HIGH TORQUE DISTRIBUTION LIMITED

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Company Documents

DateDescription
12/05/2512 May 2025 Confirmation statement made on 2025-05-06 with no updates

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26/06/2426 June 2024 Total exemption full accounts made up to 2023-12-31

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06/05/246 May 2024 Confirmation statement made on 2024-05-06 with no updates

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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25/07/2325 July 2023 Total exemption full accounts made up to 2022-12-31

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09/05/239 May 2023 Confirmation statement made on 2023-05-06 with no updates

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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09/05/229 May 2022 Confirmation statement made on 2022-05-06 with no updates

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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23/09/2123 September 2021 Total exemption full accounts made up to 2020-12-31

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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13/05/1913 May 2019 CONFIRMATION STATEMENT MADE ON 06/05/19, WITH UPDATES

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24/04/1924 April 2019 31/12/18 TOTAL EXEMPTION FULL

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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30/07/1830 July 2018 31/12/17 TOTAL EXEMPTION FULL

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19/06/1819 June 2018 CONFIRMATION STATEMENT MADE ON 06/05/18, WITH UPDATES

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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22/08/1722 August 2017 31/12/16 TOTAL EXEMPTION FULL

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15/05/1715 May 2017 CONFIRMATION STATEMENT MADE ON 06/05/17, WITH UPDATES

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28/04/1728 April 2017 REGISTERED OFFICE CHANGED ON 28/04/2017 FROM 6 WREN COURT STRATHCLYDE BUSINESS PARK BELLSHILL ML4 3NQ

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23/06/1623 June 2016 TERMINATE DIR APPOINTMENT

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17/06/1617 June 2016 APPOINTMENT TERMINATED, SECRETARY SANDRA SMYTH

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16/05/1616 May 2016 Annual return made up to 6 May 2016 with full list of shareholders

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18/04/1618 April 2016 Annual accounts small company total exemption made up to 31 December 2015

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26/05/1526 May 2015 Annual return made up to 6 May 2015 with full list of shareholders

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05/05/155 May 2015 Annual accounts small company total exemption made up to 31 December 2014

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06/06/146 June 2014 Annual return made up to 6 May 2014 with full list of shareholders

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28/05/1428 May 2014 Annual accounts small company total exemption made up to 31 December 2013

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24/05/1324 May 2013 Annual return made up to 6 May 2013 with full list of shareholders

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27/03/1327 March 2013 Annual accounts small company total exemption made up to 31 December 2012

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23/05/1223 May 2012 Annual return made up to 6 May 2012 with full list of shareholders

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15/05/1215 May 2012 Annual accounts small company total exemption made up to 31 December 2011

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27/05/1127 May 2011 Annual return made up to 6 May 2011 with full list of shareholders

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15/04/1115 April 2011 Annual accounts small company total exemption made up to 31 December 2010

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07/05/107 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR GERARD PATRICK SMYTH / 06/05/2010

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07/05/107 May 2010 Annual return made up to 6 May 2010 with full list of shareholders

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29/04/1029 April 2010 Annual accounts small company total exemption made up to 31 December 2009

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07/05/097 May 2009 RETURN MADE UP TO 06/05/09; FULL LIST OF MEMBERS

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30/03/0930 March 2009 Annual accounts small company total exemption made up to 31 December 2008

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06/05/086 May 2008 RETURN MADE UP TO 06/05/08; FULL LIST OF MEMBERS

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04/03/084 March 2008 Annual accounts small company total exemption made up to 31 December 2007

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20/02/0820 February 2008 NEW SECRETARY APPOINTED

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20/02/0820 February 2008 DIRECTOR'S PARTICULARS CHANGED

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20/02/0820 February 2008 DIRECTOR RESIGNED

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20/02/0820 February 2008 SECRETARY RESIGNED

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10/05/0710 May 2007 RETURN MADE UP TO 08/05/07; FULL LIST OF MEMBERS

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20/04/0720 April 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06

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09/05/069 May 2006 RETURN MADE UP TO 08/05/06; FULL LIST OF MEMBERS

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21/04/0621 April 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05

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20/06/0520 June 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04

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16/05/0516 May 2005 RETURN MADE UP TO 08/05/05; FULL LIST OF MEMBERS

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13/10/0413 October 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03

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21/05/0421 May 2004 RETURN MADE UP TO 08/05/04; FULL LIST OF MEMBERS

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25/02/0425 February 2004 ACC. REF. DATE SHORTENED FROM 31/05/04 TO 31/12/03

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14/09/0314 September 2003 REGISTERED OFFICE CHANGED ON 14/09/03 FROM: LOCHEND HOUSE 201 LOCHEND ROAD GARTCOSH GLASGOW G69 8BE

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02/06/032 June 2003 PARTIC OF MORT/CHARGE *****

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12/05/0312 May 2003 NEW DIRECTOR APPOINTED

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12/05/0312 May 2003 DIRECTOR RESIGNED

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12/05/0312 May 2003 SECRETARY RESIGNED

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12/05/0312 May 2003 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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08/05/038 May 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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