Torus Bgp Limited, Aberdeen
Torus Bgp Limited is a private limited company. Previously, it was named Sllp 353 Limited (changed on 2022-02-22). Located at Blackwood House, Union Grove Lane, Aberdeen AB10 6XU, this 2 years old business was incorporated on 2022-01-10 and is classified as "other business support service activities not elsewhere classified" (SIC: 82990).6 directors can be found in this business: Craig R. (appointed on 26 February 2024), George R. (appointed on 26 February 2024), Derek M. (appointed on 26 February 2024).
| About | |
|---|---|
| Name: Torus Bgp Limited | |
| Number: SC719349 | |
| Incorporation date: 2022-01-10 | |
| End of financial year: 31 January |
| Address: |
Blackwood House Union Grove Lane Aberdeen AB10 6XU |
| SIC code: |
82990 - Other business support service activities not elsewhere classified |
| Address | Wilson House Kelburn Court, Birchwood, Warrington, WA3 6UT, England |
| Legal authority | Company Law |
| Legal form | Private Limited Company |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 05384376 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Address | 13 Henderson Road, Inverness, IV1 1SN, United Kingdom |
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | United Kingdom |
| Place registered | Uk Companies Register |
| Registration number | Sc633398 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Address | 28 Albyn Place, Aberdeen, AB10 1YL, United Kingdom |
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | United Kingdom |
| Place registered | Uk Register Of Companies |
| Registration number | Sc179581 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
The due date for Torus Bgp Limited confirmation statement filing is 2024-01-23. The previous confirmation statement was sent on 2023-01-09. The target date for a subsequent accounts filing is 31 October 2024. Most current accounts filing was filed for the time period up until 31 January 2023.
3 persons of significant control are indexed in the Companies House, namely: Bilfinger Uk Limited has 1/2 or less of shares, 1/2 or less of voting rights. This corporate PSC can be reached at Kelburn Court, Birchwood, WA3 6UT Warrington. Global Energy (Engineering & Construction) Limited has 1/2 or less of shares, 1/2 or less of voting rights. This corporate PSC can be reached at Henderson Road, IV1 1SN Inverness. Stronachs Nominees Limited has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be reached at Albyn Place, AB10 1YL Aberdeen.
| Type | Free download | |
|---|---|---|
| AA |
Dormant company accounts reported for the period up to Tuesday 31st January 2023 filed on: 20th, October 2023 | accounts |
Free Download
(3 pages)
|