TORRIDON CAPITAL LIMITED
Company is dissolved
General Information
NAME
TORRIDON CAPITAL LIMITED
COMPANY NUMBER
SC365705
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
17/09/2009
(15 years and 2 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
17/09/2020
ACCOUNTS MADE UP TO
31/03/2019
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
This company does not have any previous names.
GLASGOW
G2 2LW
Kintyre House
205-209 West George Street
Glasgow
Lanarkshire
G2 2LW
Credit Risk Overview
Want to learn more about TORRIDON CAPITAL 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 |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| AMITRIP HOLDINGS LIMITED | Company is dissolved | View Report |
| TORRIDON CAPITAL LIMITED | Company is dissolved | View Report |
| LITCOMP LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 10/04/2024 | New Board Member Paul Anthony Lavender (900193629) Appointed |
| 03/01/2021 | New Confirmation Statement filed |
| 31/12/2019 | New Accounts filed |
Credit Risk Overview
Want to learn more about TORRIDON CAPITAL 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 TORRIDON CAPITAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TORRIDON CAPITAL 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 Jul 1973 |
Resigned | Director |
Current: 0 Past: 20 |
View Report |
|
Born in Apr 1963 |
Resigned | Director |
Current: 18 Past: 60 |
View Report |
|
Born in Apr 1948 |
Resigned | Director |
Current: 22 Past: 120 |
View Report |
|
Born in Jun 1966 |
Resigned | Director |
Current: 0 Past: 5 |
View Report |
|
Born in Nov 1968 |
Resigned | Director |
Current: 7 Past: 35 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| AMITRIP HOLDINGS LIMITED | Company is dissolved | View Report |
| TORRIDON CAPITAL LIMITED | Company is dissolved | View Report |
| LITCOMP LIMITED | Company is dissolved | View Report |
| PERFECT CONSULTING LIMITED | Company is dissolved | View Report |
| LITCOMP LIMITED | Company is dissolved | View Report |
| PERFECT CONSULTING LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 10/04/2024 | New Board Member Paul Anthony Lavender (900193629) Appointed |
| 03/01/2021 | New Confirmation Statement filed |
| 31/12/2019 | New Accounts filed |
| 04/10/2019 | New Confirmation Statement filed |
| 04/01/2019 | New Accounts filed |
| 11/12/2018 | Stella Panu (911691063) has left the board |
| 18/10/2018 | Russell George Smart (909672310) has left the board |
| 06/10/2018 | New Confirmation Statement filed |
| 20/09/2018 | Nigel William Wray (904540075) has left the board |
| 14/08/2018 | Jason Andrew Smart (906500561) has left the board |
| 05/06/2018 | Douglas Andrew Smith (915822528) has left the board |
| 11/01/2018 | New Accounts filed |
| 23/12/2017 | New Confirmation Statement filed |
| 15/01/2017 | New Accounts filed |
| 04/11/2016 | New Annual Return filed |
| 18/10/2016 | New Accounts filed |
| 09/10/2015 | New Annual Return filed |
| 12/01/2015 | New Accounts filed |
| 28/09/2014 | New Annual Return filed |
| 10/01/2014 | New Accounts filed |
| 28/11/2013 | New Annual Return filed |
| 07/01/2013 | New Accounts filed |
| 10/12/2012 | New Annual Return filed |
| 07/11/2012 | Christopher Francis Collins (915822547) has left the board |
| 22/10/2012 | Change in Reg. Office |
Free Credit Score Toolkit
Make better business decisions
Get helpful tips on how to use company credit reports when making potentially critical business choices.
- How to find out who’s really behind the business with director and shareholder information
- What a credit score means and the factors that affect your own company’s credit rating
- Which financial figures are key when assessing a potential partner or supplier
