TORISHIMA ENERGY SYSTEMS LTD - GLASGOW


Company Profile Company Filings

Overview

TORISHIMA ENERGY SYSTEMS LTD is a Private Limited Company from GLASGOW and has the status: Dissolved - no longer trading.
TORISHIMA ENERGY SYSTEMS LTD was incorporated 11 years ago on 11/01/2013 and has the registered number: SC440087. The accounts status is TOTAL EXEMPTION FULL.

TORISHIMA ENERGY SYSTEMS LTD - GLASGOW

This company is listed in the following categories:
74909 - Other professional, scientific and technical activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2018

Registered Office

C/O WRI ASSOCIATES LTD THIRD FLOOR, TURNBERRY HOUSE
GLASGOW
G2 2LB

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR GERALD ASHE Feb 1966 British Director 2013-01-11 CURRENT
ANDREW JAMES FERRIE Jul 1971 British Director 2016-10-05 CURRENT
SATOSHI TOMIZAWA Mar 1964 Japanese Director 2014-06-27 CURRENT
STUART ALEXANDER SINCLAIR Jul 1964 British Director 2016-10-05 UNTIL 2017-04-26 RESIGNED
MR HUGH JOHN MCDONALD Sep 1951 British Director 2013-01-11 UNTIL 2016-10-05 RESIGNED
NEIL MANSON Aug 1968 British Director 2014-06-27 UNTIL 2016-06-16 RESIGNED
MR ANTONY AKILADE Sep 1964 British Director 2013-01-11 UNTIL 2014-02-05 RESIGNED
MR JOHN KILGOUR FREW Jun 1950 British Director 2013-01-11 UNTIL 2014-06-26 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Torishima Pump Mfg Co. Limited 2016-04-06 Osaka Prefecture 569-8860   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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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.
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MIMIR INDUSTRIES UK LTD LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 82990 - Other business support service activities n.e.c.
WEIR ENGINEERING SERVICES LIMITED GLASGOW SCOTLAND Active AUDIT EXEMPTION SUBSI 28131 - Manufacture of pumps
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KRG INDUSTRIES LIMITED ABERDEEN Active DORMANT 25620 - Machining
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.
TORI-WELL TECHNOLOGIES LIMITED GLASGOW Dissolved... TOTAL EXEMPTION FULL 71129 - Other engineering activities
TORISHIMA SERVICE SOLUTIONS EUROPE LIMITED GLASGOW SCOTLAND Active GROUP 96090 - Other service activities n.e.c.
TORISHIMA EUROPE PROJECTS LTD GLASGOW Dissolved... TOTAL EXEMPTION FULL 32990 - Other manufacturing n.e.c.
AMC SAMEDAY LTD GLASGOW SCOTLAND Dissolved... MICRO ENTITY 53202 - Unlicensed carrier
ONSEN LAND LIMITED GLASGOW SCOTLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
G & S SINCLAIR LIMITED LATHERON Active MICRO ENTITY 35110 - Production of electricity
ASHEGROVE INVESTMENTS LIMITED GLASGOW UNITED KINGDOM Active TOTAL EXEMPTION FULL 98000 - Residents property management

Free Reports Available

Report Date Filed Date of Report Assets
Torishima Energy Systems Ltd - Accounts to registrar (filleted) - small 18.2 2019-09-28 31-12-2018 £-267,195 equity
Torishima Energy Systems Ltd - Accounts to registrar (filleted) - small 18.2 2018-09-29 31-12-2017 £13,545 Cash £-265,263 equity
Abbreviated Company Accounts - TORISHIMA ENERGY SYSTEMS LTD 2016-09-21 31-12-2015 £267,047 Cash £-117,041 equity

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