TURNER PROPERTY SERVICES LIMITED
Overview
| Company Name | TURNER PROPERTY SERVICES LIMITED |
|---|---|
| Company Status | Liquidation |
| Legal Form | Private limited company |
| Company Number | SC267753 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of TURNER PROPERTY SERVICES LIMITED?
- Plumbing, heat and air-conditioning installation (43220) / Construction
- Other retail sale not in stores, stalls or markets (47990) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is TURNER PROPERTY SERVICES LIMITED located?
| Registered Office Address | 130 St. Vincent Street G2 5HF Glasgow |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of TURNER PROPERTY SERVICES LIMITED?
| Company Name | From | Until |
|---|---|---|
| ECOLIVING LIMITED | Sep 16, 2004 | Sep 16, 2004 |
| ANDPAR (109) LIMITED | May 11, 2004 | May 11, 2004 |
What are the latest accounts for TURNER PROPERTY SERVICES LIMITED?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 30, 2024 |
| Next Accounts Due On | Dec 30, 2024 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2023 |
What is the status of the latest confirmation statement for TURNER PROPERTY SERVICES LIMITED?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | May 11, 2025 |
| Next Confirmation Statement Due | May 25, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 11, 2024 |
| Overdue | Yes |
What are the latest filings for TURNER PROPERTY SERVICES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Registered office address changed from 65 Craigton Road Glasgow G51 3EQ Scotland to 130 st. Vincent Street Glasgow G2 5HF on Sep 26, 2024 | 3 pages | AD01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Satisfaction of charge SC2677530002 in full | 1 pages | MR04 | ||||||||||
Confirmation statement made on May 11, 2024 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Mar 31, 2023 | 25 pages | AA | ||||||||||
Appointment of Mr Craig Campbell as a director on May 31, 2023 | 2 pages | AP01 | ||||||||||
Termination of appointment of Graham Bruce Knox as a director on May 31, 2023 | 1 pages | TM01 | ||||||||||
Confirmation statement made on May 11, 2023 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Mar 31, 2022 | 25 pages | AA | ||||||||||
Confirmation statement made on May 11, 2022 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Mar 31, 2021 | 25 pages | AA | ||||||||||
Termination of appointment of Keith Alan Kemsley as a director on Nov 11, 2021 | 1 pages | TM01 | ||||||||||
Appointment of Mr Graham Bruce Knox as a director on Nov 05, 2021 | 2 pages | AP01 | ||||||||||
Satisfaction of charge 1 in full | 1 pages | MR04 | ||||||||||
Termination of appointment of Ian Parrack as a director on Jun 30, 2021 | 1 pages | TM01 | ||||||||||
Confirmation statement made on May 11, 2021 with no updates | 3 pages | CS01 | ||||||||||
Registration of charge SC2677530002, created on Mar 31, 2021 | 13 pages | MR01 | ||||||||||
Accounts for a small company made up to Mar 27, 2020 | 26 pages | AA | ||||||||||
Confirmation statement made on May 11, 2020 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Mar 29, 2019 | 25 pages | AA | ||||||||||
Termination of appointment of Craig Martin Boath as a director on Nov 22, 2019 | 1 pages | TM01 | ||||||||||
Confirmation statement made on May 11, 2019 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Mar 30, 2018 | 23 pages | AA | ||||||||||
Director's details changed for Mr Alan Gerard Turner on Jul 01, 2018 | 2 pages | CH01 | ||||||||||
Confirmation statement made on May 11, 2018 with no updates | 3 pages | CS01 | ||||||||||
Who are the officers of TURNER PROPERTY SERVICES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CARMICHAEL, Alan Gordon | Secretary | St. Vincent Street G2 5HF Glasgow 130 | 239510440001 | |||||||
| CAMPBELL, Craig | Director | St. Vincent Street G2 5HF Glasgow 130 | Scotland | British | Director | 163084280001 | ||||
| TURNER, Alan Gerard | Director | Craigton Road G51 3EQ Glasgow 65 Scotland | Scotland | British | Director | 1328450006 | ||||
| KEMSLEY, Keith Alan | Secretary | High Craighall Road G4 9UD Glasgow 58 High Craighall Road Scotland | British | Director | 67316790002 | |||||
| PARRACK, Ian | Secretary | Craigton Road G51 3EQ Glasgow 65 Scotland | 220035600001 | |||||||
| THE ANDERSON PARTNERSHIP | Secretary | Charles Oakley House 125 West Regent Street G2 2SA Glasgow Lanarkshire | 99721420001 | |||||||
| BOATH, Craig Martin | Director | Craigton Road G51 3EQ Glasgow 65 Scotland | Scotland | British | Director | 121727870002 | ||||
| HENDERSON, Mark Macarthur | Director | Craigton Road G51 3EQ Glasgow 65 Scotland | Scotland | British | Director | 66374980002 | ||||
| KEMSLEY, Keith Alan | Director | Craigton Road G51 3EQ Glasgow 65 Scotland | Scotland | British | Director | 67316790002 | ||||
| KERR, Colin Campbell | Director | 60 High Craighall Road Port Dundas G4 9UD Glasgow | Scotland | Scottish | Director | 86703750002 | ||||
| KNOX, Graham Bruce | Director | Craigton Road G51 3EQ Glasgow 65 Scotland | England | British | Director | 80294120001 | ||||
| PARRACK, Ian | Director | Craigton Road G51 3EQ Glasgow 65 Scotland | United Kingdom | British | Chartered Accountant | 780530006 | ||||
| ANDPAR LIMITED | Director | Charles Oakley House 125 West Regent Street G2 2SA Glasgow Lanarkshire | 99721410001 | |||||||
| ANDPARCO LIMITED | Director | Charles Oakley House 125 West Regent Street G2 2SA Glasgow Lanarkshire | 99721400001 |
Who are the persons with significant control of TURNER PROPERTY SERVICES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Turner & Co (Glasgow) Ltd | Dec 05, 2016 | Craigton Road G51 3EQ Glasgow 65 Scotland | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
Does TURNER PROPERTY SERVICES LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
|
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