TORRANCE FARMS Ltd

About

Registered Number: SC036311
Date of Incorporation: 05/04/1961 (63 years and 2 months ago)
Company Status: Active
Registered Address: Auchabreck, Port Logan, Stranraer, Wigtownshire, DG9 9NF

 

Based in Stranraer, Torrance Farms Ltd was established in 1961, it's status is listed as "Active". Torrance Farms Ltd has 4 directors listed as Torrance, Caroline Gwen, Torrance, Gilbert Francis William, Torrance, Robert Ferguson, Torrance, John Howie Spiers at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
TORRANCE, Caroline Gwen 31 August 2008 - 1
TORRANCE, Gilbert Francis William N/A - 1
TORRANCE, Robert Ferguson 14 May 2002 - 1
TORRANCE, John Howie Spiers N/A 15 November 1993 1

Filing History

Document Type Date
AA - Annual Accounts 30 December 2019
CS01 - N/A 18 December 2019
CS01 - N/A 27 December 2018
AA - Annual Accounts 27 December 2018
AA - Annual Accounts 28 February 2018
CS01 - N/A 20 December 2017
AA - Annual Accounts 28 December 2016
CS01 - N/A 28 December 2016
MR04 - N/A 13 January 2016
MR04 - N/A 13 January 2016
AR01 - Annual Return 08 January 2016
MR01 - N/A 28 November 2015
MR01 - N/A 28 November 2015
MR01 - N/A 28 November 2015
MR01 - N/A 28 November 2015
MR01 - N/A 28 November 2015
AA - Annual Accounts 12 November 2015
MR01 - N/A 07 July 2015
AR01 - Annual Return 13 March 2015
AA - Annual Accounts 30 December 2014
AR01 - Annual Return 29 January 2014
AA - Annual Accounts 30 December 2013
AR01 - Annual Return 22 February 2013
AA - Annual Accounts 18 December 2012
MG01s - Particulars of a charge created by a company registered in Scotland 15 December 2012
MG01s - Particulars of a charge created by a company registered in Scotland 15 September 2012
MG02s - Statement of satisfaction in full or in part of a charge 13 September 2012
MG02s - Statement of satisfaction in full or in part of a charge 13 September 2012
AR01 - Annual Return 23 February 2012
AA - Annual Accounts 29 December 2011
MG01s - Particulars of a charge created by a company registered in Scotland 21 June 2011
AR01 - Annual Return 06 January 2011
AA - Annual Accounts 05 January 2011
AA - Annual Accounts 02 February 2010
AR01 - Annual Return 14 January 2010
CH01 - Change of particulars for director 14 January 2010
CH01 - Change of particulars for director 14 January 2010
CH01 - Change of particulars for director 14 January 2010
CH03 - Change of particulars for secretary 14 January 2010
363a - Annual Return 16 June 2009
AA - Annual Accounts 03 February 2009
287 - Change in situation or address of Registered Office 07 October 2008
288b - Notice of resignation of directors or secretaries 07 October 2008
288a - Notice of appointment of directors or secretaries 07 October 2008
AA - Annual Accounts 01 February 2008
363a - Annual Return 08 January 2008
363s - Annual Return 15 January 2007
AA - Annual Accounts 12 January 2007
AA - Annual Accounts 01 February 2006
363s - Annual Return 10 January 2006
AA - Annual Accounts 29 January 2005
363s - Annual Return 23 December 2004
AA - Annual Accounts 29 January 2004
363s - Annual Return 26 January 2004
AA - Annual Accounts 30 January 2003
363s - Annual Return 14 January 2003
288a - Notice of appointment of directors or secretaries 12 July 2002
AA - Annual Accounts 31 January 2002
363s - Annual Return 08 January 2002
AA - Annual Accounts 29 January 2001
363s - Annual Return 24 January 2001
AA - Annual Accounts 20 January 2000
363s - Annual Return 11 January 2000
410(Scot) - N/A 19 July 1999
AA - Annual Accounts 03 February 1999
363s - Annual Return 11 January 1999
AA - Annual Accounts 28 January 1998
363s - Annual Return 21 December 1997
AA - Annual Accounts 22 April 1997
363s - Annual Return 31 January 1997
363s - Annual Return 31 January 1996
AA - Annual Accounts 31 January 1996
AA - Annual Accounts 23 January 1995
363s - Annual Return 12 January 1995
PRE95M - N/A 01 January 1995
363s - Annual Return 22 December 1993
AA - Annual Accounts 22 December 1993
288 - N/A 29 November 1993
RESOLUTIONS - N/A 23 November 1993
RESOLUTIONS - N/A 23 November 1993
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares 23 November 1993
410(Scot) - N/A 23 February 1993
AA - Annual Accounts 28 January 1993
363s - Annual Return 22 January 1993
363s - Annual Return 02 January 1992
AA - Annual Accounts 24 December 1991
AA - Annual Accounts 14 January 1991
363a - Annual Return 14 January 1991
AA - Annual Accounts 09 January 1990
363 - Annual Return 09 January 1990
AA - Annual Accounts 27 February 1989
363 - Annual Return 27 February 1989
363 - Annual Return 19 May 1988
AA - Annual Accounts 19 May 1988
410(Scot) - N/A 19 February 1988
AA - Annual Accounts 17 February 1987
363 - Annual Return 17 February 1987
AA - Annual Accounts 04 June 1986
363 - Annual Return 04 June 1986

Mortgages & Charges

Description Date Status Charge by
A registered charge 21 November 2015 Outstanding

N/A
A registered charge 20 November 2015 Outstanding

N/A
A registered charge 20 November 2015 Outstanding

N/A
A registered charge 20 November 2015 Outstanding

N/A
A registered charge 20 November 2015 Outstanding

N/A
A registered charge 30 June 2015 Outstanding

N/A
Standard security 12 December 2012 Outstanding

N/A
Standard security 11 September 2012 Outstanding

N/A
Floating charge 15 June 2011 Fully Satisfied

N/A
Standard security 02 July 1999 Outstanding

N/A
Standard security 12 February 1993 Fully Satisfied

N/A
Standard security 15 February 1988 Fully Satisfied

N/A
Standard security 25 February 1985 Outstanding

N/A
Floating charge 21 August 1984 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.
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