TURRIFF GROUP LIMITED

Company number SC258574

Date	Type	Description	View / Download
05 Oct 2011	AA	Group of companies' accounts made up to 31 December 2010	(24 pages)
03 Mar 2011	TM01	Termination of appointment of David Dale as a director	(2 pages)
03 Mar 2011	TM01	Termination of appointment of David Morrison as a director	(2 pages)
03 Mar 2011	TM01	Termination of appointment of Brian Wood as a director	(2 pages)
16 Feb 2011	AP01	Appointment of Philip Windover Fellowes-Prynne as a director	(3 pages)
16 Feb 2011	AP01	Appointment of Matthew Stevens as a director	(3 pages)
16 Feb 2011	AD01	Registered office address changed from Commercial House 2 Rubislaw Terrace Aberdeen AB10 1XE on 16 February 2011	(2 pages)
16 Feb 2011	AA01	Current accounting period extended from 31 December 2011 to 31 March 2012	(3 pages)
16 Feb 2011	AP03	Appointment of Simon Howell as a secretary	(3 pages)
16 Feb 2011	TM02	Termination of appointment of Clp Secretaries Limited as a secretary	(2 pages)
16 Feb 2011	TM01	Termination of appointment of Scott Inglis as a director	(2 pages)
16 Feb 2011	TM01	Termination of appointment of Robert Duguid as a director	(2 pages)
16 Feb 2011	TM01	Termination of appointment of James Clark as a director	(2 pages)
16 Feb 2011	TM01	Termination of appointment of Margaret Mcewan as a director	(2 pages)
26 Jan 2011	MG05s	Application for registration of a memorandum of satisfaction that part [or the whole] of the property charged (a) has been released from the floating charge; (b) no longer forms part of the company's property for a company registered in scotland /part /charge no 1	(4 pages)
24 Jan 2011	MG05s	Application for registration of a memorandum of satisfaction that part [or the whole] of the property charged (a) has been released from the floating charge; (b) no longer forms part of the company's property for a company registered in scotland /part /charge no 2	(4 pages)
09 Dec 2010	SH01	Statement of capital following an allotment of shares on 30 November 2010 GBP 133.00	(4 pages)
09 Dec 2010	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	(1 page)
16 Nov 2010	AR01	Annual return made up to 31 October 2010 with full list of shareholders	(11 pages)
12 Nov 2010	RESOLUTIONS	Resolutions RES13 ‐ Share rights & restrictions 09/11/2010	(1 page)
01 Nov 2010	CH01	Director's details changed for Mr David Gordon Morrison on 1 November 2010	(3 pages)
27 Oct 2010	AP01	Appointment of Mr James Anderson Clark as a director	(3 pages)
11 Oct 2010	TM01	Termination of appointment of James Clark as a director	(2 pages)
11 Oct 2010	TM01	Termination of appointment of Keith Johnson as a director	(2 pages)
16 Aug 2010	AA	Group of companies' accounts made up to 31 December 2009	(24 pages)

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