Active
Company Information for TORQUER LIMITED
SPEY HOUSE DOCHFOUR BUSINESS CENTRE, DOCHGARROCH, INVERNESS, IV3 8GY,
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Company Registration Number
SC456357
Private Limited Company
Active |
Company Name | |
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TORQUER LIMITED | |
Legal Registered Office | |
SPEY HOUSE DOCHFOUR BUSINESS CENTRE DOCHGARROCH INVERNESS IV3 8GY Other companies in IV2 | |
Company Number | SC456357 | |
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Company ID Number | SC456357 | |
Date formed | 2013-08-09 | |
Country | SCOTLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/08/2023 | |
Account next due | 30/06/2025 | |
Latest return | 09/08/2015 | |
Return next due | 06/09/2016 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-05-05 16:49:24 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
TORQUER X ENERGY SERVICES, LLC | 904 W 19TH ST ODESSA TX 79763 | Active | Company formed on the 2018-03-22 | |
TORQUERD BUY LTD | 31 31 Station Road Drayton Portsmouth PO6 1PH | Active | Company formed on the 2022-03-07 | |
TORQUERE PRESS LLC | Arkansas | Unknown | ||
TORQUERIGHT LTD | INTERNATIONAL HOUSE 12 CONSTANCE STREET LONDON E16 2DQ | Active - Proposal to Strike off | Company formed on the 2018-03-29 | |
TORQUERS OF SACRAMENTO | California | Unknown | ||
TORQUERS OF FRESNO | California | Unknown |
Officer | Role | Date Appointed |
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SANDRA CAMPBELL |
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SANDRA CAMPBELL |
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ANGUS LAMBERTON JAMIESON |
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DUNCAN WILLIAM MACKENZIE |
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ALAN NELSON |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
HYDROUSEL LIMITED | Director | 2015-01-27 | CURRENT | 2012-04-05 | Active | |
HELMERICH & PAYNE TECHNOLOGIES UK LIMITED | Director | 2014-03-03 | CURRENT | 2008-03-04 | Active | |
UHI OIL AND GAS LTD | Director | 2013-10-15 | CURRENT | 2013-10-15 | Active - Proposal to Strike off | |
SMART IDEA STORE LTD | Director | 2013-02-22 | CURRENT | 2010-04-22 | Active - Proposal to Strike off | |
CATENARY TESTING LIMITED | Director | 2012-03-26 | CURRENT | 2010-08-26 | Active | |
KARUNA LIFE LTD. | Director | 2017-11-21 | CURRENT | 2017-11-21 | Active | |
ROSS COUNTY FOOTBALL CLUB LIMITED | Director | 2012-07-20 | CURRENT | 1958-08-11 | Active | |
MACKENZIE INVESTMENT STRATEGIES LTD. | Director | 2010-10-27 | CURRENT | 2010-10-27 | Active |
Date | Document Type | Document Description |
---|---|---|
Register inspection address changed to Atria One 144 Morrison Street Edinburgh EH3 8EX | ||
Registers moved to registered inspection location of Atria One 144 Morrison Street Edinburgh EH3 8EX | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC4563570001 | ||
DIRECTOR APPOINTED SARA MOMPER | ||
DIRECTOR APPOINTED MARK SMITH | ||
Termination of appointment of Sandra Campbell on 2024-01-31 | ||
Termination of appointment of Hms Secretaries Limited on 2024-01-31 | ||
APPOINTMENT TERMINATED, DIRECTOR SANDRA CAMPBELL | ||
APPOINTMENT TERMINATED, DIRECTOR ANGUS LAMBERTON JAMIESON | ||
APPOINTMENT TERMINATED, DIRECTOR DUNCAN WILLIAM MACKENZIE | ||
APPOINTMENT TERMINATED, DIRECTOR JOHN WRIGHT | ||
APPOINTMENT TERMINATED, DIRECTOR JAMES CHALMERS | ||
DIRECTOR APPOINTED CARA HAIR | ||
CESSATION OF ANGUS LAMBERTON JAMIESON AS A PERSON OF SIGNIFICANT CONTROL | ||
Change of details for Helmerich & Payne Technologies Uk Ltd as a person with significant control on 2024-01-31 | ||
REGISTERED OFFICE CHANGED ON 05/02/24 FROM 17 Crown Drive Inverness IV2 3NN | ||
31/08/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 09/08/23, WITH NO UPDATES | ||
31/08/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CS01 | CONFIRMATION STATEMENT MADE ON 09/08/22, WITH UPDATES | |
AA | 31/08/21 ACCOUNTS TOTAL EXEMPTION FULL | |
APPOINTMENT TERMINATED, DIRECTOR TODD BENSON | ||
DIRECTOR APPOINTED MR GEORGE MICHALOPULOS | ||
AP01 | DIRECTOR APPOINTED MR GEORGE MICHALOPULOS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TODD BENSON | |
RES10 | Resolutions passed:
| |
CS01 | CONFIRMATION STATEMENT MADE ON 09/08/21, WITH UPDATES | |
SH01 | 03/08/21 STATEMENT OF CAPITAL GBP 248.429 | |
AA | 31/08/20 ACCOUNTS TOTAL EXEMPTION FULL | |
SH01 | 08/03/21 STATEMENT OF CAPITAL GBP 230 | |
RP04TM01 | Second filing for the termination of Shawn Deverse | |
AP01 | DIRECTOR APPOINTED MR TODD BENSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SHAWN DEVERSE | |
RP04CS01 | ||
RES13 | Resolutions passed:
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SH01 | 01/11/16 STATEMENT OF CAPITAL GBP 150 | |
SH02 | Sub-division of shares on 2016-11-01 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/08/20, WITH UPDATES | |
SH01 | 14/04/20 STATEMENT OF CAPITAL GBP 220 | |
AP04 | Appointment of Hms Secretaries Limited as company secretary on 2020-04-27 | |
AA | 31/08/19 ACCOUNTS TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED MR JOHN WRIGHT | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/08/19, WITH UPDATES | |
AA | 31/08/18 ACCOUNTS TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED MR SHAWN DEVERSE | |
AP01 | DIRECTOR APPOINTED MR JAMES CHALMERS | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/08/18, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALAN NELSON | |
AA | 31/08/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 27/09/17 STATEMENT OF CAPITAL;GBP 155000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/08/17, WITH UPDATES | |
AA | 31/08/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 15/09/16 STATEMENT OF CAPITAL;GBP 123 | |
SH01 | 22/08/16 STATEMENT OF CAPITAL GBP 123 | |
AP01 | DIRECTOR APPOINTED MR ALAN NELSON | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/08/16, WITH UPDATES | |
CH01 | Director's details changed for Prof Angus Lamberton Jamieson on 2016-08-01 | |
AP01 | DIRECTOR APPOINTED MR DUNCAN WILLIAM MACKENZIE | |
AA | 31/08/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 09/09/15 STATEMENT OF CAPITAL;GBP 108 | |
AR01 | 09/08/15 ANNUAL RETURN FULL LIST | |
AA | 31/08/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 12/08/14 STATEMENT OF CAPITAL;GBP 108 | |
AR01 | 09/08/14 ANNUAL RETURN FULL LIST | |
SH01 | 01/04/14 STATEMENT OF CAPITAL GBP 108 | |
SH01 | 05/02/14 STATEMENT OF CAPITAL GBP 104 | |
NEWINC | New incorporation |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
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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 TORQUER LIMITED
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as TORQUER 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. |