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