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Torus BGP Limited

Torus BGP Limited is a dormant company incorporated on 10 January 2022 with the registered office located in Aberdeen, Aberdeenshire. Torus BGP Limited was registered 3 years ago.
Status
Dormant
Dormant since incorporation
Company No
SC719349
Private limited company
Scottish Company
Age
3 years
Incorporated 10 January 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 9 January 2025 (7 months ago)
Next confirmation dated 9 January 2026
Due by 23 January 2026 (4 months remaining)
Last change occurred 7 months ago
Accounts
Submitted
For period 1 Feb31 Dec 2024 (11 months)
Accounts type is Dormant
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
4 Greenhole Place
Bridge Of Don
Aberdeen
AB23 8EU
Scotland
Address changed on 29 Feb 2024 (1 year 6 months ago)
Previous address was Blackwood House Union Grove Lane Aberdeen AB10 6XU Scotland
Telephone
Unreported
Email
Unreported
People
Officers
8
Shareholders
2
Controllers (PSC)
2
Director • Managing Director • British • Lives in Scotland • Born in Oct 1973
Director • Executive Director • British • Lives in Scotland • Born in Jul 1969
Director • Business Services Director • British • Lives in Scotland • Born in Nov 1988
Director • British • Lives in Scotland • Born in Jun 1980
Director • British • Lives in Scotland • Born in Nov 1982
Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
31 Dec 2024
For period 31 Jan31 Dec 2024
Traded for 11 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£2
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Dormant Accounts Submitted
1 Month Ago on 17 Jul 2025
Blackwood Partners Llp Resigned
2 Months Ago on 7 Jul 2025
Mr. Geoffrey Elmslie Morrison Appointed
4 Months Ago on 18 Apr 2025
Terry Michael Allan Resigned
4 Months Ago on 11 Apr 2025
Confirmation Submitted
7 Months Ago on 14 Jan 2025
Global Energy (Engineering & Construction) Limited (PSC) Details Changed
9 Months Ago on 20 Nov 2024
Dormant Accounts Submitted
10 Months Ago on 5 Nov 2024
Mr Derek George Mitchell Appointed
1 Year 6 Months Ago on 26 Feb 2024
Bilfinger Uk Limited (PSC) Appointed
2 Years 5 Months Ago on 13 Mar 2023
Global Energy (Engineering & Construction) Limited (PSC) Details Changed
2 Years 6 Months Ago on 15 Feb 2023
Get Credit Report
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Documents
Accounts for a dormant company made up to 31 December 2024
Submitted on 17 Jul 2025
Termination of appointment of Blackwood Partners Llp as a secretary on 7 July 2025
Submitted on 9 Jul 2025
Termination of appointment of Terry Michael Allan as a director on 11 April 2025
Submitted on 24 Apr 2025
Appointment of Mr. Geoffrey Elmslie Morrison as a director on 18 April 2025
Submitted on 24 Apr 2025
Change of details for Global Energy (Engineering & Construction) Limited as a person with significant control on 15 February 2023
Submitted on 14 Jan 2025
Confirmation statement made on 9 January 2025 with updates
Submitted on 14 Jan 2025
Change of details for Global Energy (Engineering & Construction) Limited as a person with significant control on 20 November 2024
Submitted on 14 Jan 2025
Change of share class name or designation
Submitted on 14 Jan 2025
Accounts for a dormant company made up to 31 January 2024
Submitted on 5 Nov 2024
Change of share class name or designation
Submitted on 1 Mar 2024
Repayment History
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