TORNAGRAIN LIMITED
Company number SC336825 · Monitor this company
66 filings
| Date | Filing | |
|---|---|---|
| 3 Jul 2026 | Resolutions · 1 page | View document |
| 3 Jul 2026 | Memorandum and Articles of Association · 19 pages | View document |
| 27 Mar 2026 | Total exemption full accounts made up to 2025-06-30 · 10 pages | View document |
| 6 Feb 2026 | Confirmation statement made on 2026-01-27 with updates · 3 pages | View document |
| 16 Dec 2025 | Termination of appointment of Malvina Dorothea Stuart as a director on 2025-11-03 · 1 page | View document |
| 30 Jun 2025 | Annual accounts for the year ending 30 June 2025 | View accounts |
| 27 Mar 2025 | Total exemption full accounts made up to 2024-06-30 · 9 pages | View document |
| 31 Jan 2025 | Confirmation statement made on 2025-01-27 with no updates · 3 pages | View document |
| 12 Dec 2024 | Appointment of Countess of Moray Catherine Jane Stuart as a director on 2024-12-04 · 2 pages | View document |
| 12 Dec 2024 | Appointment of Lord Doune James Douglas Stuart as a director on 2024-12-04 · 2 pages | View document |
| 11 Dec 2024 | Termination of appointment of Colin Young as a director on 2024-12-04 · 1 page | View document |
| 11 Dec 2024 | Appointment of Mr Alastair Gilbert Martin as a director on 2024-12-04 · 2 pages | View document |
| 30 Jun 2024 | Annual accounts for the year ending 30 June 2024 | View accounts |
| 25 Mar 2024 | Total exemption full accounts made up to 2023-06-30 · 9 pages | View document |
| 5 Feb 2024 | Confirmation statement made on 2024-01-27 with no updates · 3 pages | View document |
| 30 Jun 2023 | Annual accounts for the year ending 30 June 2023 | View accounts |
| 23 Mar 2023 | Total exemption full accounts made up to 2022-06-30 · 11 pages | View document |
| 27 Jan 2023 | Confirmation statement made on 2023-01-27 with no updates · 3 pages | View document |
| 30 Jun 2022 | Annual accounts for the year ending 30 June 2022 | View accounts |
| 29 Mar 2022 | Total exemption full accounts made up to 2021-06-30 · 8 pages | View document |
| 2 Feb 2022 | Confirmation statement made on 2022-01-28 with no updates · 3 pages | View document |
| 11 Mar 2019 | 30/06/18 TOTAL EXEMPTION FULL | View document |
| 8 Feb 2019 | CONFIRMATION STATEMENT MADE ON 28/01/19, NO UPDATES | View document |
| 19 Apr 2018 | 30/06/17 TOTAL EXEMPTION FULL | View document |
| 12 Feb 2018 | CONFIRMATION STATEMENT MADE ON 28/01/18, NO UPDATES | View document |
| 31 Mar 2017 | 30/06/16 TOTAL EXEMPTION FULL | View document |
| 7 Feb 2017 | CONFIRMATION STATEMENT MADE ON 28/01/17, WITH UPDATES | View document |
| 16 Feb 2016 | Annual return made up to 28 January 2016 with full list of shareholders | View document |
| 30 Sep 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15 | View document |
| 7 Jul 2015 | REGISTRATION OF A CHARGE / CHARGE CODE SC3368250001 | View document |
| 13 Feb 2015 | Annual return made up to 28 January 2015 with full list of shareholders | View document |
| 1 Oct 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14 | View document |
| 13 Jun 2014 | DIRECTOR APPOINTED EARL OF MORAY JOHN DOUGLAS STUART | View document |
| 13 Jun 2014 | APPOINTMENT TERMINATED, DIRECTOR JOHN STUART | View document |
| 14 Feb 2014 | Annual return made up to 28 January 2014 with full list of shareholders | View document |
| 5 Sep 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13 | View document |
| 14 Feb 2013 | Annual return made up to 28 January 2013 with full list of shareholders | View document |
| 13 Sep 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12 | View document |
| 17 Feb 2012 | DIRECTOR'S CHANGE OF PARTICULARS / LORD DOUNE JOHN DOUGLAS STUART / 23/09/2011 | View document |
| 17 Feb 2012 | Annual return made up to 28 January 2012 with full list of shareholders | View document |
| 28 Sep 2011 | APPOINTMENT TERMINATED, DIRECTOR DOUGLAS STUART | View document |
| 13 Sep 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11 | View document |
| 11 Feb 2011 | Annual return made up to 28 January 2011 with full list of shareholders | View document |
| 8 Sep 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10 | View document |
| 16 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / COLIN YOUNG / 01/01/2010 | View document |
| 16 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LORD DOUNE JOHN DOUGLAS STUART / 01/01/2010 | View document |
| 16 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW WILLIAM HOWARD / 01/01/2010 | View document |
| 16 Feb 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / GILLESPIE MACANDREW SECRETARIES LIMITED / 01/01/2010 | View document |
| 16 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / COUNTESS OF MORAY MALVINA DOROTHEA STUART / 01/01/2010 | View document |
| 16 Feb 2010 | Annual return made up to 28 January 2010 with full list of shareholders | View document |
| 16 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON ALEXANDER LESLIE / 01/01/2010 | View document |
| 16 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / EARL OF MORAY DOUGLAS JOHN STUART / 01/01/2010 | View document |
| 10 Nov 2009 | DIRECTOR APPOINTED COUNTESS OF MORAY MALVINA DOROTHEA STUART | View document |
| 10 Nov 2009 | DIRECTOR APPOINTED EARL OF MORAY DOUGLAS JOHN STUART | View document |
| 5 Nov 2009 | DIRECTOR APPOINTED COLIN YOUNG | View document |
| 5 Nov 2009 | DIRECTOR APPOINTED LORD DOUNE JOHN DOUGLAS STUART | View document |
| 5 Nov 2009 | DIRECTOR APPOINTED ANDREW WILLIAM HOWARD | View document |
| 26 Oct 2009 | APPOINTMENT TERMINATED, DIRECTOR GILLESPIE MACANDREW DIRECTORS LIMITED | View document |
| 26 Oct 2009 | DIRECTOR APPOINTED SIMON ALEXANDER LESLIE | View document |
| 26 Oct 2009 | APPOINTMENT TERMINATED, DIRECTOR DAVID SMITH | View document |
| 26 Oct 2009 | CURREXT FROM 31/01/2010 TO 30/06/2010 | View document |
| 29 May 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID SMITH / 23/05/2009 | View document |
| 5 Feb 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/09 | View document |
| 2 Feb 2009 | RETURN MADE UP TO 28/01/09; FULL LIST OF MEMBERS | View document |
| 1 Oct 2008 | DIRECTOR APPOINTED MR DAVID CHRISTOPHER SMITH | View document |
| 28 Jan 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |