TORNAGRAIN NEW TOWN LIMITED - MIDLOTHIAN
Company Profile | Company Filings |
Overview
TORNAGRAIN NEW TOWN LIMITED is a Private Limited Company from MIDLOTHIAN and has the status: Active.
TORNAGRAIN NEW TOWN LIMITED was incorporated 16 years ago on 28/01/2008 and has the registered number: SC336826. The accounts status is DORMANT and accounts are next due on 31/03/2024.
TORNAGRAIN NEW TOWN LIMITED was incorporated 16 years ago on 28/01/2008 and has the registered number: SC336826. The accounts status is DORMANT and accounts are next due on 31/03/2024.
TORNAGRAIN NEW TOWN LIMITED - MIDLOTHIAN
This company is listed in the following categories:
41100 - Development of building projects
41100 - Development of building projects
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 6 | 30/06/2022 | 31/03/2024 |
Registered Office
5 ATHOLL CRESCENT
MIDLOTHIAN
EH3 8EJ
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
27/01/2024 | 10/02/2025 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
GILLESPIE MACANDREW SECRETARIES LIMITED | Corporate Secretary | 2008-01-28 | CURRENT | ||
MR JOHN DOUGLAS STUART | Aug 1966 | British | Director | 2014-06-20 | CURRENT |
COUNTESS OF MORAY MALVINA DOROTHEA STUART | Jan 1936 | British | Director | 2009-10-02 | CURRENT |
COLIN YOUNG | Jul 1950 | British | Director | 2009-10-02 | CURRENT |
MR SIMON ALEXANDER LESLIE | Jan 1952 | British | Director | 2009-10-02 | CURRENT |
MR ANDREW WILLIAM HOWARD | Feb 1971 | British | Director | 2009-10-02 | CURRENT |
GILLESPIE MACANDREW DIRECTORS LIMITED | Corporate Director | 2008-01-28 UNTIL 2009-10-02 | RESIGNED | ||
EARL OF MORAY DOUGLAS JOHN STUART | Feb 1928 | British | Director | 2009-10-02 UNTIL 2011-09-23 | RESIGNED |
EARL OF MORAY JOHN DOUGLAS STUART | Aug 1956 | British | Director | 2009-10-02 UNTIL 2014-06-20 | RESIGNED |
MR DAVID CHRISTOPHER SMITH | Nov 1969 | British | Director | 2008-09-30 UNTIL 2009-10-02 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Moray Estates Developments Limited | 2016-04-06 | Edinburgh |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Dormant Company Accounts - TORNAGRAIN NEW TOWN LIMITED | 2024-02-23 | 30-06-2023 | £1 Cash £1 equity |
Dormant Company Accounts - TORNAGRAIN NEW TOWN LIMITED | 2023-04-01 | 30-06-2022 | £1 Cash £1 equity |
Dormant Company Accounts - TORNAGRAIN NEW TOWN LIMITED | 2022-02-03 | 30-06-2021 | £1 Cash £1 equity |
Dormant Company Accounts - TORNAGRAIN NEW TOWN LIMITED | 2021-07-02 | 01-07-2020 | £1 Cash £1 equity |