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TORNADO WIRE LIMITED - Muthill Road, Crieff, Perthshire, PH7 4HQ, United Kingdom
Company Information
- Company registration number
- SC064920
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Muthill Road
- Crieff
- Perthshire
- PH7 4HQ Muthill Road, Crieff, Perthshire, PH7 4HQ UK
Management
- Managing Directors
- CAMPBELL, Kenneth
- BRETHERTON, Alexander James
- GUNBY, Matthew James
- HOGG, Peter John
- LOFGREN, Philip Jens Max
- MANTON, Daniel
- PULLEN, Christopher Mark
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1978-05-19
- Age Of Company 1978-05-19 46 years
- SIC/NACE
- 25930
Ownership
- Shareholders
- TORNADO GROUP LIMITED (100.00%) United Kingdom, London, SW15 6NP, 210 Upper Richmond Road, Hill House
- Beneficial Owners
- Tornado Group Limited
Jurisdiction Particularities
- Company Name (english)
- Tornado Wire Limited
- Additional Status Details
- Active
- Previous Names
- BALFOUR-WESTLER LIMITED
- Filing of Accounts
- Due Date: 2025-09-30
- Last Date: 2023-12-31
- Last Return Made Up To:
- 2012-11-15
- Annual Return
- Due Date: 2024-11-29
- Last Date: 2023-11-15
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TORNADO WIRE LIMITED Company Description
- TORNADO WIRE LIMITED is a ltd registered in United Kingdom with the Company reg no SC064920. Its current trading status is "live". It was registered 1978-05-19. It was previously called BALFOUR-WESTLER LIMITED. It has declared SIC or NACE codes as "25930". It has 7 directors The latest accounts are filed up to 2023-12-31. The latest annual return was filed up to 2012-11-15.It can be contacted at Muthill Road .
Get TORNADO WIRE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Tornado Wire Limited - Muthill Road, Crieff, Perthshire, PH7 4HQ, United Kingdom
- 1978-05-19
- 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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accounts-with-accounts-type-full (2024-05-14) - AA
keyboard_arrow_right 2023
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termination-director-company-with-name-termination-date (2023-09-28) - TM01
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termination-director-company-with-name-termination-date (2023-09-29) - TM01
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termination-director-company-with-name-termination-date (2023-09-20) - TM01
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appoint-person-director-company-with-name-date (2023-09-20) - AP01
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change-person-director-company-with-change-date (2023-09-20) - CH01
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accounts-with-accounts-type-full (2023-08-01) - AA
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appoint-person-director-company-with-name-date (2023-09-28) - AP01
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confirmation-statement-with-no-updates (2023-11-27) - CS01
keyboard_arrow_right 2022
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appoint-person-director-company-with-name-date (2022-02-25) - AP01
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mortgage-satisfy-charge-full (2022-01-17) - MR04
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appoint-person-director-company-with-name-date (2022-11-28) - AP01
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termination-director-company-with-name-termination-date (2022-11-28) - TM01
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confirmation-statement-with-no-updates (2022-11-28) - CS01
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appoint-person-director-company-with-name-date (2022-08-09) - AP01
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mortgage-satisfy-charge-full (2022-07-19) - MR04
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termination-secretary-company-with-name-termination-date (2022-02-25) - TM02
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appoint-person-director-company-with-name-date (2022-07-12) - AP01
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accounts-with-accounts-type-full (2022-05-24) - AA
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termination-director-company-with-name-termination-date (2022-02-25) - TM01
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-11-16) - CS01
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termination-director-company-with-name-termination-date (2021-08-17) - TM01
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accounts-with-accounts-type-full (2021-07-30) - AA
keyboard_arrow_right 2020
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accounts-with-accounts-type-full (2020-07-17) - AA
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confirmation-statement-with-no-updates (2020-11-20) - CS01
keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-09-20) - AA
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confirmation-statement-with-no-updates (2019-11-18) - CS01
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-11-16) - CS01
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accounts-with-accounts-type-full (2018-09-20) - AA
keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-11-28) - CS01
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accounts-with-accounts-type-full (2017-09-15) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-07-25) - MR01
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-11-28) - CS01
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accounts-with-accounts-type-medium (2016-09-30) - AA
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auditors-resignation-company (2016-02-01) - AUD
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-11-30) - AR01
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accounts-with-accounts-type-medium (2015-09-25) - AA
keyboard_arrow_right 2014
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accounts-with-accounts-type-medium (2014-09-18) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-11-20) - AR01
keyboard_arrow_right 2013
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accounts-with-accounts-type-medium (2013-09-25) - AA
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change-person-director-company-with-change-date (2013-09-04) - CH01
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appoint-person-director-company-with-name (2013-06-05) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-11-21) - AR01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-11-27) - AR01
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accounts-with-accounts-type-medium (2012-09-10) - AA
keyboard_arrow_right 2011
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legacy (2011-03-28) - MG01s
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legacy (2011-02-01) - MG01s
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legacy (2011-03-14) - MG01s
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legacy (2011-03-23) - MG01s
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legacy (2011-06-02) - MG03s
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legacy (2011-10-27) - MG04s
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accounts-with-accounts-type-medium (2011-06-22) - AA
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legacy (2011-11-04) - MG02s
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legacy (2011-11-09) - MG02s
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appoint-person-director-company-with-name (2011-11-21) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-11-21) - AR01
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-11-29) - AR01
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change-person-secretary-company-with-change-date (2010-11-29) - CH03
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change-person-director-company-with-change-date (2010-11-29) - CH01
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termination-director-company-with-name (2010-11-29) - TM01
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accounts-with-accounts-type-medium (2010-06-03) - AA
keyboard_arrow_right 2009
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accounts-with-accounts-type-medium (2009-06-16) - AA
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change-person-director-company-with-change-date (2009-12-11) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2009-12-11) - AR01
keyboard_arrow_right 2008
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legacy (2008-12-09) - 363a
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accounts-with-accounts-type-medium (2008-09-03) - AA
keyboard_arrow_right 2007
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legacy (2007-12-11) - 363a
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legacy (2007-12-11) - 288c
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legacy (2007-10-04) - 288a
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accounts-with-accounts-type-medium (2007-09-12) - AA
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legacy (2007-09-11) - 288a
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legacy (2007-07-11) - 288b
keyboard_arrow_right 2006
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legacy (2006-04-11) - 419a(Scot)
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legacy (2006-11-29) - 363s
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accounts-with-accounts-type-medium (2006-11-21) - AA
keyboard_arrow_right 2005
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legacy (2005-12-14) - 363s
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legacy (2005-11-08) - 288b
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legacy (2005-11-08) - 155(6)a
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resolution (2005-11-08) - RESOLUTIONS
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legacy (2005-11-05) - 410(Scot)
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legacy (2005-11-02) - 410(Scot)
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legacy (2005-10-25) - 410(Scot)
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accounts-with-accounts-type-medium (2005-08-31) - AA
keyboard_arrow_right 2004
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accounts-with-accounts-type-medium (2004-08-20) - AA
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legacy (2004-12-09) - 363s
keyboard_arrow_right 2003
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legacy (2003-01-28) - 288a
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legacy (2003-01-28) - 363s
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accounts-with-accounts-type-medium (2003-09-04) - AA
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legacy (2003-11-21) - 363s
keyboard_arrow_right 2002
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accounts-with-accounts-type-medium (2002-08-29) - AA
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resolution (2002-01-30) - RESOLUTIONS
keyboard_arrow_right 2001
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legacy (2001-12-04) - 363s
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accounts-with-accounts-type-medium (2001-10-09) - AA
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legacy (2001-09-19) - 288a
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legacy (2001-01-08) - 363s
keyboard_arrow_right 2000
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accounts-with-accounts-type-full (2000-08-14) - AA
keyboard_arrow_right 1999
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legacy (1999-12-08) - 363s
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accounts-with-accounts-type-medium (1999-12-09) - AA
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legacy (1999-09-22) - 225
keyboard_arrow_right 1998
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legacy (1998-01-30) - 363a
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accounts-with-accounts-type-medium (1998-10-27) - AA
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legacy (1998-12-16) - 363s
keyboard_arrow_right 1997
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accounts-with-accounts-type-medium (1997-11-17) - AA
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accounts-with-accounts-type-small (1997-01-09) - AA
keyboard_arrow_right 1996
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legacy (1996-12-18) - 363s
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legacy (1996-11-27) - 288a
keyboard_arrow_right 1995
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M
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liquidation-voluntary-statement-of-affairs (1995-01-01) - 4.20
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legacy (1995-07-12) - 410(Scot)
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resolution (1995-09-13) - RESOLUTIONS
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memorandum-articles (1995-09-13) - MEM/ARTS
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legacy (1995-09-27) - 88(2)R
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accounts-with-accounts-type-full (1995-11-14) - AA
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legacy (1995-12-08) - 410(Scot)
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legacy (1995-12-11) - 363s
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legacy (1995-09-13) - 123
keyboard_arrow_right 1994
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accounts-with-accounts-type-small (1994-11-28) - AA
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legacy (1994-11-28) - 363s
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accounts-with-accounts-type-small (1994-02-06) - AA
keyboard_arrow_right 1993
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legacy (1993-11-17) - 363s
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memorandum-articles (1993-06-17) - MEM/ARTS
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resolution (1993-06-17) - RESOLUTIONS
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memorandum-articles (1993-04-21) - MEM/ARTS
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legacy (1993-03-26) - 410(Scot)
keyboard_arrow_right 1992
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accounts-with-accounts-type-medium (1992-01-28) - AA
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legacy (1992-11-30) - 363s
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accounts-with-accounts-type-medium (1992-11-30) - AA
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legacy (1992-08-14) - 287
keyboard_arrow_right 1991
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legacy (1991-12-10) - 363
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resolution (1991-05-23) - RESOLUTIONS
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legacy (1991-02-05) - 363
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accounts-with-accounts-type-small-group (1991-02-05) - AA
keyboard_arrow_right 1990
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accounts-with-accounts-type-small (1990-02-01) - AA
keyboard_arrow_right 1989
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legacy (1989-11-20) - 363
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accounts-with-accounts-type-small-group (1989-02-14) - AA
keyboard_arrow_right 1988
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accounts-with-accounts-type-small (1988-02-23) - AA
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legacy (1988-02-23) - 363
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certificate-change-of-name-company (1988-05-09) - CERTNM
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legacy (1988-10-06) - 288
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legacy (1988-03-15) - 363
keyboard_arrow_right 1987
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miscellaneous (1987-06-18) - MISC
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miscellaneous (1987-06-12) - MISC
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resolution (1987-06-12) - RESOLUTIONS
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accounts-with-accounts-type-small (1987-04-08) - AA
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legacy (1987-04-07) - 363(C)
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legacy (1987-03-19) - 288
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legacy (1987-01-06) - 287
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selection-of-documents-registered-before-January-1987 (1987-01-01) - PRE87
keyboard_arrow_right 1986
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accounts-with-accounts-type-small (1986-05-09) - AA
keyboard_arrow_right 1978
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incorporation-company (1978-05-19) - NEWINC