About

Registered Number: SC206600
Date of Incorporation: 26/04/2000 (23 years and 11 months ago)
Company Status: Active
Registered Address: C/O St Johns House Manse Road, Torphichen, Bathgate, West Lothian, EH48 4LT

 

Established in 2000, Torphichen Shop Ltd are based in West Lothian. We don't currently know the number of employees at the business. The business has 3 directors listed as Jamieson, Ellie Mae, Shackleton, Oonagh Isobel, Jamieson, John James in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
JAMIESON, Ellie Mae 26 September 2016 - 1
SHACKLETON, Oonagh Isobel 26 April 2000 - 1
JAMIESON, John James 26 April 2000 27 September 2016 1

Filing History

Document Type Date
CS01 - N/A 05 May 2020
AA - Annual Accounts 29 January 2020
CS01 - N/A 02 July 2019
AA - Annual Accounts 28 January 2019
CS01 - N/A 21 June 2018
AA - Annual Accounts 30 January 2018
CS01 - N/A 13 June 2017
AA - Annual Accounts 30 January 2017
TM01 - Termination of appointment of director 27 September 2016
AP01 - Appointment of director 27 September 2016
AR01 - Annual Return 07 June 2016
AA - Annual Accounts 31 January 2016
AR01 - Annual Return 04 July 2015
AA - Annual Accounts 31 January 2015
AR01 - Annual Return 11 July 2014
AA - Annual Accounts 30 January 2014
AR01 - Annual Return 08 July 2013
AA - Annual Accounts 31 January 2013
AR01 - Annual Return 02 June 2012
CERTNM - Change of name certificate 04 January 2012
AA - Annual Accounts 30 December 2011
AR01 - Annual Return 23 May 2011
AA - Annual Accounts 30 January 2011
AR01 - Annual Return 08 July 2010
AA - Annual Accounts 25 January 2010
363a - Annual Return 26 July 2009
287 - Change in situation or address of Registered Office 24 April 2009
AA - Annual Accounts 20 January 2009
363a - Annual Return 22 May 2008
AA - Annual Accounts 23 January 2008
363s - Annual Return 04 June 2007
AA - Annual Accounts 18 January 2007
363s - Annual Return 25 May 2006
AA - Annual Accounts 24 November 2005
363s - Annual Return 24 May 2005
AA - Annual Accounts 16 February 2005
363s - Annual Return 14 June 2004
AA - Annual Accounts 22 January 2004
363s - Annual Return 23 May 2003
287 - Change in situation or address of Registered Office 29 April 2003
AA - Annual Accounts 27 January 2003
363s - Annual Return 26 May 2002
AA - Annual Accounts 22 January 2002
363s - Annual Return 24 May 2001
287 - Change in situation or address of Registered Office 10 May 2001
NEWINC - New incorporation documents 26 April 2000

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.