2 TURNERS ENGINEERING LIMITED

2 TURNERS ENGINEERING LIMITED

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

    Company Name2 TURNERS ENGINEERING LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC334576
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of 2 TURNERS ENGINEERING LIMITED?

    • Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities

    Where is 2 TURNERS ENGINEERING LIMITED located?

    Registered Office Address
    16 Crathie Terrace
    AB10 6BJ Aberdeen
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for 2 TURNERS ENGINEERING LIMITED?

    Last Accounts
    Last Accounts Made Up ToNov 30, 2020

    What are the latest filings for 2 TURNERS ENGINEERING LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Total exemption full accounts made up to Nov 30, 2020

    8 pagesAA

    Confirmation statement made on Nov 28, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Nov 30, 2019

    7 pagesAA

    Confirmation statement made on Nov 28, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Nov 30, 2018

    7 pagesAA

    Confirmation statement made on Nov 28, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Nov 30, 2017

    7 pagesAA

    Registered office address changed from 99-105 Holburn Street Aberdeen AB10 6BQ to 16 Crathie Terrace Aberdeen AB10 6BJ on Dec 05, 2017

    1 pagesAD01

    Confirmation statement made on Nov 28, 2017 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Nov 30, 2016

    7 pagesAA

    Confirmation statement made on Nov 28, 2016 with updates

    5 pagesCS01

    Total exemption small company accounts made up to Nov 30, 2015

    6 pagesAA

    Annual return made up to Nov 28, 2015 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 01, 2015

    Statement of capital on Dec 01, 2015

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Nov 30, 2014

    6 pagesAA

    Annual return made up to Nov 28, 2014 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 24, 2015

    Statement of capital on Feb 24, 2015

    • Capital: GBP 100
    SH01

    Registered office address changed from 2 Rubislaw Place Aberdeen AB10 1XN to 99-105 Holburn Street Aberdeen AB10 6BQ on Feb 24, 2015

    1 pagesAD01

    Total exemption small company accounts made up to Nov 30, 2013

    6 pagesAA

    Annual return made up to Nov 28, 2013 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 13, 2013

    Statement of capital on Dec 13, 2013

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Nov 30, 2012

    6 pagesAA

    Annual return made up to Nov 28, 2012 with full list of shareholders

    5 pagesAR01

    Total exemption small company accounts made up to Nov 30, 2011

    5 pagesAA

    Annual return made up to Nov 28, 2011 with full list of shareholders

    5 pagesAR01

    Who are the officers of 2 TURNERS ENGINEERING LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    THE LAW PRACTICE
    Rubislaw Place
    AB10 1XN Aberdeen
    2
    Aberdeenshire
    United Kingdom
    Secretary
    Rubislaw Place
    AB10 1XN Aberdeen
    2
    Aberdeenshire
    United Kingdom
    Legal FormSOLE PRACTITIONER
    Identification TypeOther Corporate Body or Firm
    Legal AuthorityLAW SOCIETY OF SCOTLAND
    125200030001
    TURNER, Lisa Anne
    16 Crathie Terrace
    AB10 6BJ Aberdeen
    Aberdeenshire
    Director
    16 Crathie Terrace
    AB10 6BJ Aberdeen
    Aberdeenshire
    United KingdomBritish126412110001
    TURNER, Simon
    16 Cathie Terrace
    AB10 6BJ Aberdeen
    Aberdeenshire
    Director
    16 Cathie Terrace
    AB10 6BJ Aberdeen
    Aberdeenshire
    ScotlandBritish111872020002
    BRIAN REID LTD.
    5 Logie Mill
    Logie Green Road
    EH7 4HH Edinburgh
    Secretary
    5 Logie Mill
    Logie Green Road
    EH7 4HH Edinburgh
    115580530001
    STEPHEN MABBOTT LTD.
    14 Mitchell Lane
    G1 3NU Glasgow
    Director
    14 Mitchell Lane
    G1 3NU Glasgow
    115580520001

    Who are the persons with significant control of 2 TURNERS ENGINEERING LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Simon Turner
    Crathie Terrace
    AB10 6BJ Aberdeen
    16
    Scotland
    Apr 06, 2016
    Crathie Terrace
    AB10 6BJ Aberdeen
    16
    Scotland
    No
    Nationality: British
    Country of Residence: Scotland
    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.

    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