TORRANCE PROPERTIES LTD.
RUTHERGLEN

Hellopages » South Lanarkshire » South Lanarkshire » G73 1BQ

Company number SC214021
Status Active
Incorporation Date 20 December 2000
Company Type Private Limited Company
Address 60 CAMBUSLANG ROAD, FARME CROSS, RUTHERGLEN, LANARKSHIRE, G73 1BQ
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Confirmation statement made on 20 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 20 December 2015 with full list of shareholders Statement of capital on 2015-12-23 GBP 2 . The most likely internet sites of TORRANCE PROPERTIES LTD. are www.torranceproperties.co.uk, and www.torrance-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and ten months. Torrance Properties Ltd is a Private Limited Company. The company registration number is SC214021. Torrance Properties Ltd has been working since 20 December 2000. The present status of the company is Active. The registered address of Torrance Properties Ltd is 60 Cambuslang Road Farme Cross Rutherglen Lanarkshire G73 1bq. . TORRANCE, Karen is a Secretary of the company. TORRANCE, William is a Director of the company. Nominee Secretary BRIAN REID LTD. has been resigned. Nominee Director STEPHEN MABBOTT LTD. has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
TORRANCE, Karen
Appointed Date: 20 December 2000
Director
TORRANCE, William
Appointed Date: 20 December 2000
63 years old

Resigned Directors

Nominee Secretary
BRIAN REID LTD.
Resigned: 20 December 2000
Appointed Date: 20 December 2000
Nominee Director
STEPHEN MABBOTT LTD.
Resigned: 20 December 2000
Appointed Date: 20 December 2000

Persons With Significant Control

Mr William Torrance
Notified on: 20 December 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Karen Torrance
Notified on: 20 December 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

TORRANCE PROPERTIES LTD. Events

22 Dec 2016
Confirmation statement made on 20 December 2016 with updates
25 Mar 2016
Total exemption small company accounts made up to 31 December 2015
23 Dec 2015
Annual return made up to 20 December 2015 with full list of shareholders
Statement of capital on 2015-12-23
  • GBP 2
26 Mar 2015
Total exemption small company accounts made up to 31 December 2014
06 Jan 2015
Annual return made up to 20 December 2014 with full list of shareholders
Statement of capital on 2015-01-06
  • GBP 2
...
... and 31 more events
28 Dec 2000
New director appointed
28 Dec 2000
Registered office changed on 28/12/00 from: 60 cambuslang road rutherglen glasgow lanarkshire G73 1BQ
21 Dec 2000
Secretary resigned
21 Dec 2000
Director resigned
20 Dec 2000
Incorporation

TORRANCE PROPERTIES LTD. Charges

10 September 2007
Standard security
Delivered: 14 September 2007
Status: Outstanding
Persons entitled: Mortgage Trust Limited
Description: 10 stewartfield gardens, east kilbride.
1 December 2006
Standard security
Delivered: 21 December 2006
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Flat 1/1, 19 howieashill road, cambuslang, glasgow.
4 May 2006
Standard security
Delivered: 10 May 2006
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 1 brown place, cambuslang, glasgow.

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