Torrance Roofing And Building Services (holdings) Limited

General information

Name:

Torrance Roofing And Building Services (holdings) Ltd

Office Address:

60 Cambuslang Road Rutherglen G73 1BQ Glasgow

Number: SC708533

Incorporation date: 2021-09-03

End of financial year: 30 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

Torrance Roofing And Building Services (holdings) started its operations in 2021 as a Private Limited Company registered with number: SC708533. This business has been prospering for three years and it's currently active. This company's headquarters is situated in Glasgow at 60 Cambuslang Road. You can also find the firm utilizing the postal code, G73 1BQ. It has been already 3 years since Torrance Roofing And Building Services (holdings) Limited is no longer identified under the business name Bkf Torrance. This business's Standard Industrial Classification Code is 64209 - Activities of other holding companies n.e.c.. 2022/09/30 is the last time company accounts were reported.

At present, this particular firm is guided by just one director: Paul M., who was arranged to perform management duties on 2021/09/24. Since September 2021 Karen T., had been functioning as a director for this specific firm till the resignation in 2022. Additionally another director, specifically William T. gave up the position in September 2021. In order to provide support to the directors, this firm has been utilizing the skills of Karen T. as a secretary since 2021.

  • Previous company's names
  • Torrance Roofing And Building Services (holdings) Limited 2021-09-24
  • Bkf Torrance Limited 2021-09-03

Financial data based on annual report

Company staff

Karen T.

Role: Secretary

Appointed: 30 September 2021

Latest update: 13 April 2024

Paul M.

Role: Director

Appointed: 24 September 2021

Latest update: 13 April 2024

People with significant control

The companies that control this firm are as follows: P&D Holdings Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Glasgow at Cambuslang Road, Rutherglen, G73 1BQ and was registered as a PSC under the registration number Sc732049.

P&D Holdings Limited
Address: 60 Cambuslang Road, Rutherglen, Glasgow, G73 1BQ, Scotland
Legal authority Companies Act 2006
Legal form Limited Company
Country registered Scotland
Place registered Companies House Edinburgh
Registration number Sc732049
Notified on 17 May 2022
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Karen T.
Notified on 24 September 2021
Ceased on 17 May 2022
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
William T.
Notified on 24 September 2021
Ceased on 17 May 2022
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Paul M.
Notified on 24 September 2021
Ceased on 30 September 2021
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
David D.
Notified on 3 September 2021
Ceased on 24 September 2021
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 June 2024
Account last made up date 30 September 2022
Confirmation statement next due date 16 September 2024
Confirmation statement last made up date 02 September 2023
Annual Accounts
Start Date For Period Covered By Report 2021-09-03
End Date For Period Covered By Report 30 September 2022

Company filings

Filing category

Hide filing type
Accounts Address Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Confirmation statement with no updates Saturday 2nd September 2023 (CS01)
filed on: 11th, September 2023
confirmation statement
Free Download Download filing (3 pages)

Search other companies

Services (by SIC Code)

  • 64209 : Activities of other holding companies n.e.c.
2
Company Age

Closest Companies - by postcode