TURNER HENRY LIMITED
Overview
| Company Name | TURNER HENRY LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC405197 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of TURNER HENRY LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is TURNER HENRY LIMITED located?
| Registered Office Address | 13 Queen's Road AB15 4YL Aberdeen |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of TURNER HENRY LIMITED?
| Company Name | From | Until |
|---|---|---|
| PACIFIC SHELF 1668 LIMITED | Aug 11, 2011 | Aug 11, 2011 |
What are the latest accounts for TURNER HENRY LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Aug 31, 2014 |
What is the status of the latest annual return for TURNER HENRY LIMITED?
| Annual Return |
|
|---|
What are the latest filings for TURNER HENRY LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||||||
Termination of appointment of Alan Hamilton Mitchell as a director on May 26, 2016 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Alan Gerard Turner as a director on May 26, 2016 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of David Andrew Henry as a director on May 26, 2016 | 1 pages | TM01 | ||||||||||||||
Annual return made up to Aug 11, 2015 with full list of shareholders | 7 pages | AR01 | ||||||||||||||
| ||||||||||||||||
Accounts for a dormant company made up to Aug 31, 2014 | 2 pages | AA | ||||||||||||||
Annual return made up to Aug 11, 2014 with full list of shareholders | 7 pages | AR01 | ||||||||||||||
| ||||||||||||||||
Accounts for a dormant company made up to Aug 31, 2013 | 2 pages | AA | ||||||||||||||
Annual return made up to Aug 11, 2013 with full list of shareholders | 7 pages | AR01 | ||||||||||||||
| ||||||||||||||||
Accounts for a dormant company made up to Aug 31, 2012 | 2 pages | AA | ||||||||||||||
Appointment of Alan Gerard Turner as a director | 2 pages | AP01 | ||||||||||||||
Appointment of Ian Parrack as a director | 2 pages | AP01 | ||||||||||||||
Resolutions Resolutions | 38 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Appointment of David Andrew Henry as a director | 2 pages | AP01 | ||||||||||||||
Statement of capital following an allotment of shares on Nov 27, 2012
| 3 pages | SH01 | ||||||||||||||
Statement of capital following an allotment of shares on Nov 27, 2012
| 3 pages | SH01 | ||||||||||||||
Termination of appointment of Md Secretaries Limited as a secretary | 1 pages | TM02 | ||||||||||||||
Termination of appointment of David Mcewing as a director | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Roger Connon as a director | 1 pages | TM01 | ||||||||||||||
Appointment of Alan Hamilton Mitchell as a director | 2 pages | AP01 | ||||||||||||||
Annual return made up to Aug 11, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||||||
Registered office address changed from * C/O Mcgrigors Llp Johnstone House 52-54 Rose Street Aberdeen AB10 1UD* on Aug 23, 2012 | 1 pages | AD01 | ||||||||||||||
Certificate of change of name Company name changed pacific shelf 1668 LIMITED\certificate issued on 17/10/11 | 3 pages | CERTNM | ||||||||||||||
| ||||||||||||||||
Who are the officers of TURNER HENRY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| PARRACK, Ian | Director | Fairfield Drive Inch Lea PA4 0EG Renfrew 42 Renfrewshire United Kingdom | United Kingdom | British | 780530006 | |||||||||
| MD SECRETARIES LIMITED | Secretary | Bothwell Street G2 7EQ Glasgow 141 |
| 117456920001 | ||||||||||
| CONNON, Roger Gordon | Director | Rose Street AB10 1UD Aberdeen Johnstone House, 52-54 | Scotland | British | 162158150001 | |||||||||
| HENRY, David Andrew | Director | Moneymore Road BT45 6HJ Magherafelt 108-114 Co Londonderry United Kingdom | Northern Ireland | British | 174089020001 | |||||||||
| MCEWING, David | Director | Rose Street AB10 1UD Aberdeen Johnstone House, 52-54 | United Kingdom | British | 137839130001 | |||||||||
| MITCHELL, Alan Hamilton | Director | Moneymore Road BT45 6HJ Magherafelt 108-114 Co Londonderry United Kingdom | United Kingdom | British | 174088930001 | |||||||||
| TURNER, Alan Gerard | Director | Lady Margaret Drive KA10 7AL Troon 26 Ayrshire United Kingdom | Scotland | British | 1328450003 |
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