TORUS BGP LIMITED filing history - Find and update company information - GOV.UK

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TORUS BGP LIMITED

Company number SC719349

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
13 Mar 2023	AP01	Appointment of Mr Alexander John Bonner as a director on 13 March 2023	View PDF Appointment of Mr Alexander John Bonner as a director on 13 March 2023 - link opens in a new window - 2 pages (2 pages)
13 Mar 2023	SH01	Statement of capital following an allotment of shares on 13 March 2023 GBP 2	View PDF Statement of capital following an allotment of shares on 13 March 2023 GBP 2 - link opens in a new window - 3 pages (3 pages)
15 Feb 2023	AP04	Appointment of Blackwood Partners Llp as a secretary on 8 February 2023	View PDF Appointment of Blackwood Partners Llp as a secretary on 8 February 2023 - link opens in a new window - 2 pages (2 pages)
15 Feb 2023	AD01	Registered office address changed from 13 Henderson Road Inverness IV1 1SN United Kingdom to Blackwood House Union Grove Lane Aberdeen AB10 6XU on 15 February 2023	View PDF Registered office address changed from 13 Henderson Road Inverness IV1 1SN United Kingdom to Blackwood House Union Grove Lane Aberdeen AB10 6XU on 15 February 2023 - link opens in a new window - 1 page (1 page)
15 Feb 2023	TM01	Termination of appointment of Roderick James Macgregor as a director on 8 February 2023	View PDF Termination of appointment of Roderick James Macgregor as a director on 8 February 2023 - link opens in a new window - 1 page (1 page)
15 Feb 2023	TM02	Termination of appointment of Stronachs Secretaries Limited as a secretary on 8 February 2023	View PDF Termination of appointment of Stronachs Secretaries Limited as a secretary on 8 February 2023 - link opens in a new window - 1 page (1 page)
15 Feb 2023	TM01	Termination of appointment of Gordon James Farmer as a director on 8 February 2023	View PDF Termination of appointment of Gordon James Farmer as a director on 8 February 2023 - link opens in a new window - 1 page (1 page)
20 Jan 2023	CS01	Confirmation statement made on 9 January 2023 with updates	View PDF Confirmation statement made on 9 January 2023 with updates - link opens in a new window - 4 pages (4 pages)
07 Mar 2022	PSC02	Notification of Global Energy (Engineering & Construction) Limited as a person with significant control on 4 March 2022	View PDF Notification of Global Energy (Engineering & Construction) Limited as a person with significant control on 4 March 2022 - link opens in a new window - 2 pages (2 pages)
04 Mar 2022	PSC07	Cessation of Stronachs Nominees Limited as a person with significant control on 4 March 2022	View PDF Cessation of Stronachs Nominees Limited as a person with significant control on 4 March 2022 - link opens in a new window - 1 page (1 page)
04 Mar 2022	AD01	Registered office address changed from 28 Albyn Place Aberdeen AB10 1YL United Kingdom to 13 Henderson Road Inverness IV1 1SN on 4 March 2022	View PDF Registered office address changed from 28 Albyn Place Aberdeen AB10 1YL United Kingdom to 13 Henderson Road Inverness IV1 1SN on 4 March 2022 - link opens in a new window - 1 page (1 page)
04 Mar 2022	TM01	Termination of appointment of Neil David Forbes as a director on 4 March 2022	View PDF Termination of appointment of Neil David Forbes as a director on 4 March 2022 - link opens in a new window - 1 page (1 page)
04 Mar 2022	AP01	Appointment of Mr Terry Allan as a director on 4 March 2022	View PDF Appointment of Mr Terry Allan as a director on 4 March 2022 - link opens in a new window - 2 pages (2 pages)
04 Mar 2022	AP01	Appointment of Mr Gordon James Farmer as a director on 4 March 2022	View PDF Appointment of Mr Gordon James Farmer as a director on 4 March 2022 - link opens in a new window - 2 pages (2 pages)
04 Mar 2022	AP01	Appointment of Mr Roderick James Macgregor as a director on 4 March 2022	View PDF Appointment of Mr Roderick James Macgregor as a director on 4 March 2022 - link opens in a new window - 2 pages (2 pages)
04 Mar 2022	TM01	Termination of appointment of Ross Scott Gardner as a director on 4 March 2022	View PDF Termination of appointment of Ross Scott Gardner as a director on 4 March 2022 - link opens in a new window - 1 page (1 page)
22 Feb 2022	CERTNM	Company name changed sllp 353 LIMITED\certificate issued on 22/02/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-02-22	View PDF Company name changed sllp 353 LIMITED\certificate issued on 22/02/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-02-22 - link opens in a new window - 3 pages (3 pages)
10 Jan 2022	NEWINC	Incorporation Statement of capital on 2022-01-10 GBP 1	View PDF Incorporation Statement of capital on 2022-01-10 GBP 1 - link opens in a new window - 23 pages (23 pages)

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