TORIN CONSULTANCY LTD.
OLDMELDRUM REEFCROWN LIMITED

Hellopages » Aberdeenshire » Aberdeenshire » AB51 0AG

Company number SC320410
Status Active
Incorporation Date 4 April 2007
Company Type Private Limited Company
Address STONEY GABLES, ARDMEDDEN, OLDMELDRUM, ABERDEENSHIRE, AB51 0AG
Home Country United Kingdom
Nature of Business 49390 - Other passenger land transport
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Confirmation statement made on 4 April 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 4 April 2016 with full list of shareholders Statement of capital on 2016-04-04 GBP 10 . The most likely internet sites of TORIN CONSULTANCY LTD. are www.torinconsultancy.co.uk, and www.torin-consultancy.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and eight months. Torin Consultancy Ltd is a Private Limited Company. The company registration number is SC320410. Torin Consultancy Ltd has been working since 04 April 2007. The present status of the company is Active. The registered address of Torin Consultancy Ltd is Stoney Gables Ardmedden Oldmeldrum Aberdeenshire Ab51 0ag. . WAIN, Veronica Clare is a Secretary of the company. WAIN, Simon Peter is a Director of the company. WAIN, Veronica Clare is a Director of the company. Secretary BRIAN REID LTD. has been resigned. Director STEPHEN MABBOTT LTD. has been resigned. The company operates in "Other passenger land transport".


Current Directors

Secretary
WAIN, Veronica Clare
Appointed Date: 25 April 2007
Director
WAIN, Simon Peter
Appointed Date: 25 April 2007
52 years old
Director
WAIN, Veronica Clare
Appointed Date: 12 April 2011
64 years old

Resigned Directors

Secretary
BRIAN REID LTD.
Resigned: 25 April 2007
Appointed Date: 04 April 2007
Director
STEPHEN MABBOTT LTD.
Resigned: 25 April 2007
Appointed Date: 04 April 2007

Persons With Significant Control

Mr Simon Peter Wain
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Veronica Clare Wain
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

TORIN CONSULTANCY LTD. Events

06 Apr 2017
Confirmation statement made on 4 April 2017 with updates
21 Dec 2016
Total exemption small company accounts made up to 31 March 2016
04 Apr 2016
Annual return made up to 4 April 2016 with full list of shareholders
Statement of capital on 2016-04-04
  • GBP 10
09 Dec 2015
Total exemption small company accounts made up to 31 March 2015
21 May 2015
Annual return made up to 4 April 2015 with full list of shareholders
Statement of capital on 2015-05-21
  • GBP 10
...
... and 28 more events
27 Apr 2007
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
27 Apr 2007
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
27 Apr 2007
£ nc 100/10000 25/04/07
26 Apr 2007
Company name changed reefcrown LIMITED\certificate issued on 26/04/07
04 Apr 2007
Incorporation

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