TRANSCANADA TURBINES (UK) LIMITED

Company number SC212499

Date	Type	Description	View / Download
23 Apr 2021	TM02	Termination of appointment of Iain Angus Jones as a secretary on 13 November 2020	(1 page)
01 Apr 2021	PSC07	Cessation of John Wood Group Plc as a person with significant control on 13 November 2020	(1 page)
31 Mar 2021	AD01	Registered office address changed from C/O Wood Group 15 Justice Mill Lane Aberdeen AB11 6EQ Scotland to 1 New Way Rutherglen Glasgow G73 1DH on 31 March 2021	(1 page)
19 Feb 2021	AA	Accounts for a small company made up to 31 December 2019	(19 pages)
11 Nov 2020	CS01	Confirmation statement made on 2 November 2020 with no updates	(3 pages)
19 Dec 2019	AA	Accounts for a small company made up to 31 December 2018	(20 pages)
04 Nov 2019	CS01	Confirmation statement made on 2 November 2019 with no updates	(3 pages)
04 Mar 2019	TM01	Termination of appointment of Nicholas Charles Gilman as a director on 1 March 2019	(1 page)
04 Mar 2019	AP01	Appointment of Mr Antonio Vincenzo Dinozzi as a director on 1 March 2019	(2 pages)
05 Nov 2018	CS01	Confirmation statement made on 2 November 2018 with no updates	(3 pages)
02 Aug 2018	AA	Full accounts made up to 31 December 2017	(19 pages)
06 Nov 2017	CS01	Confirmation statement made on 2 November 2017 with no updates	(3 pages)
17 Oct 2017	AP01	Appointment of Mr David Alexander Lympany as a director on 2 October 2017	(2 pages)
17 Oct 2017	AP01	Appointment of Mr Christopher P Whitelaw as a director on 2 October 2017	(2 pages)
17 Oct 2017	TM01	Termination of appointment of Timothy George Wilcox as a director on 2 October 2017	(1 page)
17 Oct 2017	TM01	Termination of appointment of Corey Goulet as a director on 2 October 2017	(1 page)
24 Jun 2017	AA	Full accounts made up to 31 December 2016	(19 pages)
07 Nov 2016	CS01	Confirmation statement made on 2 November 2016 with updates	(6 pages)
25 Jun 2016	AA	Full accounts made up to 31 December 2015	(15 pages)
19 Feb 2016	AP01	Appointment of Mr Terry Joseph Bennett as a director on 16 July 2015	(2 pages)
19 Feb 2016	TM01	Termination of appointment of William Taylor as a director on 16 July 2015	(1 page)
08 Jan 2016	TM02	Termination of appointment of Robert Muirhead Birnie Brown as a secretary on 18 December 2015	(1 page)
08 Jan 2016	AP03	Appointment of Mr Iain Angus Jones as a secretary on 18 December 2015	(2 pages)
07 Jan 2016	AD01	Registered office address changed from John Wood House Greenwell Road, East Tullos Aberdeen Aberdeenshire AB12 3AX to C/O Wood Group 15 Justice Mill Lane Aberdeen AB11 6EQ on 7 January 2016	(1 page)
05 Jan 2016	AP01	Appointment of Corey Goulet as a director on 15 December 2015	(2 pages)