TORISHIMA SERVICE SOLUTIONS EUROPE LIMITED - GLASGOW


Company Profile Company Filings

Overview

TORISHIMA SERVICE SOLUTIONS EUROPE LIMITED is a Private Limited Company from GLASGOW SCOTLAND and has the status: Active.
TORISHIMA SERVICE SOLUTIONS EUROPE LIMITED was incorporated 14 years ago on 31/03/2010 and has the registered number: SC376021. The accounts status is GROUP and accounts are next due on 31/12/2024.

TORISHIMA SERVICE SOLUTIONS EUROPE LIMITED - GLASGOW

This company is listed in the following categories:
96090 - Other service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

30 COLLIERY ROAD
GLASGOW
G32 8SL
SCOTLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
31/03/2023 14/04/2024

Map

SCOTLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS LEIGH MARGARET O'NEILL Jun 1979 British Director 2018-05-11 CURRENT
MR STEVEN MCCOLL Jan 1982 British Director 2022-12-31 CURRENT
MR PETER-PAUL VAN DER MEULEN May 1977 Dutch Director 2019-06-10 CURRENT
MR GERALD ASHE Feb 1966 British Director 2010-03-31 CURRENT
MR HIRATA KOICHIRO Jan 1973 Japanese Director 2019-06-10 CURRENT
ANDREW JAMES FERRIE Jul 1971 British Director 2016-08-23 UNTIL 2021-11-29 RESIGNED
RICHARD BEATTIE British Secretary 2010-03-31 UNTIL 2010-04-01 RESIGNED
MASAHIKO ISHIDA Nov 1958 Japanese Director 2014-06-27 UNTIL 2019-06-10 RESIGNED
YUTAKA TSUAKI Feb 1950 Japanese Director 2010-03-31 UNTIL 2016-08-17 RESIGNED
SATOSHI TOMIZAWA Mar 1964 Japanese Director 2017-07-01 UNTIL 2019-06-10 RESIGNED
STUART ALEXANDER SINCLAIR Jul 1964 British Director 2016-08-23 UNTIL 2017-04-26 RESIGNED
MR TAKUYA ONO Dec 1972 Japanese Director 2022-02-01 UNTIL 2023-10-01 RESIGNED
RYUSUKE OKADA Jun 1965 Japanese Director 2010-03-31 UNTIL 2016-03-31 RESIGNED
PETER ALEXANDER LAWSON Jul 1970 British Director 2010-03-31 UNTIL 2010-03-31 RESIGNED
BURNESS (DIRECTORS) LIMITED Corporate Director 2010-03-31 UNTIL 2010-03-31 RESIGNED
MR JOHN KILGOUR FREW Jun 1950 British Director 2010-03-31 UNTIL 2014-06-26 RESIGNED
PAUL CUNNINGHAM Nov 1966 British Director 2014-06-27 UNTIL 2018-04-05 RESIGNED
MR GERARD CHRISTOPHER CLOCHERTY Jun 1960 British Director 2010-03-31 UNTIL 2016-07-29 RESIGNED
BURNESS LLP Corporate Secretary 2010-03-31 UNTIL 2010-03-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Torishima Pump Mfg. Co. Ltd 2016-04-06 Osaka 560966   Osaka Ownership of shares 75 to 100 percent

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CompanyName Address Company Status Accounts Status Main Company Activity
ICI CALDAIE LIMITED LEAMINGTON SPA ENGLAND Active AUDITED ABRIDGED 74909 - Other professional, scientific and technical activities n.e.c.
MGR FLUID POWER LTD LEAMINGTON SPA ENGLAND Dissolved... TOTAL EXEMPTION SMALL 28120 - Manufacture of fluid power equipment
WEIR ENGINEERING SERVICES LIMITED GLASGOW SCOTLAND Active AUDIT EXEMPTION SUBSI 28131 - Manufacture of pumps
KRG INDUSTRIES LIMITED ABERDEEN Active DORMANT 25620 - Machining
JOHN HEANEY (ELECTRICAL) LIMITED LIVINGSTON Active TOTAL EXEMPTION FULL 43210 - Electrical installation
BURNESS PAULL (DIRECTORS) LIMITED EDINBURGH Active DORMANT 74990 - Non-trading company
ADVANCED TECHNICAL SOLUTIONS LIMITED LIVINGSTON Dissolved... TOTAL EXEMPTION SMALL 96090 - Other service activities n.e.c.
TORISHIMA EUROPE LIMITED GLASGOW SCOTLAND Active AUDITED ABRIDGED 28131 - Manufacture of pumps
CRYO PUMP REPAIRS LTD GRANGEMOUTH SCOTLAND Active AUDITED ABRIDGED 33150 - Repair and maintenance of ships and boats
FAO ENGINEERING LIMITED BEITH SCOTLAND Dissolved... 82990 - Other business support service activities n.e.c.
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TORISHIMA EUROPE PROJECTS LTD GLASGOW Dissolved... TOTAL EXEMPTION FULL 32990 - Other manufacturing n.e.c.
TORISHIMA ENERGY SYSTEMS LTD GLASGOW Dissolved... TOTAL EXEMPTION FULL 74909 - Other professional, scientific and technical activities n.e.c.
ONSEN LAND LIMITED GLASGOW SCOTLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
MECHCOLL ENGINEERING SERVICES LTD DUNDEE SCOTLAND Active MICRO ENTITY 71122 - Engineering related scientific and technical consulting activities
ENGCOR LIMITED COATBRIDGE SCOTLAND Dissolved... TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
THE WEE BOUTIQUE LIMITED GLASGOW SCOTLAND Active -... MICRO ENTITY 47710 - Retail sale of clothing in specialised stores
THE CONSULT PARTNERS LIMITED GLASGOW SCOTLAND Active DORMANT 70229 - Management consultancy activities other than financial management
ARGX LIMITED GLASGOW SCOTLAND Active DORMANT 33190 - Repair of other equipment

Free Reports Available

Report Date Filed Date of Report Assets
Torishima Service Solutions Europe Ltd - Limited company accounts 23.1 2023-12-22 31-03-2023 £1,665,375 Cash £5,512,833 equity
Torishima Service Solutions Europe Ltd - Limited company accounts 22.3 2022-12-23 31-03-2022 £1,441,119 Cash £5,108,491 equity
Torishima Service Solutions Europe Ltd - Limited company accounts 20.1 2021-10-27 31-03-2021 £1,732,769 Cash £6,013,619 equity
Torishima Service Solutions Europe Ltd - Abbreviated accounts 16.3 2016-12-24 31-03-2016 £1,217,617 Cash £2,093,245 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
TORISHIMA EUROPE LIMITED GLASGOW SCOTLAND Active AUDITED ABRIDGED 28131 - Manufacture of pumps
ONSEN LAND LIMITED GLASGOW SCOTLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
TORISHIMA PUMPS UK LTD GLASGOW UNITED KINGDOM Active DORMANT 28131 - Manufacture of pumps