Torrance Roofing And Building Services Ltd.

General information

Name:

Torrance Roofing And Building Services Limited.

Office Address:

60 Cambuslang Road Rutherglen G73 1BQ Glasgow

Number: SC208755

Incorporation date: 2000-07-03

End of financial year: 30 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

The enterprise referred to as Torrance Roofing And Building Services was founded on 2000-07-03 as a Private Limited Company. The enterprise's headquarters could be gotten hold of in Glasgow on 60 Cambuslang Road, Rutherglen. In case you have to contact this firm by post, its postal code is G73 1BQ. The company reg. no. for Torrance Roofing And Building Services Ltd. is SC208755. The firm now known as Torrance Roofing And Building Services Ltd. was known as Torrance Building Services until 2011-03-28 then the business name was replaced. The enterprise's registered with SIC code 41201 - Construction of commercial buildings. Torrance Roofing And Building Services Limited. filed its account information for the financial year up to 2022-09-30. The company's latest confirmation statement was submitted on 2023-07-03.

At present, there is a single managing director in the company: Paul M. (since 2000-07-03). That business had been overseen by Derek S. till two years ago. In addition a different director, specifically William T. quit in March 2019. To find professional help with legal documentation, this specific business has been utilizing the skills of Karen T. as a secretary for the last twenty four years.

  • Previous company's names
  • Torrance Roofing And Building Services Ltd. 2011-03-28
  • Torrance Building Services Ltd. 2000-07-03

Financial data based on annual reports

Company staff

Karen T.

Role: Secretary

Appointed: 03 July 2000

Latest update: 16 April 2024

Paul M.

Role: Director

Appointed: 03 July 2000

Latest update: 16 April 2024

People with significant control

The companies with significant control over this firm are as follows: Torrance Roofing And Building Services (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 reg no Sc708533.

Torrance Roofing And Building Services (Holdings) Limited
Address: 60 Cambuslang Road, Rutherglen, Glasgow, G73 1BQ
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered Scotland
Place registered Register Of Companies Edinburgh
Registration number Sc708533
Notified on 30 September 2021
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Karen T.
Notified on 3 July 2016
Ceased on 30 September 2021
Nature of control:
1/2 or less of voting rights
right to manage directors
substantial control or influence
1/2 or less of shares
William T.
Notified on 3 July 2016
Ceased on 29 March 2019
Nature of control:
1/2 or less of voting rights
right to manage directors
substantial control or influence
1/2 or less of shares

Accounts Documents

Account next due date 30 June 2024
Account last made up date 30 September 2022
Confirmation statement next due date 17 July 2024
Confirmation statement last made up date 03 July 2023
Annual Accounts 19 March 2013
Start Date For Period Covered By Report 2011-10-01
End Date For Period Covered By Report 2012-09-30
Date Approval Accounts 19 March 2013
Annual Accounts
Start Date For Period Covered By Report 2012-10-01
Annual Accounts 5 March 2015
Start Date For Period Covered By Report 2013-10-01
End Date For Period Covered By Report 2014-09-30
Date Approval Accounts 5 March 2015
Annual Accounts 15 March 2016
Start Date For Period Covered By Report 2014-10-01
End Date For Period Covered By Report 2015-09-30
Date Approval Accounts 15 March 2016
Annual Accounts
Start Date For Period Covered By Report 1 October 2019
End Date For Period Covered By Report 30 September 2020
Annual Accounts
Start Date For Period Covered By Report 2021-10-01
End Date For Period Covered By Report 30 September 2022
Annual Accounts 24 March 2014
End Date For Period Covered By Report 2013-09-30
Date Approval Accounts 24 March 2014

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Total exemption full accounts record for the accounting period up to 2022/09/30 (AA)
filed on: 29th, June 2023
accounts
Free Download Download filing (10 pages)

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Services (by SIC Code)

  • 41201 : Construction of commercial buildings
23
Company Age

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