TORGLENN LIMITED
EDINBURGH YORK PLACE (NO.445) LIMITED

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Company number SC331498
Status Active
Incorporation Date 26 September 2007
Company Type Private Limited Company
Address 5TH FLOOR QUARTERMILE TWO, 2 LISTER SQUARE, EDINBURGH, MIDLOTHIAN, EH3 9GL
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration twenty-seven events have happened. The last three records are Confirmation statement made on 26 September 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Appointment of Cheryl Brenda Low as a director on 11 February 2016. The most likely internet sites of TORGLENN LIMITED are www.torglenn.co.uk, and www.torglenn.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and two months. Torglenn Limited is a Private Limited Company. The company registration number is SC331498. Torglenn Limited has been working since 26 September 2007. The present status of the company is Active. The registered address of Torglenn Limited is 5th Floor Quartermile Two 2 Lister Square Edinburgh Midlothian Eh3 9gl. . MORTON FRASER SECRETARIES LIMITED is a Nominee Secretary of the company. LOW, Cheryl Brenda is a Director of the company. Director HEPBURN, Maureen Beatrice has been resigned. Nominee Director MORTON FRASER DIRECTORS LIMITED has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Nominee Secretary
MORTON FRASER SECRETARIES LIMITED
Appointed Date: 26 September 2007

Director
LOW, Cheryl Brenda
Appointed Date: 11 February 2016
46 years old

Resigned Directors

Director
HEPBURN, Maureen Beatrice
Resigned: 11 February 2016
Appointed Date: 10 October 2007
60 years old

Nominee Director
MORTON FRASER DIRECTORS LIMITED
Resigned: 10 October 2007
Appointed Date: 26 September 2007

Persons With Significant Control

Torglenn Limited (Guernsey)
Notified on: 26 September 2016
Nature of control: Ownership of shares – 75% or more

TORGLENN LIMITED Events

03 Oct 2016
Confirmation statement made on 26 September 2016 with updates
06 Sep 2016
Accounts for a dormant company made up to 31 December 2015
04 May 2016
Appointment of Cheryl Brenda Low as a director on 11 February 2016
04 May 2016
Termination of appointment of Maureen Beatrice Hepburn as a director on 11 February 2016
02 Nov 2015
Annual return made up to 26 September 2015 with full list of shareholders
Statement of capital on 2015-11-02
  • GBP 1

...
... and 17 more events
17 Jul 2008
Accounting reference date extended from 30/09/2008 to 31/12/2008
05 Nov 2007
Director resigned
31 Oct 2007
New director appointed
12 Oct 2007
Company name changed york place (no.445) LIMITED\certificate issued on 12/10/07
26 Sep 2007
Incorporation