TORNADO WIRE LIMITED
No Analysis Available
Get instant AI-powered insights about this company's financial health, risks, and trends.
Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 04/09/254 September 2025 New | Full accounts made up to 2024-12-31 |
| 31/05/2531 May 2025 | Termination of appointment of Philip Jens Max Lofgren as a director on 2025-05-26 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 25/09/2425 September 2024 | Termination of appointment of Peter John Hogg as a director on 2024-09-13 |
| 25/09/2425 September 2024 | Appointment of Mrs Rebecca Mary Galley as a director on 2024-09-14 |
| 14/05/2414 May 2024 | Full accounts made up to 2023-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 27/11/2327 November 2023 | Confirmation statement made on 2023-11-15 with no updates |
| 29/09/2329 September 2023 | Termination of appointment of Mattias Nordgrip as a director on 2023-09-28 |
| 28/09/2328 September 2023 | Appointment of Mr Philip Jens Max Lofgren as a director on 2023-09-28 |
| 28/09/2328 September 2023 | Termination of appointment of Michael Derek Royston Dakin as a director on 2023-09-28 |
| 28/09/2328 September 2023 | Appointment of Mr Christopher Mark Pullen as a director on 2023-09-28 |
| 20/09/2320 September 2023 | Appointment of Mr Alexander James Bretherton as a director on 2023-09-18 |
| 20/09/2320 September 2023 | Director's details changed for Mattias Kristiansson on 2023-09-18 |
| 20/09/2320 September 2023 | Termination of appointment of Lynn Julie Hall as a director on 2023-09-18 |
| 01/08/231 August 2023 | Full accounts made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 28/11/2228 November 2022 | Confirmation statement made on 2022-11-15 with no updates |
| 28/11/2228 November 2022 | Appointment of Mr Michael Derek Royston Dakin as a director on 2022-11-22 |
| 28/11/2228 November 2022 | Termination of appointment of Fredrik Bergegard as a director on 2022-11-22 |
| 28/11/2228 November 2022 | Appointment of Mr Matthew James Gunby as a director on 2022-11-22 |
| 25/02/2225 February 2022 | Appointment of Mattias Kristiansson as a director on 2022-01-14 |
| 25/02/2225 February 2022 | Termination of appointment of Kenneth Campbell as a secretary on 2022-01-14 |
| 25/02/2225 February 2022 | Appointment of Fredrik Bergegard as a director on 2022-01-14 |
| 25/02/2225 February 2022 | Appointment of Daniel Manton as a director on 2022-01-14 |
| 25/02/2225 February 2022 | Termination of appointment of Jonathan Miller as a director on 2022-01-14 |
| 25/02/2225 February 2022 | Termination of appointment of Lynn Julie Hall as a director on 2022-01-14 |
| 25/02/2225 February 2022 | Termination of appointment of Stevenson Mckay as a director on 2022-01-14 |
| 17/01/2217 January 2022 | Satisfaction of charge 8 in full |
| 16/11/2116 November 2021 | Confirmation statement made on 2021-11-15 with no updates |
| 30/07/2130 July 2021 | Full accounts made up to 2020-12-31 |
| 17/07/2017 July 2020 | FULL ACCOUNTS MADE UP TO 31/12/19 |
| 18/11/1918 November 2019 | CONFIRMATION STATEMENT MADE ON 15/11/19, NO UPDATES |
| 20/09/1920 September 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 16/11/1816 November 2018 | CONFIRMATION STATEMENT MADE ON 15/11/18, NO UPDATES |
| 20/09/1820 September 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 28/11/1728 November 2017 | CONFIRMATION STATEMENT MADE ON 15/11/17, NO UPDATES |
| 15/09/1715 September 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 25/07/1725 July 2017 | REGISTRATION OF A CHARGE / CHARGE CODE SC0649200013 |
| 25/07/1725 July 2017 | REGISTRATION OF A CHARGE / CHARGE CODE SC0649200012 |
| 28/11/1628 November 2016 | CONFIRMATION STATEMENT MADE ON 15/11/16, WITH UPDATES |
| 30/09/1630 September 2016 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/15 |
| 01/02/161 February 2016 | AUDITOR'S RESIGNATION |
| 30/11/1530 November 2015 | Annual return made up to 15 November 2015 with full list of shareholders |
| 25/09/1525 September 2015 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/14 |
| 20/11/1420 November 2014 | Annual return made up to 15 November 2014 with full list of shareholders |
| 18/09/1418 September 2014 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/13 |
| 21/11/1321 November 2013 | Annual return made up to 15 November 2013 with full list of shareholders |
| 25/09/1325 September 2013 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/12 |
| 04/09/134 September 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR KENNETH CAMPBELL / 14/08/2013 |
| 05/06/135 June 2013 | DIRECTOR APPOINTED MR PAUL WALTER HARRIS |
| 27/11/1227 November 2012 | Annual return made up to 15 November 2012 with full list of shareholders |
| 10/09/1210 September 2012 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/11 |
| 21/11/1121 November 2011 | DIRECTOR APPOINTED MR JONATHAN MILLER |
| 21/11/1121 November 2011 | Annual return made up to 15 November 2011 with full list of shareholders |
| 09/11/119 November 2011 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 6 |
| 04/11/114 November 2011 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 5 |
| 27/10/1127 October 2011 | STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE FIXED CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY FOR A COMPANY REGISTERED IN SCOTLAND /WHOLE /CHARGE NO 5 |
| 22/06/1122 June 2011 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/10 |
| 02/06/112 June 2011 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 4 |
| 28/03/1128 March 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11 |
| 23/03/1123 March 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 |
| 23/03/1123 March 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 |
| 14/03/1114 March 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 |
| 01/02/111 February 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
| 29/11/1029 November 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR KENNETH CAMPBELL / 01/12/2009 |
| 29/11/1029 November 2010 | Annual return made up to 15 November 2010 with full list of shareholders |
| 29/11/1029 November 2010 | APPOINTMENT TERMINATED, DIRECTOR JERRY BRADNAM |
| 29/11/1029 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEVENSON MCKAY / 01/12/2009 |
| 29/11/1029 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR KENNETH CAMPBELL / 01/12/2009 |
| 03/06/103 June 2010 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/09 |
| 11/12/0911 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / LYNN JULIE HALL / 11/12/2009 |
| 11/12/0911 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JERRY BRADNAM / 11/12/2009 |
| 11/12/0911 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR KENNETH CAMPBELL / 11/12/2009 |
| 11/12/0911 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / STEVENSON MCKAY / 11/12/2009 |
| 11/12/0911 December 2009 | Annual return made up to 15 November 2009 with full list of shareholders |
| 16/06/0916 June 2009 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/08 |
| 09/12/089 December 2008 | RETURN MADE UP TO 15/11/08; FULL LIST OF MEMBERS |
| 03/09/083 September 2008 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/07 |
| 11/12/0711 December 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 11/12/0711 December 2007 | RETURN MADE UP TO 15/11/07; FULL LIST OF MEMBERS |
| 11/12/0711 December 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 04/10/074 October 2007 | NEW DIRECTOR APPOINTED |
| 12/09/0712 September 2007 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/06 |
| 11/09/0711 September 2007 | NEW DIRECTOR APPOINTED |
| 11/07/0711 July 2007 | DIRECTOR RESIGNED |
| 29/11/0629 November 2006 | RETURN MADE UP TO 15/11/06; FULL LIST OF MEMBERS |
| 21/11/0621 November 2006 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/05 |
| 11/04/0611 April 2006 | DEC MORT/CHARGE ***** |
| 11/04/0611 April 2006 | DEC MORT/CHARGE ***** |
| 11/04/0611 April 2006 | DEC MORT/CHARGE ***** |
| 14/12/0514 December 2005 | RETURN MADE UP TO 15/11/05; FULL LIST OF MEMBERS |
| 08/11/058 November 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 08/11/058 November 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 08/11/058 November 2005 | AGREEMENT 12/10/05 |
| 08/11/058 November 2005 | DIRECTOR RESIGNED |
| 08/11/058 November 2005 | DIRECTOR RESIGNED |
| 08/11/058 November 2005 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 05/11/055 November 2005 | PARTIC OF MORT/CHARGE ***** |
| 02/11/052 November 2005 | PARTIC OF MORT/CHARGE ***** |
| 25/10/0525 October 2005 | PARTIC OF MORT/CHARGE ***** |
| 31/08/0531 August 2005 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/04 |
| 09/12/049 December 2004 | RETURN MADE UP TO 15/11/04; FULL LIST OF MEMBERS |
| 20/08/0420 August 2004 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/03 |
| 21/11/0321 November 2003 | RETURN MADE UP TO 15/11/03; FULL LIST OF MEMBERS |
| 04/09/034 September 2003 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/02 |
| 28/01/0328 January 2003 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 28/01/0328 January 2003 | RETURN MADE UP TO 15/11/02; FULL LIST OF MEMBERS |
| 28/01/0328 January 2003 | NEW SECRETARY APPOINTED |
| 29/08/0229 August 2002 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/01 |
| 30/01/0230 January 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 04/12/014 December 2001 | RETURN MADE UP TO 15/11/01; FULL LIST OF MEMBERS |
| 09/10/019 October 2001 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/00 |
| 19/09/0119 September 2001 | NEW DIRECTOR APPOINTED |
| 08/01/018 January 2001 | RETURN MADE UP TO 15/11/00; FULL LIST OF MEMBERS |
| 14/08/0014 August 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 09/12/999 December 1999 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/99 |
| 08/12/998 December 1999 | RETURN MADE UP TO 15/11/99; FULL LIST OF MEMBERS |
| 22/09/9922 September 1999 | ACC. REF. DATE SHORTENED FROM 31/03/00 TO 31/12/99 |
| 16/12/9816 December 1998 | RETURN MADE UP TO 15/11/98; FULL LIST OF MEMBERS |
| 27/10/9827 October 1998 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/98 |
| 30/01/9830 January 1998 | RETURN MADE UP TO 15/11/97; FULL LIST OF MEMBERS |
| 17/11/9717 November 1997 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/97 |
| 09/01/979 January 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 |
| 18/12/9618 December 1996 | RETURN MADE UP TO 15/11/96; FULL LIST OF MEMBERS |
| 27/11/9627 November 1996 | NEW DIRECTOR APPOINTED |
| 27/11/9627 November 1996 | NEW DIRECTOR APPOINTED |
| 11/12/9511 December 1995 | RETURN MADE UP TO 15/11/95; FULL LIST OF MEMBERS |
| 08/12/958 December 1995 | PARTIC OF MORT/CHARGE ***** |
| 14/11/9514 November 1995 | FULL ACCOUNTS MADE UP TO 31/03/95 |
| 13/09/9513 September 1995 | NC INC ALREADY ADJUSTED 20/06/95 |
| 13/09/9513 September 1995 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 13/09/9513 September 1995 | £ NC 81000/200000 20/06 |
| 13/09/9513 September 1995 | 94(2) 20/06/95 |
| 13/09/9513 September 1995 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 20/06/95 |
| 12/07/9512 July 1995 | PARTIC OF MORT/CHARGE ***** |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | PRE95 MORTGAGE DOCUMENT PACKAGE |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 28/11/9428 November 1994 | RETURN MADE UP TO 15/11/94; FULL LIST OF MEMBERS |
| 28/11/9428 November 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 28/11/9428 November 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 06/02/946 February 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 |
| 17/11/9317 November 1993 | RETURN MADE UP TO 15/11/93; NO CHANGE OF MEMBERS |
| 17/06/9317 June 1993 | ALTER MEM AND ARTS 24/05/93 |
| 17/06/9317 June 1993 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 21/04/9321 April 1993 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 26/03/9326 March 1993 | PARTIC OF MORT/CHARGE ***** |
| 30/11/9230 November 1992 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/92 |
| 30/11/9230 November 1992 | RETURN MADE UP TO 15/11/92; FULL LIST OF MEMBERS |
| 14/08/9214 August 1992 | REGISTERED OFFICE CHANGED ON 14/08/92 FROM: 12 SOUTH CHARLOTTE STREET EDINBURGH EH2 4AY |
| 28/01/9228 January 1992 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/91 |
| 10/12/9110 December 1991 | RETURN MADE UP TO 15/11/91; NO CHANGE OF MEMBERS |
| 23/05/9123 May 1991 | S386 DISP APP AUDS 07/12/90 |
| 05/02/915 February 1991 | GROUP ACCOUNTS FOR SMALL CO. MADE UP TO 31/03/90 |
| 05/02/915 February 1991 | RETURN MADE UP TO 21/12/90; FULL LIST OF MEMBERS |
| 01/02/901 February 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89 |
| 20/11/8920 November 1989 | RETURN MADE UP TO 15/11/89; FULL LIST OF MEMBERS |
| 14/02/8914 February 1989 | GROUP ACCOUNTS FOR SMALL CO. MADE UP TO 31/03/88 |
| 06/10/886 October 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 09/05/889 May 1988 | COMPANY NAME CHANGED BALFOUR-WESTLER LIMITED CERTIFICATE ISSUED ON 10/05/88 |
| 15/03/8815 March 1988 | RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS |
| 23/02/8823 February 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/87 |
| 23/02/8823 February 1988 | RETURN MADE UP TO 05/02/88; FULL LIST OF MEMBERS |
| 18/06/8718 June 1987 | PUC2 ALLOTS 010687 36000X£1 ORD |
| 12/06/8712 June 1987 | INCREASE OF CAPITAL 080587 |
| 12/06/8712 June 1987 | G123 NOTICE OF INCREASE |
| 08/04/878 April 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/86 |
| 07/04/877 April 1987 | 31/12/85 FULL LIST |
| 19/03/8719 March 1987 | NEW SECRETARY APPOINTED |
| 06/01/876 January 1987 | REGISTERED OFFICE CHANGED ON 06/01/87 FROM: 100 WELLINGTON STREET GLASGOW |
| 09/05/869 May 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/85 |
| 19/05/7819 May 1978 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company