TORNADO WIRE LIMITED

Company number SC064920 · Monitor this company

Active

174 filings

Date	Filing
1 Dec 2025	Confirmation statement made on 2025-11-15 with no updates · 3 pages	View document
4 Sep 2025	Full accounts made up to 2024-12-31 · 33 pages	View document
31 May 2025	Termination of appointment of Philip Jens Max Lofgren as a director on 2025-05-26 · 1 page	View document
31 Dec 2024	Annual accounts for the year ending 31 December 2024	View accounts
25 Sep 2024	Appointment of Mrs Rebecca Mary Galley as a director on 2024-09-14 · 2 pages	View document
25 Sep 2024	Termination of appointment of Peter John Hogg as a director on 2024-09-13 · 1 page	View document
14 May 2024	Full accounts made up to 2023-12-31 · 29 pages	View document
31 Dec 2023	Annual accounts for the year ending 31 December 2023	View accounts
27 Nov 2023	Confirmation statement made on 2023-11-15 with no updates · 3 pages	View document
29 Sep 2023	Termination of appointment of Mattias Nordgrip as a director on 2023-09-28 · 1 page	View document
28 Sep 2023	Appointment of Mr Philip Jens Max Lofgren as a director on 2023-09-28 · 2 pages	View document
28 Sep 2023	Appointment of Mr Christopher Mark Pullen as a director on 2023-09-28 · 2 pages	View document
28 Sep 2023	Termination of appointment of Michael Derek Royston Dakin as a director on 2023-09-28 · 1 page	View document
20 Sep 2023	Director's details changed for Mattias Kristiansson on 2023-09-18 · 2 pages	View document
20 Sep 2023	Termination of appointment of Lynn Julie Hall as a director on 2023-09-18 · 1 page	View document
20 Sep 2023	Appointment of Mr Alexander James Bretherton as a director on 2023-09-18 · 2 pages	View document
1 Aug 2023	Full accounts made up to 2022-12-31 · 31 pages	View document
31 Dec 2022	Annual accounts for the year ending 31 December 2022	View accounts
28 Nov 2022	Confirmation statement made on 2022-11-15 with no updates · 3 pages	View document
28 Nov 2022	Appointment of Mr Matthew James Gunby as a director on 2022-11-22 · 2 pages	View document
28 Nov 2022	Appointment of Mr Michael Derek Royston Dakin as a director on 2022-11-22 · 2 pages	View document
28 Nov 2022	Termination of appointment of Fredrik Bergegard as a director on 2022-11-22 · 1 page	View document
25 Feb 2022	Termination of appointment of Stevenson Mckay as a director on 2022-01-14 · 1 page	View document
25 Feb 2022	Termination of appointment of Lynn Julie Hall as a director on 2022-01-14 · 1 page	View document
25 Feb 2022	Termination of appointment of Kenneth Campbell as a secretary on 2022-01-14 · 1 page	View document
25 Feb 2022	Appointment of Daniel Manton as a director on 2022-01-14 · 2 pages	View document
25 Feb 2022	Appointment of Fredrik Bergegard as a director on 2022-01-14 · 2 pages	View document
25 Feb 2022	Appointment of Mattias Kristiansson as a director on 2022-01-14 · 2 pages	View document
25 Feb 2022	Termination of appointment of Jonathan Miller as a director on 2022-01-14 · 1 page	View document
17 Jan 2022	Satisfaction of charge 8 in full · 1 page	View document
16 Nov 2021	Confirmation statement made on 2021-11-15 with no updates · 3 pages	View document
30 Jul 2021	Full accounts made up to 2020-12-31 · 30 pages	View document
17 Jul 2020	FULL ACCOUNTS MADE UP TO 31/12/19	View document
18 Nov 2019	CONFIRMATION STATEMENT MADE ON 15/11/19, NO UPDATES	View document
20 Sep 2019	FULL ACCOUNTS MADE UP TO 31/12/18	View document
16 Nov 2018	CONFIRMATION STATEMENT MADE ON 15/11/18, NO UPDATES	View document
20 Sep 2018	FULL ACCOUNTS MADE UP TO 31/12/17	View document
28 Nov 2017	CONFIRMATION STATEMENT MADE ON 15/11/17, NO UPDATES	View document
15 Sep 2017	FULL ACCOUNTS MADE UP TO 31/12/16	View document
25 Jul 2017	REGISTRATION OF A CHARGE / CHARGE CODE SC0649200013	View document
25 Jul 2017	REGISTRATION OF A CHARGE / CHARGE CODE SC0649200012	View document
28 Nov 2016	CONFIRMATION STATEMENT MADE ON 15/11/16, WITH UPDATES	View document
30 Sep 2016	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/15	View document
1 Feb 2016	AUDITOR'S RESIGNATION	View document
30 Nov 2015	Annual return made up to 15 November 2015 with full list of shareholders	View document
25 Sep 2015	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/14	View document
20 Nov 2014	Annual return made up to 15 November 2014 with full list of shareholders	View document
18 Sep 2014	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/13	View document
21 Nov 2013	Annual return made up to 15 November 2013 with full list of shareholders	View document
25 Sep 2013	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/12 · 20 pages	View document
4 Sep 2013	DIRECTOR'S CHANGE OF PARTICULARS / MR KENNETH CAMPBELL / 14/08/2013	View document
5 Jun 2013	DIRECTOR APPOINTED MR PAUL WALTER HARRIS	View document
27 Nov 2012	Annual return made up to 15 November 2012 with full list of shareholders	View document
10 Sep 2012	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/11	View document
21 Nov 2011	Annual return made up to 15 November 2011 with full list of shareholders	View document
21 Nov 2011	DIRECTOR APPOINTED MR JONATHAN MILLER	View document
9 Nov 2011	STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 6	View document
4 Nov 2011	STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 5	View document
27 Oct 2011	STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE FIXED CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY FOR A COMPANY REGISTERED IN SCOTLAND /WHOLE /CHARGE NO 5	View document
22 Jun 2011	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/10	View document
2 Jun 2011	STATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 4	View document
28 Mar 2011	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11 · 7 pages	View document
23 Mar 2011	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10	View document
23 Mar 2011	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9	View document
14 Mar 2011	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8	View document
1 Feb 2011	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7	View document
29 Nov 2010	APPOINTMENT TERMINATED, DIRECTOR JERRY BRADNAM	View document
29 Nov 2010	Annual return made up to 15 November 2010 with full list of shareholders	View document
29 Nov 2010	DIRECTOR'S CHANGE OF PARTICULARS / MR STEVENSON MCKAY / 01/12/2009 · 2 pages	View document
29 Nov 2010	SECRETARY'S CHANGE OF PARTICULARS / MR KENNETH CAMPBELL / 01/12/2009	View document
29 Nov 2010	DIRECTOR'S CHANGE OF PARTICULARS / MR KENNETH CAMPBELL / 01/12/2009	View document
3 Jun 2010	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/09	View document
11 Dec 2009	Annual return made up to 15 November 2009 with full list of shareholders	View document
11 Dec 2009	DIRECTOR'S CHANGE OF PARTICULARS / LYNN JULIE HALL / 11/12/2009	View document
11 Dec 2009	DIRECTOR'S CHANGE OF PARTICULARS / STEVENSON MCKAY / 11/12/2009	View document
11 Dec 2009	DIRECTOR'S CHANGE OF PARTICULARS / MR KENNETH CAMPBELL / 11/12/2009	View document
11 Dec 2009	DIRECTOR'S CHANGE OF PARTICULARS / JERRY BRADNAM / 11/12/2009	View document
16 Jun 2009	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/08	View document
9 Dec 2008	RETURN MADE UP TO 15/11/08; FULL LIST OF MEMBERS	View document
3 Sep 2008	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/07	View document
11 Dec 2007	RETURN MADE UP TO 15/11/07; FULL LIST OF MEMBERS	View document
11 Dec 2007	DIRECTOR'S PARTICULARS CHANGED	View document
11 Dec 2007	DIRECTOR'S PARTICULARS CHANGED	View document
4 Oct 2007	NEW DIRECTOR APPOINTED	View document
12 Sep 2007	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/06	View document
11 Sep 2007	NEW DIRECTOR APPOINTED	View document
11 Jul 2007	DIRECTOR RESIGNED	View document
29 Nov 2006	RETURN MADE UP TO 15/11/06; FULL LIST OF MEMBERS	View document
21 Nov 2006	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/05	View document
11 Apr 2006	DEC MORT/CHARGE *****	View document
11 Apr 2006	DEC MORT/CHARGE *****	View document
11 Apr 2006	DEC MORT/CHARGE *****	View document
14 Dec 2005	RETURN MADE UP TO 15/11/05; FULL LIST OF MEMBERS	View document
8 Nov 2005	DIRECTOR RESIGNED	View document
8 Nov 2005	ALTERATION TO MEMORANDUM AND ARTICLES	View document
8 Nov 2005	DIRECTOR RESIGNED	View document
8 Nov 2005	ALTERATION TO MEMORANDUM AND ARTICLES	View document
8 Nov 2005	AGREEMENT 12/10/05	View document
8 Nov 2005	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION	View document
5 Nov 2005	PARTIC OF MORT/CHARGE *****	View document
2 Nov 2005	PARTIC OF MORT/CHARGE *****	View document
25 Oct 2005	PARTIC OF MORT/CHARGE *****	View document
31 Aug 2005	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/04	View document
9 Dec 2004	RETURN MADE UP TO 15/11/04; FULL LIST OF MEMBERS	View document
20 Aug 2004	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/03	View document
21 Nov 2003	RETURN MADE UP TO 15/11/03; FULL LIST OF MEMBERS	View document
4 Sep 2003	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/02	View document
28 Jan 2003	NEW SECRETARY APPOINTED	View document
28 Jan 2003	SECRETARY RESIGNED;DIRECTOR RESIGNED	View document
28 Jan 2003	RETURN MADE UP TO 15/11/02; FULL LIST OF MEMBERS	View document
29 Aug 2002	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/01	View document
30 Jan 2002	ALTERATION TO MEMORANDUM AND ARTICLES	View document
4 Dec 2001	RETURN MADE UP TO 15/11/01; FULL LIST OF MEMBERS	View document
9 Oct 2001	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/00	View document
19 Sep 2001	NEW DIRECTOR APPOINTED	View document
8 Jan 2001	RETURN MADE UP TO 15/11/00; FULL LIST OF MEMBERS	View document
14 Aug 2000	FULL ACCOUNTS MADE UP TO 31/12/99	View document
9 Dec 1999	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/99	View document
8 Dec 1999	RETURN MADE UP TO 15/11/99; FULL LIST OF MEMBERS	View document
22 Sep 1999	ACC. REF. DATE SHORTENED FROM 31/03/00 TO 31/12/99	View document
16 Dec 1998	RETURN MADE UP TO 15/11/98; FULL LIST OF MEMBERS	View document
27 Oct 1998	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/98	View document
30 Jan 1998	RETURN MADE UP TO 15/11/97; FULL LIST OF MEMBERS	View document
17 Nov 1997	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/97	View document
9 Jan 1997	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96	View document
18 Dec 1996	RETURN MADE UP TO 15/11/96; FULL LIST OF MEMBERS	View document
27 Nov 1996	NEW DIRECTOR APPOINTED	View document
27 Nov 1996	NEW DIRECTOR APPOINTED	View document
11 Dec 1995	RETURN MADE UP TO 15/11/95; FULL LIST OF MEMBERS	View document
8 Dec 1995	PARTIC OF MORT/CHARGE *****	View document
14 Nov 1995	FULL ACCOUNTS MADE UP TO 31/03/95	View document
13 Sep 1995	£ NC 81000/200000 20/06	View document
13 Sep 1995	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document
13 Sep 1995	NC INC ALREADY ADJUSTED 20/06/95	View document
13 Sep 1995	94(2) 20/06/95	View document
13 Sep 1995	AUTH. ALLOTMENT OF SHARES AND DEBENTURES 20/06/95	View document
12 Jul 1995	PARTIC OF MORT/CHARGE *****	View document
1 Jan 1995	A selection of documents registered before 1 January 1995	View document
1 Jan 1995	A selection of documents registered before 1 January 1995 · 83 pages	View document
1 Jan 1995	PRE95 MORTGAGE DOCUMENT PACKAGE	View document
28 Nov 1994	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94	View document
28 Nov 1994	RETURN MADE UP TO 15/11/94; FULL LIST OF MEMBERS	View document
28 Nov 1994	DIRECTOR'S PARTICULARS CHANGED	View document
6 Feb 1994	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93	View document
17 Nov 1993	RETURN MADE UP TO 15/11/93; NO CHANGE OF MEMBERS	View document
17 Jun 1993	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document
17 Jun 1993	ALTER MEM AND ARTS 24/05/93	View document
21 Apr 1993	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document
26 Mar 1993	PARTIC OF MORT/CHARGE *****	View document
30 Nov 1992	RETURN MADE UP TO 15/11/92; FULL LIST OF MEMBERS	View document
30 Nov 1992	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/92	View document
14 Aug 1992	REGISTERED OFFICE CHANGED ON 14/08/92 FROM: 12 SOUTH CHARLOTTE STREET EDINBURGH EH2 4AY	View document
28 Jan 1992	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/91	View document
10 Dec 1991	RETURN MADE UP TO 15/11/91; NO CHANGE OF MEMBERS	View document
23 May 1991	S386 DISP APP AUDS 07/12/90	View document
5 Feb 1991	GROUP ACCOUNTS FOR SMALL CO. MADE UP TO 31/03/90	View document
5 Feb 1991	RETURN MADE UP TO 21/12/90; FULL LIST OF MEMBERS	View document
1 Feb 1990	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89	View document
20 Nov 1989	RETURN MADE UP TO 15/11/89; FULL LIST OF MEMBERS	View document
14 Feb 1989	GROUP ACCOUNTS FOR SMALL CO. MADE UP TO 31/03/88	View document
6 Oct 1988	SECRETARY RESIGNED;NEW SECRETARY APPOINTED	View document
9 May 1988	COMPANY NAME CHANGED BALFOUR-WESTLER LIMITED CERTIFICATE ISSUED ON 10/05/88	View document
15 Mar 1988	RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS	View document
23 Feb 1988	RETURN MADE UP TO 05/02/88; FULL LIST OF MEMBERS	View document
23 Feb 1988	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/87	View document
18 Jun 1987	PUC2 ALLOTS 010687 36000X£1 ORD	View document
12 Jun 1987	INCREASE OF CAPITAL 080587	View document
12 Jun 1987	G123 NOTICE OF INCREASE	View document
8 Apr 1987	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/86	View document
7 Apr 1987	31/12/85 FULL LIST	View document
19 Mar 1987	NEW SECRETARY APPOINTED	View document
6 Jan 1987	REGISTERED OFFICE CHANGED ON 06/01/87 FROM: 100 WELLINGTON STREET GLASGOW	View document
9 May 1986	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/85	View document
19 May 1978	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document