Liquidation
Company Information for TORUS DEVELOPMENT CONSULTANTS LIMITED
9 STRATHMORE COURT, 20 ABBEY DRIVE, GLASGOW, G14 9JX,
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Company Registration Number
![]() Private Limited Company
Liquidation |
Company Name | |
---|---|
TORUS DEVELOPMENT CONSULTANTS LIMITED | |
Legal Registered Office | |
9 STRATHMORE COURT 20 ABBEY DRIVE GLASGOW G14 9JX Other companies in G14 | |
Company Number | SC164987 | |
---|---|---|
Company ID Number | SC164987 | |
Date formed | 1996-04-17 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/10/2001 | |
Account next due | 31/08/2003 | |
Latest return | 17/04/2002 | |
Return next due | 15/05/2003 | |
Type of accounts | FULL |
Last Datalog update: | 2022-04-07 10:32:35 |
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Officer | Role | Date Appointed |
---|---|---|
MILES TRISTRAM NICHOLSON |
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FREDERICK MARCH PHILLIPPS DE LISLE |
||
AVERIL LEIMON |
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MARK DAVID LINNELL |
||
MILES TRISTRAM NICHOLSON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ROSLYN TAYLOR |
Director | ||
ROSLYN TAYLOR |
Company Secretary | ||
BRIAN REID |
Nominated Secretary | ||
STEPHEN MABBOTT |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
WHITE WATER LEADERS LTD | Director | 2011-08-03 | CURRENT | 2011-08-03 | Active | |
WHITE WATER WOMEN LTD | Director | 2011-08-03 | CURRENT | 2011-08-03 | Active | |
WHITE WATER STRATEGIES GROUP LIMITED | Director | 2002-10-03 | CURRENT | 2002-10-03 | Active | |
PROCLUS MEDIATION LIMITED | Director | 2003-11-17 | CURRENT | 2003-11-17 | Active | |
HARPERS CAPITAL LIMITED | Director | 2017-05-31 | CURRENT | 2017-05-31 | Active - Proposal to Strike off | |
MINERAL & FINANCIAL LIMITED | Director | 2015-06-16 | CURRENT | 2015-06-16 | Dissolved 2016-09-27 |
Date | Document Type | Document Description |
---|---|---|
LRESEX | Resolutions passed:
| |
288b | Director resigned | |
363s | Return made up to 17/04/02; full list of members | |
RES01 | ADOPT ARTICLES 02/07/02 | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/01 | |
AA | FULL ACCOUNTS MADE UP TO 31/10/01 | |
225 | Accounting reference date shortened from 30/04/02 to 31/10/01 | |
CERTNM | Company name changed plus consulting LIMITED\certificate issued on 11/03/02 | |
88(2)R | Ad 08/11/01-08/11/01 £ si 100@1=100 £ ic 100/200 | |
88(3) | Particulars of contract relating to shares | |
288a | NEW DIRECTOR APPOINTED | |
288b | Secretary resigned | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
RES01 | ADOPT ARTICLES 20/11/01 | |
123 | Nc inc already adjusted 08/11/01 | |
RES10 | Resolutions passed:
| |
RES04 | Resolutions passed:
| |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/04/00 | |
363s | Return made up to 17/04/01; full list of members | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/04/99 | |
363s | Return made up to 17/04/00; full list of members | |
410(Scot) | Partic of mort/charge ***** | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/04/98 | |
363s | RETURN MADE UP TO 17/04/99; NO CHANGE OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 09/07/98 FROM: 186 BATH STREET GLASGOW G2 4HG | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97 | |
363s | RETURN MADE UP TO 17/04/98; FULL LIST OF MEMBERS | |
363(287) | REGISTERED OFFICE CHANGED ON 20/06/97 | |
363s | RETURN MADE UP TO 17/04/97; FULL LIST OF MEMBERS | |
88(2)R | AD 19/04/97--------- £ SI 98@1=98 £ IC 2/100 | |
410(Scot) | PARTIC OF MORT/CHARGE ***** | |
288 | DIRECTOR RESIGNED | |
288 | SECRETARY RESIGNED | |
288 | NEW DIRECTOR APPOINTED | |
288 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
CERTNM | COMPANY NAME CHANGED THE MIND WORKS CONSULTING LIMITE D CERTIFICATE ISSUED ON 05/07/96 | |
CERTNM | COMPANY NAME CHANGED PLUS CONSULTANTS LIMITED CERTIFICATE ISSUED ON 10/06/96 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
BOND & FLOATING CHARGE | Outstanding | THE ROYAL BANK OF SCOTLAND PLC | |
FLOATING CHARGE | Outstanding | NATIONAL WESTMINSTER BANK PLC |
The top companies supplying to UK government with the same SIC code (8514 - Other human health activities) as TORUS DEVELOPMENT CONSULTANTS LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |