Company NameJames Turner & Company, Limited
Company StatusActive
Company NumberSC007666
CategoryPrivate Limited Company
Incorporation Date3 October 1910 (109 years, 2 months ago)

Business Activity

Section FConstruction
SIC 4521General construction & civil engineering
SIC 41201Construction of commercial buildings

Directors

Director NameMr Glenn Fraser Whyte Allison
Date of BirthJanuary 1956 (Born 63 years ago)
NationalityBritish
StatusCurrent
Appointed14 September 2007(97 years after company formation)
Appointment Duration12 years, 2 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressLinden Beeches
442 North Deeside Road
Cults
Aberdeenshire
AB15 9ET
Scotland
Director NameMr Stewart Milne
Date of BirthJuly 1950 (Born 69 years ago)
NationalityBritish
StatusCurrent
Appointed14 September 2007(97 years after company formation)
Appointment Duration12 years, 2 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressDalhebity House
Baillieswells Road, Bieldside
Aberdeen
AB15 9BQ
Scotland
Secretary NameScott Craig Martin
StatusCurrent
Appointed28 May 2013(102 years, 8 months after company formation)
Appointment Duration6 years, 5 months
RoleCompany Director
Correspondence AddressPeregrine House Mosscroft Avenue
Westhill Business Park Westhill
Aberdeen
AB32 6JQ
Scotland
Director NameMr Stuart Alastair Macgregor
Date of BirthFebruary 1971 (Born 48 years ago)
NationalityBritish
StatusCurrent
Appointed29 April 2015(104 years, 7 months after company formation)
Appointment Duration4 years, 6 months
RoleFinance Director
Country of ResidenceUnited Kingdom
Correspondence AddressPeregrine House, Mosscroft Avenue Westhill Busines
Westhill
Aberdeen
AB32 6JQ
Scotland
Secretary NameMr Michael Sinclair Medine
StatusCurrent
Appointed12 July 2018(107 years, 10 months after company formation)
Appointment Duration1 year, 4 months
RoleCompany Director
Correspondence AddressPeregrine House
Mosscroft Avenue
Westhill Business Park Westhill
Aberdeenshire
AB32 6TQ
Scotland
Director NameDouglas Haston
Date of BirthNovember 1938 (Born 81 years ago)
NationalityBritish
StatusResigned
Appointed31 December 1988(78 years, 3 months after company formation)
Appointment Duration13 years, 1 month (resigned 31 January 2002)
RoleCoy Director
Correspondence Address50 Oxgangs Avenue
Edinburgh
Midlothian
EH13 9JP
Scotland
Director NameMr Allan Duncan King
Date of BirthOctober 1961 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed31 December 1988(78 years, 3 months after company formation)
Appointment Duration18 years, 8 months (resigned 14 September 2007)
RoleCompany Director
Country of ResidenceScotland
Correspondence AddressThe Birkins
Muirton
Auchterarder
Perthshire
PH3 1ND
Scotland
Director NameAllan Gilbert King
Date of BirthNovember 1935 (Born 84 years ago)
NationalityBritish
StatusResigned
Appointed31 December 1988(78 years, 3 months after company formation)
Appointment Duration18 years, 8 months (resigned 14 September 2007)
RoleCoy Director
Country of ResidenceScotland
Correspondence AddressKinlone
Muirton
Auchterarder
Perthshire
PH3 1ND
Scotland
Secretary NameIan Stanfield Kinloch
NationalityBritish
StatusResigned
Appointed31 December 1988(78 years, 3 months after company formation)
Appointment Duration4 years, 6 months (resigned 01 July 1993)
RoleCompany Director
Correspondence AddressHillfoot
Blackford
PH4 1QA
Scotland
Director NameDuncan Alexander Sutherland
Date of BirthMarch 1956 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed01 May 1989(78 years, 7 months after company formation)
Appointment Duration18 years, 4 months (resigned 14 September 2007)
RoleSurveyor
Correspondence Address12 Holmes Farm Lane
Broxburn
West Lothian
EH52 5LA
Scotland
Secretary NameMr Ian Butchart
NationalityBritish
StatusResigned
Appointed01 July 1993(82 years, 9 months after company formation)
Appointment Duration14 years, 2 months (resigned 14 September 2007)
RoleCompany Director
Country of ResidenceScotland
Correspondence Address25 Allan Walk
Bridge Of Allan
Stirling
Fk9
Director NameMr John Christopher Irvine
Date of BirthSeptember 1963 (Born 56 years ago)
NationalityBritish
StatusResigned
Appointed14 September 2007(97 years after company formation)
Appointment Duration7 years, 4 months (resigned 30 January 2015)
RoleFinance Director
Country of ResidenceScotland
Correspondence Address38 Forestside Road
Banchory
Kincardineshire
AB31 5ZH
Scotland
Director NameMr John Slater Fearn
Date of BirthOctober 1963 (Born 56 years ago)
NationalityBritish
StatusResigned
Appointed14 September 2007(97 years after company formation)
Appointment Duration9 years, 7 months (resigned 28 April 2017)
RoleManaging Director
Country of ResidenceUnited Kingdom
Correspondence Address12 Church Green
Ramsey
Huntingdon
Cambridgeshire
PE26 1DW
Secretary NamePamela Jane Corray
NationalityBritish
StatusResigned
Appointed14 September 2007(97 years after company formation)
Appointment Duration8 months, 3 weeks (resigned 06 June 2008)
RoleCompany Director
Correspondence Address146 Hamilton Place
Aberdeen
Aberdeenshire
AB15 5BB
Scotland
Secretary NameMr Stuart Charles Oag
NationalityBritish
StatusResigned
Appointed06 June 2008(97 years, 9 months after company formation)
Appointment Duration4 years, 8 months (resigned 01 February 2013)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address7 Woodlands Crescent
Cults
Aberdeen
Aberdeenshire
AB15 9DH
Scotland
Secretary NameScott Craig Martin
StatusResigned
Appointed28 May 2013(102 years, 8 months after company formation)
Appointment Duration5 years, 1 month (resigned 12 July 2018)
RoleCompany Director
Correspondence AddressPeregrine House Mosscroft Avenue
Westhill Business Park Westhill
Aberdeen
AB32 6JQ
Scotland

Contact

Websitestewartmilne.com

Location

Registered AddressPeregrine House
Mosscroft Avenue
Westhill Business Park Westhill
Aberdeenshire
AB32 6TQ
Scotland
ConstituencyWest Aberdeenshire and Kincardine
WardWesthill and District
Address MatchesOver 10 other UK companies use this postal address

Shareholders

24.8k at £1A & L King (Builders) LTD
100.00%
Ordinary

Accounts

Latest Accounts30 June 2018 (1 year, 4 months ago)
Next Accounts Due31 March 2020 (4 months, 2 weeks from now)
Accounts CategoryDormant
Accounts Year End30 June

Returns

Latest Return8 January 2019 (10 months, 1 week ago)
Next Return Due22 January 2020 (2 months from now)

Charges

31 October 2007Delivered on: 5 November 2007
Persons entitled: Bank of Scotland PLC

Classification: Floating charge
Secured details: All sums due or to become due.
Particulars: Undertaking and all property and assets present and future of the company including uncalled capital.
Outstanding
11 July 2003Delivered on: 17 July 2003
Satisfied on: 5 September 2007
Persons entitled: Clydesdale Bank Public Limited Company

Classification: Standard security
Secured details: All sums due or to become due.
Particulars: Those main door premises at 15 & 17 annandale street, edinburgh.
Fully Satisfied
11 July 2003Delivered on: 17 July 2003
Satisfied on: 5 September 2007
Persons entitled: Clydesdale Bank Public Limited Company

Classification: Standard security
Secured details: All sums due or to become due.
Particulars: Those basement or garden premises at 15 and 17 annandale street, edinburgh.
Fully Satisfied
10 July 2003Delivered on: 17 July 2003
Satisfied on: 5 September 2007
Persons entitled: Clydesdale Bank Public Limited Company

Classification: Standard security
Secured details: All sums due or to become due.
Particulars: Area of ground lying to the rear of the ground floor and basement premises comprising 15 and 17 annandale street, edinburgh.
Fully Satisfied
21 July 1986Delivered on: 11 August 1986
Satisfied on: 21 September 2007
Persons entitled: Clydesdale Bank Public Limited Company

Classification: Standard security
Secured details: All sums due or to become due.
Particulars: Property situated at and known as 20 graham st., Edinburgh.
Fully Satisfied
9 May 1984Delivered on: 18 May 1984
Satisfied on: 27 September 2007
Persons entitled: Clydesdale Bank Public Limited Company

Classification: Floating charge
Secured details: All sums due or to become due.
Particulars: Undertaking and all property and assets present and future of the company including uncalled capital.
Fully Satisfied

Filing History

5 October 2017Termination of appointment of John Slater Fearn as a director on 28 April 2017 (1 page)
5 April 2017Accounts for a dormant company made up to 30 June 2016 (5 pages)
6 January 2017Confirmation statement made on 5 January 2017 with updates (5 pages)
3 November 2016Director's details changed for Mr Stuart Alastair Macgregor on 4 August 2016 (2 pages)
7 April 2016Accounts for a dormant company made up to 30 June 2015 (5 pages)
8 January 2016Annual return made up to 31 December 2015 with a full list of shareholders
Statement of capital on 2016-01-08
  • GBP 24,800
(7 pages)
2 July 2015Appointment of Mr Stuart Alastair Macgregor as a director on 29 April 2015 (2 pages)
2 March 2015Accounts for a dormant company made up to 30 June 2014 (5 pages)
25 February 2015Termination of appointment of John Christopher Irvine as a director on 30 January 2015 (1 page)
5 January 2015Annual return made up to 31 December 2014 with a full list of shareholders
Statement of capital on 2015-01-05
  • GBP 24,800
(7 pages)
3 March 2014Accounts for a dormant company made up to 30 June 2013 (5 pages)
7 January 2014Annual return made up to 31 December 2013 with a full list of shareholders
Statement of capital on 2014-01-07
  • GBP 24,800
(7 pages)
5 June 2013Appointment of Scott Craig Martin as a secretary (2 pages)
31 May 2013Termination of appointment of Stuart Oag as a secretary (1 page)
6 March 2013Accounts for a dormant company made up to 30 June 2012 (6 pages)
7 January 2013Annual return made up to 31 December 2012 with a full list of shareholders (7 pages)
5 April 2012Accounts for a dormant company made up to 30 June 2011 (7 pages)
18 January 2012Annual return made up to 31 December 2011 with a full list of shareholders (7 pages)
15 March 2011Accounts for a dormant company made up to 30 June 2010 (8 pages)
13 January 2011Annual return made up to 31 December 2010 with a full list of shareholders (7 pages)
23 March 2010Accounts for a dormant company made up to 30 June 2009 (10 pages)
6 January 2010Annual return made up to 31 December 2009 with a full list of shareholders (6 pages)
31 December 2009Full accounts made up to 30 June 2008 (13 pages)
26 January 2009Return made up to 31/12/08; full list of members (6 pages)
9 December 2008Location of register of members (1 page)
25 June 2008Secretary appointed stuart charles oag (1 page)
17 June 2008Appointment terminated secretary pamela corray (1 page)
13 May 2008Accounting reference date extended from 31/03/2008 to 30/06/2008 (1 page)
28 January 2008Return made up to 31/12/07; full list of members (6 pages)
27 December 2007New director appointed (3 pages)
5 November 2007Partic of mort/charge * (3 pages)
24 October 2007Registered office changed on 24/10/07 from: 20 graham street edinburgh EH6 5QR (1 page)
10 October 2007New director appointed (3 pages)
27 September 2007Dec mort/charge * (2 pages)
25 September 2007New secretary appointed (2 pages)
25 September 2007New director appointed (6 pages)
25 September 2007New director appointed (8 pages)
25 September 2007Director resigned (1 page)
25 September 2007Director resigned (1 page)
25 September 2007Director resigned (1 page)
25 September 2007Secretary resigned (1 page)
24 September 2007Full accounts made up to 31 March 2007 (15 pages)
21 September 2007Dec mort/charge * (2 pages)
13 September 2007Return made up to 31/12/06; full list of members; amend (7 pages)
5 September 2007Dec mort/charge * (2 pages)
5 September 2007Dec mort/charge * (2 pages)
5 September 2007Dec mort/charge * (2 pages)
26 July 2007Director's particulars changed (1 page)
9 February 2007Return made up to 31/12/06; full list of members (7 pages)
21 December 2006Full accounts made up to 31 March 2006 (13 pages)
21 February 2006Return made up to 31/12/05; full list of members (7 pages)
28 November 2005Full accounts made up to 31 March 2005 (12 pages)
12 January 2005Return made up to 31/12/04; full list of members (7 pages)
22 November 2004Full accounts made up to 31 March 2004 (12 pages)
14 January 2004Return made up to 31/12/03; full list of members (7 pages)
8 December 2003Full accounts made up to 31 March 2003 (13 pages)
17 July 2003Partic of mort/charge * (5 pages)
17 July 2003Partic of mort/charge * (5 pages)
17 July 2003Partic of mort/charge * (6 pages)
13 January 2003Return made up to 31/12/02; full list of members (7 pages)
9 January 2003Full accounts made up to 31 March 2002 (13 pages)
8 April 2002Director resigned (1 page)
21 January 2002Return made up to 31/12/01; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
18 January 2002Full accounts made up to 31 March 2001 (11 pages)
23 January 2001Return made up to 31/12/00; full list of members (7 pages)
23 January 2001Full accounts made up to 31 March 2000 (11 pages)
30 January 2000Full accounts made up to 31 March 1999 (12 pages)
17 January 2000Return made up to 31/12/99; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
28 January 1999Return made up to 31/12/98; full list of members (8 pages)
26 January 1999Full accounts made up to 31 March 1998 (11 pages)
25 January 1998Return made up to 31/12/97; no change of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
5 January 1998Full accounts made up to 31 March 1997 (11 pages)
28 January 1997Return made up to 31/12/96; no change of members
  • 363(288) ‐ Secretary's particulars changed
(6 pages)
28 January 1997Full accounts made up to 31 March 1996 (12 pages)
9 February 1996Full accounts made up to 31 March 1995 (12 pages)
30 January 1996Return made up to 31/12/95; full list of members (10 pages)
25 January 1995Return made up to 31/12/94; no change of members (6 pages)
27 January 1994Return made up to 31/12/93; full list of members (7 pages)
2 February 1993Return made up to 31/12/92; no change of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
21 February 1992Return made up to 31/12/91; no change of members (5 pages)
7 March 1991Return made up to 31/12/90; full list of members (8 pages)
18 March 1990Return made up to 31/12/89; full list of members (7 pages)
2 June 1989Return made up to 31/12/88; full list of members (8 pages)
4 March 1988Return made up to 31/12/87; full list of members (6 pages)
27 February 1987Return made up to 31/12/86; full list of members (6 pages)
3 October 1910Certificate of incorporation (1 page)
3 October 1910Incorporation (32 pages)