TOR ECOSSE LIMITED
INVERURIE

Hellopages » Aberdeenshire » Aberdeenshire » AB51 5GT

Company number SC170863
Status Active
Incorporation Date 23 December 1996
Company Type Private Limited Company
Address ECOSSE HOUSE, CAMIESTONE ROAD, THAINSTONE, INVERURIE, ABERDEENSHIRE, AB51 5GT
Home Country United Kingdom
Nature of Business 41100 - Development of building projects, 41201 - Construction of commercial buildings, 41202 - Construction of domestic buildings
Phone, email, etc

Since the company registration one hundred and fifty-eight events have happened. The last three records are Confirmation statement made on 23 December 2016 with updates; Total exemption full accounts made up to 31 March 2016; Termination of appointment of Pamela Jane Gilbert as a director on 18 November 2016. The most likely internet sites of TOR ECOSSE LIMITED are www.torecosse.co.uk, and www.tor-ecosse.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and eleven months. Tor Ecosse Limited is a Private Limited Company. The company registration number is SC170863. Tor Ecosse Limited has been working since 23 December 1996. The present status of the company is Active. The registered address of Tor Ecosse Limited is Ecosse House Camiestone Road Thainstone Inverurie Aberdeenshire Ab51 5gt. . INNES, William Edward is a Secretary of the company. INNES, William Edward is a Director of the company. Secretary HIGGINS, Mitchell has been resigned. Nominee Secretary MIDDLETON, Sandra Elizabeth has been resigned. Secretary PAULL & WILLIAMSONS has been resigned. Director GILBERT, Harry has been resigned. Director GILBERT, Pamela Jane has been resigned. Director HIGGINS, Mitchell has been resigned. Nominee Director MCNIVEN, Alan Ross has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
INNES, William Edward
Appointed Date: 26 February 2007
Director
INNES, William Edward
Appointed Date: 07 January 1997
69 years old

Resigned Directors

Secretary
HIGGINS, Mitchell
Resigned: 07 March 2002
Appointed Date: 07 January 1997
Nominee Secretary
MIDDLETON, Sandra Elizabeth
Resigned: 07 January 1997
Appointed Date: 23 December 1996
Secretary
PAULL & WILLIAMSONS
Resigned: 26 February 2007
Appointed Date: 07 March 2002
Director
GILBERT, Harry
Resigned: 20 October 2010
Appointed Date: 07 January 1997
80 years old
Director
GILBERT, Pamela Jane
Resigned: 18 November 2016
Appointed Date: 20 October 2010
66 years old
Director
HIGGINS, Mitchell
Resigned: 07 March 2002
Appointed Date: 07 January 1997
82 years old
Nominee Director
MCNIVEN, Alan Ross
Resigned: 07 January 1997
Appointed Date: 23 December 1996
74 years old

Persons With Significant Control

Macinn(Scotland)Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

TOR ECOSSE LIMITED Events

04 Jan 2017
Confirmation statement made on 23 December 2016 with updates
03 Jan 2017
Total exemption full accounts made up to 31 March 2016
15 Dec 2016
Termination of appointment of Pamela Jane Gilbert as a director on 18 November 2016
22 Nov 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
07 Jan 2016
Annual return made up to 23 December 2015 with full list of shareholders
Statement of capital on 2016-01-07
  • GBP 3
...
... and 148 more events
31 Jan 1997
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
31 Jan 1997
£ nc 10000/9999 07/01/97
16 Jan 1997
Company name changed differentlife LIMITED\certificate issued on 17/01/97
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
16 Jan 1997
Company name changed\certificate issued on 16/01/97
23 Dec 1996
Incorporation

TOR ECOSSE LIMITED Charges

14 January 2014
Charge code SC17 0863 0051
Delivered: 25 January 2014
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Development site at shady neuk, balmedie, aberdeen…
14 January 2014
Charge code SC17 0863 0050
Delivered: 18 January 2014
Status: Outstanding
Persons entitled: Brenda Davidson Pittendreigh Moar James William Moar
Description: Area or piece of ground at shady neuk, balmedie ABN100676.
13 March 2013
Standard security
Delivered: 28 March 2013
Status: Outstanding
Persons entitled: J G Ross (Holdings) Limited
Description: Subjects at elphinstone road port elphinstone inverurie abn…
23 December 2010
Standard security
Delivered: 12 January 2011
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Plot 2 midmill kintore.
22 April 2010
Standard security
Delivered: 29 April 2010
Status: Outstanding
Persons entitled: Royal Bank of Scotland PLC
Description: Shady neuk, balmedie, aberdeenshire.
19 September 2008
Standard security
Delivered: 3 October 2008
Status: Outstanding
Persons entitled: The Scottish Ministers
Description: Subjects st bridgend, bridge road, kemnay ABN92669.
17 June 2008
Standard security
Delivered: 24 June 2008
Status: Satisfied on 27 April 2011
Persons entitled: The Scottish Ministers
Description: Leys hall, main road, blackburn ABN96744.
18 March 2008
Standard security
Delivered: 2 April 2008
Status: Satisfied on 27 November 2009
Persons entitled: Royal Bank of Scotland PLC
Description: Leys hall, blackburn.
8 January 2008
Standard security
Delivered: 22 January 2008
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Subjects at buckiebrae, lower danestone, aberdeen.
20 September 2007
Standard security
Delivered: 28 September 2007
Status: Satisfied on 31 July 2008
Persons entitled: The Scottish Ministers
Description: Subjects lying on the northeast of ythan terrace…
14 September 2007
Standard security
Delivered: 19 September 2007
Status: Outstanding
Persons entitled: The Scottish Ministers
Description: Subjects known as and forming tytler street, forres MOR7110.
23 July 2007
Standard security
Delivered: 8 August 2007
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Bridgend bridge road kemnay.
16 May 2007
Standard security
Delivered: 24 May 2007
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Subjects at tytler street, forres, moray together with the…
1 February 2007
Standard security
Delivered: 20 February 2007
Status: Satisfied on 31 July 2008
Persons entitled: The Royal Bank of Scotland PLC
Description: Development site and access road at sunnyside, kinmuck.
10 January 2007
Standard security
Delivered: 18 January 2007
Status: Satisfied on 11 July 2007
Persons entitled: The Scottish Ministers
Description: Plot or area of ground extending to 0.369 hectares at…
9 January 2007
Standard security
Delivered: 19 January 2007
Status: Satisfied on 11 July 2007
Persons entitled: The Royal Bank of Scotland PLC
Description: 0.369 hectares at blackford avenue, rothienorman.
9 January 2007
Standard security
Delivered: 16 January 2007
Status: Outstanding
Persons entitled: The Scottish Ministers
Description: Torwood, port elphinstone, inverurie ABN33961.
28 September 2006
Standard security
Delivered: 5 October 2006
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Torwood, leslie road, port elphinstone, inverurie.
7 September 2006
Standard security
Delivered: 20 September 2006
Status: Satisfied on 31 July 2008
Persons entitled: The Royal Bank of Scotland PLC
Description: Residential development site at ythan terrace, ellon…
7 August 2006
Standard security
Delivered: 23 August 2006
Status: Satisfied on 11 July 2007
Persons entitled: The Scottish Ministers
Description: That plot or area of ground extending to 0.369 hectares at…
20 June 2006
Standard security
Delivered: 24 June 2006
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 0.2271 hectares at thainstone industrial estate…
9 May 2006
Standard security
Delivered: 30 May 2006
Status: Satisfied on 7 June 2007
Persons entitled: The Royal Bank of Scotland PLC
Description: 0.369 hectares of ground at blackford avenue, rothienorman.
7 March 2005
Standard security
Delivered: 23 March 2005
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Development site at old skene road, kingswells, aberdeen…
24 November 2004
Standard security
Delivered: 8 December 2004
Status: Satisfied on 11 July 2007
Persons entitled: The Royal Bank of Scotland PLC
Description: Site at beverley road, inverurie ABN48355.
14 July 2004
Standard security
Delivered: 21 July 2004
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 8 house development at school road, kintore.
15 January 2004
Standard security
Delivered: 27 January 2004
Status: Satisfied on 4 March 2009
Persons entitled: The Royal Bank of Scotland PLC
Description: The coach house, 12 rubislaw terrace lane, aberdeen.
15 January 2004
Standard security
Delivered: 20 January 2004
Status: Satisfied on 3 June 2005
Persons entitled: The Royal Bank of Scotland PLC
Description: 122 north street, inverurie, aberdeenshire.
29 May 2003
Standard security
Delivered: 5 June 2003
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Area of ground lying in the parish of belhelvie and county…
20 May 2003
Standard security
Delivered: 4 June 2003
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Harthills view, midmill, kintore, aberdeenshire.
19 March 2003
Bond & floating charge
Delivered: 27 March 2003
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…
3 September 2002
Standard security
Delivered: 6 September 2002
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: 0.57HA keir farm, balmeddie.
26 April 2002
Standard security
Delivered: 2 May 2002
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: Area of ground at midmill, kintore in the county of…
22 October 2001
Standard security
Delivered: 31 October 2001
Status: Satisfied on 23 May 2002
Persons entitled: Clydesdale Bank Public Limited Company
Description: 20 pinkie road, newmachar.
12 October 2001
Standard security
Delivered: 25 October 2001
Status: Satisfied on 8 March 2005
Persons entitled: Clydesdale Bank Public Limited Company
Description: 0.1992 hectares of ground at west road haddington.
13 August 2001
Standard security
Delivered: 22 August 2001
Status: Satisfied on 15 March 2002
Persons entitled: Clydesdale Bank Public Limited Company
Description: Cortachy, 26 school road, kintore.
20 April 2001
Standard security
Delivered: 25 April 2001
Status: Satisfied on 25 February 2005
Persons entitled: Clydesdale Bank Public Limited Company
Description: Area of ground at sunnyside, kinmuck, keithhall…
9 April 2001
Standard security
Delivered: 18 April 2001
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: Builders yard, mortimer's lane, inverurie, aberdeenshire…
25 January 2001
Standard security
Delivered: 1 February 2001
Status: Outstanding
Persons entitled: Charcoal Finance Limited
Description: Piece of ground lying on the west side of the public road…
29 September 2000
Standard security
Delivered: 18 October 2000
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: 0.635 acres at dunlin road, cove, kincardine.
17 July 2000
Standard security
Delivered: 25 July 2000
Status: Satisfied on 23 May 2002
Persons entitled: Clydesdale Bank Public Limited Company
Description: 88 fairview circle, bridge of don, aberdeen.
15 June 2000
Standard security
Delivered: 20 June 2000
Status: Outstanding
Persons entitled: Scottish Homes
Description: 0.72 hectare at boothby road, fraserburgh.
11 May 2000
Standard security
Delivered: 26 May 2000
Status: Satisfied on 30 June 2000
Persons entitled: Clydesdale Bank Public Limited Company
Description: 98 oak drive, portlethen, aberdeen.
1 May 2000
Standard security
Delivered: 16 May 2000
Status: Satisfied on 10 September 2005
Persons entitled: Clydesdale Bank Public Limited Company
Description: Development site at 19 black hilton road, aberdeen.
28 April 2000
Standard security
Delivered: 19 May 2000
Status: Satisfied on 30 June 2000
Persons entitled: Clydesdale Bank Public Limited Company
Description: 15 collieston place, bridge of don, aberdeen.
10 November 1998
Standard security
Delivered: 17 November 1998
Status: Satisfied on 25 February 2005
Persons entitled: Clydesdale Bank Public Limited Company
Description: 1.64 acres southwest of A947 whiterashes to aberdeen road…
22 December 1997
Standard security
Delivered: 6 January 1998
Status: Satisfied on 3 September 1999
Persons entitled: Clydesdale Bank Public Limited Company
Description: Ground at corseduick road, newmacher, aberdeenshire.
29 September 1997
Standard security
Delivered: 17 October 1997
Status: Satisfied on 11 October 1999
Persons entitled: Clydesdale Bank Public Limited Company
Description: Ground at kinmuck, aberdeenshire.
17 September 1997
Floating charge
Delivered: 23 September 1997
Status: Satisfied on 25 July 2003
Persons entitled: Clydesdale Bank Public Limited Company
Description: Undertaking and all property and assets present and future…

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