TORQUER LIMITED
Company number SC456357 · Monitor this company
106 filings
| Date | Filing | |
|---|---|---|
| 11 Aug 2026 | Confirmation statement made on 2026-08-09 with no updates · 3 pages | View document |
| 12 Feb 2026 | Appointment of Mr Niall David Polson as a director on 2026-02-12 · 2 pages | View document |
| 12 Feb 2026 | Termination of appointment of John Ruskin Bell as a director on 2026-02-12 · 1 page | View document |
| 12 Feb 2026 | Termination of appointment of Jay Lee Porter as a director on 2026-02-12 · 1 page | View document |
| 20 Nov 2025 | RP01AP01 · 3 pages | View document |
| 20 Nov 2025 | RP01AP01 · 3 pages | View document |
| 29 Sep 2025 | Termination of appointment of Cara Hair as a director on 2025-09-25 · 1 page | View document |
| 29 Sep 2025 | Appointment of Mr Sean Richard Lawrence Branston as a director on 2025-09-25 · 2 pages | View document |
| 29 Sep 2025 | Registered office address changed from Spey House Dochfour Business Centre Dochgarroch Inverness IV3 8GY Scotland to H&P Bankhead Drive, City South Office Park Portlethen Aberdeen AB12 4XX on 2025-09-29 · 1 page | View document |
| 29 Sep 2025 | Appointment of Mr John Ruskin Bell as a director on 2025-09-25 · 2 pages | View document |
| 29 Sep 2025 | Termination of appointment of George Michalopulos as a director on 2025-09-25 · 1 page | View document |
| 29 Sep 2025 | Termination of appointment of Sara Momper as a director on 2025-09-25 · 1 page | View document |
| 29 Sep 2025 | Appointment of Ms Jay Lee Porter as a director on 2025-09-25 · 2 pages | View document |
| 29 Sep 2025 | Termination of appointment of J. Kevin Vann as a director on 2025-09-25 · 1 page | View document |
| 25 Aug 2025 | Confirmation statement made on 2025-08-09 with no updates · 3 pages | View document |
| 26 Jun 2025 | Accounts for a small company made up to 2024-09-30 · 10 pages | View document |
| 20 Mar 2025 | Register inspection address has been changed from Atria One 144 Morrison Street Edinburgh EH3 8EX United Kingdom to C/O Kca Deutag Drilling Limited Bankhead Drive City South Office Park Portlethen AB12 4XX · 1 page | View document |
| 11 Mar 2025 | Director's details changed for Mr George Michalopulos on 2025-03-11 · 2 pages | View document |
| 11 Mar 2025 | Director's details changed for Sara Momper on 2025-03-11 · 2 pages | View document |
| 11 Mar 2025 | Director's details changed for J. Kevin Vann on 2025-03-11 · 2 pages | View document |
| 11 Mar 2025 | Director's details changed for Cara Hair on 2025-03-11 · 2 pages | View document |
| 30 Sep 2024 | Annual accounts for the year ending 30 September 2024 | View accounts |
| 21 Aug 2024 | Appointment of J. Kevin Vann as a director on 2024-08-15 · 2 pages | View document |
| 21 Aug 2024 | Confirmation statement made on 2024-08-09 with updates · 6 pages | View document |
| 21 Aug 2024 | Termination of appointment of Mark Smith as a director on 2024-08-15 · 1 page | View document |
| 15 Aug 2024 | Director's details changed for Mr George Michalopulos on 2024-08-15 · 2 pages | View document |
| 15 Aug 2024 | Director's details changed for Mark Smith on 2024-08-15 · 2 pages | View document |
| 15 Aug 2024 | Director's details changed for Sara Momper on 2024-08-15 · 2 pages | View document |
| 15 Aug 2024 | Director's details changed for Cara Hair on 2024-08-15 · 2 pages | View document |
| 12 Apr 2024 | Current accounting period extended from 2024-08-31 to 2024-09-30 · 1 page | View document |
| 20 Mar 2024 | Register inspection address has been changed to Atria One 144 Morrison Street Edinburgh EH3 8EX · 1 page | View document |
| 20 Mar 2024 | Register(s) moved to registered inspection location Atria One 144 Morrison Street Edinburgh EH3 8EX · 1 page | View document |
| 20 Feb 2024 | Registered office address changed from Spey House Dochfour Business Centre Dochgarroch Inverness IV2 8GY Scotland to Spey House Dochfour Business Centre Dochgarroch Inverness IV3 8GY on 2024-02-20 · 1 page | View document |
| 20 Feb 2024 | Director's details changed for Mr George Michalopulos on 2024-02-20 · 2 pages | View document |
| 10 Feb 2024 | Satisfaction of charge SC4563570001 in full · 4 pages | View document |
| 5 Feb 2024 | Appointment of Sara Momper as a director on 2024-01-31 · 2 pages | View document |
| 5 Feb 2024 | Termination of appointment of James Chalmers as a director on 2024-01-31 · 1 page | View document |
| 5 Feb 2024 | Termination of appointment of John Wright as a director on 2024-01-31 · 1 page | View document |
| 5 Feb 2024 | Termination of appointment of Sandra Campbell as a secretary on 2024-01-31 · 1 page | View document |
| 5 Feb 2024 | Termination of appointment of Hms Secretaries Limited as a secretary on 2024-01-31 · 1 page | View document |
| 5 Feb 2024 | Change of details for Helmerich & Payne Technologies Uk Ltd as a person with significant control on 2024-01-31 · 2 pages | View document |
| 5 Feb 2024 | Cessation of Angus Lamberton Jamieson as a person with significant control on 2024-01-31 · 1 page | View document |
| 5 Feb 2024 | Termination of appointment of Duncan William Mackenzie as a director on 2024-01-31 · 1 page | View document |
| 5 Feb 2024 | Appointment of Mark Smith as a director on 2024-01-31 · 2 pages | View document |
| 5 Feb 2024 | Registered office address changed from 17 Crown Drive Inverness IV2 3NN to Spey House Dochfour Business Centre Dochgarroch Inverness IV2 8GY on 2024-02-05 · 1 page | View document |
| 5 Feb 2024 | Appointment of Cara Hair as a director on 2024-01-31 · 2 pages | View document |
| 5 Feb 2024 | Termination of appointment of Angus Lamberton Jamieson as a director on 2024-01-31 · 1 page | View document |
| 5 Feb 2024 | Termination of appointment of Sandra Campbell as a director on 2024-01-31 · 1 page | View document |
| 7 Dec 2023 | Total exemption full accounts made up to 2023-08-31 · 8 pages | View document |
| 20 Nov 2023 | Director's details changed for Professor Angus Lamberton Jamieson on 2023-11-20 · 2 pages | View document |
| 13 Nov 2023 | Notification of Angus Lamberton Jamieson as a person with significant control on 2016-04-06 · 2 pages | View document |
| 13 Nov 2023 | Notification of Helmerich & Payne Technologies Uk Ltd as a person with significant control on 2018-11-02 · 2 pages | View document |
| 13 Nov 2023 | Withdrawal of a person with significant control statement on 2023-11-13 · 2 pages | View document |
| 13 Nov 2023 | Withdrawal of a person with significant control statement on 2023-11-13 · 2 pages | View document |
| 30 Oct 2023 | Statement of capital following an allotment of shares on 2019-06-25 · 3 pages | View document |
| 31 Aug 2023 | Annual accounts for the year ending 31 August 2023 | View accounts |
| 23 Aug 2023 | Confirmation statement made on 2023-08-09 with no updates · 3 pages | View document |
| 15 Mar 2023 | Total exemption full accounts made up to 2022-08-31 · 9 pages | View document |
| 6 Dec 2022 | Registration of charge SC4563570001, created on 2022-12-05 · 14 pages | View document |
| 31 Aug 2022 | Annual accounts for the year ending 31 August 2022 | View accounts |
| 10 Jan 2022 | Termination of appointment of Todd Benson as a director on 2021-12-31 · 1 page | View document |
| 10 Jan 2022 | Appointment of Mr George Michalopulos as a director on 2022-01-01 · 2 pages | View document |
| 31 Aug 2021 | Annual accounts for the year ending 31 August 2021 | View accounts |
| 26 May 2021 | 31/08/20 TOTAL EXEMPTION FULL | View document |
| 24 Mar 2021 | 08/03/21 STATEMENT OF CAPITAL GBP 230 | View document |
| 22 Jan 2021 | SECOND FILING OF TM01 FOR SHAWN DEVERSE | View document |
| 13 Jan 2021 | DIRECTOR APPOINTED MR TODD BENSON | View document |
| 6 Jan 2021 | APPOINTMENT TERMINATED, DIRECTOR SHAWN DEVERSE | View document |
| 31 Aug 2020 | Annual accounts for the year ending 31 August 2020 | View accounts |
| 21 Aug 2020 | SUB-DIVISION 01/11/16 | View document |
| 21 Aug 2020 | SUB-DIVISION APPROVED WITH EFFECT FROM 1ST NOVEMBER 2016 24/04/2020 | View document |
| 21 Aug 2020 | SECOND FILING OF CONFIRMATION STATEMENT DATED 09/08/2017 | View document |
| 21 Aug 2020 | 01/06/18 STATEMENT OF CAPITAL GBP 185.00 | View document |
| 21 Aug 2020 | 31/03/18 STATEMENT OF CAPITAL GBP 165.00 | View document |
| 21 Aug 2020 | 31/08/17 STATEMENT OF CAPITAL GBP 155 | View document |
| 21 Aug 2020 | 01/11/16 STATEMENT OF CAPITAL GBP 140.00 | View document |
| 21 Aug 2020 | 01/11/16 STATEMENT OF CAPITAL GBP 150 | View document |
| 20 Aug 2020 | CONFIRMATION STATEMENT MADE ON 09/08/20, WITH UPDATES | View document |
| 20 Aug 2020 | 14/04/20 STATEMENT OF CAPITAL GBP 220 | View document |
| 30 Apr 2020 | CORPORATE SECRETARY APPOINTED HMS SECRETARIES LIMITED | View document |
| 3 Apr 2020 | 31/08/19 TOTAL EXEMPTION FULL | View document |
| 20 Nov 2019 | DIRECTOR APPOINTED MR JOHN WRIGHT | View document |
| 31 Aug 2019 | Annual accounts for the year ending 31 August 2019 | View accounts |
| 21 Aug 2019 | CONFIRMATION STATEMENT MADE ON 09/08/19, WITH UPDATES | View document |
| 31 May 2019 | 31/08/18 TOTAL EXEMPTION FULL | View document |
| 13 Feb 2019 | DIRECTOR APPOINTED MR SHAWN DEVERSE | View document |
| 26 Sep 2018 | DIRECTOR APPOINTED MR JAMES CHALMERS | View document |
| 31 Aug 2018 | Annual accounts for the year ending 31 August 2018 | View accounts |
| 22 Aug 2018 | CONFIRMATION STATEMENT MADE ON 09/08/18, WITH UPDATES | View document |
| 23 Jul 2018 | APPOINTMENT TERMINATED, DIRECTOR ALAN NELSON | View document |
| 31 May 2018 | 31/08/17 TOTAL EXEMPTION FULL | View document |
| 27 Sep 2017 | CONFIRMATION STATEMENT MADE ON 09/08/17, WITH UPDATES | View document |
| 31 Aug 2017 | Annual accounts for the year ending 31 August 2017 | View accounts |
| 10 Jun 2017 | Annual accounts, small company total exemption, made up to 31 August 2016 | View document |
| 15 Sep 2016 | 22/08/16 STATEMENT OF CAPITAL GBP 123 | View document |
| 25 Aug 2016 | DIRECTOR APPOINTED MR ALAN NELSON | View document |
| 22 Aug 2016 | CONFIRMATION STATEMENT MADE ON 09/08/16, WITH UPDATES | View document |
| 10 Aug 2016 | DIRECTOR APPOINTED MR DUNCAN WILLIAM MACKENZIE | View document |
| 10 Aug 2016 | DIRECTOR'S CHANGE OF PARTICULARS / PROF ANGUS LAMBERTON JAMIESON / 01/08/2016 | View document |
| 3 Jun 2016 | Annual accounts, small company total exemption, made up to 31 August 2015 | View document |
| 9 Sep 2015 | Annual return made up to 9 August 2015 with full list of shareholders | View document |
| 12 May 2015 | Annual accounts, small company total exemption, made up to 31 August 2014 | View document |
| 12 Aug 2014 | Annual return made up to 9 August 2014 with full list of shareholders | View document |
| 13 May 2014 | 01/04/14 STATEMENT OF CAPITAL GBP 108 | View document |
| 3 Mar 2014 | 05/02/14 STATEMENT OF CAPITAL GBP 104 | View document |
| 9 Aug 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |