TURRIFF AUTO ELECTRICAL SERVICES LTD.

Overview

Company Name	TURRIFF AUTO ELECTRICAL SERVICES LTD.
Company Status	Active
Legal Form	Private limited company
Company Number	SC308610
Jurisdiction	Scotland
Date of Creation	Sep 14, 2006

Summary

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

What is the purpose of TURRIFF AUTO ELECTRICAL SERVICES LTD.?

Maintenance and repair of motor vehicles (45200) / Wholesale and retail trade; repair of motor vehicles and motorcycles

Where is TURRIFF AUTO ELECTRICAL SERVICES LTD. located?

Registered Office Address	Unit 3 Markethill Industrial Estate Markethill Industrial Estate AB53 4QY Turriff Scotland
Undeliverable Registered Office Address	No

What are the latest accounts for TURRIFF AUTO ELECTRICAL SERVICES LTD.?

Next Accounts
Overdue	No
Next Accounts Period End On	Sep 30, 2025
Next Accounts Due On	Jun 30, 2026
Last Accounts
Last Accounts Made Up To	Sep 30, 2024

What is the status of the latest confirmation statement for TURRIFF AUTO ELECTRICAL SERVICES LTD.?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Mar 17, 2026
Next Confirmation Statement Due	Mar 31, 2026
Next Confirmation Statement Made Up To	Mar 17, 2025
Overdue	No

What are the latest filings for TURRIFF AUTO ELECTRICAL SERVICES LTD.?

Filings
Date	Description	Document	Type
Mar 31, 2025	Micro company accounts made up to Sep 30, 2024	6 pages	AA

Mar 18, 2025	Confirmation statement made on Mar 17, 2025 with no updates	3 pages	CS01

Sep 16, 2024	Change of details for Mrs Julie Anne Gray as a person with significant control on Sep 03, 2024	2 pages	PSC04

Sep 16, 2024	Secretary's details changed for Mrs Julie Anne Gray on Sep 03, 2024	1 pages	CH03

Sep 16, 2024	Director's details changed for Mrs Julie Anne Gray on Sep 03, 2024	2 pages	CH01

Jun 19, 2024	Micro company accounts made up to Sep 30, 2023	6 pages	AA

Mar 19, 2024	Confirmation statement made on Mar 17, 2024 with no updates	3 pages	CS01

Jun 19, 2023	Micro company accounts made up to Sep 30, 2022	4 pages	AA

Mar 17, 2023	Confirmation statement made on Mar 17, 2023 with no updates	3 pages	CS01

May 18, 2022	Micro company accounts made up to Sep 30, 2021	3 pages	AA

Mar 30, 2022	Confirmation statement made on Mar 17, 2022 with no updates	3 pages	CS01

Jun 28, 2021	Micro company accounts made up to Sep 30, 2020	3 pages	AA

Apr 07, 2021	Registered office address changed from 99 Delgaty Crescent Turriff Aberdeenshire AB53 4GD to Unit 3 Markethill Industrial Estate Markethill Industrial Estate Turriff AB53 4QY on Apr 07, 2021	1 pages	AD01

Apr 07, 2021	Confirmation statement made on Mar 17, 2021 with updates	4 pages	CS01

Mar 17, 2020	Confirmation statement made on Mar 17, 2020 with updates	4 pages	CS01

Mar 17, 2020	Termination of appointment of Ian Joseph Hay as a director on Mar 17, 2020	1 pages	TM01

Mar 17, 2020	Termination of appointment of Laura Margaret Hay as a director on Mar 17, 2020	1 pages	TM01

Mar 11, 2020	Total exemption full accounts made up to Sep 30, 2019	8 pages	AA

Feb 26, 2020	Appointment of Mr Derek Mcdonald as a director on Feb 26, 2020	2 pages	AP01

Feb 11, 2020	Director's details changed for Laura Margaret Hay on Feb 01, 2020	2 pages	CH01

Sep 25, 2019	Confirmation statement made on Sep 14, 2019 with no updates	3 pages	CS01

Jun 05, 2019	Total exemption full accounts made up to Sep 30, 2018	9 pages	AA

Sep 25, 2018	Confirmation statement made on Sep 14, 2018 with no updates	3 pages	CS01

Dec 08, 2017	Unaudited abridged accounts made up to Sep 30, 2017	8 pages	AA

Sep 26, 2017	Confirmation statement made on Sep 14, 2017 with no updates	3 pages	CS01

View All Filings

Who are the officers of TURRIFF AUTO ELECTRICAL SERVICES LTD.?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
GRAY, Julie Anne Kinbate AB53 5QX Turriff Hilton Of Kinbate Scotland	Sep 14, 2006		Secretary	Kinbate AB53 5QX Turriff Hilton Of Kinbate Scotland		Scottish		111508890001
GRAY, Julie Anne Kinbate AB53 5QX Turriff Hilton Of Kinbate Scotland	Sep 14, 2006		Director	Kinbate AB53 5QX Turriff Hilton Of Kinbate Scotland	Scotland	Scottish	1983-8	111508890002
MCDONALD, Derek Markethill Industrial Estate AB53 4QY Turriff Unit 3 Markethill Industrial Estate Scotland	Feb 26, 2020		Director	Markethill Industrial Estate AB53 4QY Turriff Unit 3 Markethill Industrial Estate Scotland	Scotland	British	1963-2	264242150001
PETER TRAINER COMPANY SECRETARIES LTD. 27 Lauriston Street EH3 9DQ Edinburgh	Sep 14, 2006	Sep 14, 2006	Nominee Secretary	27 Lauriston Street EH3 9DQ Edinburgh				900018690001
HAY, Ian Joseph St. Congan's Circle AB53 4PY Turriff 10 Aberdeenshire United Kingdom	Sep 14, 2006	Mar 17, 2020	Director	St. Congan's Circle AB53 4PY Turriff 10 Aberdeenshire United Kingdom	Scotland	British	1985-1	111508810002
HAY, Laura Margaret 99 Delgaty Crescent AB53 4GD Turriff Aberdeenshire	Sep 14, 2006	Mar 17, 2020	Director	99 Delgaty Crescent AB53 4GD Turriff Aberdeenshire	Scotland	British	1988-12	111508780002
PETER TRAINER COMPANY SECRETARIES LTD. 27 Lauriston Street EH3 9DQ Edinburgh	Sep 14, 2006	Sep 14, 2006	Nominee Director	27 Lauriston Street EH3 9DQ Edinburgh				900018690001
PETER TRAINER CORPORATE SERVICES LTD. 27 Lauriston Street EH3 9DQ Edinburgh	Sep 14, 2006	Sep 14, 2006	Nominee Director	27 Lauriston Street EH3 9DQ Edinburgh				900025460001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of TURRIFF AUTO ELECTRICAL SERVICES LTD.?

Persons with significant controls
Name	Notified On	Address	Ceased
Mrs Julie Anne Gray Markethill Industrial Estate AB53 4QY Turriff Unit 3 Markethill Industrial Estate Scotland	Sep 01, 2016	Markethill Industrial Estate AB53 4QY Turriff Unit 3 Markethill Industrial Estate Scotland	No
	Nationality: Scottish Country of Residence: Scotland
	Natures of Control The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant 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.
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