Active - Proposal to Strike off
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Company Information for TORBREX VENTURES LIMITED
200 GLASGOW ROAD, WHINS OF MILTON, STIRLING, STIRLINGSHIRE, FK7 8ES,
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Company Registration Number
 SC368885 Private Limited Company
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Company Overview
About Torbrex Ventures Ltd
TORBREX VENTURES LIMITED was founded on 2009-11-20 and has its registered office in Stirling. The organisation's status is listed as "Active - Proposal to Strike off". Torbrex Ventures Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
- Company is not active ie not engaged in any business activity or receiving income or profits
- Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
- Holds no assets capable of producing any profits or income
- Holds assets that are unlikely to produce profits and income in the near future
- Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
| Company Name | |
|---|---|
| TORBREX VENTURES LIMITED | |
| Legal Registered Office | |
| 200 GLASGOW ROAD WHINS OF MILTON STIRLING STIRLINGSHIRE FK7 8ES Other companies in FK7 | |
Filing Information
| Company Number | SC368885 | |
|---|---|---|
| Company ID Number | SC368885 | |
| Date formed | 2009-11-20 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active - Proposal to Strike off | |
| Lastest accounts | 31/03/2020 | |
| Account next due | 31/12/2021 | |
| Latest return | 20/11/2015 | |
| Return next due | 18/12/2016 | |
| Type of accounts | DORMANT |
| Last Datalog update: | 2021-08-06 18:26:42 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for TORBREX VENTURES LIMITED
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Company Officers of TORBREX VENTURES LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
JOHN WATSON |
||
ALEXANDER O'HARA MCQUADE |
||
JOHN FINDLAY WATSON |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
KEVIN MARK PENMAN |
Director | ||
SUE BOWMAN |
Director | ||
DUNCAN HENDERSON OGILVIE |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| COUNTY HOTEL INVESTMENTS LIMITED | Director | 2017-07-07 | CURRENT | 2017-02-22 | Active | |
| ENHANCE (PROPERTY INVESTMENTS) LIMITED | Director | 2017-06-07 | CURRENT | 2017-06-07 | Active | |
| ENHANCE (PROPERTIES) LIMITED | Director | 2012-02-20 | CURRENT | 2011-04-13 | Active | |
| PORTAL DEVELOPMENTS (SCOTLAND) LIMITED | Director | 2004-11-10 | CURRENT | 2004-05-25 | Active - Proposal to Strike off | |
| PORTAL HOLDINGS LIMITED | Director | 1993-08-25 | CURRENT | 1993-08-25 | Dissolved 2018-06-07 | |
| SCORPION VEHICLE MANAGEMENT LIMITED | Director | 2018-01-08 | CURRENT | 2001-08-01 | Liquidation | |
| FIRST VEHICLE LEASING LIMITED | Director | 2017-09-01 | CURRENT | 2002-03-13 | Active | |
| ASSERT SERVICES LIMITED | Director | 2017-07-28 | CURRENT | 2004-02-18 | Active | |
| ACTIVE CLAIMS SOLUTIONS LTD | Director | 2017-07-28 | CURRENT | 2015-07-13 | Active | |
| CLAIM MITIGATION SOLUTIONS LIMITED | Director | 2017-07-28 | CURRENT | 2012-08-20 | Liquidation | |
| AAS GROUP LIMITED | Director | 2017-07-12 | CURRENT | 2017-07-12 | Active | |
| MALCOLM HUGHES LAND SURVEYORS LIMITED | Director | 2017-02-03 | CURRENT | 1977-06-27 | Active | |
| BUSINESS HOMES (CENTURION) LTD. | Director | 2014-12-31 | CURRENT | 2004-01-26 | Liquidation | |
| BUSINESS HOMES (SCOTLAND) LIMITED | Director | 2014-12-31 | CURRENT | 2002-06-25 | Liquidation | |
| OGILVIE GEOMATICS LIMITED | Director | 2014-05-21 | CURRENT | 2007-06-22 | Liquidation | |
| LOY SURVEYS LIMITED | Director | 2014-04-07 | CURRENT | 1985-04-02 | Liquidation | |
| LONGDIN & BROWNING (SURVEYS) LIMITED | Director | 2014-04-07 | CURRENT | 1972-10-19 | Liquidation | |
| CABLE PRESSURE SYSTEMS LIMITED | Director | 2013-01-31 | CURRENT | 1994-05-31 | Active | |
| FREEDOM HOMES (STIRLING) LIMITED | Director | 2010-06-01 | CURRENT | 2005-07-05 | Active | |
| COMTEC BUSINESS EQUIPMENT LIMITED | Director | 2007-04-20 | CURRENT | 1999-06-01 | Liquidation | |
| OGILVIE DEVELOPMENTS LIMITED | Director | 2006-06-05 | CURRENT | 2005-02-22 | Active | |
| MIFLEET LIMITED | Director | 2003-09-30 | CURRENT | 1989-05-15 | Liquidation | |
| OGILVIE SEALANTS LIMITED | Director | 1999-01-18 | CURRENT | 1987-07-08 | Liquidation | |
| OGILVIE PRESERVATION LIMITED | Director | 1998-08-03 | CURRENT | 1986-09-29 | Liquidation | |
| OGILVIE WOODLANDS LIMITED | Director | 1996-08-17 | CURRENT | 1953-04-14 | Active | |
| OGILVIE ABBOTSFORD LIMITED | Director | 1995-09-27 | CURRENT | 1985-01-29 | Liquidation | |
| OGILVIE COMMUNICATIONS LIMITED | Director | 1995-06-01 | CURRENT | 1957-02-01 | Active | |
| MOGIL MOTORS (STIRLING) LIMITED | Director | 1994-07-25 | CURRENT | 1945-05-23 | Liquidation | |
| MOGIL MOTORS (DUMFRIES) LIMITED | Director | 1994-07-25 | CURRENT | 1974-05-21 | Active | |
| DRIVEASY LIMITED | Director | 1992-09-01 | CURRENT | 1985-01-29 | Liquidation | |
| OGILVIE HOMES LIMITED | Director | 1992-01-01 | CURRENT | 1985-01-29 | Active | |
| NET DEFENCE LIMITED | Director | 1992-01-01 | CURRENT | 1989-03-03 | Active | |
| OGILVIE GROUP LIMITED | Director | 1992-01-01 | CURRENT | 1953-01-03 | Active | |
| OGILVIE RYESIDE LIMITED | Director | 1992-01-01 | CURRENT | 1962-04-27 | Active - Proposal to Strike off | |
| OGILVIE SECURITIES LIMITED | Director | 1992-01-01 | CURRENT | 1971-01-19 | Active | |
| OGILVIE CONSTRUCTION LIMITED | Director | 1992-01-01 | CURRENT | 1979-10-17 | Active | |
| OGILVIE FLEET LIMITED | Director | 1992-01-01 | CURRENT | 1979-02-05 | Active |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2(A) | SECOND GAZETTE not voluntary dissolution | |
| GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
| DS01 | Application to strike the company off the register | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDER O'HARA MCQUADE | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/20 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 20/11/20, WITH NO UPDATES | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/19 | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/19 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 20/11/19, WITH NO UPDATES | |
| CS01 | CONFIRMATION STATEMENT MADE ON 20/11/19, WITH NO UPDATES | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/18 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 20/11/18, WITH NO UPDATES | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/17 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 20/11/17, WITH NO UPDATES | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/16 | |
| LATEST SOC | 02/12/16 STATEMENT OF CAPITAL;GBP 4 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 20/11/16, WITH UPDATES | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/15 | |
| LATEST SOC | 24/11/15 STATEMENT OF CAPITAL;GBP 4 | |
| AR01 | 20/11/15 ANNUAL RETURN FULL LIST | |
| LATEST SOC | 03/12/14 STATEMENT OF CAPITAL;GBP 4 | |
| AR01 | 20/11/14 ANNUAL RETURN FULL LIST | |
| LATEST SOC | 09/12/13 STATEMENT OF CAPITAL;GBP 4 | |
| AR01 | 20/11/13 ANNUAL RETURN FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/12 | |
| AR01 | 20/11/12 ANNUAL RETURN FULL LIST | |
| AR01 | 20/11/11 ANNUAL RETURN FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/11 | |
| AA01 | Previous accounting period extended from 30/11/10 TO 31/03/11 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR KEVIN PENMAN | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR SUE BOWMAN | |
| AR01 | 20/11/10 ANNUAL RETURN FULL LIST | |
| AP01 | DIRECTOR APPOINTED SUE BOWMAN | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR DUNCAN OGILVIE | |
| AP01 | DIRECTOR APPOINTED ALEXANDER O'HARA MCQUADE | |
| RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
| RES10 | Resolutions passed:
| |
| SH01 | 26/01/10 STATEMENT OF CAPITAL GBP 4 | |
| NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
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99999 - Dormant Company
Licences & Regulatory approval
We could not find any licences issued to TORBREX VENTURES LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against TORBREX VENTURES LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
TORBREX VENTURES LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 3.91 | 99 |
| MortgagesNumMortOutstanding | 2.00 | 97 |
| MortgagesNumMortPartSatisfied | 0.00 | 6 |
| MortgagesNumMortSatisfied | 1.90 | 99 |
This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company
Intangible Assets
Patents
We have not found any records of TORBREX VENTURES LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for TORBREX VENTURES LIMITED
Income
Government Income
We have not found government income sources for TORBREX VENTURES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as TORBREX VENTURES LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where TORBREX VENTURES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded TORBREX VENTURES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded TORBREX VENTURES LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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