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Company Information for

TOR ECOSSE LIMITED

Frp Advisory Llp, Suite 2b Johnstone House, 52-54 Rose Street, Aberdeen, AB10 1UD,
Company Registration Number
SC170863
Private Limited Company
Liquidation

Company Overview

About Tor Ecosse Ltd
TOR ECOSSE LIMITED was founded on 1996-12-23 and has its registered office in Aberdeen. The organisation's status is listed as "Liquidation". Tor Ecosse Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
TOR ECOSSE LIMITED
 
Legal Registered Office
Frp Advisory Llp, Suite 2b Johnstone House
52-54 Rose Street
Aberdeen
AB10 1UD
Other companies in AB51
 
Filing Information
Company Number SC170863
Company ID Number SC170863
Date formed 1996-12-23
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 2017-03-31
Account next due 31/12/2018
Latest return 23/12/2015
Return next due 20/01/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB683008440  
Last Datalog update: 2023-01-21 12:01:01
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for TOR ECOSSE LIMITED
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Companies with same name TOR ECOSSE LIMITED
The following companies were found which have the same name as TOR ECOSSE LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
TOR ECOSSE (NEWBURGH) 1 LIMITED ECOSSE HOUSE CAMIESTONE ROAD THAINSTONE INVERURIE ABERDEENSHIRE AB51 5GT Dissolved Company formed on the 2011-03-11

Company Officers of TOR ECOSSE LIMITED

Current Directors
Officer Role Date Appointed
WILLIAM EDWARD INNES
 Company Secretary 2007-02-26
WILLIAM EDWARD INNES
 Director 1997-01-07
Previous Officers
Officer Role Date Appointed Date Resigned
PAMELA JANE GILBERT
 Director 2010-10-20 2016-11-18
HARRY GILBERT
 Director 1997-01-07 2010-10-20
PAULL & WILLIAMSONS
 Company Secretary 2002-03-07 2007-02-26
MITCHELL HIGGINS
 Company Secretary 1997-01-07 2002-03-07
MITCHELL HIGGINS
 Director 1997-01-07 2002-03-07
SANDRA ELIZABETH MIDDLETON
 Nominated Secretary 1996-12-23 1997-01-07
ALAN ROSS MCNIVEN
 Nominated Director 1996-12-23 1997-01-07

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
WILLIAM EDWARD INNES MACKENZIE ESTATES (SCOTLAND) LIMITED Director 2016-09-01 CURRENT 2016-09-01 Dissolved 2018-06-12
WILLIAM EDWARD INNES LES ENFANTS NURSERY (SCOTLAND) LIMITED Director 2007-07-20 CURRENT 2007-06-13 Active

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
2023-01-21Final Gazette dissolved via compulsory strike-off
2018-07-102.18B(Scot)NOTICE OF RESULT OF MEETING CREDITORS
2018-06-222.16B(Scot)STATEMENT OF ADMINISTRATOR'S PROPOSALS
2018-05-11AD01REGISTERED OFFICE CHANGED ON 11/05/2018 FROM ECOSSE HOUSE, CAMIESTONE ROAD THAINSTONE INVERURIE ABERDEENSHIRE AB51 5GT
2018-05-112.11B(Scot)NOTICE OF ADMINISTRATOR'S APPOINTMENT
2018-01-03CS01CONFIRMATION STATEMENT MADE ON 23/12/17, NO UPDATES
2017-07-04AA31/03/17 TOTAL EXEMPTION FULL
2017-01-04LATEST SOC04/01/17 STATEMENT OF CAPITAL;GBP 3
2017-01-04CS01CONFIRMATION STATEMENT MADE ON 23/12/16, WITH UPDATES
2017-01-03AA31/03/16 TOTAL EXEMPTION FULL
2016-12-15TM01APPOINTMENT TERMINATED, DIRECTOR PAMELA GILBERT
2016-11-22RES01ADOPT ARTICLES 18/11/2016
2016-01-07LATEST SOC07/01/16 STATEMENT OF CAPITAL;GBP 3
2016-01-07AR0123/12/15 FULL LIST
2015-10-03AA31/03/15 TOTAL EXEMPTION FULL
2015-08-03AA01PREVSHO FROM 30/04/2015 TO 31/03/2015
2015-01-27AA30/04/14 TOTAL EXEMPTION FULL
2015-01-09LATEST SOC09/01/15 STATEMENT OF CAPITAL;GBP 3
2015-01-09AR0123/12/14 FULL LIST
2015-01-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM EDWARD INNES / 30/05/2014
2015-01-09CH03SECRETARY'S CHANGE OF PARTICULARS / MR WILLIAM EDWARD INNES / 30/05/2014
2014-02-03AA30/04/13 TOTAL EXEMPTION FULL
2014-01-29ANNOTATIONOther
2014-01-25MR01REGISTRATION OF A CHARGE / CHARGE CODE SC1708630051
2014-01-24LATEST SOC24/01/14 STATEMENT OF CAPITAL;GBP 3
2014-01-24AR0123/12/13 FULL LIST
2014-01-18MR01REGISTRATION OF A CHARGE / CHARGE CODE SC1708630050
2013-03-28MG01sPARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 49
2013-01-21AA30/04/12 TOTAL EXEMPTION FULL
2013-01-09AR0123/12/12 FULL LIST
2012-01-23AA30/04/11 TOTAL EXEMPTION FULL
2012-01-12AR0123/12/11 FULL LIST
2011-04-27MG02sSTATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 44
2011-01-20AR0123/12/10 FULL LIST
2011-01-12MG01sPARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 48
2011-01-05AA30/04/10 TOTAL EXEMPTION FULL
2010-12-07AP01DIRECTOR APPOINTED MS PAMELA JANE GILBERT
2010-11-29TM01APPOINTMENT TERMINATED, DIRECTOR HARRY GILBERT
2010-04-29MG01sPARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 46
2010-02-03AA30/04/09 TOTAL EXEMPTION FULL
2010-01-27AR0123/12/09 FULL LIST
2010-01-27CH01DIRECTOR'S CHANGE OF PARTICULARS / HARRY GILBERT / 27/01/2010
2009-11-29MG02sSTATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 43
2009-03-27466(Scot)PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 21
2009-03-04419a(Scot)DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 25
2009-02-23AA30/04/08 TOTAL EXEMPTION SMALL
2009-01-05363aRETURN MADE UP TO 23/12/08; FULL LIST OF MEMBERS
2008-10-03410(Scot)PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 45
2008-07-31419a(Scot)DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 37
2008-07-31419a(Scot)DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 32
2008-07-31419a(Scot)DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 41
2008-06-24410(Scot)PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 44
2008-06-21466(Scot)PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 21
2008-04-12466(Scot)PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 21
2008-04-02410(Scot)PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 43
2008-02-28AA30/04/07 TOTAL EXEMPTION SMALL
2008-01-22410(Scot)PARTIC OF MORT/CHARGE *****
2008-01-22363aRETURN MADE UP TO 23/12/07; FULL LIST OF MEMBERS
2008-01-22287REGISTERED OFFICE CHANGED ON 22/01/08 FROM: ECOSSE HOUSE CAMIESTON ROAD THAINSTONE INVERURIE ABERDEENSHIRE AB51 5NT
2007-11-13466(Scot)ALTERATION TO MORTGAGE/CHARGE
2007-09-28410(Scot)PARTIC OF MORT/CHARGE *****
2007-09-19410(Scot)PARTIC OF MORT/CHARGE *****
2007-08-08410(Scot)PARTIC OF MORT/CHARGE *****
2007-07-11419a(Scot)DEC MORT/CHARGE *****
2007-07-11419a(Scot)DEC MORT/CHARGE *****
2007-07-11419a(Scot)DEC MORT/CHARGE *****
2007-07-11419a(Scot)DEC MORT/CHARGE *****
2007-06-07419a(Scot)DEC MORT/CHARGE *****
2007-05-24410(Scot)PARTIC OF MORT/CHARGE *****
2007-03-23288bSECRETARY RESIGNED
2007-03-23287REGISTERED OFFICE CHANGED ON 23/03/07 FROM: INVESTMENT HOUSE, 6 UNION ROW ABERDEEN GRAMPIAN AB10 1DQ
2007-03-23288aNEW SECRETARY APPOINTED
2007-02-20410(Scot)PARTIC OF MORT/CHARGE *****
2007-02-16363sRETURN MADE UP TO 23/12/06; FULL LIST OF MEMBERS
2007-01-19410(Scot)PARTIC OF MORT/CHARGE *****
2007-01-18410(Scot)PARTIC OF MORT/CHARGE *****
2007-01-16410(Scot)PARTIC OF MORT/CHARGE *****
2006-12-16466(Scot)ALTERATION TO MORTGAGE/CHARGE
2006-12-06AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/06
2006-11-01466(Scot)ALTERATION TO MORTGAGE/CHARGE
2006-10-05410(Scot)PARTIC OF MORT/CHARGE *****
2006-09-20410(Scot)PARTIC OF MORT/CHARGE *****
2006-08-23410(Scot)PARTIC OF MORT/CHARGE *****
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects

41 - Construction of buildings
412 - Construction of residential and non-residential buildings
41201 - Construction of commercial buildings

41 - Construction of buildings
412 - Construction of residential and non-residential buildings
41202 - Construction of domestic buildings


Licences & Regulatory approval
We could not find any licences issued to TOR ECOSSE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointmen2019-02-05
Appointmen2018-05-15
Fines / Sanctions
No fines or sanctions have been issued against TOR ECOSSE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 48
Mortgages/Charges outstanding 24
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 24
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2014-01-25 Outstanding THE ROYAL BANK OF SCOTLAND PLC
2014-01-18 Outstanding BRENDA DAVIDSON PITTENDREIGH MOAR
STANDARD SECURITY 2013-03-28 Outstanding J G ROSS (HOLDINGS) LIMITED
STANDARD SECURITY 2011-01-12 Outstanding THE ROYAL BANK OF SCOTLAND PLC
STANDARD SECURITY 2010-04-29 Outstanding THE ROYAL BANK OF SCOTLAND PLC
STANDARD SECURITY 2008-10-03 Outstanding THE SCOTTISH MINISTERS
STANDARD SECURITY 2008-01-22 Outstanding THE ROYAL BANK OF SCOTLAND PLC
STANDARD SECURITY 2007-09-19 Outstanding THE SCOTTISH MINISTERS
STANDARD SECURITY 2007-08-08 Outstanding THE ROYAL BANK OF SCOTLAND PLC
STANDARD SECURITY 2007-05-24 Outstanding THE ROYAL BANK OF SCOTLAND PLC
STANDARD SECURITY 2007-01-16 Outstanding THE SCOTTISH MINISTERS
STANDARD SECURITY 2006-10-05 Outstanding THE ROYAL BANK OF SCOTLAND PLC
STANDARD SECURITY 2006-09-07 Satisfied THE ROYAL BANK OF SCOTLAND PLC
STANDARD SECURITY 2006-08-07 Satisfied THE SCOTTISH MINISTERS
STANDARD SECURITY 2006-06-24 Outstanding THE ROYAL BANK OF SCOTLAND PLC
STANDARD SECURITY 2006-05-09 Satisfied THE ROYAL BANK OF SCOTLAND PLC
STANDARD SECURITY 2005-03-23 Outstanding THE ROYAL BANK OF SCOTLAND PLC
STANDARD SECURITY 2004-11-24 Satisfied THE ROYAL BANK OF SCOTLAND PLC
STANDARD SECURITY 2004-07-21 Outstanding THE ROYAL BANK OF SCOTLAND PLC
STANDARD SECURITY 2004-01-15 Satisfied THE ROYAL BANK OF SCOTLAND PLC
STANDARD SECURITY 2004-01-15 Satisfied THE ROYAL BANK OF SCOTLAND PLC
STANDARD SECURITY 2003-06-05 Outstanding THE ROYAL BANK OF SCOTLAND PLC
STANDARD SECURITY 2003-06-04 Outstanding THE ROYAL BANK OF SCOTLAND PLC
BOND & FLOATING CHARGE 2003-03-27 Outstanding THE ROYAL BANK OF SCOTLAND PLC
STANDARD SECURITY 2002-09-06 Outstanding CLYDESDALE BANK PUBLIC LIMITED COMPANY
STANDARD SECURITY 2002-05-02 Outstanding CLYDESDALE BANK PUBLIC LIMITED COMPANY
STANDARD SECURITY 2001-10-22 Satisfied CLYDESDALE BANK PUBLIC LIMITED COMPANY
STANDARD SECURITY 2001-10-12 Satisfied CLYDESDALE BANK PUBLIC LIMITED COMPANY
STANDARD SECURITY 2001-08-13 Satisfied CLYDESDALE BANK PUBLIC LIMITED COMPANY
STANDARD SECURITY 2001-04-20 Satisfied CLYDESDALE BANK PUBLIC LIMITED COMPANY
STANDARD SECURITY 2001-04-18 Outstanding CLYDESDALE BANK PUBLIC LIMITED COMPANY
STANDARD SECURITY 2001-02-01 Outstanding CHARCOAL FINANCE LIMITED
STANDARD SECURITY 2000-10-18 Outstanding CLYDESDALE BANK PUBLIC LIMITED COMPANY
STANDARD SECURITY 2000-07-17 Satisfied CLYDESDALE BANK PUBLIC LIMITED COMPANY
STANDARD SECURITY 2000-06-20 Outstanding SCOTTISH HOMES
STANDARD SECURITY 2000-05-11 Satisfied CLYDESDALE BANK PUBLIC LIMITED COMPANY
STANDARD SECURITY 2000-05-01 Satisfied CLYDESDALE BANK PUBLIC LIMITED COMPANY
STANDARD SECURITY 2000-04-28 Satisfied CLYDESDALE BANK PUBLIC LIMITED COMPANY
STANDARD SECURITY 1998-11-10 Satisfied CLYDESDALE BANK PUBLIC LIMITED COMPANY
STANDARD SECURITY 1997-12-22 Satisfied CLYDESDALE BANK PUBLIC LIMITED COMPANY
STANDARD SECURITY 1997-09-29 Satisfied CLYDESDALE BANK PUBLIC LIMITED COMPANY
FLOATING CHARGE 1997-09-17 Satisfied CLYDESDALE BANK PUBLIC LIMITED COMPANY
Intangible Assets
Patents
We have not found any records of TOR ECOSSE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for TOR ECOSSE LIMITED
Trademarks
We have not found any records of TOR ECOSSE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for TOR ECOSSE 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 (41100 - Development of building projects) as TOR ECOSSE LIMITED are:

WILLMOTT DIXON LIMITED £ 8,920,310
WILLMOTT DIXON HOLDINGS LIMITED £ 8,814,745
WILDGOOSE CONSTRUCTION LIMITED £ 6,134,540
CONTRACT TRADING SERVICES LIMITED £ 1,477,168
THOMAS SINDEN LIMITED £ 1,420,566
APEX HOUSING SOLUTIONS LTD £ 1,051,661
WEST END ROOFING AND CONSTRUCTION LIMITED £ 1,016,564
TOLENT SOLUTIONS LIMITED £ 1,008,574
LONDON RESIDENTIAL HEALTHCARE LIMITED £ 887,566
THAMESWEY HOUSING LIMITED £ 774,657
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
Outgoings
Business Rates/Property Tax
No properties were found where TOR ECOSSE 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.
Legal Notices/Action
Initiating party Event TypeAppointmen
Defending partyTOR ECOSSE LIMITEDEvent Date2019-02-05
Company Number: SC170863 Name of Company: TOR ECOSSE LIMITED Nature of Business: Development and construction of building projects Type of Liquidation: Creditors Registered office: C/O FRP Advisory LL…
 
Initiating party Event TypeAppointmen
Defending partyTOR ECOSSE LIMITEDEvent Date2018-05-15
TOR ECOSSE LIMITED Company Number: SC170863 Nature of Business: Development of building contracts Registered office: Ecosse House, Camiestone Road, Thainstone, Inverurie, Aberdeenshire, AB51 5GT Princ…
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded TOR ECOSSE 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 TOR ECOSSE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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.
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    Other companies at postcode AB10 1UD