General information

Name:

Torquer Ltd

Office Address:

17 Crown Drive IV2 3NN Inverness

Number: SC456357

Incorporation date: 2013-08-09

End of financial year: 31 August

Category: Private Limited Company

Status: Active

Description

Data updated on:

SC456357 - registration number for Torquer Limited. This firm was registered as a Private Limited Company on 2013-08-09. This firm has been active on the market for the last eleven years. This enterprise can be contacted at 17 Crown Drive in Inverness. The main office's zip code assigned to this location is IV2 3NN. The firm's SIC and NACE codes are 82990 which stands for Other business support service activities not elsewhere classified. 2022-08-31 is the last time when company accounts were reported.

In this business, all of director's tasks have so far been met by Mark S., Sara M., Cara H. and George M.. Amongst these four executives, George M. has managed business the longest, having become a vital part of officers' team on January 2022.

Financial data based on annual reports

Company staff

Mark S.

Role: Director

Appointed: 31 January 2024

Latest update: 20 March 2024

Sara M.

Role: Director

Appointed: 31 January 2024

Latest update: 20 March 2024

Cara H.

Role: Director

Appointed: 31 January 2024

Latest update: 20 March 2024

George M.

Role: Director

Appointed: 01 January 2022

Latest update: 20 March 2024

People with significant control

The companies with significant control over this firm are as follows: Helmerich & Payne Technologies Uk Ltd owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Inverness at Dochfour Business Centre, Dochgarroch, IV2 8GY and was registered as a PSC under the reg no Sc338820.

Helmerich & Payne Technologies Uk Ltd
Address: Spey House Dochfour Business Centre, Dochgarroch, Inverness, IV2 8GY, Scotland
Legal authority Companies Act 2006
Legal form Limited Company
Country registered Scotland
Place registered Companies House
Registration number Sc338820
Notified on 2 November 2018
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Angus J.
Notified on 6 April 2016
Ceased on 31 January 2024
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 31 May 2024
Account last made up date 31 August 2022
Confirmation statement next due date 23 August 2024
Confirmation statement last made up date 09 August 2023
Annual Accounts
Start Date For Period Covered By Report 2016-09-01
End Date For Period Covered By Report 2017-08-31
Annual Accounts
Start Date For Period Covered By Report 2017-09-01
End Date For Period Covered By Report 2018-08-31
Annual Accounts
Start Date For Period Covered By Report 2018-09-01
End Date For Period Covered By Report 2019-08-31
Annual Accounts
Start Date For Period Covered By Report 2019-09-01
End Date For Period Covered By Report 2020-08-31
Annual Accounts
Start Date For Period Covered By Report 01/09/2020
End Date For Period Covered By Report 31/08/2021
Annual Accounts
Start Date For Period Covered By Report 01/09/2021
End Date For Period Covered By Report 31/08/2022
Annual Accounts
Start Date For Period Covered By Report 01/09/2022
End Date For Period Covered By Report 31/08/2023

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Change of registered address from 17 Crown Drive Inverness IV2 3NN on 2024/02/05 to Spey House Dochfour Business Centre Dochgarroch Inverness IV2 8GY (AD01)
filed on: 5th, February 2024
address
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
10
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