TURNER ENGINE POWERED SERVICES LIMITED
Overview
| Company Name | TURNER ENGINE POWERED SERVICES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC026728 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of TURNER ENGINE POWERED SERVICES LIMITED?
- Repair of other equipment (33190) / Manufacturing
Where is TURNER ENGINE POWERED SERVICES LIMITED located?
| Registered Office Address | 130 St. Vincent Street G2 5HF Glasgow |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of TURNER ENGINE POWERED SERVICES LIMITED?
| Company Name | From | Until |
|---|---|---|
| TURNER DIESEL LIMITED | Dec 13, 1948 | Dec 13, 1948 |
What are the latest accounts for TURNER ENGINE POWERED SERVICES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2022 |
What is the status of the latest confirmation statement for TURNER ENGINE POWERED SERVICES LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Nov 13, 2022 |
What are the latest filings for TURNER ENGINE POWERED SERVICES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Final account prior to dissolution in MVL (final account attached) | 18 pages | LIQ13(Scot) | ||||||||||
Registered office address changed from 65 Craigton Road Glasgow G51 3EQ to 130 st. Vincent Street Glasgow G2 5HF on Oct 27, 2023 | 2 pages | AD01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Termination of appointment of Graham Bruce Knox as a director on May 31, 2023 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Nov 13, 2022 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Mar 31, 2022 | 20 pages | AA | ||||||||||
Confirmation statement made on Nov 13, 2021 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Mar 31, 2021 | 22 pages | AA | ||||||||||
Appointment of Mr Graham Bruce Knox as a director on Jun 30, 2021 | 2 pages | AP01 | ||||||||||
Termination of appointment of Ian Parrack as a director on Jun 30, 2021 | 1 pages | TM01 | ||||||||||
Accounts for a small company made up to Mar 27, 2020 | 23 pages | AA | ||||||||||
Confirmation statement made on Nov 13, 2020 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Mar 29, 2019 | 28 pages | AA | ||||||||||
Confirmation statement made on Nov 13, 2019 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Mar 30, 2018 | 27 pages | AA | ||||||||||
Confirmation statement made on Nov 13, 2018 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Mr Alan Gerard Turner on Jul 01, 2018 | 2 pages | CH01 | ||||||||||
Full accounts made up to Mar 31, 2017 | 26 pages | AA | ||||||||||
Director's details changed for Mr Alan Gerard Turner on Nov 28, 2017 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Ian Parrack on Nov 28, 2017 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Nov 13, 2017 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Alan Gordon Carmichael as a secretary on Oct 26, 2017 | 2 pages | AP03 | ||||||||||
Termination of appointment of Ian Parrack as a secretary on Oct 26, 2017 | 1 pages | TM02 | ||||||||||
Full accounts made up to Mar 25, 2016 | 25 pages | AA | ||||||||||
Who are the officers of TURNER ENGINE POWERED SERVICES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CARMICHAEL, Alan Gordon | Secretary | St. Vincent Street G2 5HF Glasgow 130 | 239507860001 | |||||||
| TURNER, Alan Gerard | Director | St. Vincent Street G2 5HF Glasgow 130 | Scotland | British | Engineer | 1328450006 | ||||
| PARRACK, Ian | Secretary | Fairfield Drive PA4 0EG Renfrew 42 Scotland | 184760060001 | |||||||
| RUSSELL, James Dunn | Secretary | 13a Boclair Road Bearsden G61 2AD Glasgow | British | 335250001 | ||||||
| SHARP, William Stuart | Secretary | Mountblow Auchenfoyle Road PA13 4SX Kilmacolm Strathclyde | British | 979300002 | ||||||
| BUTCHART, Albert | Director | 33 South Lodge Drive Barclays Gate AB39 2PN Stonehaven Grampian | Gb-Sct | British | Director | 55883320002 | ||||
| CALDWELL, John | Director | 2 Redhill Drive Upper Tean ST10 4RQ Stoke On Trent | Gb-Eng | British | Engineer | 81851460002 | ||||
| CLARKE, James | Director | 1 York Close Bishops Court L37 7HZ Freshfield, Formby Merseyside | British | Sales Executive | 47182550002 | |||||
| COX, David William | Director | 1 Foveran Path Bridge Of Don AB22 8NA Aberdeen Aberdeenshire | Gb-Sct | British | Director | 104383700001 | ||||
| CROCKHARD, David | Director | 32 Park Avenue PA2 6HL Paisley Renfrewshire | British | Engineer | 45830020001 | |||||
| DOCHERTY, John Gerard | Director | 27 Avon Street ML1 3AA Motherwell Lanarkshire | British | Engineer | 73986030001 | |||||
| FAULKNER, Steven John | Director | 6 Burton Fields CT6 6JU Herne Bay Kent | British | Engineer | 81802530001 | |||||
| FINDLAY, David Mathieson | Director | Kinkell East Greenlees Road, Cambuslang G72 8TU Glasgow Lanarkshire | British | Company Director | 8866270002 | |||||
| KNOX, Graham Bruce | Director | 65 Craigton Road Glasgow G51 3EQ | England | British | Director | 80294120001 | ||||
| MACDONALD, Brian Duke | Director | 35 St Germains Bearsden G61 2RS Glasgow Lanarkshire | British | Engineer | 45513310001 | |||||
| MORRISON, Peter Ferguson Sinclair | Director | 6 Beauly Crescent PA13 4LR Kilmacolm Renfrewshire | British | Engineer | 787280002 | |||||
| PAGE, David Hanson | Director | 22 Mayfield Gardens AB15 7YZ Aberdeen Aberdeenshire | Canadian | Professional Engineer | 57742700001 | |||||
| PARRACK, Ian | Director | 65 Craigton Road Glasgow G51 3EQ | United Kingdom | British | Chartered Accountant | 780530006 | ||||
| QUINN, Stanley Pirie | Director | 46 1/2 Cleveden Drive G12 0NU Glasgow | British | Engineer | 337500007 | |||||
| RUSSELL, James Dunn | Director | 13a Boclair Road Bearsden G61 2AD Glasgow | British | Chartered Accountant | 335250001 | |||||
| SCOTT, Duncan Robert | Director | 14 Westfield Road AB39 2EE Stonehaven Kincardineshire | Scotland | British | Company Director | 186605080001 | ||||
| TURNER, Alan Gerard | Director | 15 Julian Avenue Julian Court Kelvinside G12 0RB Glasgow | British | 1328450001 | ||||||
| TURNER, Alexander Gordon | Director | Coalburn Farm Dalry Road KA15 1JJ Beith Ayrshire Scotland | United Kingdom | British | Director | 336600010 | ||||
| TURNER, Alexander Gordon | Director | 23 Blairatholl Avenue Hyndland G11 7QJ Glasgow Lanarkshire | British | Director | 336600001 | |||||
| WALKER, Andrew Orr | Director | 139 Hyndford Road ML11 Lanark | United Kingdom | British | Chartered Accountant | 170881540001 |
Who are the persons with significant control of TURNER ENGINE POWERED SERVICES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Turner & Co (Glasgow) Ltd | Apr 06, 2016 | Craigton Road G51 3EQ Glasgow 65 Scotland | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
Does TURNER ENGINE POWERED SERVICES LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
|
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. - license: CC0