TORNAGRAIN LIMITED
Active - Accounts Filed
General Information
NAME
TORNAGRAIN LIMITED
COMPANY NUMBER
SC336825
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
41100 -
Development of building projects
INCORPORATION DATE
28/01/2008
(16 years and 9 months old)
WEBSITE
www.tornagrain.com
CONFIRMATION STATEMENT MADE UP TO
27/01/2024
ACCOUNTS MADE UP TO
30/06/2023
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PREVIOUS NAMES
This company does not have any previous names.
MIDLOTHIAN
EH3 8EJ
Telephone: 01463243729
TPS: Yes
5 Atholl Crescent
Edinburgh
Midlothian
EH3 8EJ
Darnaway
Forres
Morayshire
IV36 2ST
Telephone: 672213
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MORAY ESTATES DEVELOPMENTS LIMITED | Active - Accounts Filed | View Report |
| TORNAGRAIN LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 28/03/2024 | New Accounts filed |
| 09/02/2024 | New Confirmation Statement filed |
| 28/03/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about TORNAGRAIN LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about TORNAGRAIN LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TORNAGRAIN LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
28/01/2008 - Present (16 years and 9 months) Born in N/A |
Active | Secretary |
Current: 201 Past: 195 |
View Report |
|
02/10/2009 - Present (15 years and 1 months) Born in Jul 1950 (age: 74) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
02/10/2009 - Present (15 years and 1 months) Born in Feb 1971 (age: 53) |
Active | Director |
Current: 18 Past: 2 |
View Report |
|
02/10/2009 - Present (15 years and 1 months) Born in Jan 1936 (age: 88) |
Active | Director |
Current: 10 Past: 2 |
View Report |
|
02/10/2009 - Present (15 years and 1 months) Born in Jan 1952 (age: 72) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MORAY ESTATES DEVELOPMENTS HOLDINGS LIMITED | Non-Trading | View Report |
| MORAY ESTATES DEVELOPMENTS LIMITED | Active - Accounts Filed | View Report |
| BRAEMORAY HOMES LTD | Active - Newly Incorporated | View Report |
| TORNAGRAIN LIMITED | Active - Accounts Filed | View Report |
| TORNAGRAIN NEW TOWN LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 28/03/2024 | New Accounts filed |
| 09/02/2024 | New Confirmation Statement filed |
| 28/03/2023 | New Accounts filed |
| 01/02/2023 | New Confirmation Statement filed |
| 01/04/2022 | New Accounts filed |
| 01/04/2022 | New Confirmation Statement filed |
| 22/03/2021 | New Accounts filed |
| 07/02/2021 | New Confirmation Statement filed |
| 11/02/2020 | New Confirmation Statement filed |
| 03/01/2020 | New Accounts filed |
| 13/03/2019 | New Accounts filed |
| 13/02/2019 | New Confirmation Statement filed |
| 29/04/2018 | New Accounts filed |
| 14/02/2018 | New Confirmation Statement filed |
| 05/04/2017 | New Accounts filed |
| 09/02/2017 | New Annual Return filed |
| 19/02/2016 | New Annual Return filed |
| 19/02/2016 | New Annual Return filed |
| 05/10/2015 | New Accounts filed |
| 18/02/2015 | New Annual Return filed |
| 09/10/2014 | New Accounts filed |
| 24/06/2014 | John Douglas Stuart (918854451) has left the board |
| 24/06/2014 | New Board Member John Douglas Stuart (900071081) Appointed |
| 17/06/2014 | John Douglas Stuart (914094473) has left the board |
| 17/06/2014 | New Board Member John Douglas Stuart (918854451) Appointed |
| 19/02/2014 | New Annual Return filed |
| 12/09/2013 | New Accounts filed |
| 18/02/2013 | New Annual Return filed |
| 18/02/2013 | Change in Reg. Office |
| 18/09/2012 | New Accounts filed |
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