Introduction
Watch Company
T
TORNADO WIRE LIMITED
TORNADO WIRE LIMITED is an active company incorporated on 19 May 1978 with the registered office located in Perthshire. The company operates in the Manufacturing sector, specifically engaged in unknown sic code (25930). TORNADO WIRE LIMITED was registered 47 years ago.(SIC: 25930)
Status
active
Active since 47 years ago
Company No
SC064920
LTD Company
Age
47 Years
Incorporated 19 May 1978
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 4 September 2025 (6 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Full Accounts
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 15 November 2025 (4 months ago)
Submitted on 1 December 2025 (4 months ago)
Next Due
Due by 29 November 2026
For period ending 15 November 2026
Previous Company Names
BALFOUR-WESTLER LIMITED
From: 19 May 1978To: 10 May 1988
Address
Muthill Road Crieff Perthshire, PH7 4HQ,
34 key events • 1978 - 2025
Funding Officers Ownership
Company Founded
May 78
Incorporation Company
Director Left
Nov 10
Termination Director Company With Name
Director Joined
Nov 11
Appoint Person Director Company With Nam...
Director Joined
Jun 13
Appoint Person Director Company With Nam...
Loan Secured
Jul 17
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jul 17
Mortgage Create With Deed With Charge Nu...
Director Left
Aug 21
Termination Director Company With Name T...
Loan Cleared
Jan 22
Mortgage Satisfy Charge Full
Director Left
Feb 22
Termination Director Company With Name T...
Director Left
Feb 22
Termination Director Company With Name T...
Director Left
Feb 22
Termination Director Company With Name T...
Director Joined
Feb 22
Appoint Person Director Company With Nam...
Director Joined
Feb 22
Appoint Person Director Company With Nam...
Director Joined
Feb 22
Appoint Person Director Company With Nam...
Director Joined
Jul 22
Appoint Person Director Company With Nam...
Loan Cleared
Jul 22
Mortgage Satisfy Charge Full
Loan Cleared
Jul 22
Mortgage Satisfy Charge Full
Loan Cleared
Jul 22
Mortgage Satisfy Charge Full
Loan Cleared
Jul 22
Mortgage Satisfy Charge Full
Loan Cleared
Jul 22
Mortgage Satisfy Charge Full
Loan Cleared
Jul 22
Mortgage Satisfy Charge Full
Director Joined
Aug 22
Appoint Person Director Company With Nam...
Director Joined
Nov 22
Appoint Person Director Company With Nam...
Director Joined
Nov 22
Appoint Person Director Company With Nam...
Director Left
Nov 22
Termination Director Company With Name T...
Director Left
Sept 23
Termination Director Company With Name T...
Director Joined
Sept 23
Appoint Person Director Company With Nam...
Director Joined
Sept 23
Appoint Person Director Company With Nam...
Director Joined
Sept 23
Appoint Person Director Company With Nam...
Director Left
Sept 23
Termination Director Company With Name T...
Director Left
Sept 23
Termination Director Company With Name T...
Director Joined
Sept 24
Appoint Person Director Company With Nam...
Director Left
Sept 24
Termination Director Company With Name T...
Director Left
May 25
Termination Director Company With Name T...
0
Funding
24
Officers
0
Ownership
0
Accounts
Officers
0
Name
Role
Appointed
Status
Filing History
185
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
31 May 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
25 September 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
29 September 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
28 September 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
20 September 2023
Change Person Director Company With Change Date
CH01Change of Director Details
20 September 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
28 November 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
25 February 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
25 February 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
25 February 2022
25 February 2022
TM02Termination of Secretary
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
25 February 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
17 August 2021
25 July 2017
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
25 July 2017
25 July 2017
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
25 July 2017
Change Person Director Company With Change Date
CH01Change of Director Details
4 September 2013
Change Person Secretary Company With Change Date
CH03Change of Secretary Details
29 November 2010
Change Person Director Company With Change Date
CH01Change of Director Details
29 November 2010
Change Person Director Company With Change Date
CH01Change of Director Details
29 November 2010
Change Person Director Company With Change Date
CH01Change of Director Details
11 December 2009
Change Person Director Company With Change Date
CH01Change of Director Details
11 December 2009
Change Person Director Company With Change Date
CH01Change of Director Details
11 December 2009
Change Person Director Company With Change Date
CH01Change of Director Details
11 December 2009
Accounts With Accounts Type Small
28 November 1994
AAAnnual Accounts
Accounts With Accounts Type Small
AAAnnual Accounts
28 November 1994
No document
Legacy
28 November 1994
363sAnnual Return (shuttle)
Legacy
363sAnnual Return (shuttle)
28 November 1994
No document
Accounts With Accounts Type Small
6 February 1994
AAAnnual Accounts
Accounts With Accounts Type Small
AAAnnual Accounts
6 February 1994
No document
Legacy
17 November 1993
363sAnnual Return (shuttle)
Legacy
363sAnnual Return (shuttle)
17 November 1993
No document
Memorandum Articles
17 June 1993
MEM/ARTSMEM/ARTS
Memorandum Articles
MEM/ARTSMEM/ARTS
17 June 1993
No document
Memorandum Articles
21 April 1993
MEM/ARTSMEM/ARTS
Memorandum Articles
MEM/ARTSMEM/ARTS
21 April 1993
No document
Legacy
26 March 1993
410(Scot)410(Scot)
Legacy
410(Scot)410(Scot)
26 March 1993
No document
Accounts With Accounts Type Medium
30 November 1992
AAAnnual Accounts
Accounts With Accounts Type Medium
AAAnnual Accounts
30 November 1992
No document
Legacy
30 November 1992
363sAnnual Return (shuttle)
Legacy
363sAnnual Return (shuttle)
30 November 1992
No document
Legacy
14 August 1992
287Change of Registered Office
Legacy
287Change of Registered Office
14 August 1992
No document
Accounts With Accounts Type Medium
28 January 1992
AAAnnual Accounts
Accounts With Accounts Type Medium
AAAnnual Accounts
28 January 1992
No document
Legacy
10 December 1991
363363
Legacy
363363
10 December 1991
No document
Resolution
23 May 1991
RESOLUTIONSResolutions
Resolution
RESOLUTIONSResolutions
23 May 1991
No document
Resolution
23 May 1991
RESOLUTIONSResolutions
Resolution
RESOLUTIONSResolutions
23 May 1991
No document
Resolution
23 May 1991
RESOLUTIONSResolutions
Resolution
RESOLUTIONSResolutions
23 May 1991
No document
Legacy
5 February 1991
363363
Legacy
363363
5 February 1991
No document
Accounts With Accounts Type Small Group
5 February 1991
AAAnnual Accounts
Accounts With Accounts Type Small Group
AAAnnual Accounts
5 February 1991
No document
Accounts With Accounts Type Small
1 February 1990
AAAnnual Accounts
Accounts With Accounts Type Small
AAAnnual Accounts
1 February 1990
No document
Legacy
20 November 1989
363363
Legacy
363363
20 November 1989
No document
Accounts With Accounts Type Small Group
14 February 1989
AAAnnual Accounts
Accounts With Accounts Type Small Group
AAAnnual Accounts
14 February 1989
No document
Legacy
6 October 1988
288288
Legacy
288288
6 October 1988
No document
Certificate Change Of Name Company
9 May 1988
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
9 May 1988
No document
Legacy
15 March 1988
363363
Legacy
363363
15 March 1988
No document
Legacy
23 February 1988
363363
Legacy
363363
23 February 1988
No document
Accounts With Accounts Type Small
23 February 1988
AAAnnual Accounts
Accounts With Accounts Type Small
AAAnnual Accounts
23 February 1988
No document
Miscellaneous
18 June 1987
MISCMISC
Miscellaneous
MISCMISC
18 June 1987
No document
Miscellaneous
12 June 1987
MISCMISC
Miscellaneous
MISCMISC
12 June 1987
No document
Resolution
12 June 1987
RESOLUTIONSResolutions
Resolution
RESOLUTIONSResolutions
12 June 1987
No document
Accounts With Accounts Type Small
8 April 1987
AAAnnual Accounts
Accounts With Accounts Type Small
AAAnnual Accounts
8 April 1987
No document
Legacy
7 April 1987
363(C)363(C)
Legacy
363(C)363(C)
7 April 1987
No document
Legacy
19 March 1987
288288
Legacy
288288
19 March 1987
No document
Legacy
6 January 1987
287Change of Registered Office
Legacy
287Change of Registered Office
6 January 1987
No document
Selection Of Documents Registered Before January 1987
1 January 1987
PRE87PRE87
Selection Of Documents Registered Before January 1987
PRE87PRE87
1 January 1987
No document
Accounts With Accounts Type Small
9 May 1986
AAAnnual Accounts
Accounts With Accounts Type Small
AAAnnual Accounts
9 May 1986
No document