TORRANCE ROOFING AND BUILDING SERVICES LTD.
GLASGOW TORRANCE BUILDING SERVICES LTD.

Hellopages » South Lanarkshire » South Lanarkshire » G73 1BQ

Company number SC208755
Status Active
Incorporation Date 3 July 2000
Company Type Private Limited Company
Address 60 CAMBUSLANG ROAD, RUTHERGLEN, GLASGOW, LANARKSHIRE, G73 1BQ
Home Country United Kingdom
Nature of Business 41201 - Construction of commercial buildings
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Confirmation statement made on 3 July 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 3 July 2015 with full list of shareholders Statement of capital on 2015-07-09 GBP 100 . The most likely internet sites of TORRANCE ROOFING AND BUILDING SERVICES LTD. are www.torranceroofingandbuildingservices.co.uk, and www.torrance-roofing-and-building-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and four months. Torrance Roofing and Building Services Ltd is a Private Limited Company. The company registration number is SC208755. Torrance Roofing and Building Services Ltd has been working since 03 July 2000. The present status of the company is Active. The registered address of Torrance Roofing and Building Services Ltd is 60 Cambuslang Road Rutherglen Glasgow Lanarkshire G73 1bq. . TORRANCE, Karen is a Secretary of the company. MCGUIRE, Paul Joseph is a Director of the company. STEPHEN, Derek is a Director 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 "Construction of commercial buildings".


Current Directors

Secretary
TORRANCE, Karen
Appointed Date: 03 July 2000

Director
MCGUIRE, Paul Joseph
Appointed Date: 03 July 2000
57 years old

Director
STEPHEN, Derek
Appointed Date: 15 October 2014
50 years old

Director
TORRANCE, William
Appointed Date: 03 July 2000
63 years old

Resigned Directors

Nominee Secretary
BRIAN REID LTD.
Resigned: 03 July 2000
Appointed Date: 03 July 2000

Nominee Director
STEPHEN MABBOTT LTD.
Resigned: 03 July 2000
Appointed Date: 03 July 2000

Persons With Significant Control

Mrs Karen Torrance
Notified on: 3 July 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr William Torrance
Notified on: 3 July 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

TORRANCE ROOFING AND BUILDING SERVICES LTD. Events

13 Jul 2016
Confirmation statement made on 3 July 2016 with updates
25 Mar 2016
Total exemption small company accounts made up to 30 September 2015
09 Jul 2015
Annual return made up to 3 July 2015 with full list of shareholders
Statement of capital on 2015-07-09
  • GBP 100

26 Mar 2015
Total exemption small company accounts made up to 30 September 2014
16 Oct 2014
Appointment of Mr Derek Stephen as a director on 15 October 2014
...
... and 35 more events
11 Jul 2000
New director appointed
11 Jul 2000
Registered office changed on 11/07/00 from: moncrieff house 10 moncrieff street paisley renfrewshire PA3 2BE
06 Jul 2000
Director resigned
06 Jul 2000
Secretary resigned
03 Jul 2000
Incorporation

TORRANCE ROOFING AND BUILDING SERVICES LTD. Charges

14 November 2001
Floating charge
Delivered: 21 November 2001
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: Undertaking and all property and assets present and future…