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TORNAGRAIN LIMITED

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

This company is commonly known as Tornagrain Limited. The company was founded 16 years ago and was given the registration number SC336825. The firm's registered office is in MIDLOTHIAN. You can find them at 5 Atholl Crescent, Edinburgh, Midlothian, . This company's SIC code is 41100 - Development of building projects.

Company Information

Name:TORNAGRAIN LIMITED
Company Number:SC336825
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 January 2008
End of financial year:30 June 2023
Jurisdiction:Scotland
Industry Codes:
  • 41100 - Development of building projects

Office Address & Contact

Registered Address:5 Atholl Crescent, Edinburgh, Midlothian, EH3 8EJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
5, Atholl Crescent, Edinburgh, United Kingdom, EH3 8EJ

Corporate Secretary28 January 2008Active
Estates Office, Berryley, Darnaway, By Forres, Scotland, IV36 2ST

Director02 October 2009Active
Estates Office, Berryley, Darnaway, By Forres, Scotland, IV36 2ST

Director02 October 2009Active
Estates Office, Berryley, Darnaway, By Forres, Scotland, IV36 2ST

Director13 June 2014Active
Estates Office, Berryley, Darnaway, By Forres, Scotland, IV36 2ST

Director02 October 2009Active
Estates Office, Berryley, Darnaway, By Forres, Scotland, IV36 2ST

Director02 October 2009Active
21/5, Dunedin Street, Edinburgh, Uk, EH7 4JG

Director30 September 2008Active
Estates Office, Berryley, Darnaway, By Forres, Scotland, IV36 2ST

Director02 October 2009Active
Estates Office, Berryley, Darnaway, By Forres, Scotland, IV36 2ST

Director02 October 2009Active
5 Atholl Crescent, Edinburgh, EH3 8EJ

Corporate Director28 January 2008Active

People with Significant Control

Moray Estates Developments Limited
Notified on:06 April 2016
Status:Active
Country of residence:Scotland
Address:5, Atholl Crescent, Edinburgh, Scotland, EH3 8EJ
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 (7 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
2024-03-25Accounts

Accounts with accounts type total exemption full.

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2024-02-05Confirmation statement

Confirmation statement with no updates.

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2023-03-23Accounts

Accounts with accounts type total exemption full.

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2023-01-27Confirmation statement

Confirmation statement with no updates.

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2022-03-29Accounts

Accounts with accounts type total exemption full.

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2022-02-02Confirmation statement

Confirmation statement with no updates.

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2021-03-15Accounts

Accounts with accounts type total exemption full.

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2021-02-03Confirmation statement

Confirmation statement with no updates.

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2020-02-06Confirmation statement

Confirmation statement with updates.

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2020-02-06Persons with significant control

Change to a person with significant control.

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2019-12-23Accounts

Accounts with accounts type total exemption full.

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2019-03-11Accounts

Accounts with accounts type total exemption full.

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2019-02-08Confirmation statement

Confirmation statement with no updates.

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2018-04-19Accounts

Accounts with accounts type total exemption full.

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2018-02-12Confirmation statement

Confirmation statement with no updates.

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2017-03-31Accounts

Accounts with accounts type total exemption full.

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2017-02-07Confirmation statement

Confirmation statement with updates.

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2016-02-16Annual return

Annual return company with made up date full list shareholders.

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2015-09-30Accounts

Accounts with accounts type dormant.

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2015-07-07Mortgage

Mortgage create with deed with charge number charge creation date.

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2015-02-13Annual return

Annual return company with made up date full list shareholders.

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2014-10-01Accounts

Accounts with accounts type dormant.

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2014-06-13Officers

Appoint person director company with name.

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2014-06-13Officers

Termination director company with name.

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2014-02-14Annual return

Annual return company with made up date full list shareholders.

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