TURNER HIRE DRIVE LIMITED
Overview
| Company Name | TURNER HIRE DRIVE LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC092995 |
| 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 HIRE DRIVE LIMITED?
- Renting and leasing of cars and light motor vehicles (77110) / Administrative and support service activities
Where is TURNER HIRE DRIVE LIMITED located?
| Registered Office Address | 130 St. Vincent Street G2 5HF Glasgow |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of TURNER HIRE DRIVE LIMITED?
| Company Name | From | Until |
|---|---|---|
| CERBIRCH LIMITED | Apr 24, 1985 | Apr 24, 1985 |
What are the latest accounts for TURNER HIRE DRIVE LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2022 |
What is the status of the latest confirmation statement for TURNER HIRE DRIVE LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Nov 13, 2022 |
What are the latest filings for TURNER HIRE DRIVE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Final account prior to dissolution in MVL (final account attached) | 20 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 | ||||||||||
Full accounts made up to Mar 31, 2022 | 22 pages | AA | ||||||||||
Confirmation statement made on Nov 13, 2022 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Mar 31, 2021 | 26 pages | AA | ||||||||||
Confirmation statement made on Nov 13, 2021 with no updates | 3 pages | CS01 | ||||||||||
Statement of capital on Oct 18, 2021
| 3 pages | SH19 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Full accounts made up to Mar 27, 2020 | 24 pages | AA | ||||||||||
Director's details changed for Mr Alexander Gordon Turner on Apr 30, 2021 | 2 pages | CH01 | ||||||||||
Satisfaction of charge SC0929950004 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge SC0929950005 in full | 1 pages | MR04 | ||||||||||
Confirmation statement made on Nov 13, 2020 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Paul Winter as a director on Sep 21, 2020 | 1 pages | TM01 | ||||||||||
Full accounts made up to Mar 29, 2019 | 27 pages | AA | ||||||||||
Confirmation statement made on Nov 13, 2019 with updates | 4 pages | CS01 | ||||||||||
Registration of charge SC0929950004, created on Oct 15, 2019 | 5 pages | MR01 | ||||||||||
Registration of charge SC0929950005, created on Oct 16, 2019 | 12 pages | MR01 | ||||||||||
Notification of Turner Vehicle Rental Holdings Limited as a person with significant control on Apr 30, 2019 | 2 pages | PSC02 | ||||||||||
Cessation of Turner & Co (Glasgow) Ltd as a person with significant control on Apr 30, 2019 | 1 pages | PSC07 | ||||||||||
Who are the officers of TURNER HIRE DRIVE 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 | 239508630001 | |||||||
| TURNER, Alan Gerard | Director | St. Vincent Street G2 5HF Glasgow 130 | Scotland | British | Engineer | 1328450006 | ||||
| TURNER, Alexander Gordon | Director | St. Vincent Street G2 5HF Glasgow 130 | Scotland | British | Director | 336600011 | ||||
| PARRACK, Ian | Secretary | Fairfield Drive PA4 0EG Renfrew 42 Scotland | 184764340001 | |||||||
| 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 | ||||||
| BOYCE, Michael | Director | 6 Covanburn Avenue ML3 7PX Hamilton Lanarkshire | Gb-Sct | British | Director | 336770001 | ||||
| CLARK, Margaret Davis | Director | Duchray Drive PA1 3BS Paisley 54 Renfrewshire Scotland | Scotland | British | Company Director | 881340005 | ||||
| DREW, Frederic Shaw | Director | 7 Branziert Road Killearn G63 9RG Glasgow Lanarkshire | British | Engineer | 336550001 | |||||
| KNOX, Graham Bruce | Director | 65 Craigton Road Glasgow G51 3EQ | England | British | Engineer | 80294120001 | ||||
| MACDONALD, Brian Duke | Director | 35 St Germains Bearsden G61 2RS Glasgow Lanarkshire | British | Engineer | 45513310001 | |||||
| RUSSELL, James Dunn | Director | 13a Boclair Road Bearsden G61 2AD Glasgow | British | Chartered Accountant | 335250001 | |||||
| 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 | |||||
| WINTER, Paul | Director | 65 Craigton Road Glasgow G51 3EQ | England | British | Director | 253179340001 |
Who are the persons with significant control of TURNER HIRE DRIVE LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Turner Vehicle Rental Holdings Limited | Apr 30, 2019 | Craigton Road G51 3EQ Glasgow 65 Scotland | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Turner & Co (Glasgow) Ltd | Apr 06, 2016 | Craigton Road G51 3EQ Glasgow 65 Scotland | Yes | ||||||||||
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Natures of Control
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Does TURNER HIRE DRIVE 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