CompaniesInTheUK

HIGH TORQUE DISTRIBUTION LIMITED

Company number SC249029 ·

Active

67 filings

Date Filing
3 Jun 2026 Confirmation statement made on 2026-05-06 with no updates · 3 pages View document
30 Apr 2026 Director's details changed for Mr Gerard Patrick Smyth on 2025-07-01 · 2 pages View document
6 Oct 2025 Satisfaction of charge 1 in full · 1 page View document
24 Sep 2025 Total exemption full accounts made up to 2024-12-31 · 13 pages View document
12 May 2025 Confirmation statement made on 2025-05-06 with no updates · 3 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
26 Jun 2024 Total exemption full accounts made up to 2023-12-31 · 13 pages View document
6 May 2024 Confirmation statement made on 2024-05-06 with no updates · 3 pages View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
25 Jul 2023 Total exemption full accounts made up to 2022-12-31 · 13 pages View document
9 May 2023 Confirmation statement made on 2023-05-06 with no updates · 3 pages View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
9 May 2022 Confirmation statement made on 2022-05-06 with no updates · 3 pages View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
23 Sep 2021 Total exemption full accounts made up to 2020-12-31 · 12 pages View document
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
13 May 2019 CONFIRMATION STATEMENT MADE ON 06/05/19, WITH UPDATES View document
24 Apr 2019 31/12/18 TOTAL EXEMPTION FULL View document
31 Dec 2018 Annual accounts for the year ending 31 December 2018 View accounts
30 Jul 2018 31/12/17 TOTAL EXEMPTION FULL View document
19 Jun 2018 CONFIRMATION STATEMENT MADE ON 06/05/18, WITH UPDATES View document
31 Dec 2017 Annual accounts for the year ending 31 December 2017 View accounts
22 Aug 2017 31/12/16 TOTAL EXEMPTION FULL View document
15 May 2017 CONFIRMATION STATEMENT MADE ON 06/05/17, WITH UPDATES View document
28 Apr 2017 REGISTERED OFFICE CHANGED ON 28/04/2017 FROM 6 WREN COURT STRATHCLYDE BUSINESS PARK BELLSHILL ML4 3NQ View document
23 Jun 2016 TERMINATE DIR APPOINTMENT View document
17 Jun 2016 APPOINTMENT TERMINATED, SECRETARY SANDRA SMYTH View document
16 May 2016 Annual return made up to 6 May 2016 with full list of shareholders View document
18 Apr 2016 Annual accounts, small company total exemption, made up to 31 December 2015 View document
26 May 2015 Annual return made up to 6 May 2015 with full list of shareholders View document
5 May 2015 Annual accounts, small company total exemption, made up to 31 December 2014 View document
6 Jun 2014 Annual return made up to 6 May 2014 with full list of shareholders View document
28 May 2014 Annual accounts, small company total exemption, made up to 31 December 2013 View document
24 May 2013 Annual return made up to 6 May 2013 with full list of shareholders View document
27 Mar 2013 Annual accounts, small company total exemption, made up to 31 December 2012 View document
23 May 2012 Annual return made up to 6 May 2012 with full list of shareholders View document
15 May 2012 Annual accounts, small company total exemption, made up to 31 December 2011 View document
27 May 2011 Annual return made up to 6 May 2011 with full list of shareholders View document
15 Apr 2011 Annual accounts, small company total exemption, made up to 31 December 2010 View document
7 May 2010 Annual return made up to 6 May 2010 with full list of shareholders View document
7 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR GERARD PATRICK SMYTH / 06/05/2010 View document
29 Apr 2010 Annual accounts, small company total exemption, made up to 31 December 2009 View document
7 May 2009 RETURN MADE UP TO 06/05/09; FULL LIST OF MEMBERS View document
30 Mar 2009 Annual accounts, small company total exemption, made up to 31 December 2008 View document
6 May 2008 RETURN MADE UP TO 06/05/08; FULL LIST OF MEMBERS View document
4 Mar 2008 Annual accounts, small company total exemption, made up to 31 December 2007 View document
20 Feb 2008 SECRETARY RESIGNED View document
20 Feb 2008 DIRECTOR RESIGNED View document
20 Feb 2008 DIRECTOR'S PARTICULARS CHANGED View document
20 Feb 2008 NEW SECRETARY APPOINTED View document
10 May 2007 RETURN MADE UP TO 08/05/07; FULL LIST OF MEMBERS View document
20 Apr 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 View document
9 May 2006 RETURN MADE UP TO 08/05/06; FULL LIST OF MEMBERS View document
21 Apr 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 View document
20 Jun 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 View document
16 May 2005 RETURN MADE UP TO 08/05/05; FULL LIST OF MEMBERS View document
13 Oct 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 View document
21 May 2004 RETURN MADE UP TO 08/05/04; FULL LIST OF MEMBERS View document
25 Feb 2004 ACC. REF. DATE SHORTENED FROM 31/05/04 TO 31/12/03 View document
14 Sep 2003 REGISTERED OFFICE CHANGED ON 14/09/03 FROM: LOCHEND HOUSE 201 LOCHEND ROAD GARTCOSH GLASGOW G69 8BE View document
2 Jun 2003 PARTIC OF MORT/CHARGE ***** View document
12 May 2003 NEW DIRECTOR APPOINTED View document
12 May 2003 DIRECTOR RESIGNED View document
12 May 2003 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
12 May 2003 SECRETARY RESIGNED View document
8 May 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document