TORRANGORM LTD.
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 04/09/184 September 2018 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 04/06/184 June 2018 | RETURN OF FINAL MEETING OF VOLUNTARY WINDING UP |
| 06/09/176 September 2017 | SPECIAL RESOLUTION TO WIND UP |
| 06/09/176 September 2017 | REGISTERED OFFICE CHANGED ON 06/09/2017 FROM C/O ABACUS SERVICES ABACUS BUILDING, 8 HIGH STREET OBAN ARGYLL PA34 4BG |
| 03/07/173 July 2017 | CONFIRMATION STATEMENT MADE ON 28/05/17, WITH UPDATES |
| 03/07/173 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HELGE MAGNE HANSEN |
| 23/09/1623 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 30/05/1630 May 2016 | Annual return made up to 28 May 2016 with full list of shareholders |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 29/09/1529 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 29/05/1529 May 2015 | Annual return made up to 28 May 2015 with full list of shareholders |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 23/07/1423 July 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 03/06/143 June 2014 | Annual return made up to 28 May 2014 with full list of shareholders |
| 03/06/143 June 2014 | REGISTERED OFFICE CHANGED ON 03/06/2014 FROM C/O OBAN WETSUITS TORRANGORM LOCHAVULLIN IND ESTATE OBAN ARGYLL PA34 4LA |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 24/09/1324 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 18/09/1318 September 2013 | APPOINTMENT TERMINATED, SECRETARY GINAH MACAULAY |
| 27/08/1327 August 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 25/06/1325 June 2013 | DIRECTOR APPOINTED MR JOHN COLIN MACGREGOR |
| 30/05/1330 May 2013 | Annual return made up to 28 May 2013 with full list of shareholders |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 28/05/1228 May 2012 | Annual return made up to 28 May 2012 with full list of shareholders |
| 25/05/1225 May 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 15/12/1115 December 2011 | APPOINTMENT TERMINATED, SECRETARY ELAINA KING |
| 15/12/1115 December 2011 | SECRETARY APPOINTED MRS GINAH MACAULAY |
| 01/06/111 June 2011 | Annual return made up to 28 May 2011 with full list of shareholders |
| 14/04/1114 April 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 15/09/1015 September 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 01/06/101 June 2010 | Annual return made up to 28 May 2010 with full list of shareholders |
| 28/05/1028 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / HELGE MAGNE HANSEN / 28/05/2010 |
| 27/10/0927 October 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 17/06/0917 June 2009 | REGISTERED OFFICE CHANGED ON 17/06/2009 FROM C/O OBAN WETSUITS LTD TORRANGORM LOCHAVULLIN IND EATSTE OBAN ARGYLL PA34 4BW |
| 17/06/0917 June 2009 | RETURN MADE UP TO 28/05/09; FULL LIST OF MEMBERS |
| 17/06/0917 June 2009 | SECRETARY'S CHANGE OF PARTICULARS / ELAINA KING / 28/05/2009 |
| 21/07/0821 July 2008 | RETURN MADE UP TO 28/05/08; FULL LIST OF MEMBERS |
| 15/04/0815 April 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 22/10/0722 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 26/07/0726 July 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 26/07/0726 July 2007 | RETURN MADE UP TO 28/05/07; FULL LIST OF MEMBERS |
| 22/09/0622 September 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 15/08/0615 August 2006 | SECRETARY'S PARTICULARS CHANGED |
| 15/08/0615 August 2006 | RETURN MADE UP TO 28/05/06; FULL LIST OF MEMBERS |
| 28/07/0528 July 2005 | RETURN MADE UP TO 28/05/05; FULL LIST OF MEMBERS |
| 06/04/056 April 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 02/08/042 August 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 15/06/0415 June 2004 | RETURN MADE UP TO 28/05/04; FULL LIST OF MEMBERS |
| 18/06/0318 June 2003 | RETURN MADE UP TO 28/05/03; FULL LIST OF MEMBERS |
| 22/04/0322 April 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
| 04/07/024 July 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
| 12/06/0212 June 2002 | RETURN MADE UP TO 28/05/02; FULL LIST OF MEMBERS |
| 16/05/0216 May 2002 | DEC MORT/CHARGE ***** |
| 07/06/017 June 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
| 04/06/014 June 2001 | RETURN MADE UP TO 28/05/01; FULL LIST OF MEMBERS |
| 13/06/0013 June 2000 | RETURN MADE UP TO 28/05/00; FULL LIST OF MEMBERS |
| 24/05/0024 May 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 11/10/9911 October 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 29/06/9929 June 1999 | RETURN MADE UP TO 28/05/99; NO CHANGE OF MEMBERS |
| 18/06/9818 June 1998 | RETURN MADE UP TO 28/05/98; NO CHANGE OF MEMBERS |
| 06/04/986 April 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 23/07/9723 July 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
| 06/07/976 July 1997 | RETURN MADE UP TO 28/05/97; FULL LIST OF MEMBERS |
| 08/10/968 October 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
| 30/05/9630 May 1996 | RETURN MADE UP TO 28/05/96; NO CHANGE OF MEMBERS |
| 19/12/9519 December 1995 | DIRECTOR RESIGNED |
| 08/11/958 November 1995 | RETURN MADE UP TO 04/06/95; NO CHANGE OF MEMBERS |
| 19/10/9519 October 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
| 01/06/951 June 1995 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 01/06/95 |
| 01/06/951 June 1995 | COMPANY NAME CHANGED OBAN WET SUITS LIMITED CERTIFICATE ISSUED ON 02/06/95 |
| 14/06/9414 June 1994 | RETURN MADE UP TO 04/06/94; FULL LIST OF MEMBERS |
| 17/05/9417 May 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 09/02/949 February 1994 | DEC MORT/CHARGE ***** |
| 03/06/933 June 1993 | RETURN MADE UP TO 04/06/93; NO CHANGE OF MEMBERS |
| 19/04/9319 April 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 14/12/9214 December 1992 | LOCATION OF REGISTER OF MEMBERS |
| 07/07/927 July 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 16/06/9216 June 1992 | RETURN MADE UP TO 04/06/92; NO CHANGE OF MEMBERS |
| 22/08/9122 August 1991 | RETURN MADE UP TO 04/06/91; FULL LIST OF MEMBERS |
| 06/06/916 June 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 06/06/916 June 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 04/06/914 June 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 31/05/9131 May 1991 | PARTIC OF MORT/CHARGE 6102 |
| 24/05/9124 May 1991 | RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS |
| 24/05/9124 May 1991 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 |
| 20/03/9120 March 1991 | PARTIC OF MORT/CHARGE 3262 |
| 27/09/9027 September 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 27/09/9027 September 1990 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 09/07/909 July 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90 |
| 05/06/905 June 1990 | RETURN MADE UP TO 04/06/90; FULL LIST OF MEMBERS |
| 20/03/9020 March 1990 | RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS |
| 22/11/8922 November 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89 |
| 16/03/8916 March 1989 | RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS |
| 04/10/884 October 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88 |
| 02/06/882 June 1988 | PARTIC OF MORT/CHARGE 5572 |
| 28/04/8828 April 1988 | RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS |
| 21/04/8821 April 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/87 |
| 13/08/8613 August 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/86 |
| 18/07/8618 July 1986 | RETURN MADE UP TO 30/06/86; FULL LIST OF MEMBERS |
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