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 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.
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 |
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 |