TURNER CRAIGTON ROAD NO. 1 LIMITED

Overview

Company Name	TURNER CRAIGTON ROAD NO. 1 LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC023032
Jurisdiction	Scotland
Date of Creation	Nov 30, 1944
Date of Cessation	May 20, 2020

Summary

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

What is the purpose of TURNER CRAIGTON ROAD NO. 1 LIMITED?

Other specialised construction activities n.e.c. (43999) / Construction

Where is TURNER CRAIGTON ROAD NO. 1 LIMITED located?

Registered Office Address	C/O Kpmg Llp, Saltire Court 20 Castle Terrace EH1 2EG Edinburgh
Undeliverable Registered Office Address	No

What were the previous names of TURNER CRAIGTON ROAD NO. 1 LIMITED?

Previous Company Names
Company Name	From	Until
TURNER PLUS EIGHT LIMITED	Jul 22, 1991	Jul 22, 1991
PLUS EIGHT LIMITED	Jul 24, 1985	Jul 24, 1985
FALKIRK AUTO ELECTRICAL COMPANY LIMITED	Nov 30, 1944	Nov 30, 1944

What are the latest accounts for TURNER CRAIGTON ROAD NO. 1 LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 30, 2018

What are the latest filings for TURNER CRAIGTON ROAD NO. 1 LIMITED?

Filings

Date

Description

Document

Type

May 20, 2020

Final Gazette dissolved following liquidation

1 pages

GAZ2

Feb 20, 2020

Final account prior to dissolution in MVL (final account attached)

7 pages

LIQ13(Scot)

Aug 19, 2019

Registered office address changed from , 65 Craigton Road, Glasgow, G51 3EQ to C/O Kpmg Llp, Saltire Court 20 Castle Terrace Edinburgh EH1 2EG on Aug 19, 2019

2 pages

AD01

Aug 19, 2019

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Aug 14, 2019	LRESSP

Jan 04, 2019

Accounts for a dormant company made up to Mar 30, 2018

5 pages

Nov 16, 2018

Confirmation statement made on Nov 13, 2018 with no updates

3 pages

CS01

Jul 09, 2018

Director's details changed for Mr Alan Gerard Turner on Jul 01, 2018

2 pages

CH01

Dec 11, 2017

Accounts for a dormant company made up to Mar 31, 2017

5 pages

Dec 04, 2017

Director's details changed for Mr Alan Gerard Turner on Nov 28, 2017

2 pages

CH01

Dec 04, 2017

Director's details changed for Mr Ian Parrack on Nov 28, 2017

2 pages

CH01

Nov 20, 2017

Confirmation statement made on Nov 13, 2017 with no updates

3 pages

CS01

Dec 28, 2016

Accounts for a dormant company made up to Mar 25, 2016

5 pages

Nov 21, 2016

Confirmation statement made on Nov 13, 2016 with updates

5 pages

CS01

Jan 07, 2016

Accounts for a dormant company made up to Mar 27, 2015

4 pages

Nov 20, 2015

Annual return made up to Nov 13, 2015 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Nov 20, 2015	Statement of capital on Nov 20, 2015 Capital: GBP 6,000	SH01

Dec 01, 2014

Accounts for a dormant company made up to Mar 28, 2014

4 pages

Nov 18, 2014

Annual return made up to Nov 13, 2014 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Nov 18, 2014	Statement of capital on Nov 18, 2014 Capital: GBP 6,000	SH01

Feb 03, 2014

Termination of appointment of William Sharp as a secretary

1 pages

TM02

Feb 03, 2014

Termination of appointment of Alexander Turner as a director

1 pages

TM01

Feb 03, 2014

Appointment of Mr Ian Parrack as a director

2 pages

AP01

Feb 03, 2014

Appointment of Mr Ian Parrack as a secretary

2 pages

AP03

Dec 09, 2013

Accounts for a dormant company made up to Mar 29, 2013

4 pages

Nov 21, 2013

Annual return made up to Nov 13, 2013 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Nov 21, 2013	Statement of capital on Nov 21, 2013 Capital: GBP 6,000	SH01

Aug 15, 2013

Termination of appointment of Gerard Gallagher as a director

1 pages

TM01

Dec 07, 2012

Accounts for a dormant company made up to Mar 30, 2012

4 pages

View All Filings

Who are the officers of TURNER CRAIGTON ROAD NO. 1 LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
PARRACK, Ian Fairfield Drive PA4 0EG Renfrew 42 Scotland	Jan 01, 2014		Secretary	Fairfield Drive PA4 0EG Renfrew 42 Scotland				184777860001
PARRACK, Ian 20 Castle Terrace EH1 2EG Edinburgh C/O Kpmg Llp, Saltire Court	Jan 01, 2014		Director	20 Castle Terrace EH1 2EG Edinburgh C/O Kpmg Llp, Saltire Court	United Kingdom	British	1961-3	780530006
TURNER, Alan Gerard 20 Castle Terrace EH1 2EG Edinburgh C/O Kpmg Llp, Saltire Court	Jul 11, 2002		Director	20 Castle Terrace EH1 2EG Edinburgh C/O Kpmg Llp, Saltire Court	Scotland	British	1965-10	1328450006
RUSSELL, James Dunn 13a Boclair Road Bearsden G61 2AD Glasgow		Nov 17, 1989	Secretary	13a Boclair Road Bearsden G61 2AD Glasgow		British		335250001
SHARP, William Stuart Mountblow Auchenfoyle Road PA13 4SX Kilmacolm Strathclyde		Jan 01, 2014	Secretary	Mountblow Auchenfoyle Road PA13 4SX Kilmacolm Strathclyde		British		979300002
AHMAN, Mats 1532 Ekenas FOREIGN Sjovik Sweden	Nov 29, 1989	Mar 03, 1993	Director	1532 Ekenas FOREIGN Sjovik Sweden		Swedish	1944-10	973380001
GALLAGHER, Gerard John 8 Millfield Gardens PA8 6JD Erskine Renfrewshire		Feb 23, 2013	Director	8 Millfield Gardens PA8 6JD Erskine Renfrewshire	Gb-Sct	British	1951-2	378530001
HOUSTON, Brian Joseph 4 Coltmuir Gardens Bishopbriggs G64 2SX Glasgow		Aug 31, 2004	Director	4 Coltmuir Gardens Bishopbriggs G64 2SX Glasgow	Scotland	British	1944-8	32798590001
MACDONALD, Brian Duke 35 St Germains Bearsden G61 2RS Glasgow Lanarkshire		Oct 01, 1990	Director	35 St Germains Bearsden G61 2RS Glasgow Lanarkshire		British	1939-9	45513310001
RUSSELL, James Dunn 13a Boclair Road Bearsden G61 2AD Glasgow		Jul 11, 2002	Director	13a Boclair Road Bearsden G61 2AD Glasgow		British	1942-7	335250001
TURNER, Alexander Gordon Coalburn Farm Dalry Road KA15 1JJ Beith Ayrshire Scotland		Jan 01, 2014	Director	Coalburn Farm Dalry Road KA15 1JJ Beith Ayrshire Scotland	United Kingdom	British	1961-3	336600010

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of TURNER CRAIGTON ROAD NO. 1 LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Turner & Co (Glasgow) Ltd

Apr 06, 2016

Craigton Road

G51 3EQ Glasgow

Scotland

Legal Form	Limited Company
Country Registered	United Kingdom
Legal Authority	Companies Act 2006
Place Registered	United Kingdom
Registration Number	Sc027900

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

Does TURNER CRAIGTON ROAD NO. 1 LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Instrument of charge	Created On Oct 26, 1983 Delivered On Nov 01, 1983	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 Investors in Industry PLC
	Transactions Nov 01, 1983Registration of a charge Jul 11, 1994Statement of satisfaction of a charge in full or part (419a)
Has Alterations to Order: Yes
Instrument of charge	Created On Mar 31, 1982 Delivered On Apr 02, 1982	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 Industrial and Commercial Finance Corporation Limited
	Transactions Apr 02, 1982Registration of a charge Jul 11, 1994Statement of satisfaction of a charge in full or part (419a)
Has Alterations to Order: Yes
Bond & floating office	Created On May 28, 1980 Delivered On Jun 05, 1980	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 The Royal Bank of Scotland PLC
	Transactions Jun 05, 1980Registration of a charge Sep 25, 2009Statement of satisfaction of a charge in full or part (419a)
Has Alterations to Order: Yes
Alt to charge see doc 59 floating charge	Created On Nov 07, 1975 Delivered On Nov 11, 1975	Satisfied	Amount secured £300,000 & all moneys due by turner & co (glasgow) LTD
	Short particulars Undertaking and all property and assets present and future of the company including uncalled capital. Contains Floating Charge: Yes
	Persons Entitled Industrial & Commercial Finance Corpn, LTD
	Transactions Nov 11, 1975Registration of a charge Jul 11, 1994Statement of satisfaction of a charge in full or part (419a)
Has Alterations to Order: Yes
Bond for cash credit & see doc 60 floating charge	Created On Apr 26, 1968 Delivered On May 10, 1968	Satisfied	Amount secured Sum not exceeding £100,000 due to the national commercial bank of scotland LTD under a guarantee for turner & co (glasgow) limited.
	Short particulars Undertaking and all property and assets present and future of the company including uncalled capital. Contains Floating Charge: Yes
	Persons Entitled National Commercial Bank of Scotland Limited
	Transactions May 10, 1968Registration of a charge
Has Alterations to Order: Yes

View Detailed Information on Charges

Does TURNER CRAIGTON ROAD NO. 1 LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Aug 14, 2019	Commencement of winding up
May 20, 2020	Due to be dissolved on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On

Notes	scottish-insolvency-info

View Detailed Information on Insolvency Cases

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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