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HIGH TORQUE DISTRIBUTION LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as High Torque Distribution Limited. The company was founded 21 years ago and was given the registration number SC249029. The firm's registered office is in COATBRIDGE. You can find them at 1a South Caldeen Road, , Coatbridge, Lanarkshire. This company's SIC code is 25930 - Manufacture of wire products, chain and springs.

Company Information

Name:HIGH TORQUE DISTRIBUTION LIMITED
Company Number:SC249029
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 May 2003
End of financial year:31 December 2022
Jurisdiction:Scotland
Industry Codes:
  • 25930 - Manufacture of wire products, chain and springs

Office Address & Contact

Registered Address:1a South Caldeen Road, Coatbridge, Lanarkshire, Scotland, ML5 4EG
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Coathill House, Old Monkland Road, Coatbridge, Scotland, ML5 5EA

Director08 May 2003Active
6 Lembert Drive, Clarkston, Glasgow, G76 7NQ

Secretary08 May 2003Active
10, Picketlaw Farm Road, Carmunnock, Glasgow, United Kingdom, G76 9EJ

Secretary12 February 2008Active
24 Great King Street, Edinburgh, EH3 6QN

Corporate Nominee Secretary08 May 2003Active
Lochend House, 201 Lochend Road, Gartcosh, Glasgow, G69 8BE

Director08 May 2003Active
24 Great King Street, Edinburgh, EH3 6QN

Corporate Nominee Director08 May 2003Active

People with Significant Control

High Torque Group Limited
Notified on:06 April 2016
Status:Active
Country of residence:Scotland
Address:1a, South Caldeen Road, Coatbridge, Scotland, ML5 4EG
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-05-06Confirmation statement

Confirmation statement with no updates.

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2023-07-25Accounts

Accounts with accounts type total exemption full.

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2023-05-09Confirmation statement

Confirmation statement with no updates.

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2022-09-06Accounts

Accounts with accounts type total exemption full.

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2022-05-09Confirmation statement

Confirmation statement with no updates.

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2021-09-23Accounts

Accounts with accounts type total exemption full.

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2021-05-10Confirmation statement

Confirmation statement with updates.

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2020-12-15Address

Change registered office address company with date old address new address.

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2020-11-13Accounts

Accounts with accounts type total exemption full.

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2020-05-21Confirmation statement

Confirmation statement with updates.

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2019-05-13Confirmation statement

Confirmation statement with updates.

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2019-04-24Accounts

Accounts with accounts type total exemption full.

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2018-07-30Accounts

Accounts with accounts type total exemption full.

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2018-06-19Confirmation statement

Confirmation statement with updates.

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2017-08-22Accounts

Accounts with accounts type total exemption full.

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2017-05-15Confirmation statement

Confirmation statement with updates.

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2017-04-28Address

Change registered office address company with date old address new address.

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2016-06-23Officers

Termination director company.

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2016-06-17Officers

Termination secretary company with name termination date.

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2016-05-16Annual return

Annual return company with made up date full list shareholders.

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2016-04-18Accounts

Accounts with accounts type total exemption small.

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2015-05-26Annual return

Annual return company with made up date full list shareholders.

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2015-05-05Accounts

Accounts with accounts type total exemption small.

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2014-06-06Annual return

Annual return company with made up date full list shareholders.

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2014-05-28Accounts

Accounts with accounts type total exemption small.

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