TORRIDON CAPITAL LIMITED - GLASGOW


Company Profile Company Filings

Overview

TORRIDON CAPITAL LIMITED is a Private Limited Company from GLASGOW and has the status: Dissolved - no longer trading.
TORRIDON CAPITAL LIMITED was incorporated 14 years ago on 17/09/2009 and has the registered number: SC365705. The accounts status is TOTAL EXEMPTION FULL.

TORRIDON CAPITAL LIMITED - GLASGOW

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2019

Registered Office

C/O MAVEN CAPITAL PARTNERS UK LLP
GLASGOW
G2 2LW

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
17/09/2020 01/10/2021

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR PAUL ANTHONY LAVENDER Aug 1955 British Director 2010-02-09 CURRENT
PAUL ANTHONY LAVENDER Secretary 2010-02-09 CURRENT
MR NIGEL WILLIAM WRAY Apr 1948 British Director 2009-11-03 UNTIL 2018-06-30 RESIGNED
DOUGLAS ANDREW SMITH Jul 1949 British Director 2011-01-13 UNTIL 2018-01-05 RESIGNED
RUSSELL GEORGE SMART Jun 1966 British Director 2010-01-11 UNTIL 2018-10-05 RESIGNED
MR JASON ANDREW SMART Nov 1968 British Director 2010-02-09 UNTIL 2018-07-05 RESIGNED
CHRISTOPHER FRANCIS COLLINS Nov 1946 British Director 2011-01-13 UNTIL 2012-01-16 RESIGNED
MS STELLA PANU Jul 1973 British Director 2009-09-17 UNTIL 2018-10-08 RESIGNED
MR WILLIAM ROBERT NIXON Apr 1963 British Director 2009-09-17 UNTIL 2010-02-09 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Amitrip Holdings Limited 2018-10-02 Nottingham   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Torridon (Gibraltar) Limited 2016-04-06 - 2018-01-01 Gibraltar   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
TORRIDON_CAPITAL_LIMITED - Accounts 2019-12-24 31-03-2019 £-1,083,055 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
THE TURRIS PARTNERSHIP LIMITED GLASGOW SCOTLAND Active SMALL 66190 - Activities auxiliary to financial intermediation n.e.c.
ALMECAM HOLDINGS LTD GLASGOW Active TOTAL EXEMPTION FULL 43999 - Other specialised construction activities n.e.c.
MAVEN PARTNERS (DOUGLAS HOUSE GLASGOW) GP LLP GLASGOW SCOTLAND Active FULL None Supplied
MP (MAIDENHEAD) GP LLP GLASGOW Active FULL None Supplied
MILLER CRAIGROSSIE HAWKHEAD LLP GLASGOW Active TOTAL EXEMPTION FULL None Supplied
MAVEN PARTNERS (GOLDCREST) GP LLP GLASGOW Active FULL None Supplied
MAVEN PARTNERS (TRONGATE GLASGOW) GP LLP GLASGOW Active NO ACCOUNTS FILED None Supplied
MAVEN PARTNERS (MARKETGAIT DUNDEE) GP LLP GLASGOW Active NO ACCOUNTS FILED None Supplied
MAVEN PARTNERS (INVERNESS FINANCE) GP LLP GLASGOW Active NO ACCOUNTS FILED None Supplied
MAVEN CAPITAL (MARKETGAIT DUNDEE) LLP GLASGOW Active NO ACCOUNTS FILED None Supplied