accounting period extended from 31 August 2014 to 30 September 2014 (3 pages)
2 December 2013	Registered office address changed from Exchange Tower 19 Canning Street Edinburgh EH3 8EH on 2 December 2013 (2 pages)
2 December 2013	Registered office address changed from Exchange Tower 19 Canning Street Edinburgh EH3 8EH on 2 December 2013 (2 pages)
2 December 2013	Registered office address changed from Exchange Tower 19 Canning Street Edinburgh EH3 8EH on 2 December 2013 (2 pages)
29 October 2013	Appointment of Bruce Calder Weir as a director (3 pages)
29 October 2013	Termination of appointment of Hbjg Limited as a director (2 pages)
29 October 2013	Termination of appointment of Hbjg Secretarial Limited as a secretary (2 pages)
29 October 2013	Appointment of Alasdair Derek Coates as a director (3 pages)
29 October 2013	Termination of appointment of Deborah Almond as a director (2 pages)
29 October 2013	Termination of appointment of Hbjg Limited as a director (2 pages)
29 October 2013	Termination of appointment of Deborah Almond as a director (2 pages)
29 October 2013	Appointment of Alasdair Derek Coates as a director (3 pages)
29 October 2013	Appointment of Bruce Calder Weir as a director (3 pages)
29 October 2013	Termination of appointment of Hbjg Secretarial Limited as a secretary (2 pages)
11 October 2013	Company name changed ensco 429 LIMITED\certificate issued on 11/10/13 CONNOT ‐ (3 pages)
11 October 2013	Resolutions RES15 ‐ Change company name resolution on 2013-10-10 (1 page)
11 October 2013	Company name changed ensco 429 LIMITED\certificate issued on 11/10/13 CONNOT ‐ (3 pages)
11 October 2013	Resolutions RES15 ‐ Change company name resolution on 2013-10-10 (1 page)
28 August 2013	Incorporation Statement of capital on 2013-08-28 GBP 2 (38 pages)
28 August 2013	Incorporation Statement of capital on 2013-08-28 GBP 2 (38 pages)

Tor Ventures Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Data Scotland