TURPINS MANAGEMENT SERVICES LIMITED
Overview
| Company Name | TURPINS MANAGEMENT SERVICES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC199921 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of TURPINS MANAGEMENT SERVICES LIMITED?
- (7414) /
Where is TURPINS MANAGEMENT SERVICES LIMITED located?
| Registered Office Address | 19 Buccleuch Street Hawick TD9 0HL Roxburghshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of TURPINS MANAGEMENT SERVICES LIMITED?
| Company Name | From | Until |
|---|---|---|
| EILDON MANAGEMENT SERVICES LIMITED | Jun 01, 2000 | Jun 01, 2000 |
| VIZIOZ LTD. | Jan 27, 2000 | Jan 27, 2000 |
| DUNWILCO (732) LIMITED | Sep 16, 1999 | Sep 16, 1999 |
What are the latest accounts for TURPINS MANAGEMENT SERVICES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2009 |
What are the latest filings for TURPINS MANAGEMENT SERVICES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2009 | 7 pages | AA | ||||||||||
Annual return made up to Sep 16, 2010 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Director's details changed for Hilary Eileen Tait on Sep 16, 2010 | 2 pages | CH01 | ||||||||||
Certificate of change of name Company name changed eildon management services LIMITED\certificate issued on 09/04/10 | 3 pages | CERTNM | ||||||||||
| ||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
legacy | 4 pages | 363a | ||||||||||
legacy | 2 pages | 288a | ||||||||||
Total exemption small company accounts made up to Dec 31, 2008 | 8 pages | AA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
legacy | 6 pages | 363s | ||||||||||
Total exemption small company accounts made up to Dec 31, 2007 | 6 pages | AA | ||||||||||
Total exemption small company accounts made up to Dec 31, 2006 | 6 pages | AA | ||||||||||
legacy | 6 pages | 363s | ||||||||||
legacy | 7 pages | 363s | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 1 pages | 287 | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Total exemption small company accounts made up to Dec 31, 2005 | 6 pages | AA | ||||||||||
legacy | 7 pages | 363s | ||||||||||
Total exemption small company accounts made up to Dec 31, 2004 | 6 pages | AA | ||||||||||
Total exemption small company accounts made up to Dec 31, 2003 | 6 pages | AA | ||||||||||
legacy | 7 pages | 363s | ||||||||||
Who are the officers of TURPINS MANAGEMENT SERVICES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| TAIT, Matthew Robert James | Secretary | Turpins Brookbank, Woodburn Green HP10 0QB High Wycombe Buckinghamshire | British | 116182700001 | ||||||
| TAIT, Hilary Eileen | Director | Woodburn Green HP10 0QB High Wycombe Turpins Brookbank Buckinghamshire | United Kingdom | British | 137708770001 | |||||
| TAIT, Michael John | Director | Brookbank HP10 0QB Wooburn Green Turpins Bucks | United Kingdom | British | 129158460001 | |||||
| HART, Thomas John | Secretary | Dingleton Mains TD6 9HS Melrose Roxburghshire | British | 68007740003 | ||||||
| D.W. COMPANY SERVICES LIMITED | Secretary | 4th Floor, Saltire Court 20 Castle Terrace EH1 2EN Edinburgh | 613080003 | |||||||
| CRAWFORD, Douglas James | Director | 37 The Steils EH10 5XD Edinburgh | British | 55793670001 | ||||||
| HART, Thomas John | Director | Dingleton Mains TD6 9HS Melrose Roxburghshire | Scotland | British | 68007740003 | |||||
| HOUSTON, Christopher John Tresham | Director | 150 Kentwood Hill Tilehurst RG31 6DL Reading Berkshire | British | 73296420001 | ||||||
| POLSON, Michael Buchanan | Director | 11 Craighall Gardens EH6 4RH Edinburgh | British | 46168760001 |
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