Company Information for TURNER CRAIGTON ROAD NO. 1 LIMITED
C/O KPMG LLP, SALTIRE COURT, 20 CASTLE TERRACE, EDINBURGH, EH1 2EG,
|
Company Registration Number
SC023032
Private Limited Company
Liquidation |
Company Name | ||
---|---|---|
TURNER CRAIGTON ROAD NO. 1 LIMITED | ||
Legal Registered Office | ||
C/O KPMG LLP, SALTIRE COURT 20 CASTLE TERRACE EDINBURGH EH1 2EG Other companies in G51 | ||
Previous Names | ||
|
Company Number | SC023032 | |
---|---|---|
Company ID Number | SC023032 | |
Date formed | 1944-11-30 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 30/03/2018 | |
Account next due | 31/12/2019 | |
Latest return | 13/11/2015 | |
Return next due | 11/12/2016 | |
Type of accounts | DORMANT |
Last Datalog update: | 2019-12-16 12:49:36 |
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Officer | Role | Date Appointed |
---|---|---|
IAN PARRACK |
||
IAN PARRACK |
||
ALAN GERARD TURNER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
WILLIAM STUART SHARP |
Company Secretary | ||
ALEXANDER GORDON TURNER |
Director | ||
GERARD JOHN GALLAGHER |
Director | ||
BRIAN JOSEPH HOUSTON |
Director | ||
JAMES DUNN RUSSELL |
Director | ||
MATS AHMAN |
Director | ||
BRIAN DUKE MACDONALD |
Director | ||
JAMES DUNN RUSSELL |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
TURNER PROPERTY SERVICES LIMITED | Director | 2016-12-05 | CURRENT | 2004-05-11 | Active | |
TURNER ICENI LIMITED | Director | 2015-10-14 | CURRENT | 2015-10-14 | Active | |
ENERGY+ UK SOLUTIONS LIMITED | Director | 2014-12-10 | CURRENT | 2014-08-15 | Active | |
OPTIMUM TECHNICAL SERVICES LTD | Director | 2014-11-12 | CURRENT | 2009-09-23 | Liquidation | |
TURNER FABRICATION TRADING LIMITED | Director | 2014-07-04 | CURRENT | 2014-07-04 | Liquidation | |
TURNER FABRICATION LIMITED | Director | 2014-01-01 | CURRENT | 1973-04-06 | Liquidation | |
TURNER DIESEL CONTRACTS LIMITED | Director | 2014-01-01 | CURRENT | 1950-05-06 | Dissolved 2018-06-19 | |
T.G. POWER LIMITED | Director | 2014-01-01 | CURRENT | 1998-06-18 | Active | |
TRADESMAN ACCESS LIMITED | Director | 2014-01-01 | CURRENT | 1933-04-19 | Active - Proposal to Strike off | |
TURNER & CO. (GLASGOW) LIMITED. | Director | 2014-01-01 | CURRENT | 1950-09-05 | Active | |
TURNER EQUIPMENT COMPANY LIMITED | Director | 2014-01-01 | CURRENT | 1951-10-22 | Active - Proposal to Strike off | |
TURNER TRAINING LIMITED | Director | 2014-01-01 | CURRENT | 1959-06-02 | Active - Proposal to Strike off | |
TURNER ACCESS LIMITED | Director | 2014-01-01 | CURRENT | 1968-04-01 | Active | |
WILSON & WYLIE (SCOTLAND) LIMITED | Director | 2014-01-01 | CURRENT | 1979-10-05 | Liquidation | |
TURNER MORLAND LIMITED | Director | 2014-01-01 | CURRENT | 1985-08-01 | Liquidation | |
TURNER POWER SYSTEMS (UK) LIMITED | Director | 2014-01-01 | CURRENT | 2004-04-06 | Dissolved 2018-07-03 | |
TURNER DIESEL LIMITED | Director | 2014-01-01 | CURRENT | 2009-05-06 | Liquidation | |
TEAM BUILDING UTILITIES LIMITED | Director | 2014-01-01 | CURRENT | 1991-09-02 | Liquidation | |
WHEATLEY & WHITELEY LIMITED | Director | 2014-01-01 | CURRENT | 1977-03-08 | Active - Proposal to Strike off | |
AURORA SYSTEMS (CHESHUNT) LIMITED | Director | 2014-01-01 | CURRENT | 1993-01-14 | Active | |
ICENI MARINE SERVICES LIMITED | Director | 2013-07-26 | CURRENT | 2009-02-24 | Active | |
TURNER HENRY LIMITED | Director | 2012-11-27 | CURRENT | 2011-08-11 | Dissolved 2016-09-20 | |
FLUOR TURNER LIMITED | Director | 2011-01-07 | CURRENT | 2010-12-09 | Dissolved 2017-02-21 | |
BLUE CUBE PORTABLE COLD STORES LIMITED | Director | 2009-12-01 | CURRENT | 2005-11-03 | Active | |
POWERPLANT (STAMFORD) LIMITED | Director | 2008-06-24 | CURRENT | 1982-12-02 | Liquidation | |
T.C.L. TRANSPORT ENGINEERS LIMITED | Director | 2008-05-27 | CURRENT | 1992-03-20 | Liquidation | |
TCL TANKER RENTAL LIMITED | Director | 2008-05-27 | CURRENT | 1993-03-05 | Active | |
EXSEL PUMPS LIMITED | Director | 2007-07-12 | CURRENT | 1997-02-13 | Active | |
TURNER ESTATE SOLUTIONS LIMITED | Director | 2003-05-01 | CURRENT | 2001-06-08 | Active | |
TRS LOCOMOTIVE SUPPORT SERVICES LIMITED | Director | 1997-11-20 | CURRENT | 1997-09-10 | Dissolved 2018-06-12 | |
GSH FACILITIES MANAGEMENT LTD | Director | 1997-04-30 | CURRENT | 1991-09-02 | Active | |
TURNER FACILITIES MANAGEMENT LIMITED | Director | 1992-09-30 | CURRENT | 1968-08-06 | Active | |
TURNER ENGINE POWERED SERVICES LIMITED | Director | 1989-04-01 | CURRENT | 1948-12-13 | Liquidation | |
TURNER PROPERTY SERVICES LIMITED | Director | 2016-12-05 | CURRENT | 2004-05-11 | Active | |
ENERGY+ UK SOLUTIONS LIMITED | Director | 2014-12-10 | CURRENT | 2014-08-15 | Active | |
OPTIMUM TECHNICAL SERVICES LTD | Director | 2014-11-12 | CURRENT | 2009-09-23 | Liquidation | |
TURNER DIESEL LIMITED | Director | 2009-07-31 | CURRENT | 2009-05-06 | Liquidation | |
T.C.L. TRANSPORT ENGINEERS LIMITED | Director | 2008-05-27 | CURRENT | 1992-03-20 | Liquidation | |
TCL TANKER RENTAL LIMITED | Director | 2008-05-27 | CURRENT | 1993-03-05 | Active | |
EXSEL PUMPS LIMITED | Director | 2007-07-12 | CURRENT | 1997-02-13 | Active | |
TRADESMAN ACCESS LIMITED | Director | 2002-07-11 | CURRENT | 1933-04-19 | Active - Proposal to Strike off | |
TURNER EQUIPMENT COMPANY LIMITED | Director | 2002-07-11 | CURRENT | 1951-10-22 | Active - Proposal to Strike off | |
TURNER TRAINING LIMITED | Director | 2002-07-11 | CURRENT | 1959-06-02 | Active - Proposal to Strike off | |
TURNER AVIATION LIMITED | Director | 2002-07-11 | CURRENT | 1967-03-02 | Active | |
TURNER ACCESS LIMITED | Director | 2002-07-11 | CURRENT | 1968-04-01 | Active | |
TURNER HIRE DRIVE LIMITED | Director | 2002-07-11 | CURRENT | 1985-04-24 | Liquidation | |
TURNER MORLAND LIMITED | Director | 2002-07-11 | CURRENT | 1985-08-01 | Liquidation | |
TURNER GROUNDSCARE LIMITED | Director | 2002-07-11 | CURRENT | 1993-06-24 | Active | |
MITCHELL DIESEL LIMITED | Director | 2002-07-11 | CURRENT | 1974-08-02 | Active | |
POWER ELECTRICS LIMITED | Director | 2002-07-11 | CURRENT | 1998-06-18 | Liquidation | |
WHEATLEY & WHITELEY LIMITED | Director | 2002-07-11 | CURRENT | 1977-03-08 | Active - Proposal to Strike off | |
STAMFORD VAN & CAR HIRE LIMITED | Director | 2002-06-12 | CURRENT | 1988-03-23 | Liquidation | |
RISBOROUGH TURFCARE SUPPLIES LTD. | Director | 2000-12-19 | CURRENT | 1976-02-05 | Active - Proposal to Strike off | |
TEAM BUILDING UTILITIES LIMITED | Director | 1997-04-05 | CURRENT | 1991-09-02 | Liquidation | |
GSH FACILITIES MANAGEMENT LTD | Director | 1997-04-05 | CURRENT | 1991-09-02 | Active | |
AURORA SYSTEMS (CHESHUNT) LIMITED | Director | 1997-04-05 | CURRENT | 1993-01-14 | Active | |
TILSLEY & LOVATT LIMITED | Director | 1995-08-03 | CURRENT | 1945-11-02 | Liquidation | |
TURNER FACILITIES MANAGEMENT LIMITED | Director | 1992-08-05 | CURRENT | 1968-08-06 | Active | |
TURNER & CO. (GLASGOW) LIMITED. | Director | 1991-01-01 | CURRENT | 1950-09-05 | Active |
Date | Document Type | Document Description |
---|---|---|
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/03/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/11/18, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Alan Gerard Turner on 2018-07-01 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/17 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN GERARD TURNER / 28/11/2017 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN PARRACK / 28/11/2017 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/11/17, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 25/03/16 | |
LATEST SOC | 21/11/16 STATEMENT OF CAPITAL;GBP 6000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/11/16, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 27/03/15 | |
LATEST SOC | 20/11/15 STATEMENT OF CAPITAL;GBP 6000 | |
AR01 | 13/11/15 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/03/14 | |
LATEST SOC | 18/11/14 STATEMENT OF CAPITAL;GBP 6000 | |
AR01 | 13/11/14 ANNUAL RETURN FULL LIST | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY WILLIAM SHARP | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDER TURNER | |
AP01 | DIRECTOR APPOINTED MR IAN PARRACK | |
AP03 | Appointment of Mr Ian Parrack as company secretary | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 29/03/13 | |
LATEST SOC | 21/11/13 STATEMENT OF CAPITAL;GBP 6000 | |
AR01 | 13/11/13 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GERARD GALLAGHER | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/03/12 | |
AR01 | 13/11/12 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 25/03/11 | |
AR01 | 13/11/11 ANNUAL RETURN FULL LIST | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
CERTNM | Company name changed turner plus eight LIMITED\certificate issued on 23/03/11 | |
RES15 | CHANGE OF NAME 17/03/2011 | |
AA | FULL ACCOUNTS MADE UP TO 26/03/10 | |
AR01 | 13/11/10 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 27/03/09 | |
AR01 | 13/11/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GERARD JOHN GALLAGHER / 11/11/2009 | |
419a(Scot) | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | |
AA | FULL ACCOUNTS MADE UP TO 28/03/08 | |
363a | RETURN MADE UP TO 13/11/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/03/07 | |
363a | RETURN MADE UP TO 13/11/07; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 31/03/06 | |
363a | RETURN MADE UP TO 13/11/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 25/03/05 | |
363a | RETURN MADE UP TO 13/11/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 26/03/04 | |
363s | RETURN MADE UP TO 13/11/04; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 28/03/03 | |
363s | RETURN MADE UP TO 13/11/03; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 29/03/02 | |
363s | RETURN MADE UP TO 13/11/02; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 30/03/01 | |
363s | RETURN MADE UP TO 13/11/01; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/00 | |
363s | RETURN MADE UP TO 13/11/00; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 26/03/99 | |
363s | RETURN MADE UP TO 13/11/99; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 27/03/98 | |
363s | RETURN MADE UP TO 13/11/98; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 13/11/97; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 28/03/97 | |
363s | RETURN MADE UP TO 13/11/96; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 29/03/96 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/95 | |
363s | RETURN MADE UP TO 13/11/95; NO CHANGE OF MEMBERS | |
363s | RETURN MADE UP TO 13/11/94; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 25/03/94 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
419a(Scot) | DEC MORT/CHARGE ***** | |
AA | FULL ACCOUNTS MADE UP TO 26/03/93 | |
363x | RETURN MADE UP TO 13/11/93; FULL LIST OF MEMBERS | |
288 | DIRECTOR RESIGNED |
Appointmen | 2019-08-21 |
Total # Mortgages/Charges | 5 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 5 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
INSTRUMENT OF CHARGE | Satisfied | INVESTORS IN INDUSTRY PLC | |
INSTRUMENT OF CHARGE | Satisfied | INDUSTRIAL AND COMMERCIAL FINANCE CORPORATION LIMITED | |
BOND & FLOATING OFFICE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
ALT TO CHARGE SEE DOC 59 FLOATING CHARGE | Satisfied | INDUSTRIAL & COMMERCIAL FINANCE CORPN, LTD | |
BOND FOR CASH CREDIT & SEE DOC 60 FLOATING CHARGE | Satisfied | NATIONAL COMMERCIAL BANK OF SCOTLAND LIMITED |
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on TURNER CRAIGTON ROAD NO. 1 LIMITED
TURNER CRAIGTON ROAD NO. 1 LIMITED owns 2 domain names.
plus-eight.co.uk turneraccess.co.uk
The top companies supplying to UK government with the same SIC code (43999 - Other specialised construction activities n.e.c.) as TURNER CRAIGTON ROAD NO. 1 LIMITED are:
FORTEM SOLUTIONS LIMITED | £ 15,412,663 |
EQUANS E&S INFRASTRUCTURE UK LIMITED | £ 2,924,038 |
EUROVIA INFRASTRUCTURE LIMITED | £ 1,119,816 |
CLAUDE FENTON (CONSTRUCTION) LIMITED | £ 1,073,116 |
GUIDELINE LIFT SERVICES LIMITED | £ 940,707 |
WILLIAM ANELAY LIMITED | £ 765,401 |
MAKERS CONSTRUCTION LTD. | £ 760,852 |
HILTON MAIN CONSTRUCTION LIMITED | £ 684,992 |
KNW ENTERPRISES LIMITED | £ 651,462 |
AMB SPORTS LIMITED | £ 577,401 |
FORTEM SOLUTIONS LIMITED | £ 119,573,019 |
EUROVIA INFRASTRUCTURE LIMITED | £ 104,224,573 |
VOLKERHIGHWAYS LIMITED | £ 60,598,074 |
TURNER FACILITIES MANAGEMENT LIMITED | £ 56,946,370 |
SOLIHULL BSF SCHOOLS LIMITED | £ 43,537,290 |
DARWIN GROUP LIMITED | £ 36,960,062 |
AXIS EUROPE PLC | £ 25,523,581 |
AVONDALE CONSTRUCTION LIMITED | £ 22,951,608 |
ROLLALONG LIMITED | £ 21,152,128 |
IDEAL BUILDING SYSTEMS LIMITED | £ 15,813,275 |
FORTEM SOLUTIONS LIMITED | £ 119,573,019 |
EUROVIA INFRASTRUCTURE LIMITED | £ 104,224,573 |
VOLKERHIGHWAYS LIMITED | £ 60,598,074 |
TURNER FACILITIES MANAGEMENT LIMITED | £ 56,946,370 |
SOLIHULL BSF SCHOOLS LIMITED | £ 43,537,290 |
DARWIN GROUP LIMITED | £ 36,960,062 |
AXIS EUROPE PLC | £ 25,523,581 |
AVONDALE CONSTRUCTION LIMITED | £ 22,951,608 |
ROLLALONG LIMITED | £ 21,152,128 |
IDEAL BUILDING SYSTEMS LIMITED | £ 15,813,275 |
FORTEM SOLUTIONS LIMITED | £ 119,573,019 |
EUROVIA INFRASTRUCTURE LIMITED | £ 104,224,573 |
VOLKERHIGHWAYS LIMITED | £ 60,598,074 |
TURNER FACILITIES MANAGEMENT LIMITED | £ 56,946,370 |
SOLIHULL BSF SCHOOLS LIMITED | £ 43,537,290 |
DARWIN GROUP LIMITED | £ 36,960,062 |
AXIS EUROPE PLC | £ 25,523,581 |
AVONDALE CONSTRUCTION LIMITED | £ 22,951,608 |
ROLLALONG LIMITED | £ 21,152,128 |
IDEAL BUILDING SYSTEMS LIMITED | £ 15,813,275 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |