TORRANCE ROOFING AND BUILDING SERVICES LTD. - GLASGOW
| Company Profile | Company Filings |
Overview
TORRANCE ROOFING AND BUILDING SERVICES LTD. is a Private Limited Company from GLASGOW and has the status: Active.
TORRANCE ROOFING AND BUILDING SERVICES LTD. was incorporated 24 years ago on 03/07/2000 and has the registered number: SC208755. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/06/2024.
TORRANCE ROOFING AND BUILDING SERVICES LTD. was incorporated 24 years ago on 03/07/2000 and has the registered number: SC208755. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/06/2024.
TORRANCE ROOFING AND BUILDING SERVICES LTD. - GLASGOW
This company is listed in the following categories:
41201 - Construction of commercial buildings
41201 - Construction of commercial buildings
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 9 | 30/09/2022 | 30/06/2024 |
Registered Office
60 CAMBUSLANG ROAD
GLASGOW
LANARKSHIRE
G73 1BQ
This Company Originates in : United Kingdom
Previous trading names include:
TORRANCE BUILDING SERVICES LTD. (until 28/03/2011)
TORRANCE BUILDING SERVICES LTD. (until 28/03/2011)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 03/07/2023 | 17/07/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| KAREN TORRANCE | British | Secretary | 2000-07-03 | CURRENT | |
| PAUL JOSEPH MCGUIRE | Sep 1968 | British | Director | 2000-07-03 | CURRENT |
| STEPHEN MABBOTT LTD. | Corporate Nominee Director | 2000-07-03 UNTIL 2000-07-03 | RESIGNED | ||
| BRIAN REID LTD. | Corporate Nominee Secretary | 2000-07-03 UNTIL 2000-07-03 | RESIGNED | ||
| WILLIAM TORRANCE | Jul 1962 | British | Director | 2000-07-03 UNTIL 2019-03-29 | RESIGNED |
| MR DEREK STEPHEN | Mar 1975 | British | Director | 2014-10-15 UNTIL 2022-10-13 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Torrance Roofing And Building Services (Holdings) Limited | 2021-09-30 | Glasgow |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Mrs Karen Torrance | 2016-07-03 - 2021-09-30 | 2/1963 | Glasgow |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors Significant influence or control |
| Mr William Torrance | 2016-07-03 - 2019-03-29 | 7/1962 | Glasgow |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors Significant influence or control |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Torrance Roofing and Building Services Ltd. Filleted accounts for Companies House (small and micro) | 2023-06-30 | 30-09-2022 | £17,103 Cash £36,682 equity |
| Torrance Roofing And Building Services Ltd. | 2021-06-30 | 30-09-2020 | £35,898 Cash |
| Torrance Roofing & Building Services Ltd,Ltd - AccountsLtd - Accounts | 2020-07-08 | 30-09-2019 | £73,692 Cash £516,528 equity |
| Torrance Roofing & Building Services Ltd,Ltd - AccountsLtd - Accounts | 2018-05-01 | 30-09-2017 | £26,775 Cash £601,878 equity |
| Torrance Roofing & Building Services Ltd,Ltd - Accounts | 2017-05-24 | 30-09-2016 | £16,614 Cash £606,640 equity |
| Abbreviated Company Accounts - TORRANCE ROOFING AND BUILDING SERVICES LTD. | 2016-03-26 | 30-09-2015 | £26,885 Cash £554,699 equity |
| Abbreviated Company Accounts - TORRANCE ROOFING AND BUILDING SERVICES LTD. | 2015-03-27 | 30-09-2014 | £43,186 Cash £555,003 equity |