About

Registered Number: SC183644
Date of Incorporation: 09/03/1998 (26 years and 3 months ago)
Company Status: Liquidation
Registered Address: C/O Anderson Anderson & Brown Llp Kingshill View, Prime Four Business Park, Kingswells, Aberdeen, AB15 8PU

 

Founded in 1998, Torus Ltd are based in Kingswells in Aberdeen, it has a status of "Liquidation". The current directors of this organisation are Hamilton, Kathryn Anne, Dr, Hamilton, Duncan Havelock. We do not know the number of employees at this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HAMILTON, Duncan Havelock 09 March 1998 - 1
Secretary Name Appointed Resigned Total Appointments
HAMILTON, Kathryn Anne, Dr 09 March 1998 - 1

Filing History

Document Type Date
RESOLUTIONS - N/A 20 July 2020
AD01 - Change of registered office address 20 July 2020
CS01 - N/A 10 March 2020
AA - Annual Accounts 12 December 2019
PSC07 - N/A 02 August 2019
CS01 - N/A 12 March 2019
AA - Annual Accounts 06 December 2018
CS01 - N/A 16 March 2018
AA - Annual Accounts 12 October 2017
CS01 - N/A 28 March 2017
AA - Annual Accounts 23 November 2016
AR01 - Annual Return 23 March 2016
CH03 - Change of particulars for secretary 23 March 2016
CH01 - Change of particulars for director 23 March 2016
AA - Annual Accounts 22 September 2015
AR01 - Annual Return 19 March 2015
AA - Annual Accounts 17 December 2014
AR01 - Annual Return 12 March 2014
AA - Annual Accounts 16 December 2013
AR01 - Annual Return 23 March 2013
AA - Annual Accounts 31 October 2012
AR01 - Annual Return 13 March 2012
AA - Annual Accounts 13 December 2011
AR01 - Annual Return 12 March 2011
AD01 - Change of registered office address 02 January 2011
AA - Annual Accounts 30 December 2010
AR01 - Annual Return 15 March 2010
CH01 - Change of particulars for director 15 March 2010
AA - Annual Accounts 30 July 2009
363a - Annual Return 11 March 2009
AA - Annual Accounts 04 August 2008
363a - Annual Return 29 April 2008
AA - Annual Accounts 19 June 2007
363a - Annual Return 27 March 2007
288c - Notice of change of directors or secretaries or in their particulars 27 March 2007
288c - Notice of change of directors or secretaries or in their particulars 27 March 2007
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 27 March 2007
353 - Register of members 27 March 2007
287 - Change in situation or address of Registered Office 27 March 2007
AA - Annual Accounts 16 August 2006
363a - Annual Return 21 March 2006
AA - Annual Accounts 04 July 2005
363s - Annual Return 04 April 2005
AA - Annual Accounts 05 August 2004
363s - Annual Return 11 March 2004
AA - Annual Accounts 06 October 2003
363s - Annual Return 22 April 2003
AA - Annual Accounts 16 October 2002
RESOLUTIONS - N/A 27 June 2002
RESOLUTIONS - N/A 27 June 2002
RESOLUTIONS - N/A 27 June 2002
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 27 June 2002
MEM/ARTS - N/A 27 June 2002
123 - Notice of increase in nominal capital 27 June 2002
363s - Annual Return 13 March 2002
AA - Annual Accounts 10 January 2002
363s - Annual Return 03 April 2001
AA - Annual Accounts 04 July 2000
363s - Annual Return 06 June 2000
AA - Annual Accounts 23 June 1999
363s - Annual Return 10 March 1999
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 15 May 1998
288b - Notice of resignation of directors or secretaries 11 March 1998
NEWINC - New incorporation documents 09 March 1998

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.