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Home > Scotland > TORUS DEVELOPMENT CONSULTANTS LIMITED
Company Information for

TORUS DEVELOPMENT CONSULTANTS LIMITED

9 STRATHMORE COURT, 20 ABBEY DRIVE, GLASGOW, G14 9JX,
Company Registration Number
SC164987
Private Limited Company
Liquidation

Company Overview

About Torus Development Consultants Ltd
TORUS DEVELOPMENT CONSULTANTS LIMITED was founded on 1996-04-17 and has its registered office in Glasgow. The organisation's status is listed as "Liquidation". Torus Development Consultants Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
TORUS DEVELOPMENT CONSULTANTS LIMITED
 
Legal Registered Office
9 STRATHMORE COURT
20 ABBEY DRIVE
GLASGOW
G14 9JX
Other companies in G14
 
Filing Information
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
Primary Source:Companies House
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Company Officers of TORUS DEVELOPMENT CONSULTANTS LIMITED

Current Directors
Officer Role Date Appointed
MILES TRISTRAM NICHOLSON
Company Secretary 2001-11-08
FREDERICK MARCH PHILLIPPS DE LISLE
Director 2001-11-08
AVERIL LEIMON
Director 1996-04-17
MARK DAVID LINNELL
Director 2001-11-08
MILES TRISTRAM NICHOLSON
Director 2001-11-08
Previous Officers
Officer Role Date Appointed Date Resigned
ROSLYN TAYLOR
Director 1996-04-17 2002-06-14
ROSLYN TAYLOR
Company Secretary 1996-04-17 2001-11-08
BRIAN REID
Nominated Secretary 1996-04-17 1996-04-17
STEPHEN MABBOTT
Nominated Director 1996-04-17 1996-04-17

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
AVERIL LEIMON WHITE WATER LEADERS LTD Director 2011-08-03 CURRENT 2011-08-03 Active
AVERIL LEIMON WHITE WATER WOMEN LTD Director 2011-08-03 CURRENT 2011-08-03 Active
AVERIL LEIMON WHITE WATER STRATEGIES GROUP LIMITED Director 2002-10-03 CURRENT 2002-10-03 Active
MARK DAVID LINNELL PROCLUS MEDIATION LIMITED Director 2003-11-17 CURRENT 2003-11-17 Active
MILES TRISTRAM NICHOLSON HARPERS CAPITAL LIMITED Director 2017-05-31 CURRENT 2017-05-31 Active - Proposal to Strike off
MILES TRISTRAM NICHOLSON MINERAL & FINANCIAL LIMITED Director 2015-06-16 CURRENT 2015-06-16 Dissolved 2016-09-27

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2002-09-26LRESEXResolutions passed:
  • Extraordinary resolution to wind up
2002-08-06288bDirector resigned
2002-07-10363sReturn made up to 17/04/02; full list of members
2002-07-02RES01ADOPT ARTICLES 02/07/02
2002-06-14AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/01
2002-06-14AAFULL ACCOUNTS MADE UP TO 31/10/01
2002-04-29225Accounting reference date shortened from 30/04/02 to 31/10/01
2002-03-11CERTNMCompany name changed plus consulting LIMITED\certificate issued on 11/03/02
2001-12-1288(2)RAd 08/11/01-08/11/01 £ si 100@1=100 £ ic 100/200
2001-12-1288(3)Particulars of contract relating to shares
2001-11-20288aNEW DIRECTOR APPOINTED
2001-11-20288bSecretary resigned
2001-11-20MEM/ARTSARTICLES OF ASSOCIATION
2001-11-20288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2001-11-20288aNEW DIRECTOR APPOINTED
2001-11-20RES01ADOPT ARTICLES 20/11/01
2001-11-20123Nc inc already adjusted 08/11/01
2001-11-20RES10Resolutions passed:
  • Resolution of allotment of securities
2001-11-20RES04Resolutions passed:
  • Resolution of increasing authorised share capital
2001-10-19AASMALL COMPANY ACCOUNTS MADE UP TO 30/04/00
2001-07-18363sReturn made up to 17/04/01; full list of members
2000-10-25AASMALL COMPANY ACCOUNTS MADE UP TO 30/04/99
2000-06-12363sReturn made up to 17/04/00; full list of members
1999-09-17410(Scot)Partic of mort/charge *****
1999-09-07AASMALL COMPANY ACCOUNTS MADE UP TO 30/04/98
1999-05-20363sRETURN MADE UP TO 17/04/99; NO CHANGE OF MEMBERS
1998-07-09287REGISTERED OFFICE CHANGED ON 09/07/98 FROM: 186 BATH STREET GLASGOW G2 4HG
1998-06-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97
1998-06-03363sRETURN MADE UP TO 17/04/98; FULL LIST OF MEMBERS
1997-06-20363(287)REGISTERED OFFICE CHANGED ON 20/06/97
1997-06-20363sRETURN MADE UP TO 17/04/97; FULL LIST OF MEMBERS
1997-06-1188(2)RAD 19/04/97--------- £ SI 98@1=98 £ IC 2/100
1996-11-28410(Scot)PARTIC OF MORT/CHARGE *****
1996-09-17288DIRECTOR RESIGNED
1996-09-17288SECRETARY RESIGNED
1996-07-10288NEW DIRECTOR APPOINTED
1996-07-10288NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1996-07-04CERTNMCOMPANY NAME CHANGED THE MIND WORKS CONSULTING LIMITE D CERTIFICATE ISSUED ON 05/07/96
1996-06-07CERTNMCOMPANY NAME CHANGED PLUS CONSULTANTS LIMITED CERTIFICATE ISSUED ON 10/06/96
1996-04-17NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
8514 - Other human health activities



Licences & Regulatory approval
We could not find any licences issued to TORUS DEVELOPMENT CONSULTANTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against TORUS DEVELOPMENT CONSULTANTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
BOND & FLOATING CHARGE 1999-09-17 Outstanding THE ROYAL BANK OF SCOTLAND PLC
FLOATING CHARGE 1996-11-28 Outstanding NATIONAL WESTMINSTER BANK PLC
Intangible Assets
Patents
We have not found any records of TORUS DEVELOPMENT CONSULTANTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for TORUS DEVELOPMENT CONSULTANTS LIMITED
Trademarks
We have not found any records of TORUS DEVELOPMENT CONSULTANTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for TORUS DEVELOPMENT CONSULTANTS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (8514 - Other human health activities) as TORUS DEVELOPMENT CONSULTANTS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where TORUS DEVELOPMENT CONSULTANTS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded TORUS DEVELOPMENT CONSULTANTS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded TORUS DEVELOPMENT CONSULTANTS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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