TURRETCAIRN LIMITED

Overview

Company Name	TURRETCAIRN LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC246072
Jurisdiction	Scotland
Date of Creation	Mar 20, 2003
Date of Cessation	May 10, 2013

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of TURRETCAIRN LIMITED?

(5510) /

Where is TURRETCAIRN LIMITED located?

Registered Office Address	C/O Bridge Of Cally Hotel Bridge Of Cally PH10 7JJ Blairgowrie Perthshire
Undeliverable Registered Office Address	No

What are the latest accounts for TURRETCAIRN LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2009

What are the latest filings for TURRETCAIRN LIMITED?

Filings
Date	Description	Document	Type
May 10, 2013	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Jan 18, 2013	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Oct 22, 2011	Voluntary strike-off action has been suspended	1 pages	SOAS(A)
Oct 21, 2011	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
May 12, 2010	Voluntary strike-off action has been suspended	1 pages	SOAS(A)
Apr 30, 2010	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Apr 15, 2010	Application to strike the company off the register	3 pages	DS01

Apr 01, 2010	Total exemption small company accounts made up to Mar 31, 2009	7 pages	AA

Apr 01, 2009	legacy	4 pages	363a

Jan 21, 2009	Total exemption small company accounts made up to Mar 31, 2008	8 pages	AA

Jun 25, 2008	legacy	7 pages	363s

Nov 12, 2007	legacy	1 pages	287
Nov 12, 2007	legacy	1 pages	288c
Nov 12, 2007	legacy	1 pages	288c
Sep 21, 2007	Total exemption small company accounts made up to Mar 31, 2007	8 pages	AA
Apr 12, 2007	legacy	7 pages	363s
Aug 08, 2006	legacy	2 pages	419a(Scot)
Jul 04, 2006	Total exemption small company accounts made up to Mar 31, 2006	8 pages	AA
Jun 24, 2006	legacy	3 pages	410(Scot)
Jun 22, 2006	legacy	2 pages	419a(Scot)
May 30, 2006	legacy	3 pages	410(Scot)
Mar 31, 2006	legacy	7 pages	363s
May 17, 2005	Total exemption small company accounts made up to Mar 31, 2005	8 pages	AA
Apr 05, 2005	legacy	7 pages	363s
Sep 14, 2004	Total exemption small company accounts made up to Mar 31, 2004	8 pages	AA

View All Filings

Who are the officers of TURRETCAIRN LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
STEVENS, Claire Louise Bridge Of Cally Hotel Bridge Of Cally PH10 7JJ Blairgowrie Perthshire	Apr 01, 2003		Secretary	Bridge Of Cally Hotel Bridge Of Cally PH10 7JJ Blairgowrie Perthshire		British		88903300004
STEVENS, Claire Louise Bridge Of Cally Hotel Bridge Of Cally PH10 7JJ Blairgowrie Perthshire	Apr 01, 2003		Director	Bridge Of Cally Hotel Bridge Of Cally PH10 7JJ Blairgowrie Perthshire	United Kingdom	British	1972-10	88903300004
STEVENS, Mark Richard Julius Bridge Of Cally Hotel Bridge Of Cally PH10 7JJ Blairgowrie Perthshire	Apr 01, 2003		Director	Bridge Of Cally Hotel Bridge Of Cally PH10 7JJ Blairgowrie Perthshire	United Kingdom	British	1971-1	88903180003
P & W SECRETARIES LIMITED Investment House 6 Union Row AB21 7DQ Aberdeen	Mar 20, 2003	Apr 01, 2003	Nominee Secretary	Investment House 6 Union Row AB21 7DQ Aberdeen				900021250001
P & W DIRECTORS LIMITED Investment House 6 Union Row AB21 7DQ Aberdeen	Mar 20, 2003	Apr 01, 2003	Nominee Director	Investment House 6 Union Row AB21 7DQ Aberdeen				900021240001

View Detailed Information on Officers and People with Significant Control

Does TURRETCAIRN LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Standard security	Created On Jun 19, 2006 Delivered On Jun 24, 2006	Outstanding	Amount secured All sums due or to become due
	Short particulars The blackford hotel, moray street, blackford, auchterarder PTH4578.
	Persons Entitled Abbey National PLC
	Transactions Jun 24, 2006Registration of a charge (410)
Bond & floating charge	Created On May 24, 2006 Delivered On May 30, 2006	Outstanding	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 Abbey National PLC
	Transactions May 30, 2006Registration of a charge (410)
Standard security	Created On Apr 29, 2003 Delivered On May 07, 2003	Satisfied	Amount secured All sums due or to become due
	Short particulars The coaching inn, moray street, blackford, auchterarder, perthshire.
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions May 07, 2003Registration of a charge (410) Aug 08, 2006Statement of satisfaction of a charge in full or part (419a)
Bond & floating charge	Created On Apr 11, 2003 Delivered On Apr 16, 2003	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 The Royal Bank of Scotland PLC
	Transactions Apr 16, 2003Registration of a charge (410) Jun 22, 2006Statement of satisfaction of a charge in full or part (419a)

View Detailed Information on Charges

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