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TORUS BGP LIMITED - 4 Greenhole Place, Bridge Of Don, Aberdeen, AB23 8EU, United Kingdom
Company Information
- Company registration number
- SC719349
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 4 Greenhole Place
- Bridge Of Don
- Aberdeen
- AB23 8EU
- Scotland 4 Greenhole Place, Bridge Of Don, Aberdeen, AB23 8EU, Scotland UK
Management
- Managing Directors
- ALLAN, Terry Michael
- BONNER, Alexander John
- HARCUS, Derek
- MITCHELL, Derek George
- RENNIE, George
- RUNCIE, Craig Alexander
- Company secretaries
- BLACKWOOD PARTNERS LLP
Company Details
- Type of Business
- ltd
- Incorporated
- 2022-01-10
- Age Of Company 2022-01-10 2 years
- SIC/NACE
- 82990
Ownership
- Beneficial Owners
- Global Energy (Engineering & Construction) Limited
- -
- Bilfinger Uk Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- SLLP 353 LIMITED
- Filing of Accounts
- Due Date: 2024-10-31
- Last Date: 2023-01-31
- Annual Return
- Due Date: 2025-01-23
- Last Date: 2024-01-09
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TORUS BGP LIMITED Company Description
- TORUS BGP LIMITED is a ltd registered in United Kingdom with the Company reg no SC719349. Its current trading status is "live". It was registered 2022-01-10. It was previously called SLLP 353 LIMITED. It has declared SIC or NACE codes as "82990". It has 6 directors and 1 secretary. The latest accounts are filed up to 2023-01-31.It can be contacted at 4 Greenhole Place .
Get TORUS BGP LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Torus Bgp Limited - 4 Greenhole Place, Bridge Of Don, Aberdeen, AB23 8EU, United Kingdom
- 2022-01-10
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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change-to-a-person-with-significant-control (2024-02-29) - PSC05
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confirmation-statement-with-updates (2024-02-15) - CS01
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appoint-person-director-company-with-name-date (2024-02-29) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2024-02-29) - AD01
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change-account-reference-date-company-current-shortened (2024-02-29) - AA01
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resolution (2024-02-29) - RESOLUTIONS
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memorandum-articles (2024-02-29) - MA
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notification-of-a-person-with-significant-control (2024-03-01) - PSC02
keyboard_arrow_right 2023
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termination-secretary-company-with-name-termination-date (2023-02-15) - TM02
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termination-director-company-with-name-termination-date (2023-02-15) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2023-02-15) - AD01
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accounts-with-accounts-type-dormant (2023-10-20) - AA
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appoint-corporate-secretary-company-with-name-date (2023-02-15) - AP04
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confirmation-statement-with-updates (2023-01-20) - CS01
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appoint-person-director-company-with-name-date (2023-03-13) - AP01
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capital-allotment-shares (2023-03-13) - SH01
keyboard_arrow_right 2022
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change-registered-office-address-company-with-date-old-address-new-address (2022-03-04) - AD01
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cessation-of-a-person-with-significant-control (2022-03-04) - PSC07
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notification-of-a-person-with-significant-control (2022-03-07) - PSC02
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appoint-person-director-company-with-name-date (2022-03-04) - AP01
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certificate-change-of-name-company (2022-02-22) - CERTNM
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incorporation-company (2022-01-10) - NEWINC
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termination-director-company-with-name-termination-date (2022-03-04) - TM01
