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TURNER MORLAND LIMITED

Company number SC094574

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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)
01 Jul 2019 GAZ2 Final Gazette dissolved following liquidation
01 Apr 2019 4.26(Scot) Return of final meeting of voluntary winding up
10 Oct 2018 AD01 Registered office address changed from 65 Craigton Road Glasgow G51 3EQ to Castle Court, 20 Castle Terrace Edinburgh EH1 2EG on 10 October 2018
10 Oct 2018 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2018-10-02
09 Jul 2018 CH01 Director's details changed for Mr Alan Gerard Turner on 1 July 2018
11 Dec 2017 AA Accounts for a dormant company made up to 31 March 2017
04 Dec 2017 CH01 Director's details changed for Mr Alan Gerard Turner on 28 November 2017
04 Dec 2017 CH01 Director's details changed for Mr Ian Parrack on 28 November 2017
04 Dec 2017 CH03 Secretary's details changed for Mr Ian Parrack on 28 November 2017
20 Nov 2017 CS01 Confirmation statement made on 13 November 2017 with no updates
28 Dec 2016 AA Accounts for a dormant company made up to 25 March 2016
21 Nov 2016 CS01 Confirmation statement made on 13 November 2016 with updates
21 Jan 2016 AA Accounts for a dormant company made up to 27 March 2015
19 Nov 2015 AR01 Annual return made up to 13 November 2015 with full list of shareholders
Statement of capital on 2015-11-19
  • GBP 93,340
26 Nov 2014 AA Accounts for a dormant company made up to 28 March 2014
19 Nov 2014 AR01 Annual return made up to 13 November 2014 with full list of shareholders
Statement of capital on 2014-11-19
  • GBP 93,340
03 Feb 2014 TM02 Termination of appointment of William Sharp as a secretary
03 Feb 2014 TM01 Termination of appointment of Alexander Turner as a director
03 Feb 2014 AP01 Appointment of Mr Ian Parrack as a director
03 Feb 2014 AP03 Appointment of Mr Ian Parrack as a secretary
09 Dec 2013 AA Accounts for a dormant company made up to 29 March 2013
21 Nov 2013 AR01 Annual return made up to 13 November 2013 with full list of shareholders
Statement of capital on 2013-11-21
  • GBP 93,340
07 Dec 2012 AA Accounts for a dormant company made up to 30 March 2012
23 Nov 2012 AR01 Annual return made up to 13 November 2012 with full list of shareholders
29 Dec 2011 AA Accounts for a dormant company made up to 25 March 2011