TURNSTONE MARINE SYSTEMS LIMITED
Overview
| Company Name | TURNSTONE MARINE SYSTEMS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC217024 |
| 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 TURNSTONE MARINE SYSTEMS LIMITED?
- Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities
Where is TURNSTONE MARINE SYSTEMS LIMITED located?
| Registered Office Address | 2 Ducat Way AB30 1FD Laurencekirk Aberdeenshire United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of TURNSTONE MARINE SYSTEMS LIMITED?
| Company Name | From | Until |
|---|---|---|
| DATEPINE LIMITED | Mar 20, 2001 | Mar 20, 2001 |
What are the latest accounts for TURNSTONE MARINE SYSTEMS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2020 |
What are the latest filings for TURNSTONE MARINE SYSTEMS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
Director's details changed for Douglas James Whyte on Oct 14, 2021 | 2 pages | CH01 | ||||||||||
Change of details for Mr Douglas James Whyte as a person with significant control on Oct 14, 2021 | 2 pages | PSC04 | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Change of details for Mr Douglas James Whyte as a person with significant control on Mar 18, 2021 | 2 pages | PSC04 | ||||||||||
Confirmation statement made on Mar 20, 2021 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from Hydro House Aberdeen Energy Park Claymore Avenue Bridge of Don Aberdeen AB23 8GW to 2 Ducat Way Laurencekirk Aberdeenshire AB30 1FD on Mar 23, 2021 | 1 pages | AD01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2020 | 7 pages | AA | ||||||||||
Confirmation statement made on Mar 20, 2020 with no updates | 3 pages | CS01 | ||||||||||
Change of details for Mr Douglas James Whyte as a person with significant control on Oct 09, 2017 | 2 pages | PSC04 | ||||||||||
Total exemption full accounts made up to Mar 31, 2019 | 8 pages | AA | ||||||||||
Confirmation statement made on Mar 20, 2019 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2018 | 8 pages | AA | ||||||||||
Confirmation statement made on Mar 20, 2018 with updates | 5 pages | CS01 | ||||||||||
Cessation of Irene Buxton as a person with significant control on Oct 19, 2017 | 1 pages | PSC07 | ||||||||||
Termination of appointment of Irene Buxton as a director on Mar 31, 2017 | 1 pages | TM01 | ||||||||||
Termination of appointment of Irene Buxton as a secretary on Mar 31, 2017 | 1 pages | TM02 | ||||||||||
Total exemption full accounts made up to Mar 31, 2017 | 8 pages | AA | ||||||||||
Confirmation statement made on Mar 20, 2017 with updates | 6 pages | CS01 | ||||||||||
Director's details changed for Douglas James Whyte on Jan 27, 2017 | 2 pages | CH01 | ||||||||||
Registered office address changed from Collardo House Garvock Laurencekirk Kincardineshire AB30 1HP to Hydro House Aberdeen Energy Park Claymore Avenue Bridge of Don Aberdeen AB23 8GW on Feb 07, 2017 | 1 pages | AD01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2016 | 8 pages | AA | ||||||||||
Annual return made up to Mar 20, 2016 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption full accounts made up to Mar 31, 2015 | 8 pages | AA | ||||||||||
Who are the officers of TURNSTONE MARINE SYSTEMS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| WHYTE, Douglas James | Director | 8 Amber Road #20-03 Amber Skye Singapore | Singapore | British | Engineer | 1076010008 | ||||
| BUXTON, Irene | Secretary | Aberdeen Science & Energy Park Bridge Of Don AB23 8GW Aberdeen Hydro House, Claymore Avenue Scotland | British | 113258230002 | ||||||
| P & W SECRETARIES LIMITED | Nominee Secretary | Investment House 6 Union Row AB21 7DQ Aberdeen | 900021250001 | |||||||
| PAULL & WILLIAMSONS | Secretary | Union Plaza (6th Floor) 1 Union Wynd AB10 1DQ Aberdeen | 24280001 | |||||||
| BUXTON, Irene | Director | Aberdeen Science & Energy Park Bridge Of Don AB23 8GW Aberdeen Hydro House, Claymore Avenue Scotland | British | Personnel Manger | 113258230002 | |||||
| P & W DIRECTORS LIMITED | Nominee Director | Investment House 6 Union Row AB21 7DQ Aberdeen | 900021240001 |
Who are the persons with significant control of TURNSTONE MARINE SYSTEMS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Miss Irene Buxton | Apr 06, 2016 | Finella View AB30 1FN Laurencekirk 8 Kincardineshire Scotland | Yes |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
| |||
| Mr Douglas James Whyte | Apr 06, 2016 | 8 Amber Road # 20-03 Amber Skye 439853 Singapore | No |
Nationality: British Country of Residence: Singapore | |||
Natures of Control
| |||
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