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TORUS LTD.

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

This company is commonly known as Torus Ltd.. The company was founded 26 years ago and was given the registration number SC183644. The firm's registered office is in KINGSWELLS. You can find them at C/o Anderson Anderson & Brown Llp Kingshill View, Prime Four Business Park, Kingswells, Aberdeen. This company's SIC code is 74909 - Other professional, scientific and technical activities n.e.c..

Company Information

Name:TORUS LTD.
Company Number:SC183644
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:09 March 1998
End of financial year:31 March 2019
Jurisdiction:Scotland
Industry Codes:
  • 74909 - Other professional, scientific and technical activities n.e.c.

Office Address & Contact

Registered Address:C/o Anderson Anderson & Brown Llp Kingshill View, Prime Four Business Park, Kingswells, Aberdeen, AB15 8PU
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O Anderson Anderson & Brown Llp, Kingshill View, Prime Four Business Park, Kingswells, AB15 8PU

Secretary09 March 1998Active
C/O Anderson Anderson & Brown Llp, Kingshill View, Prime Four Business Park, Kingswells, AB15 8PU

Director09 March 1998Active
24 Great King Street, Edinburgh, EH3 6QN

Corporate Nominee Secretary09 March 1998Active

People with Significant Control

Dr Kathryn Ann Hamilton
Notified on:06 April 2016
Status:Active
Date of birth:October 1964
Nationality:British
Address:103, Desswood Place, Aberdeen, AB15 4DP
Nature of control:
  • Ownership of shares 50 to 75 percent
Mr Duncan Havelock Hamilton
Notified on:06 April 2016
Status:Active
Date of birth:November 1961
Nationality:British
Address:C/O Anderson Anderson & Brown Llp, Kingshill View, Kingswells, AB15 8PU
Nature of control:
  • Ownership of shares 25 to 50 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 (5 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
2022-10-27Gazette

Gazette dissolved liquidation.

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2022-07-27Insolvency

Liquidation voluntary members return of final meeting scotland.

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2020-07-20Address

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

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2020-07-20Resolution

Resolution.

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2020-03-10Confirmation statement

Confirmation statement with updates.

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2019-12-12Accounts

Accounts with accounts type total exemption full.

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2019-08-02Persons with significant control

Cessation of a person with significant control.

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2019-03-12Confirmation statement

Confirmation statement with no updates.

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2018-12-06Accounts

Accounts with accounts type total exemption full.

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2018-03-16Confirmation statement

Confirmation statement with no updates.

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2017-10-12Accounts

Accounts with accounts type total exemption full.

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2017-03-28Confirmation statement

Confirmation statement with updates.

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2016-11-23Accounts

Accounts with accounts type total exemption small.

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2016-03-23Annual return

Annual return company with made up date full list shareholders.

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2016-03-23Officers

Change person secretary company with change date.

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2016-03-23Officers

Change person director company with change date.

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2015-09-22Accounts

Accounts with accounts type total exemption small.

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2015-03-19Annual return

Annual return company with made up date full list shareholders.

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2014-12-17Accounts

Accounts with accounts type total exemption small.

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2014-03-12Annual return

Annual return company with made up date full list shareholders.

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2013-12-16Accounts

Accounts with accounts type total exemption small.

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2013-03-23Annual return

Annual return company with made up date full list shareholders.

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2012-10-31Accounts

Accounts with accounts type total exemption small.

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2012-03-13Annual return

Annual return company with made up date full list shareholders.

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2011-12-13Accounts

Accounts with accounts type total exemption small.

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