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Company Information for

TORGLENN LIMITED

5TH FLOOR QUARTERMILE TWO, 2 LISTER SQUARE, EDINBURGH, MIDLOTHIAN, EH3 9GL,
Company Registration Number
SC331498
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Torglenn Ltd
TORGLENN LIMITED was founded on 2007-09-26 and has its registered office in Edinburgh. The organisation's status is listed as "Active - Proposal to Strike off". Torglenn Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
TORGLENN LIMITED
 
Legal Registered Office
5TH FLOOR QUARTERMILE TWO
2 LISTER SQUARE
EDINBURGH
MIDLOTHIAN
EH3 9GL
Other companies in EH3
 
Previous Names
YORK PLACE (NO.445) LIMITED12/10/2007
Filing Information
Company Number SC331498
Company ID Number SC331498
Date formed 2007-09-26
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/12/2017
Account next due 30/09/2019
Latest return 26/09/2015
Return next due 24/10/2016
Type of accounts DORMANT
Last Datalog update: 2019-04-06 07:03:20
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for TORGLENN LIMITED
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Company Officers of TORGLENN LIMITED

Current Directors
Officer Role Date Appointed
MORTON FRASER SECRETARIES LIMITED
 Nominated Secretary 2007-09-26
CHERYL BRENDA LOW
 Director 2016-02-11
Previous Officers
Officer Role Date Appointed Date Resigned
MAUREEN BEATRICE HEPBURN
 Director 2007-10-10 2016-02-11
MORTON FRASER DIRECTORS LIMITED
 Nominated Director 2007-09-26 2007-10-10

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MORTON FRASER SECRETARIES LIMITED ETTERBY DEVELOPMENTS LIMITED Nominated Secretary 2007-10-30 CURRENT 2007-10-30 Dissolved 2016-02-02
MORTON FRASER SECRETARIES LIMITED BLUE PROPERTY SPV1 (CARNBROE) LIMITED Nominated Secretary 2007-05-31 CURRENT 2007-05-31 Dissolved 2014-02-18
MORTON FRASER SECRETARIES LIMITED NORTH BRITISH PROPERTIES (GENERAL PARTNER) LIMITED Nominated Secretary 2007-02-02 CURRENT 2007-02-02 Dissolved 2014-03-07
MORTON FRASER SECRETARIES LIMITED SYMPHONY EQUITY INVESTMENTS LIMITED Nominated Secretary 2007-02-02 CURRENT 2007-02-02 Dissolved 2015-08-28
MORTON FRASER SECRETARIES LIMITED GREEN COAST INVESTMENT LIMITED Nominated Secretary 2006-06-12 CURRENT 2006-06-12 Dissolved 2013-11-01
MORTON FRASER SECRETARIES LIMITED YORK PLACE DIRECTORS LIMITED Nominated Secretary 2006-05-04 CURRENT 2006-05-04 Dissolved 2015-06-19
MORTON FRASER SECRETARIES LIMITED GRAVITATE-ATWORK LIMITED Nominated Secretary 2005-07-25 CURRENT 2005-07-25 Active
MORTON FRASER SECRETARIES LIMITED P E FOUNDER LIMITED Nominated Secretary 2005-02-02 CURRENT 2005-02-02 Dissolved 2015-04-24
MORTON FRASER SECRETARIES LIMITED ENVIRENEER R&D LIMITED Nominated Secretary 2004-10-27 CURRENT 2004-10-27 Active - Proposal to Strike off
MORTON FRASER SECRETARIES LIMITED AGRICULTURAL CAPITAL HOLDINGS LTD Nominated Secretary 2004-06-15 CURRENT 2004-06-15 Active
MORTON FRASER SECRETARIES LIMITED MUIR MAXWELL TRUST LIMITED Nominated Secretary 2004-03-10 CURRENT 2004-03-10 Liquidation
MORTON FRASER SECRETARIES LIMITED JAUN LIMITED Nominated Secretary 2002-05-16 CURRENT 2002-05-16 Dissolved 2016-05-24
MORTON FRASER SECRETARIES LIMITED KANDERSTEG LIMITED Nominated Secretary 2002-05-14 CURRENT 2002-05-14 Active - Proposal to Strike off
MORTON FRASER SECRETARIES LIMITED MAIENFELD LIMITED Nominated Secretary 2002-05-14 CURRENT 2002-05-14 Dissolved 2017-08-01
MORTON FRASER SECRETARIES LIMITED ETOY LIMITED Nominated Secretary 2002-01-22 CURRENT 2002-01-22 Dissolved 2015-07-31
MORTON FRASER SECRETARIES LIMITED FLIMS LIMITED Nominated Secretary 2002-01-22 CURRENT 2002-01-22 Dissolved 2015-11-17
MORTON FRASER SECRETARIES LIMITED DEZALEY LIMITED Nominated Secretary 2002-01-22 CURRENT 2002-01-22 Dissolved 2015-11-17
MORTON FRASER SECRETARIES LIMITED AIGLE LIMITED Nominated Secretary 2001-12-13 CURRENT 2001-12-13 Active
MORTON FRASER SECRETARIES LIMITED BASEL LIMITED Nominated Secretary 2001-12-13 CURRENT 2001-12-13 Dissolved 2016-08-09
MORTON FRASER SECRETARIES LIMITED LATAM DIRECTORS LIMITED Nominated Secretary 2001-07-11 CURRENT 2001-07-11 Liquidation
CHERYL BRENDA LOW ZERO WASTE DRILLING LIMITED Director 2016-02-11 CURRENT 2008-03-08 Active - Proposal to Strike off
CHERYL BRENDA LOW INFINITY SOLUTIONS LIMITED Director 2016-02-11 CURRENT 2002-11-05 Active - Proposal to Strike off
CHERYL BRENDA LOW ENVIRENEER R&D LIMITED Director 2016-02-11 CURRENT 2004-10-27 Active - Proposal to Strike off

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
2019-05-21GAZ2(A)SECOND GAZETTE not voluntary dissolution
2019-03-05GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2019-02-26DS01Application to strike the company off the register
2018-10-01CS01CONFIRMATION STATEMENT MADE ON 26/09/18, WITH NO UPDATES
2018-09-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2017-10-03CS01CONFIRMATION STATEMENT MADE ON 26/09/17, WITH NO UPDATES
2017-09-12AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16
2016-10-03LATEST SOC03/10/16 STATEMENT OF CAPITAL;GBP 1
2016-10-03CS01CONFIRMATION STATEMENT MADE ON 26/09/16, WITH UPDATES
2016-09-06AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15
2016-05-04AP01DIRECTOR APPOINTED CHERYL BRENDA LOW
2016-05-04TM01APPOINTMENT TERMINATED, DIRECTOR MAUREEN BEATRICE HEPBURN
2015-11-02LATEST SOC02/11/15 STATEMENT OF CAPITAL;GBP 1
2015-11-02AR0126/09/15 ANNUAL RETURN FULL LIST
2015-09-08AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14
2014-10-20LATEST SOC20/10/14 STATEMENT OF CAPITAL;GBP 1
2014-10-20AR0126/09/14 ANNUAL RETURN FULL LIST
2014-09-17AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13
2013-09-30AR0126/09/13 ANNUAL RETURN FULL LIST
2013-09-18CH01Director's details changed for Maureen Beatrice Hepburn on 2013-09-18
2013-08-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12
2012-10-08AR0126/09/12 ANNUAL RETURN FULL LIST
2012-09-10AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/11
2011-10-03AR0126/09/11 ANNUAL RETURN FULL LIST
2011-09-19AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/10
2010-10-05AR0126/09/10 ANNUAL RETURN FULL LIST
2010-10-05CH04SECRETARY'S DETAILS CHNAGED FOR MORTON FRASER SECRETARIES LIMITED on 2010-09-26
2010-09-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/09
2009-11-11AD01REGISTERED OFFICE CHANGED ON 11/11/09 FROM 30-31 Queen Street Edinburgh Midlothian EH2 1JX
2009-10-19AR0126/09/09 FULL LIST
2009-07-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
2008-10-15363aRETURN MADE UP TO 26/09/08; FULL LIST OF MEMBERS
2008-07-17225CURREXT FROM 30/09/2008 TO 31/12/2008
2007-11-05288bDIRECTOR RESIGNED
2007-10-31288aNEW DIRECTOR APPOINTED
2007-10-12CERTNMCOMPANY NAME CHANGED YORK PLACE (NO.445) LIMITED CERTIFICATE ISSUED ON 12/10/07
2007-09-26NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74909 - Other professional, scientific and technical activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to TORGLENN 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 TORGLENN LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
TORGLENN LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.249
MortgagesNumMortOutstanding0.1699
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.089

This shows the max and average number of mortgages for companies with the same SIC code of 74909 - Other professional, scientific and technical activities n.e.c.

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on TORGLENN LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-01-01 £ 1
Shareholder Funds 2012-01-01 £ 1

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of TORGLENN LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for TORGLENN LIMITED
Trademarks
We have not found any records of TORGLENN LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for TORGLENN 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 (74909 - Other professional, scientific and technical activities n.e.c.) as TORGLENN LIMITED are:

MOUCHEL LIMITED £ 3,548,350
SMITH AND BYFORD LIMITED £ 1,907,312
GREENFIELDS (SPORTS SURFACES) UK LTD £ 580,992
AVM EDUCATION LIMITED £ 572,586
IHS GLOBAL LIMITED £ 541,393
OPUS INTERNATIONAL CONSULTANTS HOLDINGS (UK) LIMITED £ 431,987
G. BURLEY & SONS LIMITED £ 414,326
HADLEIGH TECHNICAL SUPPORT LIMITED £ 404,501
EDEN MCCALLUM CONSULTING LIMITED £ 285,947
VITAL REGENERATION £ 267,675
MOUCHEL LIMITED £ 167,667,386
HACKNEY SCHOOLS FOR THE FUTURE LIMITED £ 86,790,330
ULTRAMAR LIMITED £ 58,660,088
SUSTRANS £ 21,489,677
CAE AIRCREW TRAINING SERVICES PLC £ 17,332,277
CIVICA ELECTION SERVICES LIMITED £ 15,398,353
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED £ 14,687,114
ENTRUST LIMITED £ 11,740,052
TEMP RECRUITMENT LTD £ 11,597,991
IHS GLOBAL LIMITED £ 9,460,031
MOUCHEL LIMITED £ 167,667,386
HACKNEY SCHOOLS FOR THE FUTURE LIMITED £ 86,790,330
ULTRAMAR LIMITED £ 58,660,088
SUSTRANS £ 21,489,677
CAE AIRCREW TRAINING SERVICES PLC £ 17,332,277
CIVICA ELECTION SERVICES LIMITED £ 15,398,353
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED £ 14,687,114
ENTRUST LIMITED £ 11,740,052
TEMP RECRUITMENT LTD £ 11,597,991
IHS GLOBAL LIMITED £ 9,460,031
MOUCHEL LIMITED £ 167,667,386
HACKNEY SCHOOLS FOR THE FUTURE LIMITED £ 86,790,330
ULTRAMAR LIMITED £ 58,660,088
SUSTRANS £ 21,489,677
CAE AIRCREW TRAINING SERVICES PLC £ 17,332,277
CIVICA ELECTION SERVICES LIMITED £ 15,398,353
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED £ 14,687,114
ENTRUST LIMITED £ 11,740,052
TEMP RECRUITMENT LTD £ 11,597,991
IHS GLOBAL LIMITED £ 9,460,031
Outgoings
Business Rates/Property Tax
No properties were found where TORGLENN 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 TORGLENN 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 TORGLENN 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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    Other companies at postcode EH3 9GL