TURNER MORLAND LIMITED
Overview
| Company Name | TURNER MORLAND LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC094574 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
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 MORLAND LIMITED?
- Other specialised construction activities n.e.c. (43999) / Construction
Where is TURNER MORLAND LIMITED located?
| Registered Office Address | Castle Court, 20 Castle Terrace EH1 2EG Edinburgh |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of TURNER MORLAND LIMITED?
| Company Name | From | Until |
|---|---|---|
| WARDS CAR RENTALS LIMITED | Aug 01, 1985 | Aug 01, 1985 |
What are the latest accounts for TURNER MORLAND LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2017 |
What are the latest filings for TURNER MORLAND LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting of voluntary winding up | 4 pages | 4.26(Scot) | ||||||||||
Registered office address changed from 65 Craigton Road Glasgow G51 3EQ to Castle Court, 20 Castle Terrace Edinburgh EH1 2EG on Oct 10, 2018 | 2 pages | AD01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Director's details changed for Mr Alan Gerard Turner on Jul 01, 2018 | 2 pages | CH01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2017 | 5 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 | ||||||||||
Secretary's details changed for Mr Ian Parrack on Nov 28, 2017 | 1 pages | CH03 | ||||||||||
Confirmation statement made on Nov 13, 2017 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 25, 2016 | 5 pages | AA | ||||||||||
Confirmation statement made on Nov 13, 2016 with updates | 5 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 27, 2015 | 4 pages | AA | ||||||||||
Annual return made up to Nov 13, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Mar 28, 2014 | 4 pages | AA | ||||||||||
Annual return made up to Nov 13, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Termination of appointment of William Sharp as a secretary | 1 pages | TM02 | ||||||||||
Termination of appointment of Alexander Turner as a director | 1 pages | TM01 | ||||||||||
Appointment of Mr Ian Parrack as a director | 2 pages | AP01 | ||||||||||
Appointment of Mr Ian Parrack as a secretary | 2 pages | AP03 | ||||||||||
Accounts for a dormant company made up to Mar 29, 2013 | 4 pages | AA | ||||||||||
Annual return made up to Nov 13, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Mar 30, 2012 | 4 pages | AA | ||||||||||
Annual return made up to Nov 13, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Mar 25, 2011 | 4 pages | AA | ||||||||||
Who are the officers of TURNER MORLAND LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| PARRACK, Ian | Secretary | Castle Terrace EH1 2EG Edinburgh Castle Court, 20 | 184784050001 | |||||||
| PARRACK, Ian | Director | Castle Terrace EH1 2EG Edinburgh Castle Court, 20 | United Kingdom | British | 780530006 | |||||
| TURNER, Alan Gerard | Director | Castle Terrace EH1 2EG Edinburgh Castle Court, 20 | Scotland | British | 1328450006 | |||||
| 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 | 336770001 | |||||
| HOUSTON, Brian Joseph | Director | 4 Coltmuir Gardens Bishopbriggs G64 2SX Glasgow | Scotland | British | 32798590001 | |||||
| MACDONALD, Brian Duke | Director | 35 St Germains Bearsden G61 2RS Glasgow Lanarkshire | British | 45513310001 | ||||||
| RUSSELL, James Dunn | Director | 13a Boclair Road Bearsden G61 2AD Glasgow | British | 335250001 | ||||||
| TURNER, Alexander Gordon | Director | Coalburn Farm Dalry Road KA15 1JJ Beith Ayrshire Scotland | United Kingdom | British | 336600010 |
Who are the persons with significant control of TURNER MORLAND LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Turner & Co (Glasgow) Ltd | Apr 06, 2016 | Craigton Road G51 3EQ Glasgow 65 Scotland | No | ||||||||||
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Natures of Control
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Does TURNER MORLAND LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Bond & floating charge | Created On Jun 11, 1987 Delivered On Jun 24, 1987 | 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
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Transactions
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| Bond & floating charge | Created On Jun 11, 1987 Delivered On Jun 16, 1987 | Satisfied | Amount secured All moneys due, or to become 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
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Transactions
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| Standard security | Created On Mar 17, 1986 Delivered On Mar 21, 1986 | Satisfied | Amount secured All sums due or to become due | |
Short particulars 248 easter rd edinburgh. | ||||
Persons Entitled
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Transactions
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Does TURNER MORLAND LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
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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