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TORRANCE DEVELOPMENTS LTD.

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

This company is commonly known as Torrance Developments Ltd.. The company was founded 16 years ago and was given the registration number SC342258. The firm's registered office is in PAISLEY. You can find them at 111a Neilston Road, , Paisley, . This company's SIC code is 43999 - Other specialised construction activities n.e.c..

Company Information

Name:TORRANCE DEVELOPMENTS LTD.
Company Number:SC342258
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 May 2008
End of financial year:31 May 2022
Jurisdiction:Scotland
Industry Codes:
  • 43999 - Other specialised construction activities n.e.c.

Office Address & Contact

Registered Address:111a Neilston Road, Paisley, PA2 6ER
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
West Nerston Farm, East Kilbride, G74 4NZ

Secretary02 May 2008Active
West Nerston Farm, West Nerston, East Kilbride, G74 4NZ

Director02 May 2008Active
5, Logie Mill, Logie Green Road, Edinburgh, EH7 4HH

Secretary02 May 2008Active
14, Mitchell Lane, Glasgow, G1 3NU

Director02 May 2008Active

People with Significant Control

Mr William Torrance
Notified on:02 May 2022
Status:Active
Date of birth:July 1962
Nationality:British
Country of residence:Scotland
Address:West Nerston Farm, 1b West Nerston, Glasgow, Scotland, G74 4NZ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
William Torrance
Notified on:30 September 2021
Status:Active
Date of birth:September 1968
Nationality:British
Country of residence:Scotland
Address:West Nerston House, 1b West Nerston, Glasgow, Scotland, G74 4NZ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mrs Karen Torrance
Notified on:30 September 2021
Status:Active
Date of birth:February 1963
Nationality:British
Country of residence:Scotland
Address:West Nerston House, 1b West Nerston, Glasgow, Scotland, G74 4NZ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr William Torrance
Notified on:02 May 2017
Status:Active
Date of birth:July 1962
Nationality:British
Country of residence:Scotland
Address:West Nerston Farm, Nerston Road, Glasgow, Scotland, G74 4NZ
Nature of control:
  • Significant influence or control

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 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-05-08Confirmation statement

Confirmation statement with no updates.

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2023-12-14Accounts

Change account reference date company previous extended.

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2023-05-31Accounts

Accounts with accounts type total exemption full.

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2023-05-17Confirmation statement

Confirmation statement with no updates.

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2023-05-17Persons with significant control

Change to a person with significant control.

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2022-06-13Confirmation statement

Confirmation statement with updates.

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2022-06-13Persons with significant control

Notification of a person with significant control.

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2022-06-13Persons with significant control

Cessation of a person with significant control.

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2022-06-13Persons with significant control

Cessation of a person with significant control.

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2022-05-20Accounts

Accounts with accounts type dormant.

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2021-10-25Persons with significant control

Notification of a person with significant control.

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2021-10-25Persons with significant control

Notification of a person with significant control.

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2021-10-12Capital

Capital statement capital company with date currency figure.

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2021-10-12Insolvency

Legacy.

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2021-10-12Resolution

Resolution.

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2021-10-12Capital

Capital name of class of shares.

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2021-10-12Incorporation

Memorandum articles.

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2021-10-12Resolution

Resolution.

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2021-10-12Capital

Capital allotment shares.

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2021-10-12Resolution

Resolution.

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2021-10-08Address

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

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2021-07-08Address

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

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2021-05-05Confirmation statement

Confirmation statement with no updates.

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2020-06-23Accounts

Accounts with accounts type dormant.

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2020-05-04Confirmation statement

Confirmation statement with no updates.

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