TURNER MORLAND LIMITED: Filings

  • Overview

    Company NameTURNER MORLAND LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC094574
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    What are the latest filings for TURNER MORLAND LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting of voluntary winding up

    4 pages4.26(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 pagesAD01

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Oct 02, 2018

    LRESSP

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

    2 pagesCH01

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

    5 pagesAA

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

    2 pagesCH01

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

    2 pagesCH01

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

    1 pagesCH03

    Confirmation statement made on Nov 13, 2017 with no updates

    3 pagesCS01

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

    5 pagesAA

    Confirmation statement made on Nov 13, 2016 with updates

    5 pagesCS01

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

    4 pagesAA

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

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 19, 2015

    Statement of capital on Nov 19, 2015

    • Capital: GBP 93,340
    SH01

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

    4 pagesAA

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

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 19, 2014

    Statement of capital on Nov 19, 2014

    • Capital: GBP 93,340
    SH01

    Termination of appointment of William Sharp as a secretary

    1 pagesTM02

    Termination of appointment of Alexander Turner as a director

    1 pagesTM01

    Appointment of Mr Ian Parrack as a director

    2 pagesAP01

    Appointment of Mr Ian Parrack as a secretary

    2 pagesAP03

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

    4 pagesAA

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

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 21, 2013

    Statement of capital on Nov 21, 2013

    • Capital: GBP 93,340
    SH01

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

    4 pagesAA

    Annual return made up to Nov 13, 2012 with full list of shareholders

    5 pagesAR01

    Accounts for a dormant company made up to Mar 25, 2011

    4 pagesAA

    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