TORNAGRAIN LIMITED
Company Documents
| Date | Description |
|---|---|
| 27/03/2527 March 2025 | Total exemption full accounts made up to 2024-06-30 |
| 31/01/2531 January 2025 | Confirmation statement made on 2025-01-27 with no updates |
| 12/12/2412 December 2024 | Appointment of Countess of Moray Catherine Jane Stuart as a director on 2024-12-04 |
| 12/12/2412 December 2024 | Appointment of Lord Doune James Douglas Stuart as a director on 2024-12-04 |
| 11/12/2411 December 2024 | Appointment of Mr Alastair Gilbert Martin as a director on 2024-12-04 |
| 11/12/2411 December 2024 | Termination of appointment of Colin Young as a director on 2024-12-04 |
| 30/06/2430 June 2024 | Annual accounts for year ending 30 Jun 2024 |
| 25/03/2425 March 2024 | Total exemption full accounts made up to 2023-06-30 |
| 05/02/245 February 2024 | Confirmation statement made on 2024-01-27 with no updates |
| 30/06/2330 June 2023 | Annual accounts for year ending 30 Jun 2023 |
| 23/03/2323 March 2023 | Total exemption full accounts made up to 2022-06-30 |
| 27/01/2327 January 2023 | Confirmation statement made on 2023-01-27 with no updates |
| 30/06/2230 June 2022 | Annual accounts for year ending 30 Jun 2022 |
| 29/03/2229 March 2022 | Total exemption full accounts made up to 2021-06-30 |
| 02/02/222 February 2022 | Confirmation statement made on 2022-01-28 with no updates |
| 11/03/1911 March 2019 | 30/06/18 TOTAL EXEMPTION FULL |
| 08/02/198 February 2019 | CONFIRMATION STATEMENT MADE ON 28/01/19, NO UPDATES |
| 19/04/1819 April 2018 | 30/06/17 TOTAL EXEMPTION FULL |
| 12/02/1812 February 2018 | CONFIRMATION STATEMENT MADE ON 28/01/18, NO UPDATES |
| 31/03/1731 March 2017 | 30/06/16 TOTAL EXEMPTION FULL |
| 07/02/177 February 2017 | CONFIRMATION STATEMENT MADE ON 28/01/17, WITH UPDATES |
| 16/02/1616 February 2016 | Annual return made up to 28 January 2016 with full list of shareholders |
| 30/09/1530 September 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15 |
| 07/07/157 July 2015 | REGISTRATION OF A CHARGE / CHARGE CODE SC3368250001 |
| 13/02/1513 February 2015 | Annual return made up to 28 January 2015 with full list of shareholders |
| 01/10/141 October 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14 |
| 13/06/1413 June 2014 | APPOINTMENT TERMINATED, DIRECTOR JOHN STUART |
| 13/06/1413 June 2014 | DIRECTOR APPOINTED EARL OF MORAY JOHN DOUGLAS STUART |
| 14/02/1414 February 2014 | Annual return made up to 28 January 2014 with full list of shareholders |
| 05/09/135 September 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13 |
| 14/02/1314 February 2013 | Annual return made up to 28 January 2013 with full list of shareholders |
| 13/09/1213 September 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12 |
| 17/02/1217 February 2012 | DIRECTOR'S CHANGE OF PARTICULARS / LORD DOUNE JOHN DOUGLAS STUART / 23/09/2011 |
| 17/02/1217 February 2012 | Annual return made up to 28 January 2012 with full list of shareholders |
| 28/09/1128 September 2011 | APPOINTMENT TERMINATED, DIRECTOR DOUGLAS STUART |
| 13/09/1113 September 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11 |
| 11/02/1111 February 2011 | Annual return made up to 28 January 2011 with full list of shareholders |
| 08/09/108 September 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10 |
| 16/02/1016 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW WILLIAM HOWARD / 01/01/2010 |
| 16/02/1016 February 2010 | Annual return made up to 28 January 2010 with full list of shareholders |
| 16/02/1016 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON ALEXANDER LESLIE / 01/01/2010 |
| 16/02/1016 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / COUNTESS OF MORAY MALVINA DOROTHEA STUART / 01/01/2010 |
| 16/02/1016 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / EARL OF MORAY DOUGLAS JOHN STUART / 01/01/2010 |
| 16/02/1016 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / COLIN YOUNG / 01/01/2010 |
| 16/02/1016 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LORD DOUNE JOHN DOUGLAS STUART / 01/01/2010 |
| 16/02/1016 February 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / GILLESPIE MACANDREW SECRETARIES LIMITED / 01/01/2010 |
| 10/11/0910 November 2009 | DIRECTOR APPOINTED EARL OF MORAY DOUGLAS JOHN STUART |
| 10/11/0910 November 2009 | DIRECTOR APPOINTED COUNTESS OF MORAY MALVINA DOROTHEA STUART |
| 05/11/095 November 2009 | DIRECTOR APPOINTED ANDREW WILLIAM HOWARD |
| 05/11/095 November 2009 | DIRECTOR APPOINTED LORD DOUNE JOHN DOUGLAS STUART |
| 05/11/095 November 2009 | DIRECTOR APPOINTED COLIN YOUNG |
| 26/10/0926 October 2009 | APPOINTMENT TERMINATED, DIRECTOR DAVID SMITH |
| 26/10/0926 October 2009 | DIRECTOR APPOINTED SIMON ALEXANDER LESLIE |
| 26/10/0926 October 2009 | CURREXT FROM 31/01/2010 TO 30/06/2010 |
| 26/10/0926 October 2009 | APPOINTMENT TERMINATED, DIRECTOR GILLESPIE MACANDREW DIRECTORS LIMITED |
| 29/05/0929 May 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID SMITH / 23/05/2009 |
| 05/02/095 February 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/09 |
| 02/02/092 February 2009 | RETURN MADE UP TO 28/01/09; FULL LIST OF MEMBERS |
| 01/10/081 October 2008 | DIRECTOR APPOINTED MR DAVID CHRISTOPHER SMITH |
| 28/01/0828 January 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
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