Active
Company Information for TOR CHRISTIAN FOUNDATION LIMITED
5 ATHOLL CRESCENT, EDINBURGH, EH3 8EJ,
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Company Registration Number
SC256801
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active |
Company Name | |||
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TOR CHRISTIAN FOUNDATION LIMITED | |||
Legal Registered Office | |||
5 ATHOLL CRESCENT EDINBURGH EH3 8EJ Other companies in EH12 | |||
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Previous Names | |||
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Company Number | SC256801 | |
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Company ID Number | SC256801 | |
Date formed | 2003-09-30 | |
Country | SCOTLAND | |
Origin Country | United Kingdom | |
Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2024 | |
Account next due | 31/12/2025 | |
Latest return | 30/09/2015 | |
Return next due | 28/10/2016 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-11-05 06:53:56 |
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Officer | Role | Date Appointed |
---|---|---|
ALISON MARY JARVIS |
||
KENNETH DICK HARROWER |
||
ALISON MARY JARVIS |
||
SIMON TREVOR LLOYD |
||
JOHN MCARTHUR |
||
JANE WALKER |
||
ALISON HELLIER WOODS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
CHARLES CRAIG MACMILLAN |
Company Secretary | ||
CHARLES CRAIG MACMILLAN |
Director | ||
JOHN DAVID PHILIP MELDRUM |
Director | ||
ELIZABETH SARAH FUGGLE |
Director | ||
SUSAN ELIZABETH KIRKBRIDE |
Director | ||
RUTH ELISABETH AIRD |
Director | ||
ELIZABETH HEATHER MACMILLAN |
Director | ||
MICHAEL ARTHUR PONTIN |
Director | ||
ANN LEE CURRIE |
Director | ||
ALAN OLIVER BERRY |
Director | ||
DOROTHY IRENE CURR |
Director | ||
MARTIN PAUL CAMPBELL SMITH |
Director | ||
PETER JOHN LO |
Director | ||
JOHN DAVID PHILIP MELDRUM |
Company Secretary | ||
STEPHEN ANDREW WHITELEGG |
Director | ||
GEOFFREY SHIELDS HIBBARD |
Director | ||
ANNE LEE CURRIE |
Company Secretary | ||
ANDREW GEORGE TODD |
Director | ||
ANDREW GEORGE TODD |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
C40 CITIES CLIMATE LEADERSHIP UK | Director | 2016-09-29 | CURRENT | 2016-09-29 | Active | |
CIFF (UK) NEWCO LIMITED | Director | 2016-04-13 | CURRENT | 2007-10-25 | Liquidation | |
TALOS PROPERTIES LIMITED | Director | 2016-04-13 | CURRENT | 2013-07-11 | Liquidation | |
TALOS PROPERTIES HOLDINGS LIMITED | Director | 2016-04-13 | CURRENT | 2013-07-11 | Liquidation | |
CIFF (UK) TRADING LIMITED | Director | 2016-04-13 | CURRENT | 2004-05-27 | Liquidation | |
CIFF NUTRITION (UK) LIMITED | Director | 2016-04-13 | CURRENT | 2010-05-25 | Liquidation | |
NATIONWIDE LIFE LIMITED | Director | 2014-05-23 | CURRENT | 1988-11-21 | Dissolved 2014-11-29 | |
THE MILNE FAMILY FOUNDATION | Director | 2016-01-29 | CURRENT | 2016-01-29 | Active | |
BENNETT & ROBERTSON (TRUSTEES) LIMITED | Director | 2005-10-14 | CURRENT | 1989-12-07 | Active | |
GILLESPIE MACANDREW DIRECTORS LIMITED | Director | 2005-08-11 | CURRENT | 2005-07-21 | Active | |
GILLESPIE MACANDREW SECRETARIES LIMITED | Director | 2005-08-11 | CURRENT | 2005-07-21 | Active | |
MENZIES DOUGAL (NOMINEES) LIMITED | Director | 2005-08-01 | CURRENT | 1995-04-06 | Active | |
MENZIES DOUGAL (TRUSTEES) LIMITED | Director | 2005-08-01 | CURRENT | 1990-04-04 | Active | |
GILLESPIE MACANDREW (TRUSTEES) LIMITED | Director | 1999-08-13 | CURRENT | 1999-08-13 | Active | |
GILLESPIE, MACANDREW (NOMINEES) LIMITED | Director | 1995-01-17 | CURRENT | 1986-11-18 | Active | |
J C AND A STEUART (TRUSTEES) LIMITED | Director | 1995-01-17 | CURRENT | 1976-10-25 | Active |
Date | Document Type | Document Description |
---|---|---|
31/03/24 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 30/09/24, WITH UPDATES | ||
APPOINTMENT TERMINATED, DIRECTOR JANE WALKER | ||
31/03/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 30/09/23, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 30/09/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 30/09/22, WITH NO UPDATES | |
SMALL COMPANY ACCOUNTS MADE UP TO 31/03/22 | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/22 | |
DIRECTOR APPOINTED MRS PAT BANFILL | ||
AP01 | DIRECTOR APPOINTED MRS PAT BANFILL | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/09/21, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/21 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALISON HELLIER WOODS | |
AP01 | DIRECTOR APPOINTED MR PETER ROBERTSON BRUTIN | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/20 | |
CC04 | Statement of company's objects | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ADOPT ARTICLES 15/12/20 | |
RES15 | CHANGE OF COMPANY NAME 20/11/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/09/20, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/09/19, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 09/09/19 FROM 30 Corstorphine Road Edinburgh Midlothian EH12 6HP | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/09/18, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/17 | |
AP03 | Appointment of Ms Alison Mary Jarvis as company secretary on 2016-10-28 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/09/17, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/16 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHARLES CRAIG MACMILLAN | |
TM02 | Termination of appointment of Charles Craig Macmillan on 2016-10-31 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/09/16, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN DAVID PHILIP MELDRUM | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SUSAN KIRKBRIDE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ELIZABETH FUGGLE | |
AR01 | 30/09/15 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MS ALISON MARY JARVIS | |
AP01 | DIRECTOR APPOINTED MR SIMON TREVOR LLOYD | |
AP01 | DIRECTOR APPOINTED MR KENNETH DICK HARROWER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ELIZABETH MACMILLAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RUTH AIRD | |
AA | FULL ACCOUNTS MADE UP TO 31/03/15 | |
AP01 | DIRECTOR APPOINTED REV SUSAN ELIZABETH KIRKBRIDE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL ARTHUR PONTIN | |
AR01 | 30/09/14 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/14 | |
AP01 | DIRECTOR APPOINTED MR JOHN MCARTHUR | |
AP01 | DIRECTOR APPOINTED DR ALISON HELLIER WOODS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANN CURRIE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALAN BERRY | |
AR01 | 30/09/13 NO MEMBER LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/13 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DOROTHY CURR | |
AA | FULL ACCOUNTS MADE UP TO 31/03/12 | |
AR01 | 30/09/12 NO MEMBER LIST | |
AP01 | DIRECTOR APPOINTED MRS ELIZABETH SARAH FUGGLE | |
AP01 | DIRECTOR APPOINTED MRS ELIZABETH HEATHER MACMILLAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER LO | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARTIN CAMPBELL SMITH | |
AA | FULL ACCOUNTS MADE UP TO 31/03/11 | |
AR01 | 30/09/11 NO MEMBER LIST | |
AP01 | DIRECTOR APPOINTED MRS JANE WALKER | |
AP03 | SECRETARY APPOINTED MR CHARLES CRAIG MACMILLAN | |
TM02 | APPOINTMENT TERMINATED, SECRETARY JOHN MELDRUM | |
AA | FULL ACCOUNTS MADE UP TO 31/03/10 | |
AR01 | 30/09/10 NO MEMBER LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL ARTHUR PONTIN / 26/10/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN DAVID PHILIP MELDRUM / 26/10/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PETER JOHN LO / 26/10/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DR ANN LEE CURRIE / 26/10/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DOROTHY IRENE CURR / 26/10/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN PAUL CAMPBELL SMITH / 26/10/2010 | |
AP01 | DIRECTOR APPOINTED RUTH ELISABETH AIRD | |
AP01 | DIRECTOR APPOINTED CHARLES CRAIG MACMILLAN | |
AR01 | 30/09/09 NO MEMBER LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/09 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/08 | |
363a | ANNUAL RETURN MADE UP TO 30/09/08 | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/03/07 | |
363s | ANNUAL RETURN MADE UP TO 30/09/07 | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/03/06 | |
288b | DIRECTOR RESIGNED | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | ANNUAL RETURN MADE UP TO 30/09/06 | |
ELRES | S386 DISP APP AUDS 23/01/06 | |
ELRES | S366A DISP HOLDING AGM 23/01/06 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/05 | |
363s | ANNUAL RETURN MADE UP TO 30/09/05 | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/03/04 | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
363(288) | SECRETARY RESIGNED | |
363s | ANNUAL RETURN MADE UP TO 30/09/04 | |
288a | NEW DIRECTOR APPOINTED | |
410(Scot) | PARTIC OF MORT/CHARGE ***** | |
288a | NEW DIRECTOR APPOINTED | |
225 | ACC. REF. DATE SHORTENED FROM 30/09/04 TO 31/03/04 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
STANDARD SECURITY | Outstanding | AIB GROUP (UK) PLC |
TOR CHRISTIAN FOUNDATION LIMITED owns 1 domain names.
tornursinghome.co.uk
The top companies supplying to UK government with the same SIC code (96090 - Other service activities n.e.c.) as TOR CHRISTIAN FOUNDATION 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. |