JAMES TURNER & COMPANY, LIMITED

Overview

Company Name	JAMES TURNER & COMPANY, LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC007666
Jurisdiction	Scotland
Date of Creation	Oct 03, 1910
Date of Cessation	May 28, 2024

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of JAMES TURNER & COMPANY, LIMITED?

Construction of commercial buildings (41201) / Construction

Where is JAMES TURNER & COMPANY, LIMITED located?

Registered Office Address	Peregrine House, Mosscroft Avenue Westhill Business Park Westhill AB32 6JQ Aberdeen United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for JAMES TURNER & COMPANY, LIMITED?

Last Accounts
Last Accounts Made Up To	Jun 30, 2022

What are the latest filings for JAMES TURNER & COMPANY, LIMITED?

Filings
Date	Description	Document	Type
May 28, 2024	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Mar 12, 2024	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Mar 06, 2024	Application to strike the company off the register	2 pages	DS01

Aug 01, 2023	Registered office address changed from Peregrine House Mosscroft Avenue Westhill Business Park Westhill Aberdeenshire AB32 6TQ to Peregrine House, Mosscroft Avenue Westhill Business Park Westhill Aberdeen AB32 6JQ on Aug 01, 2023	1 pages	AD01

Aug 01, 2023	Change of details for Stewart Milne Homes (Auchterarder) Limited as a person with significant control on Jul 31, 2023	2 pages	PSC05

Mar 20, 2023	Accounts for a dormant company made up to Jun 30, 2022	5 pages	AA

Jan 16, 2023	Confirmation statement made on Jan 08, 2023 with no updates	3 pages	CS01

Mar 25, 2022	Accounts for a dormant company made up to Jun 30, 2021	5 pages	AA

Jan 12, 2022	Confirmation statement made on Jan 08, 2022 with no updates	3 pages	CS01

Mar 08, 2021	Accounts for a dormant company made up to Jun 30, 2020	5 pages	AA

Jan 19, 2021	Confirmation statement made on Jan 08, 2021 with no updates	3 pages	CS01

Sep 11, 2020	Appointment of Robert Fraser Pearson Park as a secretary on Sep 03, 2020	2 pages	AP03

Sep 04, 2020	Termination of appointment of Michael Sinclair Medine as a secretary on Sep 03, 2020	1 pages	TM02

Jun 29, 2020	Appointment of Mr Gerald Campbell More as a director on Jun 26, 2020	2 pages	AP01

Feb 10, 2020	Accounts for a dormant company made up to Jun 30, 2019	5 pages	AA

Jan 17, 2020	Confirmation statement made on Jan 08, 2020 with updates	4 pages	CS01

Jul 10, 2019	Appointment of Mr Robert Fraser Pearson Park as a director on Apr 23, 2019	2 pages	AP01

Jun 27, 2019	Termination of appointment of Glenn Fraser Whyte Allison as a director on Mar 31, 2019	1 pages	TM01

Feb 27, 2019	Change of details for A. & L. King (Builders) Limited as a person with significant control on Feb 21, 2019	2 pages	PSC05

Feb 26, 2019	Accounts for a dormant company made up to Jun 30, 2018	5 pages	AA

Feb 01, 2019	Confirmation statement made on Jan 08, 2019 with updates	4 pages	CS01

Jul 18, 2018	Appointment of Mr Michael Sinclair Medine as a secretary on Jul 12, 2018	2 pages	AP03

Jul 17, 2018	Termination of appointment of Scott Craig Martin as a secretary on Jul 12, 2018	1 pages	TM02

Apr 06, 2018	Accounts for a dormant company made up to Jun 30, 2017	5 pages	AA

Jan 16, 2018	Confirmation statement made on Jan 05, 2018 with updates	4 pages	CS01

View All Filings

Who are the officers of JAMES TURNER & COMPANY, LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
PARK, Robert Fraser Pearson Westhill Business Park Westhill AB32 6JQ Aberdeen Peregrine House, Mosscroft Avenue United Kingdom	Sep 03, 2020		Secretary	Westhill Business Park Westhill AB32 6JQ Aberdeen Peregrine House, Mosscroft Avenue United Kingdom					274119460001
MACGREGOR, Stuart Alastair Westhill Business Park Westhill AB32 6JQ Aberdeen Peregrine House, Mosscroft Avenue Scotland	Apr 29, 2015		Director	Westhill Business Park Westhill AB32 6JQ Aberdeen Peregrine House, Mosscroft Avenue Scotland	United Kingdom	British	1971-2	Finance Director	330152850001
MILNE, Stewart Dalhebity House Baillieswells Road, Bieldside AB15 9BQ Aberdeen	Sep 14, 2007		Director	Dalhebity House Baillieswells Road, Bieldside AB15 9BQ Aberdeen	Scotland	British	1950-7	Company Director	190960001
MORE, Gerald Campbell Westhill Business Park AB32 6JQ Aberdeen Peregrine House Scotland	Jun 26, 2020		Director	Westhill Business Park AB32 6JQ Aberdeen Peregrine House Scotland	Scotland	British	1961-5	Company Director	211208700001
PARK, Robert Fraser Pearson Westhill Business Park Westhill AB32 6JQ Aberdeen Peregrine House, Mosscroft Avenue United Kingdom	Apr 23, 2019		Director	Westhill Business Park Westhill AB32 6JQ Aberdeen Peregrine House, Mosscroft Avenue United Kingdom	Scotland	British	1970-10	Group Finance Director	241939100001
BUTCHART, Ian 25 Allan Walk Bridge Of Allan FK9 Stirling	Jul 01, 1993	Sep 14, 2007	Secretary	25 Allan Walk Bridge Of Allan FK9 Stirling		British			35277880002
CORRAY, Pamela Jane 146 Hamilton Place AB15 5BB Aberdeen Aberdeenshire	Sep 14, 2007	Jun 06, 2008	Secretary	146 Hamilton Place AB15 5BB Aberdeen Aberdeenshire		British			83551930001
KINLOCH, Ian Stanfield Hillfoot PH4 1QA Blackford		Jul 01, 1993	Secretary	Hillfoot PH4 1QA Blackford		British			263610001
MARTIN, Scott Craig Mosscroft Avenue Westhill Business Park Westhill AB32 6JQ Aberdeen Peregrine House Scotland	May 28, 2013	Jul 12, 2018	Secretary	Mosscroft Avenue Westhill Business Park Westhill AB32 6JQ Aberdeen Peregrine House Scotland					178780470001
MEDINE, Michael Sinclair Peregrine House Mosscroft Avenue AB32 6TQ Westhill Business Park Westhill Aberdeenshire	Jul 12, 2018	Sep 03, 2020	Secretary	Peregrine House Mosscroft Avenue AB32 6TQ Westhill Business Park Westhill Aberdeenshire					248568440001
OAG, Stuart Charles Woodlands Crescent Cults AB15 9DH Aberdeen 7 Aberdeenshire	Jun 06, 2008	Feb 01, 2013	Secretary	Woodlands Crescent Cults AB15 9DH Aberdeen 7 Aberdeenshire		British			129503880001
ALLISON, Glenn Fraser Whyte Linden Beeches 442 North Deeside Road AB15 9ET Cults Aberdeenshire	Sep 14, 2007	Mar 31, 2019	Director	Linden Beeches 442 North Deeside Road AB15 9ET Cults Aberdeenshire	United Kingdom	British	1956-1	Company Director	63687770002
HASTON, Douglas 50 Oxgangs Avenue EH13 9JP Edinburgh Midlothian		Jan 31, 2002	Director	50 Oxgangs Avenue EH13 9JP Edinburgh Midlothian		British	1938-11	Coy Director	470980001
IRVINE, John Christopher Forestside Road AB31 5ZH Banchory 38 Kincardineshire	Sep 14, 2007	Jan 30, 2015	Director	Forestside Road AB31 5ZH Banchory 38 Kincardineshire	Scotland	United Kingdom	1963-9	Finance Director	38442060003
KING, Allan Duncan The Birkins Muirton PH3 1ND Auchterarder Perthshire		Sep 14, 2007	Director	The Birkins Muirton PH3 1ND Auchterarder Perthshire	Scotland	British	1961-10	Company Director	80359400001
KING, Allan Gilbert Kinlone Muirton PH3 1ND Auchterarder Perthshire		Sep 14, 2007	Director	Kinlone Muirton PH3 1ND Auchterarder Perthshire	Scotland	British	1935-11	Coy Director	77897330001
SLATER FEARN, John 12 Church Green Ramsey PE26 1DW Huntingdon Cambridgeshire	Sep 14, 2007	Apr 28, 2017	Director	12 Church Green Ramsey PE26 1DW Huntingdon Cambridgeshire	United Kingdom	British	1963-10	Managing Director	84997180003
SUTHERLAND, Duncan Alexander 12 Holmes Farm Lane EH52 5LA Broxburn West Lothian	May 01, 1989	Sep 14, 2007	Director	12 Holmes Farm Lane EH52 5LA Broxburn West Lothian		British	1956-3	Surveyor	1015080002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of JAMES TURNER & COMPANY, LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Stewart Milne Homes (Auchterarder) Limited

Apr 06, 2016

Westhill Business Park

Westhill

AB32 6JQ Aberdeen

Peregrine House, Mosscroft Avenue

United Kingdom

Legal Form	Limited By Shares
Country Registered	Scotland
Legal Authority	United Kingdom (Scotland)
Place Registered	Companies House
Registration Number	Sc062886

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Does JAMES TURNER & COMPANY, LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Floating charge	Created On Oct 31, 2007 Delivered On Nov 05, 2007	Outstanding	Amount secured All sums due or to become due
	Short particulars Undertaking and all property and assets present and future of the company including uncalled capital. Contains Floating Charge: Yes
	Persons Entitled Bank of Scotland PLC
	Transactions Nov 05, 2007Registration of a charge (410)
Standard security	Created On Jul 11, 2003 Delivered On Jul 17, 2003	Satisfied	Amount secured All sums due or to become due
	Short particulars Those main door premises at 15 & 17 annandale street, edinburgh.
	Persons Entitled Clydesdale Bank Public Limited Company
	Transactions Jul 17, 2003Registration of a charge (410) Sep 05, 2007Statement of satisfaction of a charge in full or part (419a)
Standard security	Created On Jul 11, 2003 Delivered On Jul 17, 2003	Satisfied	Amount secured All sums due or to become due
	Short particulars Those basement or garden premises at 15 and 17 annandale street, edinburgh.
	Persons Entitled Clydesdale Bank Public Limited Company
	Transactions Jul 17, 2003Registration of a charge (410) Sep 05, 2007Statement of satisfaction of a charge in full or part (419a)
Standard security	Created On Jul 10, 2003 Delivered On Jul 17, 2003	Satisfied	Amount secured All sums due or to become due
	Short particulars Area of ground lying to the rear of the ground floor and basement premises comprising 15 and 17 annandale street, edinburgh.
	Persons Entitled Clydesdale Bank Public Limited Company
	Transactions Jul 17, 2003Registration of a charge (410) Sep 05, 2007Statement of satisfaction of a charge in full or part (419a)
Standard security	Created On Jul 21, 1986 Delivered On Aug 11, 1986	Satisfied	Amount secured All sums due or to become due
	Short particulars Property situated at and known as 20 graham st., Edinburgh.
	Persons Entitled Clydesdale Bank Public Limited Company
	Transactions Aug 11, 1986Registration of a charge Sep 21, 2007Statement of satisfaction of a charge in full or part (419a)
Floating charge	Created On May 09, 1984 Delivered On May 18, 1984	Satisfied	Amount secured All sums due or to become due
	Short particulars Undertaking and all property and assets present and future of the company including uncalled capital. Contains Floating Charge: Yes
	Persons Entitled Clydesdale Bank Public Limited Company
	Transactions May 18, 1984Registration of a charge Sep 27, 2007Statement of satisfaction of a charge in full or part (419a)

View Detailed Information on Charges

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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