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P TURNBULL FINANCIAL MANAGEMENT LTD

P TURNBULL FINANCIAL MANAGEMENT LTD

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

    • Overview

    Company NameP TURNBULL FINANCIAL MANAGEMENT LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC534368
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of P TURNBULL FINANCIAL MANAGEMENT LTD?

    • Other activities auxiliary to insurance and pension funding (66290) / Financial and insurance activities

    Where is P TURNBULL FINANCIAL MANAGEMENT LTD located?

    Registered Office Address
    81 George Street
    EH2 3ES Edinburgh
    Undeliverable Registered Office AddressNo

    What are the latest accounts for P TURNBULL FINANCIAL MANAGEMENT LTD?

    Last Accounts
    Last Accounts Made Up ToMay 31, 2022

    What are the latest filings for P TURNBULL FINANCIAL MANAGEMENT LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Final account prior to dissolution in MVL (final account attached)

    		10 pagesLIQ13(Scot)

    Registered office address changed from 56 Palmerston Place Edinburgh EH12 5AY to 81 George Street Edinburgh EH2 3ES on May 05, 2023

    		2 pagesAD01

    Registered office address changed from Flat 10 14 Ravelston Terrace Edinburgh EH4 3TP United Kingdom to 56 Palmerston Place Edinburgh EH12 5AY on Dec 07, 2022

    		2 pagesAD01

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Dec 06, 2022

    		LRESSP

    Micro company accounts made up to May 31, 2022

    		2 pagesAA

    Confirmation statement made on May 03, 2022 with no updates

    		3 pagesCS01

    Micro company accounts made up to May 31, 2021

    		2 pagesAA

    Confirmation statement made on May 03, 2021 with no updates

    		3 pagesCS01

    Micro company accounts made up to May 31, 2020

    		2 pagesAA

    Confirmation statement made on May 03, 2020 with no updates

    		3 pagesCS01

    Micro company accounts made up to May 31, 2019

    		2 pagesAA

    Confirmation statement made on May 03, 2019 with no updates

    		3 pagesCS01

    Micro company accounts made up to May 31, 2018

    		2 pagesAA

    Confirmation statement made on May 03, 2018 with no updates

    		3 pagesCS01

    Micro company accounts made up to May 31, 2017

    		2 pagesAA

    Confirmation statement made on May 03, 2017 with updates

    		6 pagesCS01

    Incorporation

    		22 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationMay 04, 2016

    Model articles adopted (Amended Provisions)

    		MODEL ARTICLES
    capitalMay 04, 2016

    Statement of capital on May 04, 2016

    • Capital: GBP 10
    		SH01
    View All Filings

    Who are the officers of P TURNBULL FINANCIAL MANAGEMENT LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    TURNBULL, Paul
    14 Ravelston Terrace
    EH4 3TP Edinburgh
    Flat 10
    United Kingdom
    		Director
    14 Ravelston Terrace
    EH4 3TP Edinburgh
    Flat 10
    United Kingdom
    		ScotlandBritish139616920002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of P TURNBULL FINANCIAL MANAGEMENT LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Paul Turnbull
    George Street
    EH2 3ES Edinburgh
    81
    		May 04, 2016
    George Street
    EH2 3ES Edinburgh
    81
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    Ms Janet Helen Robertson
    George Street
    EH2 3ES Edinburgh
    81
    		May 04, 2016
    George Street
    EH2 3ES Edinburgh
    81
    		No
    Nationality: British
    Country of Residence: Scotland
    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.
    View Detailed Information on Persons with Significant Control

    Does P TURNBULL FINANCIAL MANAGEMENT LTD have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Jun 13, 2024Due to be dissolved on
    Dec 06, 2022Commencement of winding up
    		Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Notesscottish-insolvency-info
    View Detailed Information on Insolvency Cases

    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