TURRIFF'S (MONTROSE) LTD

TURRIFF'S (MONTROSE) LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameTURRIFF'S (MONTROSE) LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC230957
    JurisdictionScotland
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of TURRIFF'S (MONTROSE) LTD?

    • Wholesale of fruit and vegetables (46310) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is TURRIFF'S (MONTROSE) LTD located?

    Registered Office Address
    1 Ferry Road
    Montrose
    DD10 8DY Angus
    Undeliverable Registered Office AddressNo

    What are the latest accounts for TURRIFF'S (MONTROSE) LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMay 31, 2025
    Next Accounts Due OnFeb 28, 2026
    Last Accounts
    Last Accounts Made Up ToMay 31, 2024

    What is the status of the latest confirmation statement for TURRIFF'S (MONTROSE) LTD?

    Last Confirmation Statement Made Up ToMay 09, 2026
    Next Confirmation Statement DueMay 23, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 09, 2025
    OverdueNo

    What are the latest filings for TURRIFF'S (MONTROSE) LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on May 09, 2025 with updates

    5 pagesCS01

    Change of details for The Fresh Food Company (2007) Limited as a person with significant control on Nov 15, 2024

    2 pagesPSC05

    Total exemption full accounts made up to May 31, 2024

    11 pagesAA

    Notification of The Fresh Food Company (2007) Limited as a person with significant control on Nov 15, 2024

    2 pagesPSC02

    Appointment of Paul Thompson as a director on Nov 15, 2024

    2 pagesAP01

    Termination of appointment of Joy Fiona Turriff as a director on Nov 15, 2024

    1 pagesTM01

    Termination of appointment of Grant Robertson Turriff as a director on Nov 15, 2024

    1 pagesTM01

    Termination of appointment of Joy Fiona Turriff as a secretary on Nov 15, 2024

    1 pagesTM02

    Cessation of Joy Fiona Turriff as a person with significant control on Nov 15, 2024

    1 pagesPSC07

    Satisfaction of charge SC2309570002 in full

    1 pagesMR04

    Confirmation statement made on May 09, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to May 31, 2023

    12 pagesAA

    Director's details changed for Mrs Joy Fiona Turriff on Nov 17, 2023

    2 pagesCH01

    Director's details changed for Mr Grant Robertson Turriff on Nov 17, 2023

    2 pagesCH01

    Confirmation statement made on May 09, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to May 31, 2022

    12 pagesAA

    Confirmation statement made on May 09, 2022 with no updates

    3 pagesCS01

    Confirmation statement made on Apr 30, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to May 31, 2021

    12 pagesAA

    Confirmation statement made on Apr 30, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to May 31, 2020

    12 pagesAA

    Confirmation statement made on Apr 30, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to May 31, 2019

    12 pagesAA

    Confirmation statement made on Apr 30, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to May 31, 2018

    12 pagesAA

    Who are the officers of TURRIFF'S (MONTROSE) LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    THOMPSON, Paul
    1 Ferry Road
    Montrose
    DD10 8DY Angus
    Director
    1 Ferry Road
    Montrose
    DD10 8DY Angus
    ScotlandBritish268338370001
    TURRIFF, Joy Fiona
    1 Ferry Road
    Montrose
    DD10 8DY Angus
    Secretary
    1 Ferry Road
    Montrose
    DD10 8DY Angus
    British82046120002
    FORM 10 SECRETARIES FD LTD
    39a Leicester Road
    M7 4AS Salford
    Nominee Secretary
    39a Leicester Road
    M7 4AS Salford
    900014920001
    TURRIFF, Grant Robertson
    1 Ferry Road
    Montrose
    DD10 8DY Angus
    Director
    1 Ferry Road
    Montrose
    DD10 8DY Angus
    ScotlandBritish82046580005
    TURRIFF, Joy Fiona
    1 Ferry Road
    Montrose
    DD10 8DY Angus
    Director
    1 Ferry Road
    Montrose
    DD10 8DY Angus
    ScotlandBritish82046120004
    FORM 10 DIRECTORS FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Nominee Director
    39a Leicester Road
    Salford
    M7 4AS Manchester
    900014990001

    Who are the persons with significant control of TURRIFF'S (MONTROSE) LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    The Fresh Food Company (2007) Limited
    Drum Mains Park
    Cumbernauld
    G68 9LD Glasgow
    5
    Scotland
    Nov 15, 2024
    Drum Mains Park
    Cumbernauld
    G68 9LD Glasgow
    5
    Scotland
    No
    Legal FormPrivate Limited Company
    Country RegisteredScotland
    Legal AuthorityCompanies Act 2006
    Place RegisteredUk Companies House
    Registration NumberSc328914
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mrs Joy Fiona Turriff
    1 Ferry Road
    Montrose
    DD10 8DY Angus
    Apr 07, 2016
    1 Ferry Road
    Montrose
    DD10 8DY Angus
    Yes
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

    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