TI

TORUS INTEGRATED SERVICES LIMITED

Active

Company number SC719349

Aberdeen, Scotland · Incorporated 10 January 2022

4 Greenhole Place, Bridge Of Don, Aberdeen, AB23 8EU, Scotland

Last updated on 26 March 2026

Other business support service activities n.e.c. · SIC 82990

Status
Active
Company age
4 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
13 March 2023

Company history

Previous company names

SLLP 353 LIMITED · 10 January 2022 – 22 February 2022

TORUS BGP LIMITED · 22 February 2022 – 30 January 2026

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
9 January 2026
Next due
23 January 2027
5 months left

Financial snapshot

Last accounts type
Dormant
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Bilfinger Uk Limited
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
13 March 2023
PS
Nexos Solutions Limited
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
4 March 2022

Funding

1 funding round
13 March 2023
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Confirmation Statement With No Updates
Confirmation Statement
26 February 2026 View
Certificate Change Of Name Company
Change Of Name
30 January 2026 View
Termination Director Company With Name Termination Date
Officers
22 September 2025 View
Termination Director Company With Name Termination Date
Officers
22 September 2025 View
Accounts With Accounts Type Dormant
Accounts
17 July 2025 View
Termination Secretary Company With Name Termination Date
Officers
9 July 2025 View
Termination Director Company With Name Termination Date
Officers
24 April 2025 View
Appoint Person Director Company With Name Date
Officers
24 April 2025 View
Confirmation Statement With Updates
Confirmation Statement
14 January 2025 View
Change To A Person With Significant Control
Persons With Significant Control
14 January 2025 View
Change To A Person With Significant Control
Persons With Significant Control
14 January 2025 View
Capital Name Of Class Of Shares
Capital
14 January 2025 View
Accounts With Accounts Type Dormant
Accounts
5 November 2024 View
Capital Name Of Class Of Shares
Capital
1 March 2024 View
Notification Of A Person With Significant Control
Persons With Significant Control
1 March 2024 View
Memorandum Articles
Incorporation
29 February 2024 View
Appoint Person Director Company With Name Date
Officers
29 February 2024 View
Appoint Person Director Company With Name Date
Officers
29 February 2024 View
Appoint Person Director Company With Name Date
Officers
29 February 2024 View
Appoint Person Director Company With Name Date
Officers
29 February 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
29 February 2024 View
Change Account Reference Date Company Current Shortened
Accounts
29 February 2024 View
Change To A Person With Significant Control
Persons With Significant Control
29 February 2024 View
Resolution
Resolution
29 February 2024 View
Confirmation Statement With Updates
Confirmation Statement
15 February 2024 View
Accounts With Accounts Type Dormant
Accounts
20 October 2023 View
Appoint Person Director Company With Name Date
Officers
13 March 2023 View
Capital Allotment Shares
Capital
13 March 2023 View
Termination Director Company With Name Termination Date
Officers
15 February 2023 View
Termination Director Company With Name Termination Date
Officers
15 February 2023 View
Termination Secretary Company With Name Termination Date
Officers
15 February 2023 View
Appoint Corporate Secretary Company With Name Date
Officers
15 February 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
15 February 2023 View
Confirmation Statement With Updates
Confirmation Statement
20 January 2023 View
Notification Of A Person With Significant Control
Persons With Significant Control
7 March 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
4 March 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
4 March 2022 View
Appoint Person Director Company With Name Date
Officers
4 March 2022 View
Termination Director Company With Name Termination Date
Officers
4 March 2022 View
Termination Director Company With Name Termination Date
Officers
4 March 2022 View
Appoint Person Director Company With Name Date
Officers
4 March 2022 View
Appoint Person Director Company With Name Date
Officers
4 March 2022 View
Certificate Change Of Name Company
Change Of Name
22 February 2022 View
Incorporation Company
Incorporation
10 January 2022 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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AB23 8EU

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