TORBREX DEVELOPMENT COMPANY LIMITED
Company is dissolved
General Information
NAME
TORBREX DEVELOPMENT COMPANY LIMITED
COMPANY NUMBER
SC282001
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
22/03/2005
(19 years and 7 months old)
WEBSITE
OGILVIEHOMES.CO.UK
CONFIRMATION STATEMENT MADE UP TO
05/03/2021
ACCOUNTS MADE UP TO
30/06/2020
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PREVIOUS NAMES
This company does not have any previous names.
GLASGOW
G2 5HF
5th Floor 130 St Vincent Street
Glasgow
G2 5HF
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 |
|---|---|---|
| OGILVIE HOMES LIMITED | Active - Accounts Filed | View Report |
| TORBREX DEVELOPMENT COMPANY LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 03/05/2024 | New Company Secretary John Findlay Watson (901281613) Appointed |
| 03/05/2024 | New Board Member Duncan Henderson Ogilvie (900135100) Appointed |
| 03/08/2023 | New Company Secretary John Findlay Watson (901281613) Appointed |
Credit Risk Overview
Want to learn more about TORBREX DEVELOPMENT COMPANY 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 TORBREX DEVELOPMENT COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TORBREX DEVELOPMENT COMPANY 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 |
|---|---|---|---|---|
|
Born in Aug 1966 |
Resigned | Director |
Current: 13 Past: 23 |
View Report |
|
Born in Mar 1956 |
Resigned | Secretary |
Current: 38 Past: 27 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 03/05/2024 | New Company Secretary John Findlay Watson (901281613) Appointed |
| 03/05/2024 | New Board Member Duncan Henderson Ogilvie (900135100) Appointed |
| 03/08/2023 | New Company Secretary John Findlay Watson (901281613) Appointed |
| 03/08/2023 | New Board Member Duncan Henderson Ogilvie (900135100) Appointed |
| 24/01/2023 | New Company Secretary John Findlay Watson (901281613) Appointed |
| 23/01/2023 | New Company Secretary John Findlay Watson (901281613) Appointed |
| 28/05/2021 | New Accounts filed |
| 13/03/2021 | New Confirmation Statement filed |
| 10/03/2020 | New Confirmation Statement filed |
| 06/03/2020 | New Accounts filed |
| 06/04/2019 | New Confirmation Statement filed |
| 15/02/2019 | New Accounts filed |
| 05/04/2018 | New Confirmation Statement filed |
| 17/03/2018 | New Accounts filed |
| 01/04/2017 | New Annual Return filed |
| 05/03/2017 | New Accounts filed |
| 01/04/2016 | New Annual Return filed |
| 30/03/2016 | New Accounts filed |
| 05/04/2015 | New Accounts filed |
| 26/03/2015 | New Annual Return filed |
| 26/04/2014 | New Annual Return filed |
| 26/03/2014 | New Accounts filed |
| 02/04/2013 | New Accounts filed |
| 27/03/2013 | New Annual Return filed |
| 26/03/2013 | Change in Reg. Office |
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