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Company Information for

TORWEY LIMITED

ASCOT DRUMMOND, SUITE 12 RIVER COURT, 5 WEST VICTORIA DOCK ROAD, DUNDEE, DD1 3JT,
Company Registration Number
SC386593
Private Limited Company
Active

Company Overview

About Torwey Ltd
TORWEY LIMITED was founded on 2010-10-06 and has its registered office in Dundee. The organisation's status is listed as "Active". Torwey Limited is a Private Limited Company registered in with Companies House
Key Data
Company Name
TORWEY LIMITED
 
Legal Registered Office
ASCOT DRUMMOND
SUITE 12 RIVER COURT
5 WEST VICTORIA DOCK ROAD
DUNDEE
DD1 3JT
Other companies in DD1
 
Filing Information
Company Number SC386593
Company ID Number SC386593
Date formed 2010-10-06
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/10/2017
Account next due 31/07/2019
Latest return 06/10/2015
Return next due 03/11/2016
Type of accounts 
VAT Number /Sales tax ID GB103109473  
Last Datalog update: 2018-06-13 18:46:23
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for TORWEY LIMITED
The accountancy firm based at this address is GREENDRUM LIMITED

Company Officers of TORWEY LIMITED

Current Directors
Officer Role Date Appointed
ASCOT DRUMMOND SECRETARIAL LIMITED
Company Secretary 2010-10-06
JAMES MONTGOMERIE
Director 2010-10-06

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ASCOT DRUMMOND SECRETARIAL LIMITED DSI SOLUTIONS LTD Company Secretary 2018-03-15 CURRENT 2014-03-11 Active
ASCOT DRUMMOND SECRETARIAL LIMITED AINSEL LIMITED Company Secretary 2018-01-29 CURRENT 2014-08-18 Active
ASCOT DRUMMOND SECRETARIAL LIMITED JSC RAIL LIMITED Company Secretary 2017-08-03 CURRENT 2013-07-23 Active
ASCOT DRUMMOND SECRETARIAL LIMITED SC RAIL LTD Company Secretary 2017-07-25 CURRENT 2013-07-30 Active
ASCOT DRUMMOND SECRETARIAL LIMITED C&G LEGAL & COMMERCIAL LIMITED Company Secretary 2017-05-02 CURRENT 2014-04-01 Active
ASCOT DRUMMOND SECRETARIAL LIMITED PURE UNIQUE LIMITED Company Secretary 2017-04-12 CURRENT 2015-04-02 Active - Proposal to Strike off
ASCOT DRUMMOND SECRETARIAL LIMITED IVERON LIMITED Company Secretary 2017-03-23 CURRENT 2016-03-24 Active
ASCOT DRUMMOND SECRETARIAL LIMITED EWAN MACKIE LIMITED Company Secretary 2017-03-21 CURRENT 2015-03-24 Active
ASCOT DRUMMOND SECRETARIAL LIMITED POTA IT LTD Company Secretary 2017-01-24 CURRENT 2004-07-22 Active
ASCOT DRUMMOND SECRETARIAL LIMITED ENVISAGE ENTERPRISES LTD. Company Secretary 2017-01-17 CURRENT 2011-01-11 Active
ASCOT DRUMMOND SECRETARIAL LIMITED SAFE IQ LIMITED Company Secretary 2017-01-17 CURRENT 2013-08-06 Active
ASCOT DRUMMOND SECRETARIAL LIMITED TBL CONSULTING LIMITED Company Secretary 2016-11-23 CURRENT 2012-12-12 Active
ASCOT DRUMMOND SECRETARIAL LIMITED FRENZ4EVER. LIMITED Company Secretary 2016-11-21 CURRENT 2014-11-17 Active
ASCOT DRUMMOND SECRETARIAL LIMITED RYAN PAGE ACCESS AND INSPECTION LIMITED Company Secretary 2016-10-24 CURRENT 2014-11-13 Active
ASCOT DRUMMOND SECRETARIAL LIMITED MANGECHI LIMITED Company Secretary 2016-09-12 CURRENT 2013-08-22 Active
ASCOT DRUMMOND SECRETARIAL LIMITED MK HEALTHCARE COMMUNICATIONS LTD Company Secretary 2016-08-26 CURRENT 2015-08-20 Active
ASCOT DRUMMOND SECRETARIAL LIMITED BILAL KHAN INC. LTD Company Secretary 2016-08-10 CURRENT 2015-10-01 Active
ASCOT DRUMMOND SECRETARIAL LIMITED SUNMISOLA SOLUTIONS LTD Company Secretary 2016-06-23 CURRENT 2015-05-12 Dissolved 2017-08-22
ASCOT DRUMMOND SECRETARIAL LIMITED TIDAL CONSULTING LIMITED Company Secretary 2016-06-15 CURRENT 2016-06-15 Active
ASCOT DRUMMOND SECRETARIAL LIMITED UD & C LTD Company Secretary 2016-05-23 CURRENT 2016-05-23 Active
ASCOT DRUMMOND SECRETARIAL LIMITED KLA CONSULTING LIMITED Company Secretary 2016-05-10 CURRENT 2016-03-18 Active
ASCOT DRUMMOND SECRETARIAL LIMITED G3B PHARMACOVIGILANCE SERVICES LIMITED Company Secretary 2016-02-08 CURRENT 2015-02-03 Active
ASCOT DRUMMOND SECRETARIAL LIMITED ARDEN CAMPBELL LTD Company Secretary 2016-01-19 CURRENT 2013-12-20 Active
ASCOT DRUMMOND SECRETARIAL LIMITED VIFI LIMITED Company Secretary 2015-12-31 CURRENT 2013-12-23 Active
ASCOT DRUMMOND SECRETARIAL LIMITED KRUSS CONSULTING LIMITED Company Secretary 2015-10-13 CURRENT 2014-09-22 Active
ASCOT DRUMMOND SECRETARIAL LIMITED RSJ1 LTD Company Secretary 2015-10-12 CURRENT 2012-11-01 Dissolved 2017-04-04
ASCOT DRUMMOND SECRETARIAL LIMITED PHINA CONSULTING LTD Company Secretary 2015-09-28 CURRENT 2015-09-28 Active
ASCOT DRUMMOND SECRETARIAL LIMITED JUST PASCAL LIMITED Company Secretary 2015-09-08 CURRENT 2015-08-10 Active
ASCOT DRUMMOND SECRETARIAL LIMITED APS ALLIANCE CONSULTING LIMITED Company Secretary 2015-09-02 CURRENT 2015-04-20 Active
ASCOT DRUMMOND SECRETARIAL LIMITED DISTINCTIVE IT LTD Company Secretary 2015-09-02 CURRENT 2015-06-09 Active
ASCOT DRUMMOND SECRETARIAL LIMITED ACURATEC LIMITED Company Secretary 2015-09-01 CURRENT 2013-08-13 Active
ASCOT DRUMMOND SECRETARIAL LIMITED ARTHUR'S CONSULTANCY LIMITED Company Secretary 2015-07-08 CURRENT 2015-03-30 Active - Proposal to Strike off
ASCOT DRUMMOND SECRETARIAL LIMITED BARRY WALLACE IT SERVICES LIMITED Company Secretary 2015-05-21 CURRENT 2015-05-21 Active - Proposal to Strike off
ASCOT DRUMMOND SECRETARIAL LIMITED TRAXILO LIMITED Company Secretary 2015-05-19 CURRENT 2015-05-19 Active
ASCOT DRUMMOND SECRETARIAL LIMITED BJ LINDOR CONSULTANCY LTD Company Secretary 2015-04-08 CURRENT 2013-04-16 Active
ASCOT DRUMMOND SECRETARIAL LIMITED ANNEXT TECH SOLUTIONS LIMITED Company Secretary 2015-03-13 CURRENT 2015-02-12 Active
ASCOT DRUMMOND SECRETARIAL LIMITED HODGNET PROGRAMME MANAGEMENT LIMITED Company Secretary 2015-03-12 CURRENT 2015-01-22 Liquidation
ASCOT DRUMMOND SECRETARIAL LIMITED QUADRANT PM LIMITED Company Secretary 2015-02-27 CURRENT 2015-02-27 Dissolved 2016-08-09
ASCOT DRUMMOND SECRETARIAL LIMITED PBIZZ LIMITED Company Secretary 2015-02-06 CURRENT 2015-01-14 Dissolved 2017-02-28
ASCOT DRUMMOND SECRETARIAL LIMITED REMFILS LIMITED Company Secretary 2015-01-30 CURRENT 2015-01-12 Active
ASCOT DRUMMOND SECRETARIAL LIMITED LIZZY TEE LIMITED Company Secretary 2015-01-14 CURRENT 2015-01-14 Active
ASCOT DRUMMOND SECRETARIAL LIMITED DUNDEE FITNESS LIMITED Company Secretary 2015-01-09 CURRENT 2015-01-09 Dissolved 2017-06-27
ASCOT DRUMMOND SECRETARIAL LIMITED MIRE AND FARAH ENTERPRISE LTD Company Secretary 2015-01-05 CURRENT 2015-01-05 Active
ASCOT DRUMMOND SECRETARIAL LIMITED STUART MARSHALL RAIL ENGINEERING LIMITED Company Secretary 2014-12-19 CURRENT 2014-12-19 Active
ASCOT DRUMMOND SECRETARIAL LIMITED OLD BEAN COFFEE HOUSE LIMITED Company Secretary 2014-10-24 CURRENT 2014-10-24 Active - Proposal to Strike off
ASCOT DRUMMOND SECRETARIAL LIMITED RUNAHEAD LIMITED Company Secretary 2014-10-17 CURRENT 2014-10-17 Dissolved 2016-03-29
ASCOT DRUMMOND SECRETARIAL LIMITED D'JELAL CONSULTANCY LTD Company Secretary 2014-06-03 CURRENT 2010-07-27 Active
ASCOT DRUMMOND SECRETARIAL LIMITED JAY80 LIMITED Company Secretary 2014-05-02 CURRENT 2013-04-24 Dissolved 2018-05-01
ASCOT DRUMMOND SECRETARIAL LIMITED MBIZZ LTD Company Secretary 2014-01-28 CURRENT 2013-11-11 Active
ASCOT DRUMMOND SECRETARIAL LIMITED TIPTOPTASTIC LIMITED Company Secretary 2013-11-18 CURRENT 2012-04-05 Dissolved 2017-08-08
ASCOT DRUMMOND SECRETARIAL LIMITED HIR MANAGEMENT SERVICES LTD Company Secretary 2013-10-22 CURRENT 2013-09-24 Active
ASCOT DRUMMOND SECRETARIAL LIMITED BOTH YIELD INVESTMENT & TRADING LTD Company Secretary 2013-05-08 CURRENT 2013-05-08 Active
ASCOT DRUMMOND SECRETARIAL LIMITED LEGAL IT LIMITED Company Secretary 2013-05-01 CURRENT 2007-05-21 Active
ASCOT DRUMMOND SECRETARIAL LIMITED COACH MY CAREER LIMITED Company Secretary 2013-04-19 CURRENT 2003-04-18 Active
ASCOT DRUMMOND SECRETARIAL LIMITED RENMANS LIMITED Company Secretary 2013-04-04 CURRENT 2013-04-04 Dissolved 2016-01-05
ASCOT DRUMMOND SECRETARIAL LIMITED ADMEAD LTD Company Secretary 2013-04-04 CURRENT 2007-01-15 Active
ASCOT DRUMMOND SECRETARIAL LIMITED COOK'S FINANCIAL SERVICES LTD Company Secretary 2013-02-27 CURRENT 2013-02-27 Active
ASCOT DRUMMOND SECRETARIAL LIMITED STRADA MEDIA LIMITED Company Secretary 2013-01-09 CURRENT 2008-01-29 Active
ASCOT DRUMMOND SECRETARIAL LIMITED BLACK AND WHITE DOORS LIMITED Company Secretary 2012-12-11 CURRENT 2011-10-25 Active
ASCOT DRUMMOND SECRETARIAL LIMITED PRIMATE2 LIMITED Company Secretary 2012-11-27 CURRENT 2012-11-27 Active
ASCOT DRUMMOND SECRETARIAL LIMITED DRAGONREEL FILMS LIMITED Company Secretary 2012-11-09 CURRENT 2012-11-09 Dissolved 2018-04-17
ASCOT DRUMMOND SECRETARIAL LIMITED RX FINANCIAL SERVICES LIMITED Company Secretary 2012-10-05 CURRENT 2012-10-05 Dissolved 2015-12-08
ASCOT DRUMMOND SECRETARIAL LIMITED FELIX MCLYMONT SERVICES LIMITED Company Secretary 2012-08-20 CURRENT 2011-08-24 Dissolved 2017-11-14
ASCOT DRUMMOND SECRETARIAL LIMITED LINCTRONICS LTD Company Secretary 2012-08-06 CURRENT 2012-08-06 Dissolved 2016-08-09
ASCOT DRUMMOND SECRETARIAL LIMITED DILIGENS LIMITED Company Secretary 2012-07-10 CURRENT 2012-07-10 Active
ASCOT DRUMMOND SECRETARIAL LIMITED LIFECARE PHARMA CONSULTING LIMITED Company Secretary 2012-05-14 CURRENT 2012-05-14 Dissolved 2015-05-19
ASCOT DRUMMOND SECRETARIAL LIMITED PRECIZE REGULATORY CONSULTANTS LIMITED Company Secretary 2012-04-25 CURRENT 2012-04-25 Dissolved 2016-10-11
ASCOT DRUMMOND SECRETARIAL LIMITED PHARMACO REGULATORY SERVICES LIMITED Company Secretary 2012-03-22 CURRENT 2012-03-22 Active
ASCOT DRUMMOND SECRETARIAL LIMITED SILICON DESIGN LTD Company Secretary 2012-03-20 CURRENT 2012-03-20 Active
ASCOT DRUMMOND SECRETARIAL LIMITED SYSPERION LIMITED Company Secretary 2012-02-23 CURRENT 2012-02-23 Dissolved 2015-06-23
ASCOT DRUMMOND SECRETARIAL LIMITED SKYE NETWORK SOLUTIONS LIMITED Company Secretary 2012-02-03 CURRENT 2012-02-03 Dissolved 2016-03-01
ASCOT DRUMMOND SECRETARIAL LIMITED NANOSPEED TECHNOLOGIES LIMITED Company Secretary 2011-12-22 CURRENT 2011-12-22 Active
ASCOT DRUMMOND SECRETARIAL LIMITED BITS AND WIRES LIMITED Company Secretary 2011-11-30 CURRENT 2011-11-30 Active
ASCOT DRUMMOND SECRETARIAL LIMITED LEARNABILITY LTD Company Secretary 2011-11-23 CURRENT 2003-10-09 Active
ASCOT DRUMMOND SECRETARIAL LIMITED R3 REGULATORY CONSULTANCY LIMITED Company Secretary 2011-11-15 CURRENT 2011-11-15 Active
ASCOT DRUMMOND SECRETARIAL LIMITED CLEAR ROUTE CONSULTING LIMITED Company Secretary 2011-10-26 CURRENT 2011-10-26 Active
ASCOT DRUMMOND SECRETARIAL LIMITED ECPMOG MINING LIMITED Company Secretary 2011-10-05 CURRENT 2009-05-19 Active
ASCOT DRUMMOND SECRETARIAL LIMITED TEARAINTE LIMITED Company Secretary 2011-09-20 CURRENT 2011-09-20 Active
ASCOT DRUMMOND SECRETARIAL LIMITED E CLARKE IT CONSULTANCY LIMITED Company Secretary 2011-09-09 CURRENT 2008-01-22 Dissolved 2015-11-17
ASCOT DRUMMOND SECRETARIAL LIMITED WALK IN THE RAIN LIMITED Company Secretary 2011-03-23 CURRENT 2011-03-23 Active
ASCOT DRUMMOND SECRETARIAL LIMITED PEOPLE4IT LIMITED Company Secretary 2011-03-18 CURRENT 2010-08-04 Active
ASCOT DRUMMOND SECRETARIAL LIMITED REGULATORY RISK LIMITED Company Secretary 2011-03-16 CURRENT 2010-02-11 Active
ASCOT DRUMMOND SECRETARIAL LIMITED HORNCHURCH CONSTRUCTION PLANNING LIMITED Company Secretary 2011-03-10 CURRENT 2011-02-28 Active
ASCOT DRUMMOND SECRETARIAL LIMITED HCS RISK PARTNERS EUROPE LIMITED Company Secretary 2010-12-13 CURRENT 2010-12-13 Dissolved 2015-05-19
ASCOT DRUMMOND SECRETARIAL LIMITED D F HUNTER LIMITED Company Secretary 2010-11-03 CURRENT 2010-11-03 Active
ASCOT DRUMMOND SECRETARIAL LIMITED MURRAY BLAIR LIMITED Company Secretary 2010-10-21 CURRENT 2010-10-21 Active
ASCOT DRUMMOND SECRETARIAL LIMITED ABAHUSSEIN INVESTMENTS LIMITED Company Secretary 2010-10-04 CURRENT 2007-03-13 Dissolved 2015-08-20
ASCOT DRUMMOND SECRETARIAL LIMITED LIZAFOLLY INVESTMENTS LIMITED Company Secretary 2010-10-04 CURRENT 2007-03-16 Active
ASCOT DRUMMOND SECRETARIAL LIMITED VENTURE MILLENNIUM LTD Company Secretary 2010-09-28 CURRENT 2010-09-28 Active
ASCOT DRUMMOND SECRETARIAL LIMITED SIDIQUE KHAN LIMITED Company Secretary 2010-09-22 CURRENT 2010-09-22 Active
ASCOT DRUMMOND SECRETARIAL LIMITED A R WASTE CONSULTING LIMITED Company Secretary 2010-09-17 CURRENT 2010-09-17 Active
ASCOT DRUMMOND SECRETARIAL LIMITED EXECUTIVE INTERIM SERVICES LIMITED Company Secretary 2010-09-15 CURRENT 2010-09-15 Dissolved 2016-01-19
ASCOT DRUMMOND SECRETARIAL LIMITED COREDIGITALS.COM LTD Company Secretary 2010-09-14 CURRENT 2009-11-17 Dissolved 2015-08-04
ASCOT DRUMMOND SECRETARIAL LIMITED PHARMAREAL CONSULTING SERVICES LIMITED Company Secretary 2010-08-26 CURRENT 2010-08-26 Active
ASCOT DRUMMOND SECRETARIAL LIMITED ALTAI CONSULTING LIMITED Company Secretary 2010-07-29 CURRENT 2010-07-29 Active
ASCOT DRUMMOND SECRETARIAL LIMITED PIXEL RESOURCES LIMITED Company Secretary 2010-07-29 CURRENT 2010-07-29 Active
ASCOT DRUMMOND SECRETARIAL LIMITED CAPITAL INFRASTRUCTURE LIMITED Company Secretary 2010-07-14 CURRENT 2007-04-23 Active
ASCOT DRUMMOND SECRETARIAL LIMITED SCOJAM LIMITED Company Secretary 2010-06-28 CURRENT 2010-06-28 Active
ASCOT DRUMMOND SECRETARIAL LIMITED LEODHAS LIMITED Company Secretary 2010-04-30 CURRENT 2010-04-30 Active - Proposal to Strike off
ASCOT DRUMMOND SECRETARIAL LIMITED CUBESTAR LIMITED Company Secretary 2010-04-30 CURRENT 2010-04-30 Active
ASCOT DRUMMOND SECRETARIAL LIMITED PURPLE DOT SOLUTIONS LIMITED Company Secretary 2010-04-28 CURRENT 2010-04-28 Active
ASCOT DRUMMOND SECRETARIAL LIMITED ANDERS TECHNOLOGY LIMITED Company Secretary 2010-04-22 CURRENT 2008-01-30 Liquidation
ASCOT DRUMMOND SECRETARIAL LIMITED FMK SYSTEMS LTD Company Secretary 2010-04-22 CURRENT 2008-02-18 Active
ASCOT DRUMMOND SECRETARIAL LIMITED SERVCENTRIC LTD Company Secretary 2010-04-22 CURRENT 2008-02-13 Active
ASCOT DRUMMOND SECRETARIAL LIMITED 1 MANOR ROAD BECKENHAM LIMITED Company Secretary 2010-04-12 CURRENT 2001-04-02 Active
ASCOT DRUMMOND SECRETARIAL LIMITED PHARMAFOCUS REGULATORY SERVICES LTD Company Secretary 2010-03-10 CURRENT 2010-03-10 Active
ASCOT DRUMMOND SECRETARIAL LIMITED PROCESS FACILITIES DESIGN LIMITED Company Secretary 2010-03-09 CURRENT 2010-03-09 Active
ASCOT DRUMMOND SECRETARIAL LIMITED FIVE LAKES CONSULTING LIMITED Company Secretary 2010-02-22 CURRENT 2004-05-20 Active
ASCOT DRUMMOND SECRETARIAL LIMITED PT TESTING SERVICES LIMITED Company Secretary 2010-02-10 CURRENT 2010-02-10 Active
ASCOT DRUMMOND SECRETARIAL LIMITED CLEARMILE LIMITED Company Secretary 2010-02-04 CURRENT 2010-02-04 Active
ASCOT DRUMMOND SECRETARIAL LIMITED AXXIOME UK LTD Company Secretary 2010-01-25 CURRENT 2009-08-27 Active - Proposal to Strike off
ASCOT DRUMMOND SECRETARIAL LIMITED PROCESS ENGINEERED SOLUTIONS LTD Company Secretary 2010-01-11 CURRENT 2010-01-11 Dissolved 2018-04-10
ASCOT DRUMMOND SECRETARIAL LIMITED SIMATE LIMITED Company Secretary 2010-01-04 CURRENT 2010-01-04 Active
ASCOT DRUMMOND SECRETARIAL LIMITED CARR RAIL SERVICES LIMITED Company Secretary 2009-12-29 CURRENT 2009-12-29 Dissolved 2018-04-10
ASCOT DRUMMOND SECRETARIAL LIMITED ROWIT LIMITED Company Secretary 2009-12-04 CURRENT 2005-11-23 Active
ASCOT DRUMMOND SECRETARIAL LIMITED NATPATH LTD Company Secretary 2009-11-30 CURRENT 2008-12-09 Active
ASCOT DRUMMOND SECRETARIAL LIMITED SOFTWHARF LIMITED Company Secretary 2009-11-27 CURRENT 2009-11-27 Dissolved 2016-08-23
ASCOT DRUMMOND SECRETARIAL LIMITED HCS RISK PARTNERS LIMITED Company Secretary 2009-10-01 CURRENT 2009-09-14 Active - Proposal to Strike off
ASCOT DRUMMOND SECRETARIAL LIMITED DAVID OTOHWO RAIL ENGINEERING SERVICES LIMITED Company Secretary 2009-09-02 CURRENT 2009-09-02 Active
ASCOT DRUMMOND SECRETARIAL LIMITED PROPEL NEW MEDIA LIMITED Company Secretary 2009-08-18 CURRENT 1999-04-12 Active
ASCOT DRUMMOND SECRETARIAL LIMITED A TAYLOR ENGINEERING SERVICES LTD Company Secretary 2008-07-28 CURRENT 2008-07-28 Active
ASCOT DRUMMOND SECRETARIAL LIMITED MYOLEE LIMITED Company Secretary 2008-04-30 CURRENT 2005-08-30 Active - Proposal to Strike off
ASCOT DRUMMOND SECRETARIAL LIMITED TECHNO TECH LIMITED Company Secretary 2007-07-02 CURRENT 2007-05-25 Dissolved 2017-05-09
ASCOT DRUMMOND SECRETARIAL LIMITED INTERNET MEDIA LIMITED Company Secretary 2007-06-15 CURRENT 2005-02-04 Active - Proposal to Strike off
ASCOT DRUMMOND SECRETARIAL LIMITED MINERVAS ARMOURS LIMITED Company Secretary 2007-01-24 CURRENT 2001-06-26 Active
ASCOT DRUMMOND SECRETARIAL LIMITED U D & C LIMITED Company Secretary 2006-08-09 CURRENT 2005-08-30 Dissolved 2014-05-06
ASCOT DRUMMOND SECRETARIAL LIMITED VEGAS CONSULTANCY LTD. Company Secretary 2004-07-08 CURRENT 2002-11-01 Dissolved 2013-08-07
ASCOT DRUMMOND SECRETARIAL LIMITED JETLINE ENGINEERING LIMITED Company Secretary 2004-06-24 CURRENT 2002-05-20 Active
ASCOT DRUMMOND SECRETARIAL LIMITED HOTBOX STUDIOS LIMITED Company Secretary 2004-05-24 CURRENT 2003-02-25 Active
ASCOT DRUMMOND SECRETARIAL LIMITED POTION LIMITED Company Secretary 2003-10-17 CURRENT 2003-10-17 Active
ASCOT DRUMMOND SECRETARIAL LIMITED MICROCLINE LIMITED Company Secretary 2003-10-17 CURRENT 2003-10-17 Active
ASCOT DRUMMOND SECRETARIAL LIMITED EXOTECHNIC CORPORATION (UK) LIMITED Company Secretary 2003-10-17 CURRENT 2003-10-17 Active
ASCOT DRUMMOND SECRETARIAL LIMITED THE LONDON PRESS LIMITED Company Secretary 2003-05-19 CURRENT 2003-03-31 Active
ASCOT DRUMMOND SECRETARIAL LIMITED CONCRETE HARBOR LIMITED Company Secretary 2003-04-18 CURRENT 2003-04-18 Active
ASCOT DRUMMOND SECRETARIAL LIMITED SICHERE BUILDING SERVICES LIMITED Company Secretary 2003-03-27 CURRENT 2001-04-23 Active
ASCOT DRUMMOND SECRETARIAL LIMITED SITUNET LIMITED Company Secretary 2002-11-27 CURRENT 2002-11-27 Active
ASCOT DRUMMOND SECRETARIAL LIMITED MWDN LIMITED Company Secretary 2002-11-01 CURRENT 2002-11-01 Active
ASCOT DRUMMOND SECRETARIAL LIMITED BARETRACKS LIMITED Company Secretary 2002-06-24 CURRENT 2001-09-06 Active
ASCOT DRUMMOND SECRETARIAL LIMITED TURBLOWN LIMITED Company Secretary 2002-04-03 CURRENT 1993-11-23 Active
ASCOT DRUMMOND SECRETARIAL LIMITED BROOK GREEN IT LIMITED Company Secretary 2002-03-14 CURRENT 1998-03-06 Active
ASCOT DRUMMOND SECRETARIAL LIMITED PURENET LIMITED Company Secretary 2001-09-14 CURRENT 1999-09-24 Active
ASCOT DRUMMOND SECRETARIAL LIMITED TIMOGEL LIMITED Company Secretary 2001-05-18 CURRENT 2001-05-18 Active
ASCOT DRUMMOND SECRETARIAL LIMITED TIME2TEST LIMITED Company Secretary 2001-04-06 CURRENT 2001-04-06 Active
ASCOT DRUMMOND SECRETARIAL LIMITED JDA ASSOCIATES LIMITED Company Secretary 2001-03-15 CURRENT 2001-03-15 Active
ASCOT DRUMMOND SECRETARIAL LIMITED VIPOWUP LIMITED Company Secretary 2001-01-26 CURRENT 2001-01-26 Dissolved 2015-07-07
ASCOT DRUMMOND SECRETARIAL LIMITED NAGAFIX LIMITED Company Secretary 2000-12-13 CURRENT 2000-12-13 Dissolved 2013-11-05
ASCOT DRUMMOND SECRETARIAL LIMITED SYSTEM TEST SPECIALISTS LIMITED Company Secretary 2000-12-13 CURRENT 2000-12-13 Active
ASCOT DRUMMOND SECRETARIAL LIMITED MATIOGI LIMITED Company Secretary 2000-10-19 CURRENT 2000-10-19 Active
ASCOT DRUMMOND SECRETARIAL LIMITED COMPUTER & MUSIC SERVICES LIMITED Company Secretary 2000-10-19 CURRENT 2000-10-19 Active
ASCOT DRUMMOND SECRETARIAL LIMITED SALUBRIOUS LTD Company Secretary 2000-08-11 CURRENT 2000-08-11 Active
ASCOT DRUMMOND SECRETARIAL LIMITED COWARD CONSULTANCY SERVICES LIMITED Company Secretary 2000-08-11 CURRENT 2000-08-11 Active
ASCOT DRUMMOND SECRETARIAL LIMITED PRIXICOM LIMITED Company Secretary 2000-07-28 CURRENT 2000-07-28 Dissolved 2017-06-30
ASCOT DRUMMOND SECRETARIAL LIMITED K4 PLUS SYSTEMS LIMITED Company Secretary 2000-06-15 CURRENT 2000-06-15 Active
ASCOT DRUMMOND SECRETARIAL LIMITED WANSWORLD LIMITED Company Secretary 2000-04-20 CURRENT 2000-04-20 Dissolved 2014-09-09
ASCOT DRUMMOND SECRETARIAL LIMITED ENIGMA TECHNOLOGIES LIMITED Company Secretary 2000-04-20 CURRENT 2000-04-20 Active
ASCOT DRUMMOND SECRETARIAL LIMITED VISUAL RISK SYSTEMS LIMITED Company Secretary 2000-03-22 CURRENT 2000-03-22 Dissolved 2014-10-21
ASCOT DRUMMOND SECRETARIAL LIMITED MCE SYSTEMS LIMITED Company Secretary 1999-11-08 CURRENT 1999-11-08 Active

More director information

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.

DateDocument TypeDocument Description
2018-04-11AAMICRO COMPANY ACCOUNTS MADE UP TO 31/10/17
2017-10-16CS01CONFIRMATION STATEMENT MADE ON 06/10/17, NO UPDATES
2017-04-07AA31/10/16 TOTAL EXEMPTION SMALL
2016-10-24LATEST SOC24/10/16 STATEMENT OF CAPITAL;GBP 1
2016-10-24CS01CONFIRMATION STATEMENT MADE ON 06/10/16, WITH UPDATES
2016-04-28AA31/10/15 TOTAL EXEMPTION FULL
2015-11-18LATEST SOC18/11/15 STATEMENT OF CAPITAL;GBP 1
2015-11-18AR0106/10/15 FULL LIST
2015-03-30AA31/10/14 TOTAL EXEMPTION FULL
2014-11-13LATEST SOC13/11/14 STATEMENT OF CAPITAL;GBP 1
2014-11-13AR0106/10/14 FULL LIST
2014-03-26AA31/10/13 TOTAL EXEMPTION FULL
2013-11-06LATEST SOC06/11/13 STATEMENT OF CAPITAL;GBP 1
2013-11-06AR0106/10/13 FULL LIST
2013-09-04AD01REGISTERED OFFICE CHANGED ON 04/09/2013 FROM 10 DOUGLAS STREET DUNDEE DD1 5AJ SCOTLAND
2013-05-07CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES MONTGOMERIE / 07/05/2013
2013-04-10AA31/10/12 TOTAL EXEMPTION FULL
2012-11-01AR0106/10/12 FULL LIST
2012-03-08AA31/10/11 TOTAL EXEMPTION SMALL
2011-10-10AR0106/10/11 NO MEMBER LIST
2010-10-06MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2010-10-06NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management




Licences & Regulatory approval
We could not find any licences issued to TORWEY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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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 TORWEY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
TORWEY LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.039

This shows the max and average number of mortgages for companies with the same SIC code of 70229 - Management consultancy activities other than financial management

Creditors
Creditors Due Within One Year 2013-10-31 £ 13,169
Creditors Due Within One Year 2012-10-31 £ 12,562
Creditors Due Within One Year 2012-10-31 £ 12,562
Creditors Due Within One Year 2011-10-31 £ 10,464
Other Creditors Due Within One Year 2013-10-31 £ 0
Other Creditors Due Within One Year 2012-10-31 £ 0
Other Creditors Due Within One Year 2011-10-31 £ 1,811
Taxation Social Security Due Within One Year 2013-10-31 £ 12,294
Taxation Social Security Due Within One Year 2012-10-31 £ 12,261
Taxation Social Security Due Within One Year 2012-10-31 £ 12,261
Taxation Social Security Due Within One Year 2011-10-31 £ 8,653

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-10-31
Annual Accounts
2013-10-31
Annual Accounts
2014-10-31
Annual Accounts
2015-10-31
Annual Accounts
2016-10-31
Annual Accounts
2017-10-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on TORWEY LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-10-31 £ 0
Called Up Share Capital 2012-10-31 £ 0
Cash Bank In Hand 2013-10-31 £ 23,467
Cash Bank In Hand 2012-10-31 £ 24,650
Cash Bank In Hand 2012-10-31 £ 24,650
Cash Bank In Hand 2011-10-31 £ 19,020
Current Assets 2013-10-31 £ 50,712
Current Assets 2012-10-31 £ 31,895
Current Assets 2012-10-31 £ 31,895
Current Assets 2011-10-31 £ 19,083
Debtors 2013-10-31 £ 20,000
Shareholder Funds 2013-10-31 £ 38,061
Shareholder Funds 2012-10-31 £ 20,286
Shareholder Funds 2012-10-31 £ 20,286
Shareholder Funds 2011-10-31 £ 8,619
Stocks Inventory 2013-10-31 £ 7,245
Stocks Inventory 2012-10-31 £ 7,245
Stocks Inventory 2012-10-31 £ 7,245
Tangible Fixed Assets 2013-10-31 £ 0
Tangible Fixed Assets 2012-10-31 £ 0

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of TORWEY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for TORWEY LIMITED
Trademarks
We have not found any records of TORWEY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for TORWEY 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 (70229 - Management consultancy activities other than financial management) as TORWEY LIMITED are:

COMENSURA LIMITED £ 16,755,595
CIPFA BUSINESS LIMITED £ 1,339,742
RETHINK LIMITED £ 902,134
CAPITA CONSULTING LIMITED £ 887,444
LIBERATA UK LIMITED £ 751,879
THAMES REACH LTD £ 526,412
SOLACE IN BUSINESS LTD £ 473,032
NABCO 1 LIMITED £ 467,403
RANDSTAD MIDDLE EAST LIMITED £ 394,499
CROSSROADS LIMITED £ 308,733
Outgoings
Business Rates/Property Tax
No properties were found where TORWEY 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 TORWEY 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 TORWEY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode DD1 3JT

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