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TURNER HIRE DRIVE LIMITED

Company number SC092995

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
07 Nov 2024 GAZ2 Final Gazette dissolved following liquidation
07 Aug 2024 LIQ13(Scot) Final account prior to dissolution in MVL (final account attached)
27 Oct 2023 AD01 Registered office address changed from 65 Craigton Road Glasgow G51 3EQ to 130 st. Vincent Street Glasgow G2 5HF on 27 October 2023
13 Oct 2023 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2023-10-11
05 Jun 2023 TM01 Termination of appointment of Graham Bruce Knox as a director on 31 May 2023
20 Feb 2023 AA Full accounts made up to 31 March 2022
15 Nov 2022 CS01 Confirmation statement made on 13 November 2022 with no updates
30 Dec 2021 AA Full accounts made up to 31 March 2021
16 Nov 2021 CS01 Confirmation statement made on 13 November 2021 with no updates
18 Oct 2021 SH19 Statement of capital on 18 October 2021
  • GBP 200
18 Oct 2021 SH20 Statement by Directors
18 Oct 2021 CAP-SS Solvency Statement dated 05/10/21
18 Oct 2021 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
01 Jul 2021 AA Full accounts made up to 27 March 2020
03 Jun 2021 CH01 Director's details changed for Mr Alexander Gordon Turner on 30 April 2021
30 Mar 2021 MR04 Satisfaction of charge SC0929950004 in full
30 Mar 2021 MR04 Satisfaction of charge SC0929950005 in full
16 Nov 2020 CS01 Confirmation statement made on 13 November 2020 with no updates
25 Sep 2020 TM01 Termination of appointment of Paul Winter as a director on 21 September 2020
11 Dec 2019 AA Full accounts made up to 29 March 2019
14 Nov 2019 CS01 Confirmation statement made on 13 November 2019 with updates
18 Oct 2019 MR01 Registration of charge SC0929950004, created on 15 October 2019
18 Oct 2019 MR01 Registration of charge SC0929950005, created on 16 October 2019
04 Jul 2019 PSC02 Notification of Turner Vehicle Rental Holdings Limited as a person with significant control on 30 April 2019
04 Jul 2019 PSC07 Cessation of Turner & Co (Glasgow) Ltd as a person with significant control on 30 April 2019