UKBizDB.co.uk

TORRIDON CAPITAL LIMITED

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

This company is commonly known as Torridon Capital Limited. The company was founded 14 years ago and was given the registration number SC365705. The firm's registered office is in GLASGOW. You can find them at C/o Maven Capital Partners Uk Llp, Kintyre House 205, Glasgow, . This company's SIC code is 74990 - Non-trading company.

Company Information

Name:TORRIDON CAPITAL LIMITED
Company Number:SC365705
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 September 2009
End of financial year:31 March 2019
Jurisdiction:Scotland
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:C/o Maven Capital Partners Uk Llp, Kintyre House 205, Glasgow, G2 2LW
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Newton Chambers, Isaac Newton Way, Grantham, England, NG31 9RT

Secretary09 February 2010Active
C/O Litcomp Plc, Newton Chambers, Newton Business Park, Isaac Newton Way, Grantham, NG31 9RT

Director09 February 2010Active
Kintyre House 205, West George Street, Glasgow, G2 2LW

Director13 January 2011Active
Linnfield 28 Turnberry Avenue, Gourock, PA19 1JA

Director17 September 2009Active
23a, Vine Road, East Molesey, England, KT8 9LF

Director17 September 2009Active
C/O Litcomp Plc, Newton Chambers, Isaac Newton Way, Grantham, NG31 9RT

Director09 February 2010Active
C/O Litcomp Plc, Newton Chambers, Newton Business Park Issac, Newton Way, Grantham, NG31 9RT

Director11 January 2010Active
Kintyre House 205, West George Street, Glasgow, G2 2LW

Director13 January 2011Active
C/O Torridon Capital Limited, Dalmore House, 310 St Vincent Street, Glasgow, G2 5QR

Director03 November 2009Active

People with Significant Control

Amitrip Holdings Limited
Notified on:02 October 2018
Status:Active
Country of residence:England
Address:14, Park Row, Nottingham, England, NG1 6GR
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Torridon (Gibraltar) Limited
Notified on:06 April 2016
Status:Active
Country of residence:Gibraltar
Address:48 The Sails ,, Queensway Quay, Gibraltar, Gibraltar, GX11 1AA
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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2021-05-18Gazette

Gazette dissolved voluntary.

Download
2021-03-02Gazette

Gazette notice voluntary.

Download
2021-02-18Dissolution

Dissolution application strike off company.

Download
2020-12-30Confirmation statement

Confirmation statement with no updates.

Download
2020-01-10Persons with significant control

Notification of a person with significant control.

Download
2019-12-23Accounts

Accounts with accounts type total exemption full.

Download
2019-10-01Confirmation statement

Confirmation statement with updates.

Download
2019-06-10Capital

Capital allotment shares.

Download
2019-02-01Persons with significant control

Notification of a person with significant control statement.

Download
2018-12-31Accounts

Accounts with accounts type full.

Download
2018-12-07Officers

Termination director company with name termination date.

Download
2018-10-17Officers

Change person director company with change date.

Download
2018-10-16Officers

Termination director company with name termination date.

Download
2018-10-02Confirmation statement

Confirmation statement with no updates.

Download
2018-09-18Officers

Termination director company with name termination date.

Download
2018-08-10Officers

Termination director company with name termination date.

Download
2018-06-01Officers

Termination director company with name termination date.

Download
2018-05-21Persons with significant control

Cessation of a person with significant control.

Download
2018-01-05Accounts

Accounts with accounts type full.

Download
2017-12-23Gazette

Gazette filings brought up to date.

Download
2017-12-20Confirmation statement

Confirmation statement with no updates.

Download
2017-12-19Gazette

Gazette notice compulsory.

Download
2017-01-11Accounts

Accounts with accounts type full.

Download
2016-10-31Confirmation statement

Confirmation statement with updates.

Download
2016-01-06Accounts

Accounts with accounts type full.

Download

Copyright © 2024. All rights reserved.