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TORISHIMA ENERGY SYSTEMS LTD

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

This company is commonly known as Torishima Energy Systems Ltd. The company was founded 11 years ago and was given the registration number SC440087. The firm's registered office is in GLASGOW. You can find them at C/o Wri Associates Ltd Third Floor, Turnberry House, 175 West George Street, Glasgow, . This company's SIC code is 74909 - Other professional, scientific and technical activities n.e.c..

Company Information

Name:TORISHIMA ENERGY SYSTEMS LTD
Company Number:SC440087
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:11 January 2013
End of financial year:31 December 2018
Jurisdiction:Scotland
Industry Codes:
  • 74909 - Other professional, scientific and technical activities n.e.c.

Office Address & Contact

Registered Address:C/o Wri Associates Ltd Third Floor, Turnberry House, 175 West George Street, Glasgow, G2 2LB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
4, Carrick Drive, Mount Vernon, Glasgow, Scotland, G32 0RW

Director11 January 2013Active
C/O Wri Associates Ltd, Third Floor, Turnberry House, 175 West George Street, Glasgow, G2 2LB

Director05 October 2016Active
2, Colliery Gate, Clyde Gateway East, Glasgow, Scotland, G32 8RH

Director27 June 2014Active
4b, Briar Grove, Newlands, Glasgow, Scotland, G43 2TG

Director11 January 2013Active
4c, Barrmill Road, Beith, United Kingdom, KA15 1EU

Director11 January 2013Active
9, Lochside Crescent, Airdrie, Scotland, ML6 6GB

Director27 June 2014Active
40, Grangeneuk Gardens, Balloch, Cumbernauld, Scotland, G68 9BP

Director11 January 2013Active
Duart House, Finch Way, Strathclyde Business Park, Bellshill, ML4 3PR

Director05 October 2016Active

People with Significant Control

Torishima Pump Mfg Co. Limited
Notified on:06 April 2016
Status:Active
Country of residence:Japan
Address:Torishima Pump Mfg. Co Ltd, 1-1-8 Miyata-Cho, Osaka Prefecture 569-8860, Japan,
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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
2020-12-01Gazette

Gazette dissolved liquidation.

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2020-09-30Officers

Change person director company with change date.

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2020-09-01Insolvency

Liquidation compulsory return final meeting court scotland.

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2020-01-14Address

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

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2020-01-09Insolvency

Liquidation compulsory notice winding up order court scotland.

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2019-12-24Confirmation statement

Confirmation statement with no updates.

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2019-09-27Accounts

Accounts with accounts type total exemption full.

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2018-12-19Confirmation statement

Confirmation statement with no updates.

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2018-09-28Accounts

Accounts with accounts type total exemption full.

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2018-01-05Confirmation statement

Confirmation statement with no updates.

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2017-10-05Accounts

Accounts with accounts type small.

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2017-06-16Officers

Termination director company with name termination date.

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2017-04-27Officers

Termination director company with name termination date.

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2017-03-20Confirmation statement

Confirmation statement with updates.

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2016-11-09Auditors

Auditors resignation company.

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2016-11-08Auditors

Auditors resignation company.

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2016-10-17Officers

Appoint person director company with name date.

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2016-10-17Officers

Termination director company with name termination date.

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2016-10-17Officers

Appoint person director company with name date.

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2016-09-20Accounts

Accounts with accounts type total exemption small.

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2016-04-14Address

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

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2016-01-11Annual return

Annual return company with made up date full list shareholders.

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2015-10-03Accounts

Accounts with accounts type full.

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2015-02-20Annual return

Annual return company with made up date full list shareholders.

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2014-10-23Capital

Capital allotment shares.

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