co
Corporate
Observer
Homepage
Data
Great Britain
Company
UK TURF LTD

UK TURF LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameUK TURF LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC455888
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of UK TURF LTD?

    • Non-specialised wholesale trade (46900) / Wholesale and retail trade; repair of motor vehicles and motorcycles
    • Other retail sale not in stores, stalls or markets (47990) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is UK TURF LTD located?

    Registered Office Address
    North Harbour
    KA8 8AE Ayr
    Ayrshire
    Scotland
    Undeliverable Registered Office AddressNo

    What were the previous names of UK TURF LTD?

    Previous Company Names
    Company NameFromUntil
    UK SALT SALES LTDAug 01, 2013Aug 01, 2013

    What are the latest accounts for UK TURF LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnApr 30, 2026
    Next Accounts Due OnJan 31, 2027
    Last Accounts
    Last Accounts Made Up ToApr 30, 2025

    What is the status of the latest confirmation statement for UK TURF LTD?

    Last Confirmation Statement Made Up ToAug 01, 2026
    Next Confirmation Statement DueAug 15, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 01, 2025
    OverdueNo

    What are the latest filings for UK TURF LTD?

    Filings
    DateDescriptionDocumentType

    Accounts for a dormant company made up to Apr 30, 2025

    		9 pagesAA

    Confirmation statement made on Aug 01, 2025 with no updates

    		3 pagesCS01

    Registered office address changed from Milne Craig Abercorn House 79 Renfrew Road Paisley Renfrewshire PA3 4DA to North Harbour Ayr Ayrshire KA8 8AE on Jul 29, 2025

    		1 pagesAD01

    Accounts for a small company made up to Apr 30, 2024

    		8 pagesAA

    Confirmation statement made on Aug 01, 2024 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Apr 30, 2023

    		10 pagesAA

    Confirmation statement made on Aug 01, 2023 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Apr 30, 2022

    		11 pagesAA

    Satisfaction of charge SC4558880001 in full

    		1 pagesMR04

    Registration of charge SC4558880002, created on Nov 04, 2022

    		18 pagesMR01

    Confirmation statement made on Aug 01, 2022 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Apr 30, 2021

    		10 pagesAA

    Confirmation statement made on Aug 01, 2021 with updates

    		5 pagesCS01

    Total exemption full accounts made up to Aug 31, 2020

    		13 pagesAA

    Current accounting period shortened from Aug 31, 2021 to Apr 30, 2021

    		1 pagesAA01

    Notification of J.C. Peacock & Co., Limited as a person with significant control on Sep 16, 2020

    		2 pagesPSC02

    Cessation of Angela Christina Smith as a person with significant control on Sep 16, 2020

    		1 pagesPSC07

    Cessation of James Laird Smith as a person with significant control on Sep 16, 2020

    		1 pagesPSC07

    Memorandum and Articles of Association

    		10 pagesMA

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Director's details changed for Mr Gregorie Marshall on Sep 16, 2020

    		2 pagesCH01

    Director's details changed for Ms Anne Lane on Sep 16, 2020

    		2 pagesCH01

    Appointment of Ms Anne Lane as a director on Sep 16, 2020

    		2 pagesAP01

    Appointment of Mr Gregorie Marshall as a director on Sep 16, 2020

    		2 pagesAP01

    Termination of appointment of Angela Christina Smith as a director on Sep 16, 2020

    		1 pagesTM01
    View All Filings

    Who are the officers of UK TURF LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LANE, Anne
    North Harbour
    KA8 8AE Ayr
    J C Peacock & Company Limited
    Scotland
    		Director
    North Harbour
    KA8 8AE Ayr
    J C Peacock & Company Limited
    Scotland
    		ScotlandBritish116939630002
    MARSHALL, Gregorie Charles
    North Harbour
    KA8 8AE Ayr
    J C Peacock & Company Limited
    Scotland
    		Director
    North Harbour
    KA8 8AE Ayr
    J C Peacock & Company Limited
    Scotland
    		United KingdomBritish274498120001
    SMITH, Angela Christina
    Arkleston Road
    PA3 4JA Paisley
    North Arkleston Farm
    Scotland
    		Director
    Arkleston Road
    PA3 4JA Paisley
    North Arkleston Farm
    Scotland
    		United KingdomBritish154028020002
    SMITH, James Laird
    Arkleston Road
    PA3 4JA Paisley
    North Arkleston Farm
    Scotland
    		Director
    Arkleston Road
    PA3 4JA Paisley
    North Arkleston Farm
    Scotland
    		United KingdomBritish165886770002
    WARNOCK, Andrew Richard
    8 Millview Crescent
    PA5 3QA Johnstone
    2/1
    Renfrewshire
    United Kingdom
    		Director
    8 Millview Crescent
    PA5 3QA Johnstone
    2/1
    Renfrewshire
    United Kingdom
    		United KingdomBritish180275100001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of UK TURF LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    J.C. Peacock & Co., Limited
    North Harbour Street
    KA8 8AE Ayr
    North Harbour
    Ayrshire
    Scotland
    		Sep 16, 2020
    North Harbour Street
    KA8 8AE Ayr
    North Harbour
    Ayrshire
    Scotland
    		No
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredUk Register Of Companies
    Registration NumberSc025860
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr James Laird Smith
    Arkleston Road
    PA3 4JA Paisley
    North Arkleston Farm
    Scotland
    		Aug 08, 2019
    Arkleston Road
    PA3 4JA Paisley
    North Arkleston Farm
    Scotland
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mrs Angela Christina Smith
    Arkleston Road
    PA3 4JA Paisley
    North Arkleston Farm
    Scotland
    		Aug 08, 2019
    Arkleston Road
    PA3 4JA Paisley
    North Arkleston Farm
    Scotland
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Andrew Richard Warnock
    PA5 8QA Johnstone
    2/1 8 Millview Crescent
    Renfrewshire
    United Kingdom
    		Apr 06, 2016
    PA5 8QA Johnstone
    2/1 8 Millview Crescent
    Renfrewshire
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    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.
    • The person holds 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.
    • license: CC0