Torus Bgp Limited is a private limited company situated at Blackwood House, Union Grove Lane, Aberdeen AB10 6XU. Incorporated on 2022-01-10, this 2-year-old company is run by 6 directors.
Director Craig R., appointed on 26 February 2024. Director George R., appointed on 26 February 2024. Director Derek M., appointed on 26 February 2024.
The company is officially categorised as "other business support service activities not elsewhere classified" (Standard Industrial Classification code: 82990). According to CH information there was a name change on 2022-02-22 and their previous name was Sllp 353 Limited.
The latest confirmation statement was sent on 2023-01-09 and the deadline for the subsequent filing is 2024-01-23. Likewise, the statutory accounts were filed on 31 January 2023 and the next filing should be sent on 31 October 2024.
| Office Address | Blackwood House |
| Office Address2 | Union Grove Lane |
| Town | Aberdeen |
| Post code | AB10 6XU |
| Country of origin | United Kingdom |
| Registration Number | SC719349 |
| Date of Incorporation | Mon, 10th Jan 2022 |
| Industry | Other business support service activities not elsewhere classified |
| End of financial Year | 31st January |
| Company age | 2 years old |
| Account next due date | Thu, 31st Oct 2024 (185 days left) |
| Account last made up date | Tue, 31st Jan 2023 |
| Next confirmation statement due date | Tue, 23rd Jan 2024 (2024-01-23) |
| Last confirmation statement dated | Mon, 9th Jan 2023 |
Position: Director
Appointed: 26 February 2024
Position: Director
Appointed: 26 February 2024
Position: Director
Appointed: 26 February 2024
Position: Director
Appointed: 26 February 2024
Position: Director
Appointed: 13 March 2023
Position: Corporate Secretary
Appointed: 08 February 2023
Position: Director
Appointed: 04 March 2022
The list of PSCs that own or control the company includes 3 names. As BizStats identified, there is Bilfinger Uk Limited from Warrington, England. This PSC is classified as "a private limited company", has 25-50% voting rights and has 25-50% shares. This PSC has 25-50% voting rights and has 25-50% shares. Another one in the PSC register is Global Energy (Engineering & Construction) Limited that put Inverness, United Kingdom as the official address. This PSC has a legal form of "a private company limited by shares", owns 25-50% shares, has 25-50% voting rights. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Stronachs Nominees Limited, who also fulfils the Companies House conditions to be indexed as a PSC. This PSC has a legal form of "a private company limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC , owns 75,01-100% shares and has 75,01-100% voting rights.
Bilfinger Uk Limited
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 |
| Notified on | 13 March 2023 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Global Energy (Engineering & Construction) Limited
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 |
| Notified on | 4 March 2022 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Stronachs Nominees Limited
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 |
| Notified on | 10 January 2022 |
| Ceased on | 4 March 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Sllp 353 | February 22, 2022 |
| Type | Category | 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) |
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