TORUS INTEGRATED SERVICES LIMITED
Company number SC719349 · Monitor this company
48 filings
| Date | Filing | |
|---|---|---|
| 1 Jun 2026 | Termination of appointment of Derek George Mitchell as a director on 2026-05-30 · 1 page | View document |
| 1 Jun 2026 | Appointment of Mr Daniel Gary Mcateer as a director on 2026-06-01 · 2 pages | View document |
| 21 May 2026 | Appointment of Mr Derek James Thomson as a director on 2026-05-20 · 2 pages | View document |
| 21 May 2026 | Appointment of Mr Rodney Ardill Agnew as a director on 2026-05-20 · 2 pages | View document |
| 26 Feb 2026 | Confirmation statement made on 2026-01-09 with no updates · 3 pages | View document |
| 30 Jan 2026 | Certificate of change of name · 3 pages | View document |
| 22 Sep 2025 | Termination of appointment of Craig Alexander Runcie as a director on 2025-09-01 · 1 page | View document |
| 22 Sep 2025 | Termination of appointment of George Rennie as a director on 2025-08-31 · 1 page | View document |
| 17 Jul 2025 | Accounts for a dormant company made up to 2024-12-31 · 5 pages | View document |
| 24 Apr 2025 | Appointment of Mr. Geoffrey Elmslie Morrison as a director on 2025-04-18 · 2 pages | View document |
| 24 Apr 2025 | Termination of appointment of Terry Michael Allan as a director on 2025-04-11 · 1 page | View document |
| 14 Jan 2025 | Confirmation statement made on 2025-01-09 with updates · 5 pages | View document |
| 14 Jan 2025 | Change of share class name or designation · 2 pages | View document |
| 14 Jan 2025 | Change of details for Global Energy (Engineering & Construction) Limited as a person with significant control on 2024-11-20 · 2 pages | View document |
| 14 Jan 2025 | Change of details for Global Energy (Engineering & Construction) Limited as a person with significant control on 2023-02-15 · 2 pages | View document |
| 5 Nov 2024 | Accounts for a dormant company made up to 2024-01-31 · 8 pages | View document |
| 1 Mar 2024 | Change of share class name or designation · 2 pages | View document |
| 1 Mar 2024 | Notification of Bilfinger Uk Limited as a person with significant control on 2023-03-13 · 2 pages | View document |
| 29 Feb 2024 | Appointment of Mr Craig Alexander Runcie as a director on 2024-02-26 · 2 pages | View document |
| 29 Feb 2024 | Current accounting period shortened from 2025-01-31 to 2024-12-31 · 1 page | View document |
| 29 Feb 2024 | Registered office address changed from Blackwood House Union Grove Lane Aberdeen AB10 6XU Scotland to 4 Greenhole Place Bridge of Don Aberdeen AB23 8EU on 2024-02-29 · 1 page | View document |
| 29 Feb 2024 | Appointment of Mr Derek George Mitchell as a director on 2024-02-26 · 2 pages | View document |
| 29 Feb 2024 | Appointment of Mr Derek Harcus as a director on 2024-02-26 · 2 pages | View document |
| 29 Feb 2024 | Appointment of Mr George Rennie as a director on 2024-02-26 · 2 pages | View document |
| 29 Feb 2024 | Memorandum and Articles of Association · 21 pages | View document |
| 29 Feb 2024 | Change of details for Global Energy (Engineering & Construction) Limited as a person with significant control on 2023-03-13 · 2 pages | View document |
| 29 Feb 2024 | Resolutions | View document |
| 29 Feb 2024 | Resolutions | View document |
| 29 Feb 2024 | Resolutions · 1 page | View document |
| 15 Feb 2024 | Confirmation statement made on 2024-01-09 with updates · 4 pages | View document |
| 20 Oct 2023 | Accounts for a dormant company made up to 2023-01-31 · 3 pages | View document |
| 13 Mar 2023 | Appointment of Mr Alexander John Bonner as a director on 2023-03-13 · 2 pages | View document |
| 13 Mar 2023 | Statement of capital following an allotment of shares on 2023-03-13 · 3 pages | View document |
| 15 Feb 2023 | Registered office address changed from 13 Henderson Road Inverness IV1 1SN United Kingdom to Blackwood House Union Grove Lane Aberdeen AB10 6XU on 2023-02-15 · 1 page | View document |
| 15 Feb 2023 | Termination of appointment of Gordon James Farmer as a director on 2023-02-08 · 1 page | View document |
| 15 Feb 2023 | Termination of appointment of Roderick James Macgregor as a director on 2023-02-08 · 1 page | View document |
| 15 Feb 2023 | Termination of appointment of Stronachs Secretaries Limited as a secretary on 2023-02-08 · 1 page | View document |
| 15 Feb 2023 | Appointment of Blackwood Partners Llp as a secretary on 2023-02-08 · 2 pages | View document |
| 20 Jan 2023 | Confirmation statement made on 2023-01-09 with updates · 4 pages | View document |
| 4 Mar 2022 | Appointment of Mr Gordon James Farmer as a director on 2022-03-04 · 2 pages | View document |
| 4 Mar 2022 | Cessation of Stronachs Nominees Limited as a person with significant control on 2022-03-04 · 1 page | View document |
| 4 Mar 2022 | Registered office address changed from 28 Albyn Place Aberdeen AB10 1YL United Kingdom to 13 Henderson Road Inverness IV1 1SN on 2022-03-04 · 1 page | View document |
| 4 Mar 2022 | Appointment of Mr Roderick James Macgregor as a director on 2022-03-04 · 2 pages | View document |
| 4 Mar 2022 | Termination of appointment of Neil David Forbes as a director on 2022-03-04 · 1 page | View document |
| 4 Mar 2022 | Termination of appointment of Ross Scott Gardner as a director on 2022-03-04 · 1 page | View document |
| 4 Mar 2022 | Appointment of Mr Terry Allan as a director on 2022-03-04 · 2 pages | View document |
| 22 Feb 2022 | Certificate of change of name · 3 pages | View document |
| 10 Jan 2022 | Incorporation · 23 pages | View document |