TURRIFF HARDWARE LIMITED
Overview
| Company Name | TURRIFF HARDWARE LIMITED |
|---|---|
| Company Status | Active |
| Company Status Detail | Active proposal to strike off |
| Legal Form | Private limited company |
| Company Number | SC309167 |
| Jurisdiction | Scotland |
| Date of Creation |
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 HARDWARE LIMITED?
- Other retail sale in non-specialised stores (47190) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is TURRIFF HARDWARE LIMITED located?
| Registered Office Address | 26-30 Marine Place AB56 1UT Buckie Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of TURRIFF HARDWARE LIMITED?
| Company Name | From | Until |
|---|---|---|
| NICKEL AND DIME LIMITED | Sep 26, 2006 | Sep 26, 2006 |
What are the latest accounts for TURRIFF HARDWARE LIMITED?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2023 |
| Next Accounts Due On | Sep 30, 2024 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2022 |
What is the status of the latest confirmation statement for TURRIFF HARDWARE LIMITED?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | Sep 26, 2025 |
| Next Confirmation Statement Due | Oct 10, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 26, 2024 |
| Overdue | Yes |
What are the latest filings for TURRIFF HARDWARE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Confirmation statement made on Sep 26, 2024 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Sep 26, 2023 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Sep 30, 2022 | 7 pages | AA | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Confirmation statement made on Sep 26, 2022 with no updates | 3 pages | CS01 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Termination of appointment of Raza Ahmed as a director on Jun 14, 2022 | 1 pages | TM01 | ||||||||||
Appointment of Mr Raza Ahmed as a director on Jun 02, 2022 | 2 pages | AP01 | ||||||||||
Appointment of Mr Haroon Aslam as a director on Jun 02, 2022 | 2 pages | AP01 | ||||||||||
Micro company accounts made up to Sep 30, 2021 | 7 pages | AA | ||||||||||
Confirmation statement made on Sep 26, 2021 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Sep 30, 2020 | 7 pages | AA | ||||||||||
Termination of appointment of Alistair Elliot Simpson as a secretary on Mar 30, 2021 | 1 pages | TM02 | ||||||||||
Appointment of Mrs Christine Mcgregor as a secretary on Mar 30, 2021 | 2 pages | AP03 | ||||||||||
Confirmation statement made on Sep 26, 2020 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from 1a Cluny Square Buckie Banffshire AB56 1AH to 26-30 Marine Place Buckie AB56 1UT on Aug 07, 2020 | 1 pages | AD01 | ||||||||||
Micro company accounts made up to Sep 30, 2019 | 7 pages | AA | ||||||||||
Confirmation statement made on Sep 26, 2019 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Sep 30, 2018 | 7 pages | AA | ||||||||||
Confirmation statement made on Sep 26, 2018 with no updates | 3 pages | CS01 | ||||||||||
Certificate of change of name Company name changed nickel and dime LIMITED\certificate issued on 31/07/18 | 3 pages | CERTNM | ||||||||||
| ||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Micro company accounts made up to Sep 30, 2017 | 2 pages | AA | ||||||||||
Who are the officers of TURRIFF HARDWARE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MCGREGOR, Christine | Secretary | Marine Place AB56 1UT Buckie 26-30 Scotland | 281497740001 | |||||||
| AHMED, Irshad | Director | Marine Place AB56 1UT Buckie 26-30 Scotland | Scotland | British | 126644490003 | |||||
| ASLAM, Haroon | Director | Marine Place AB56 1UT Buckie 26-30 Scotland | Scotland | British | 296502450001 | |||||
| ANDERSON, David | Secretary | 29 King Edward Terrace AB56 4NX Portknockie Banffshire | British | 104023100001 | ||||||
| SIMPSON, Alistair Elliot | Secretary | Marine Place AB56 1UT Buckie 26-30 Scotland | British | 126241890001 | ||||||
| BRIAN REID LTD. | Nominee Secretary | 5 Logie Mill Beaverbank Office Park Logie Green Road EH7 4HH Edinburgh | 900018660001 | |||||||
| AHMED, Raza | Director | Marine Place AB56 1UT Buckie 26-30 Scotland | Scotland | Pakistani | 78573670001 | |||||
| SIMPSON, Alistair Elliot | Director | Rangatra Slack Of Bait, Drybridge AB56 5LB Buckie Banffshire | Scotland | British | 82525830003 | |||||
| STEPHEN MABBOTT LTD. | Nominee Director | 14 Mitchell Lane G1 3NU Glasgow | 900018650001 |
Who are the persons with significant control of TURRIFF HARDWARE LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Irshad Ahmed | Apr 06, 2016 | Marine Place AB56 1UT Buckie 26-30 Scotland | No |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
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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