| Company Name | Turmag (Great Britain) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC010139 |
| Category | Private Limited Company |
| Incorporation Date | 30 October 1918(105 years, 6 months ago) |
| Dissolution Date | 27 February 2015 (9 years, 2 months ago) |
| Previous Name | Mitchell Brothers, Sons & Company, Limited |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4521 | General construction & civil engineering |
| SIC 41201 | Construction of commercial buildings |
Directors
| Secretary Name | Ian Swire |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 February 1991(72 years, 3 months after company formation) |
| Appointment Duration | 24 years, 1 month (closed 27 February 2015) |
| Role | Company Director |
| Correspondence Address | Hazeldean Green Moor Wortley Sheffield South Yorkshire S35 7DQ |
| Director Name | Michael Richford Speakman |
|---|---|
| Date of Birth | July 1935 (Born 88 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 12 February 1991(72 years, 4 months after company formation) |
| Appointment Duration | 24 years (closed 27 February 2015) |
| Role | Civil Engineer |
| Correspondence Address | 4 West Mill Rise Walkington Beverley North Humberside HU17 8TP |
| Director Name | John Miles Swift |
|---|---|
| Date of Birth | September 1925 (Born 98 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 June 1990(71 years, 7 months after company formation) |
| Appointment Duration | 8 months, 1 week (resigned 12 February 1991) |
| Role | Civil Engineer |
| Correspondence Address | Chevey Chase Selby North Yorkshire YO8 0JH |
| Secretary Name | Graham Evan Ford |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 09 June 1990(71 years, 7 months after company formation) |
| Appointment Duration | 7 months, 3 weeks (resigned 31 January 1991) |
| Role | Company Director |
| Correspondence Address | 22 Braithwell Road Maltby Rotherham South Yorkshire S66 8JU |
Location
| Registered Address | 5 Inchcross Ind.Est. Birniehill Bathgate West Lothian EH48 2RZ Scotland |
|---|---|
| Constituency | Linlithgow and East Falkirk |
| Ward | Bathgate |
Financials
| Year | 2014 |
|---|---|
| Turnover | £133,370 |
| Net Worth | -£2,597 |
| Current Liabilities | £28,436 |
Accounts
| Latest Accounts | 31 December 1992 (31 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Filing History
| 27 February 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 27 February 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 7 November 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 7 November 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 18 April 2014 | Compulsory strike-off action has been suspended (1 page) |
| 18 April 2014 | Compulsory strike-off action has been suspended (1 page) |
| 14 February 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 14 February 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 2 July 2012 | Order of court - dissolution void (1 page) |
| 2 July 2012 | Order of court - dissolution void (1 page) |
| 8 May 2009 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 8 May 2009 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 16 January 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 16 January 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 22 May 1997 | Order of court - dissolution void (2 pages) |
| 22 May 1997 | Order of court - dissolution void (2 pages) |
| 19 December 1996 | Dissolved (1 page) |
| 19 December 1996 | Dissolved (1 page) |
| 19 September 1996 | Return of final meeting of voluntary winding up (3 pages) |
| 19 September 1996 | Return of final meeting of voluntary winding up (3 pages) |
| 17 September 1996 | Statement of receipts and payments (3 pages) |
| 17 September 1996 | Statement of receipts and payments (3 pages) |
| 20 February 1996 | Statement of receipts and payments (3 pages) |
| 20 February 1996 | Statement of receipts and payments (3 pages) |
| 29 August 1995 | Statement of receipts and payments (3 pages) |
| 29 August 1995 | Statement of receipts and payments (3 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (136 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (135 pages) |
| 15 October 1993 | Company name changed\certificate issued on 15/10/93 (2 pages) |
| 15 October 1993 | Company name changed\certificate issued on 15/10/93 (2 pages) |
| 13 September 1993 | Registered office changed on 13/09/93 from: 112 west george street glasgow G2 1PS (1 page) |
| 13 September 1993 | Registered office changed on 13/09/93 from: 112 west george street glasgow G2 1PS (1 page) |
| 7 September 1993 | Appointment of a voluntary liquidator (1 page) |
| 7 September 1993 | Appointment of a voluntary liquidator (1 page) |
| 2 June 1993 | Full accounts made up to 31 December 1992 (11 pages) |
| 2 June 1993 | Full accounts made up to 31 December 1992 (11 pages) |
| 2 June 1993 | Return made up to 27/05/93; full list of members (5 pages) |
| 2 June 1993 | Return made up to 27/05/93; full list of members (5 pages) |
| 16 April 1990 | Nc inc already adjusted 23/12/88 (1 page) |
| 16 April 1990 | Nc inc already adjusted 23/12/88 (1 page) |
| 22 August 1988 | Memorandum and Articles of Association (10 pages) |
| 22 August 1988 | Resolutions
|
| 22 August 1988 | Memorandum and Articles of Association (10 pages) |
| 22 August 1988 | Resolutions
|
| 30 October 1918 | Incorporation (35 pages) |
| 30 October 1918 | Incorporation (35 pages) |