| Company Name | Tradesman Access Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC017261 |
| Category | Private Limited Company |
| Incorporation Date | 19 April 1933(91 years ago) |
| Dissolution Date | 8 January 2019 (5 years, 3 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4550 | Rent construction equipment with operator |
| SIC 43999 | Other specialised construction activities n.e.c. |
Directors
| Director Name | Mr Alan Gerard Turner |
|---|---|
| Date of Birth | October 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 11 July 2002(69 years, 3 months after company formation) |
| Appointment Duration | 16 years, 6 months (closed 08 January 2019) |
| Role | Engineer |
| Country of Residence | United Kingdom |
| Correspondence Address | 65 Craigton Road Glasgow G51 3EQ Scotland |
| Director Name | Mr Ian Parrack |
|---|---|
| Date of Birth | March 1961 (Born 63 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 January 2014(80 years, 9 months after company formation) |
| Appointment Duration | 5 years (closed 08 January 2019) |
| Role | Chartered Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 65 Craigton Road Glasgow G51 3EQ Scotland |
| Secretary Name | Mr Ian Parrack |
|---|---|
| Status | Closed |
| Appointed | 01 January 2014(80 years, 9 months after company formation) |
| Appointment Duration | 5 years (closed 08 January 2019) |
| Role | Company Director |
| Correspondence Address | 65 Craigton Road Glasgow G51 3EQ Scotland |
| Director Name | James Dunn Russell |
|---|---|
| Date of Birth | July 1942 (Born 81 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 November 1988(55 years, 7 months after company formation) |
| Appointment Duration | 13 years, 7 months (resigned 11 July 2002) |
| Role | Chartered Accountant |
| Correspondence Address | 13a Boclair Road Bearsden Glasgow G61 2AD Scotland |
| Director Name | Alexander Gordon Turner |
|---|---|
| Date of Birth | March 1961 (Born 63 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 November 1988(55 years, 7 months after company formation) |
| Appointment Duration | 6 months, 4 weeks (resigned 16 June 1989) |
| Role | Company Director |
| Correspondence Address | 23 Blairatholl Avenue Hyndland Glasgow Lanarkshire G11 7QJ Scotland |
| Secretary Name | James Dunn Russell |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 18 November 1988(55 years, 7 months after company formation) |
| Appointment Duration | 6 months, 4 weeks (resigned 16 June 1989) |
| Role | Company Director |
| Correspondence Address | 13a Boclair Road Bearsden Glasgow G61 2AD Scotland |
| Director Name | Mr Alexander Gordon Turner |
|---|---|
| Date of Birth | March 1961 (Born 63 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 June 1989(56 years, 2 months after company formation) |
| Appointment Duration | 24 years, 6 months (resigned 01 January 2014) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Coalburn Farm Dalry Road Beith Ayrshire KA15 1JJ Scotland |
| Secretary Name | William Stuart Sharp |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 16 June 1989(56 years, 2 months after company formation) |
| Appointment Duration | 24 years, 6 months (resigned 01 January 2014) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Mountblow Auchenfoyle Road Kilmacolm Strathclyde PA13 4SX Scotland |
Contact
| Website | turner.co.uk |
|---|---|
| Telephone | 0141 4400666 |
| Telephone region | Glasgow |
Location
| Registered Address | 65 Craigton Road Glasgow G51 3EQ Scotland |
|---|---|
| Constituency | Glasgow South West |
| Ward | Govan |
| Address Matches | Over 10 other UK companies use this postal address |
Shareholders
| 935 at £1 | Turner & Co. (Glasgow) LTD 99.89% Ordinary |
|---|---|
| 1 at £1 | Alexander Gordon Turner 0.11% Ordinary |
Accounts
| Latest Accounts | 31 March 2017 (7 years ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Charges
| 26 October 1983 | Delivered on: 1 November 1983 Satisfied on: 11 July 1994 Persons entitled: Investors in Industry PLC Classification: Instrument of 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 |
|---|---|
| 31 March 1982 | Delivered on: 2 April 1982 Satisfied on: 11 July 1994 Persons entitled: I C F C LTD Classification: Instrument of 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 |
| 28 May 1980 | Delivered on: 5 June 1980 Satisfied on: 15 March 1989 Persons entitled: The Royal Bank of Scotland PLC Classification: Bond & 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 |
| 12 December 1990 | Delivered on: 27 December 1990 Satisfied on: 25 September 2009 Persons entitled: The Royal Bank of Scotland PLC Classification: Bond & 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 |
| 7 November 1975 | Delivered on: 11 November 1975 Satisfied on: 11 July 1994 Persons entitled: Industrial and Commercial Finance Corp LTD. 91 Waterloo Rd. London Classification: Floating charge Secured details: All sums due or to become due securing £300,000 due by turner & co. (Glasgow) LTD. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Fully Satisfied |
Filing History
| 8 January 2019 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 9 October 2018 | First Gazette notice for voluntary strike-off (1 page) |
| 3 October 2018 | Application to strike the company off the register (3 pages) |
| 9 July 2018 | Director's details changed for Mr Alan Gerard Turner on 1 July 2018 (2 pages) |
| 11 December 2017 | Accounts for a dormant company made up to 31 March 2017 (5 pages) |
| 11 December 2017 | Accounts for a dormant company made up to 31 March 2017 (5 pages) |
| 4 December 2017 | Director's details changed for Mr Alan Gerard Turner on 28 November 2017 (2 pages) |
| 4 December 2017 | Director's details changed for Mr Ian Parrack on 28 November 2017 (2 pages) |
| 4 December 2017 | Secretary's details changed for Mr Ian Parrack on 28 November 2017 (1 page) |
| 4 December 2017 | Director's details changed for Mr Alan Gerard Turner on 28 November 2017 (2 pages) |
| 4 December 2017 | Director's details changed for Mr Ian Parrack on 28 November 2017 (2 pages) |
| 4 December 2017 | Secretary's details changed for Mr Ian Parrack on 28 November 2017 (1 page) |
| 20 November 2017 | Confirmation statement made on 13 November 2017 with no updates (3 pages) |
| 20 November 2017 | Confirmation statement made on 13 November 2017 with no updates (3 pages) |
| 30 December 2016 | Accounts for a dormant company made up to 25 March 2016 (5 pages) |
| 30 December 2016 | Accounts for a dormant company made up to 25 March 2016 (5 pages) |
| 18 November 2016 | Confirmation statement made on 13 November 2016 with updates (5 pages) |
| 18 November 2016 | Confirmation statement made on 13 November 2016 with updates (5 pages) |
| 7 January 2016 | Accounts for a dormant company made up to 27 March 2015 (4 pages) |
| 7 January 2016 | Accounts for a dormant company made up to 27 March 2015 (4 pages) |
| 19 November 2015 | Annual return made up to 13 November 2015 with a full list of shareholders Statement of capital on 2015-11-19
|
| 19 November 2015 | Annual return made up to 13 November 2015 with a full list of shareholders Statement of capital on 2015-11-19
|
| 1 December 2014 | Accounts for a dormant company made up to 28 March 2014 (4 pages) |
| 1 December 2014 | Accounts for a dormant company made up to 28 March 2014 (4 pages) |
| 18 November 2014 | Annual return made up to 13 November 2014 with a full list of shareholders Statement of capital on 2014-11-18
|
| 18 November 2014 | Annual return made up to 13 November 2014 with a full list of shareholders Statement of capital on 2014-11-18
|
| 3 February 2014 | Termination of appointment of Alexander Turner as a director (1 page) |
| 3 February 2014 | Termination of appointment of William Sharp as a secretary (1 page) |
| 3 February 2014 | Termination of appointment of Alexander Turner as a director (1 page) |
| 3 February 2014 | Appointment of Mr Ian Parrack as a secretary (2 pages) |
| 3 February 2014 | Appointment of Mr Ian Parrack as a director (2 pages) |
| 3 February 2014 | Appointment of Mr Ian Parrack as a director (2 pages) |
| 3 February 2014 | Termination of appointment of William Sharp as a secretary (1 page) |
| 3 February 2014 | Appointment of Mr Ian Parrack as a secretary (2 pages) |
| 9 December 2013 | Accounts for a dormant company made up to 29 March 2013 (4 pages) |
| 9 December 2013 | Accounts for a dormant company made up to 29 March 2013 (4 pages) |
| 21 November 2013 | Annual return made up to 13 November 2013 with a full list of shareholders Statement of capital on 2013-11-21
|
| 21 November 2013 | Annual return made up to 13 November 2013 with a full list of shareholders Statement of capital on 2013-11-21
|
| 7 December 2012 | Accounts for a dormant company made up to 30 March 2012 (4 pages) |
| 7 December 2012 | Accounts for a dormant company made up to 30 March 2012 (4 pages) |
| 23 November 2012 | Annual return made up to 13 November 2012 with a full list of shareholders (5 pages) |
| 23 November 2012 | Annual return made up to 13 November 2012 with a full list of shareholders (5 pages) |
| 29 December 2011 | Accounts for a dormant company made up to 25 March 2011 (4 pages) |
| 29 December 2011 | Accounts for a dormant company made up to 25 March 2011 (4 pages) |
| 25 November 2011 | Annual return made up to 13 November 2011 with a full list of shareholders (5 pages) |
| 25 November 2011 | Annual return made up to 13 November 2011 with a full list of shareholders (5 pages) |
| 22 December 2010 | Accounts for a dormant company made up to 26 March 2010 (4 pages) |
| 22 December 2010 | Accounts for a dormant company made up to 26 March 2010 (4 pages) |
| 15 November 2010 | Annual return made up to 13 November 2010 with a full list of shareholders (5 pages) |
| 15 November 2010 | Annual return made up to 13 November 2010 with a full list of shareholders (5 pages) |
| 7 January 2010 | Accounts for a dormant company made up to 27 March 2009 (4 pages) |
| 7 January 2010 | Accounts for a dormant company made up to 27 March 2009 (4 pages) |
| 7 December 2009 | Annual return made up to 13 November 2009 with a full list of shareholders (5 pages) |
| 7 December 2009 | Annual return made up to 13 November 2009 with a full list of shareholders (5 pages) |
| 26 September 2009 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 16 (2 pages) |
| 26 September 2009 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 16 (2 pages) |
| 30 December 2008 | Accounts for a dormant company made up to 28 March 2008 (4 pages) |
| 30 December 2008 | Accounts for a dormant company made up to 28 March 2008 (4 pages) |
| 22 December 2008 | Return made up to 13/11/08; full list of members (4 pages) |
| 22 December 2008 | Return made up to 13/11/08; full list of members (4 pages) |
| 5 January 2008 | Accounts for a dormant company made up to 30 March 2007 (4 pages) |
| 5 January 2008 | Accounts for a dormant company made up to 30 March 2007 (4 pages) |
| 26 November 2007 | Return made up to 13/11/07; full list of members (2 pages) |
| 26 November 2007 | Return made up to 13/11/07; full list of members (2 pages) |
| 28 December 2006 | Accounts for a dormant company made up to 31 March 2006 (4 pages) |
| 28 December 2006 | Accounts for a dormant company made up to 31 March 2006 (4 pages) |
| 11 December 2006 | Return made up to 13/11/06; full list of members (2 pages) |
| 11 December 2006 | Return made up to 13/11/06; full list of members (2 pages) |
| 28 December 2005 | Accounts for a dormant company made up to 25 March 2005 (4 pages) |
| 28 December 2005 | Accounts for a dormant company made up to 25 March 2005 (4 pages) |
| 8 December 2005 | Return made up to 13/11/05; full list of members (2 pages) |
| 8 December 2005 | Return made up to 13/11/05; full list of members (2 pages) |
| 24 December 2004 | Accounts for a dormant company made up to 26 March 2004 (4 pages) |
| 24 December 2004 | Accounts for a dormant company made up to 26 March 2004 (4 pages) |
| 17 December 2004 | Return made up to 13/11/04; full list of members (7 pages) |
| 17 December 2004 | Return made up to 13/11/04; full list of members (7 pages) |
| 29 December 2003 | Accounts for a dormant company made up to 28 March 2003 (4 pages) |
| 29 December 2003 | Accounts for a dormant company made up to 28 March 2003 (4 pages) |
| 25 November 2003 | Return made up to 13/11/03; full list of members (7 pages) |
| 25 November 2003 | Return made up to 13/11/03; full list of members (7 pages) |
| 31 December 2002 | Accounts for a dormant company made up to 29 March 2002 (4 pages) |
| 31 December 2002 | Accounts for a dormant company made up to 29 March 2002 (4 pages) |
| 17 December 2002 | Return made up to 13/11/02; full list of members (7 pages) |
| 17 December 2002 | Return made up to 13/11/02; full list of members (7 pages) |
| 5 August 2002 | New director appointed (2 pages) |
| 5 August 2002 | Director resigned (1 page) |
| 5 August 2002 | New director appointed (2 pages) |
| 5 August 2002 | Director resigned (1 page) |
| 19 December 2001 | Accounts for a dormant company made up to 30 March 2001 (4 pages) |
| 19 December 2001 | Accounts for a dormant company made up to 30 March 2001 (4 pages) |
| 13 December 2001 | Return made up to 13/11/01; full list of members (6 pages) |
| 13 December 2001 | Return made up to 13/11/01; full list of members (6 pages) |
| 16 January 2001 | Full accounts made up to 31 March 2000 (5 pages) |
| 16 January 2001 | Full accounts made up to 31 March 2000 (5 pages) |
| 18 December 2000 | Return made up to 13/11/00; full list of members (6 pages) |
| 18 December 2000 | Return made up to 13/11/00; full list of members (6 pages) |
| 15 December 1999 | Accounts for a dormant company made up to 26 March 1999 (5 pages) |
| 15 December 1999 | Accounts for a dormant company made up to 26 March 1999 (5 pages) |
| 9 December 1999 | Return made up to 13/11/99; full list of members (6 pages) |
| 9 December 1999 | Return made up to 13/11/99; full list of members (6 pages) |
| 22 December 1998 | Accounts for a dormant company made up to 27 March 1998 (5 pages) |
| 22 December 1998 | Accounts for a dormant company made up to 27 March 1998 (5 pages) |
| 15 December 1998 | Return made up to 13/11/98; full list of members (5 pages) |
| 15 December 1998 | Return made up to 13/11/98; full list of members (5 pages) |
| 17 December 1997 | Return made up to 13/11/97; no change of members (4 pages) |
| 17 December 1997 | Return made up to 13/11/97; no change of members (4 pages) |
| 17 December 1997 | Accounts for a dormant company made up to 28 March 1997 (5 pages) |
| 17 December 1997 | Accounts for a dormant company made up to 28 March 1997 (5 pages) |
| 10 December 1996 | Return made up to 13/11/96; full list of members (6 pages) |
| 10 December 1996 | Return made up to 13/11/96; full list of members (6 pages) |
| 9 December 1996 | Full accounts made up to 29 March 1996 (7 pages) |
| 9 December 1996 | Full accounts made up to 29 March 1996 (7 pages) |
| 8 December 1995 | Full accounts made up to 31 March 1995 (9 pages) |
| 8 December 1995 | Return made up to 13/11/95; full list of members (8 pages) |
| 8 December 1995 | Return made up to 13/11/95; full list of members (8 pages) |
| 8 December 1995 | Full accounts made up to 31 March 1995 (9 pages) |
| 12 October 1989 | Resolutions
|
| 19 April 1933 | Incorporation (14 pages) |