TORNAGRAIN LIMITED
MIDLOTHIAN

Hellopages » City of Edinburgh » City of Edinburgh » EH3 8EJ

Company number SC336825
Status Active
Incorporation Date 28 January 2008
Company Type Private Limited Company
Address 5 ATHOLL CRESCENT, EDINBURGH, MIDLOTHIAN, EH3 8EJ
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Total exemption full accounts made up to 30 June 2016; Confirmation statement made on 28 January 2017 with updates; Annual return made up to 28 January 2016 with full list of shareholders Statement of capital on 2016-02-16 GBP 1 . The most likely internet sites of TORNAGRAIN LIMITED are www.tornagrain.co.uk, and www.tornagrain.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and eight months. Tornagrain Limited is a Private Limited Company. The company registration number is SC336825. Tornagrain Limited has been working since 28 January 2008. The present status of the company is Active. The registered address of Tornagrain Limited is 5 Atholl Crescent Edinburgh Midlothian Eh3 8ej. . GILLESPIE MACANDREW SECRETARIES LIMITED is a Secretary of the company. HOWARD, Andrew William is a Director of the company. LESLIE, Simon Alexander is a Director of the company. STUART, John Douglas, Earl Of Moray is a Director of the company. STUART, Malvina Dorothea, Countess Of Moray is a Director of the company. YOUNG, Colin is a Director of the company. Director SMITH, David Christopher has been resigned. Director STUART, Douglas John, Earl Of Moray has been resigned. Director STUART, John Douglas, Earl Of Moray has been resigned. Director GILLESPIE MACANDREW DIRECTORS LIMITED has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
GILLESPIE MACANDREW SECRETARIES LIMITED
Appointed Date: 28 January 2008
Director
HOWARD, Andrew William
Appointed Date: 02 October 2009
54 years old
Director
LESLIE, Simon Alexander
Appointed Date: 02 October 2009
73 years old
Director
STUART, John Douglas, Earl Of Moray
Appointed Date: 13 June 2014
59 years old
Director
STUART, Malvina Dorothea, Countess Of Moray
Appointed Date: 02 October 2009
89 years old
Director
YOUNG, Colin
Appointed Date: 02 October 2009
75 years old

Resigned Directors

Director
SMITH, David Christopher
Resigned: 02 October 2009
Appointed Date: 30 September 2008
55 years old
Director
STUART, Douglas John, Earl Of Moray
Resigned: 23 September 2011
Appointed Date: 02 October 2009
97 years old
Director
STUART, John Douglas, Earl Of Moray
Resigned: 13 June 2014
Appointed Date: 02 October 2009
69 years old
Director
GILLESPIE MACANDREW DIRECTORS LIMITED
Resigned: 02 October 2009
Appointed Date: 28 January 2008

Persons With Significant Control

Moray Estates Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

TORNAGRAIN LIMITED Events

31 Mar 2017
Total exemption full accounts made up to 30 June 2016
07 Feb 2017
Confirmation statement made on 28 January 2017 with updates
16 Feb 2016
Annual return made up to 28 January 2016 with full list of shareholders
Statement of capital on 2016-02-16
  • GBP 1
30 Sep 2015
Accounts for a dormant company made up to 30 June 2015
07 Jul 2015
Registration of charge SC3368250001, created on 24 June 2015
...
... and 31 more events
29 May 2009
Director's change of particulars / david smith / 23/05/2009
05 Feb 2009
Accounts for a dormant company made up to 31 January 2009
02 Feb 2009
Return made up to 28/01/09; full list of members
01 Oct 2008
Director appointed mr david christopher smith
28 Jan 2008
Incorporation

TORNAGRAIN LIMITED Charges

24 June 2015
Charge code SC33 6825 0001
Delivered: 7 July 2015
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: Contains floating charge…

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