Torglenn Limited in Edinburgh, EH3 9GL

Description

Data updated on: 11-07-2019

This firm was registered in Edinburgh under the following Company Registration No.: SC331498. It was set up in the year 2007. The headquarters of the firm was located at 5th Floor Quartermile Two 2 Lister Square. The postal code for this address is EH3 9GL. This firm was formally closed in 2019, meaning it had been active for 12 years. The listed name switch from York Place (no.445) to Torglenn Limited came on Friday 12th October 2007.

This specific limited company was overseen by a solitary director: Cheryl L., who was appointed on Thursday 11th February 2016.

The companies that controlled this firm included: Torglenn Limited (Guernsey) had substantial control or influence over the company owned over 3/4 of company shares and had 3/4 to full of voting rights. This business could have been reached in St Peters Port at 4Th Floor, Admiral Port, Guernsey and was registered as a PSC under the registration number 44163.

Previous company's names
Torglenn Limited 2007-10-12
York Place (no.445) Limited 2007-09-26

Financial data based on annual reports

Profit & Loss
Date of Accounts	2011-12-31	2012-12-31	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31
Currency
Net Worth	1	1	1	1	1	1

Balance Sheet
Cash Bank On Hand						1	1
Net Assets Liabilities						1	1
Cash Bank In Hand	1	1	1	1	1	1
Net Assets Liabilities Including Pension Asset Liability	1	1	1	1	1	1

Capital & Reserves
Shareholder Funds	1	1	1	1	1	1

Other Financial Data
Number Shares Allotted		1	1	1	1	1	1
Par Value Share		1	1	1	1	1	1
Share Capital Allotted Called Up Paid	1	1	1	1	1	1

Company staff

Cheryl L.

Role: Director

Appointed: 11 February 2016

Latest update: 29 July 2023

Morton Fraser Secretaries Limited

Role: Corporate Nominee Secretary

Appointed: 26 September 2007

Address: Edinburgh, Midlothian, EH3 9GL, United Kingdom

Latest update: 29 July 2023

People with significant control

Torglenn Limited (Guernsey)

Address: Torglenn Limited (Guernsey 44163) 4th Floor, Admiral Port, St Peters Port, Guernsey, United Kingdom

Legal authority Guernsey

Legal form Limited Company

Country registered Uk

Place registered Guernsey

Registration number 44163

Notified on 26 September 2016

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

right to manage directors

substantial control or influence

Accounts Documents

Account next due date	30 September 2019
Account last made up date	31 December 2017
Confirmation statement next due date	10 October 2019
Confirmation statement last made up date	26 September 2018

Annual Accounts 27 August 2013
Start Date For Period Covered By Report	2012-01-01
End Date For Period Covered By Report	2012-12-31
Date Approval Accounts	27 August 2013
Annual Accounts 17 September 2014
Start Date For Period Covered By Report	2013-01-01
End Date For Period Covered By Report	2013-12-31
Date Approval Accounts	17 September 2014
Annual Accounts 8 September 2015
Start Date For Period Covered By Report	2014-01-01
End Date For Period Covered By Report	2014-12-31
Date Approval Accounts	8 September 2015
Annual Accounts 6 September 2016
Start Date For Period Covered By Report	2015-01-01
End Date For Period Covered By Report	2015-12-31
Date Approval Accounts	6 September 2016
Annual Accounts 12 September 2017
Start Date For Period Covered By Report	2016-01-01
End Date For Period Covered By Report	2016-12-31
Date Approval Accounts	12 September 2017
Annual Accounts
Start Date For Period Covered By Report	2017-01-01
End Date For Period Covered By Report	2017-12-31

Torglenn Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Cheryl L.

Morton Fraser Secretaries Limited

Maureen H.

Morton Fraser Directors Limited

People with significant control

Torglenn Limited (Guernsey)

Accounts Documents

Company filings

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