TURRIFF GROUP LIMITED

Company number SC258574

Date	Type	Description	View / Download
19 Feb 2015	MR04	Satisfaction of charge 1 in full	(1 page)
13 Jan 2015	AP03	Appointment of Mr Matthew Armitage as a secretary on 22 December 2014	(2 pages)
12 Jan 2015	AR01	Annual return made up to 31 October 2014 with full list of shareholders Statement of capital on 2015-01-12 GBP 133	(7 pages)
12 Jan 2015	TM02	Termination of appointment of Deborah Pamela Hamilton as a secretary on 22 September 2014	(1 page)
06 Mar 2014	AA01	Current accounting period extended from 31 March 2014 to 30 June 2014	(1 page)
21 Feb 2014	MR04	Satisfaction of charge 2 in full	(1 page)
05 Nov 2013	AR01	Annual return made up to 31 October 2013 with full list of shareholders Statement of capital on 2013-11-05 GBP 133	(8 pages)
23 Jul 2013	AUD	Auditor's resignation	(1 page)
19 Jul 2013	AP01	Appointment of David Neville Benson as a director	(2 pages)
19 Jul 2013	AP01	Appointment of Mr Haydn Jonathan Mursell as a director	(2 pages)
19 Jul 2013	AP03	Appointment of Deborah Pamela Hamilton as a secretary	(2 pages)
19 Jul 2013	AP01	Appointment of Hugh Edward Earle Raven as a director	(2 pages)
10 Jul 2013	AD01	Registered office address changed from 3-5 Melville Street Edinburgh EH3 7PE on 10 July 2013	(1 page)
10 Jul 2013	TM02	Termination of appointment of Simon Howell as a secretary	(1 page)
09 Jul 2013	AP01	Appointment of Jonathan David Wilkinson as a director	(2 pages)
09 Jul 2013	TM01	Termination of appointment of Donald Macdiarmid as a director	(1 page)
09 Jul 2013	TM01	Termination of appointment of Mark Hazlewood as a director	(1 page)
27 Jun 2013	AA	Accounts for a dormant company made up to 31 March 2013	(11 pages)
08 Jan 2013	AA	Full accounts made up to 31 March 2012	(17 pages)
31 Oct 2012	AR01	Annual return made up to 31 October 2012 with full list of shareholders	(5 pages)
10 Sep 2012	TM01	Termination of appointment of Philip Fellowes-Prynne as a director	(1 page)
10 Sep 2012	AP01	Appointment of Mr Donald William Macdiarmid as a director	(2 pages)
21 Mar 2012	AP01	Appointment of Mark Antony Hazlewood as a director	(2 pages)
14 Mar 2012	TM01	Termination of appointment of Matthew Stevens as a director	(1 page)
28 Nov 2011	AR01	Annual return made up to 31 October 2011 with full list of shareholders	(6 pages)

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