TORUS BGP LIMITED
Company Documents
| Date | Description |
|---|---|
| 17/07/2517 July 2025 New | Accounts for a dormant company made up to 2024-12-31 |
| 24/04/2524 April 2025 | Termination of appointment of Terry Michael Allan as a director on 2025-04-11 |
| 24/04/2524 April 2025 | Appointment of Mr. Geoffrey Elmslie Morrison as a director on 2025-04-18 |
| 14/01/2514 January 2025 | Confirmation statement made on 2025-01-09 with updates |
| 14/01/2514 January 2025 | Change of details for Global Energy (Engineering & Construction) Limited as a person with significant control on 2024-11-20 |
| 14/01/2514 January 2025 | Change of details for Global Energy (Engineering & Construction) Limited as a person with significant control on 2023-02-15 |
| 14/01/2514 January 2025 | Change of share class name or designation |
| 05/11/245 November 2024 | Accounts for a dormant company made up to 2024-01-31 |
| 01/03/241 March 2024 | Change of share class name or designation |
| 01/03/241 March 2024 | Notification of Bilfinger Uk Limited as a person with significant control on 2023-03-13 |
| 29/02/2429 February 2024 | Change of details for Global Energy (Engineering & Construction) Limited as a person with significant control on 2023-03-13 |
| 29/02/2429 February 2024 | Memorandum and Articles of Association |
| 29/02/2429 February 2024 | Current accounting period shortened from 2025-01-31 to 2024-12-31 |
| 29/02/2429 February 2024 | Registered office address changed from Blackwood House Union Grove Lane Aberdeen AB10 6XU Scotland to 4 Greenhole Place Bridge of Don Aberdeen AB23 8EU on 2024-02-29 |
| 29/02/2429 February 2024 | Resolutions |
| 29/02/2429 February 2024 | Resolutions |
| 29/02/2429 February 2024 | Resolutions |
| 29/02/2429 February 2024 | Appointment of Mr Derek George Mitchell as a director on 2024-02-26 |
| 29/02/2429 February 2024 | Appointment of Mr Craig Alexander Runcie as a director on 2024-02-26 |
| 29/02/2429 February 2024 | Appointment of Mr Derek Harcus as a director on 2024-02-26 |
| 29/02/2429 February 2024 | Appointment of Mr George Rennie as a director on 2024-02-26 |
| 15/02/2415 February 2024 | Confirmation statement made on 2024-01-09 with updates |
| 20/10/2320 October 2023 | Accounts for a dormant company made up to 2023-01-31 |
| 13/03/2313 March 2023 | Appointment of Mr Alexander John Bonner as a director on 2023-03-13 |
| 13/03/2313 March 2023 | Statement of capital following an allotment of shares on 2023-03-13 |
| 15/02/2315 February 2023 | Termination of appointment of Stronachs Secretaries Limited as a secretary on 2023-02-08 |
| 15/02/2315 February 2023 | Appointment of Blackwood Partners Llp as a secretary on 2023-02-08 |
| 15/02/2315 February 2023 | Registered office address changed from 13 Henderson Road Inverness IV1 1SN United Kingdom to Blackwood House Union Grove Lane Aberdeen AB10 6XU on 2023-02-15 |
| 15/02/2315 February 2023 | Termination of appointment of Gordon James Farmer as a director on 2023-02-08 |
| 15/02/2315 February 2023 | Termination of appointment of Roderick James Macgregor as a director on 2023-02-08 |
| 20/01/2320 January 2023 | Confirmation statement made on 2023-01-09 with updates |
| 04/03/224 March 2022 | Appointment of Mr Gordon James Farmer as a director on 2022-03-04 |
| 04/03/224 March 2022 | Appointment of Mr Roderick James Macgregor as a director on 2022-03-04 |
| 04/03/224 March 2022 | Cessation of Stronachs Nominees Limited as a person with significant control on 2022-03-04 |
| 04/03/224 March 2022 | Appointment of Mr Terry Allan as a director on 2022-03-04 |
| 04/03/224 March 2022 | Termination of appointment of Neil David Forbes as a director on 2022-03-04 |
| 04/03/224 March 2022 | Termination of appointment of Ross Scott Gardner as a director on 2022-03-04 |
| 04/03/224 March 2022 | Registered office address changed from 28 Albyn Place Aberdeen AB10 1YL United Kingdom to 13 Henderson Road Inverness IV1 1SN on 2022-03-04 |
| 22/02/2222 February 2022 | Certificate of change of name |
| 10/01/2210 January 2022 | Incorporation |
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