Company NameTradesman Access Limited
Company StatusDissolved
Company NumberSC017261
CategoryPrivate Limited Company
Incorporation Date19 April 1933(87 years, 5 months ago)
Dissolution Date8 January 2019 (1 year, 8 months ago)

Business Activity

Section FConstruction
SIC 4550Rent construction equipment with operator
SIC 43999Other specialised construction activities n.e.c.

Directors

Director NameMr Alan Gerard Turner
Date of BirthOctober 1965 (Born 55 years ago)
NationalityBritish
StatusClosed
Appointed11 July 2002(69 years, 3 months after company formation)
Appointment Duration16 years, 6 months (closed 08 January 2019)
RoleEngineer
Country of ResidenceScotland
Correspondence Address65 Craigton Road
Glasgow
G51 3EQ
Scotland
Director NameMr Ian Parrack
Date of BirthMarch 1961 (Born 59 years ago)
NationalityBritish
StatusClosed
Appointed01 January 2014(80 years, 9 months after company formation)
Appointment Duration5 years (closed 08 January 2019)
RoleChartered Accountant
Country of ResidenceScotland
Correspondence Address65 Craigton Road
Glasgow
G51 3EQ
Scotland
Secretary NameMr Ian Parrack
StatusClosed
Appointed01 January 2014(80 years, 9 months after company formation)
Appointment Duration5 years (closed 08 January 2019)
RoleCompany Director
Correspondence Address65 Craigton Road
Glasgow
G51 3EQ
Scotland
Director NameJames Dunn Russell
Date of BirthJuly 1942 (Born 78 years ago)
NationalityBritish
StatusResigned
Appointed18 November 1988(55 years, 7 months after company formation)
Appointment Duration13 years, 7 months (resigned 11 July 2002)
RoleChartered Accountant
Correspondence Address13a Boclair Road
Bearsden
Glasgow
G61 2AD
Scotland
Director NameAlexander Gordon Turner
Date of BirthMarch 1961 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed18 November 1988(55 years, 7 months after company formation)
Appointment Duration6 months, 4 weeks (resigned 16 June 1989)
RoleCompany Director
Correspondence Address23 Blairatholl Avenue
Hyndland
Glasgow
Lanarkshire
G11 7QJ
Scotland
Secretary NameJames Dunn Russell
NationalityBritish
StatusResigned
Appointed18 November 1988(55 years, 7 months after company formation)
Appointment Duration6 months, 4 weeks (resigned 16 June 1989)
RoleCompany Director
Correspondence Address13a Boclair Road
Bearsden
Glasgow
G61 2AD
Scotland
Director NameMr Alexander Gordon Turner
Date of BirthMarch 1961 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed16 June 1989(56 years, 2 months after company formation)
Appointment Duration24 years, 6 months (resigned 01 January 2014)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressCoalburn Farm
Dalry Road
Beith
Ayrshire
KA15 1JJ
Scotland
Secretary NameWilliam Stuart Sharp
NationalityBritish
StatusResigned
Appointed16 June 1989(56 years, 2 months after company formation)
Appointment Duration24 years, 6 months (resigned 01 January 2014)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressMountblow
Auchenfoyle Road
Kilmacolm
Strathclyde
PA13 4SX
Scotland

Contact

Websiteturner.co.uk
Telephone0141 4400666
Telephone regionGlasgow

Location

Registered Address65 Craigton Road
Glasgow
G51 3EQ
Scotland
ConstituencyGlasgow South West
WardGovan
Address MatchesOver 10 other UK companies use this postal address

Shareholders

935 at £1Turner & Co. (Glasgow) LTD
99.89%
Ordinary
1 at £1Alexander Gordon Turner
0.11%
Ordinary

Accounts

Latest Accounts31 March 2017 (3 years, 5 months ago)
Accounts CategoryDormant
Accounts Year End31 March

Charges

26 October 1983Delivered 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 1982Delivered 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 1980Delivered 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 1990Delivered 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 1975Delivered 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

11 December 2017Accounts for a dormant company made up to 31 March 2017 (5 pages)
4 December 2017Director's details changed for Mr Alan Gerard Turner on 28 November 2017 (2 pages)
4 December 2017Director's details changed for Mr Ian Parrack on 28 November 2017 (2 pages)
4 December 2017Secretary's details changed for Mr Ian Parrack on 28 November 2017 (1 page)
20 November 2017Confirmation statement made on 13 November 2017 with no updates (3 pages)
30 December 2016Accounts for a dormant company made up to 25 March 2016 (5 pages)
18 November 2016Confirmation statement made on 13 November 2016 with updates (5 pages)
7 January 2016Accounts for a dormant company made up to 27 March 2015 (4 pages)
19 November 2015Annual return made up to 13 November 2015 with a full list of shareholders
Statement of capital on 2015-11-19
  • GBP 936
(5 pages)
1 December 2014Accounts for a dormant company made up to 28 March 2014 (4 pages)
18 November 2014Annual return made up to 13 November 2014 with a full list of shareholders
Statement of capital on 2014-11-18
  • GBP 936
(5 pages)
3 February 2014Termination of appointment of William Sharp as a secretary (1 page)
3 February 2014Termination of appointment of Alexander Turner as a director (1 page)
3 February 2014Appointment of Mr Ian Parrack as a director (2 pages)
3 February 2014Appointment of Mr Ian Parrack as a secretary (2 pages)
9 December 2013Accounts for a dormant company made up to 29 March 2013 (4 pages)
21 November 2013Annual return made up to 13 November 2013 with a full list of shareholders
Statement of capital on 2013-11-21
  • GBP 936
(5 pages)
7 December 2012Accounts for a dormant company made up to 30 March 2012 (4 pages)
23 November 2012Annual return made up to 13 November 2012 with a full list of shareholders (5 pages)
29 December 2011Accounts for a dormant company made up to 25 March 2011 (4 pages)
25 November 2011Annual return made up to 13 November 2011 with a full list of shareholders (5 pages)
22 December 2010Accounts for a dormant company made up to 26 March 2010 (4 pages)
15 November 2010Annual return made up to 13 November 2010 with a full list of shareholders (5 pages)
7 January 2010Accounts for a dormant company made up to 27 March 2009 (4 pages)
7 December 2009Annual return made up to 13 November 2009 with a full list of shareholders (5 pages)
26 September 2009Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 16 (2 pages)
30 December 2008Accounts for a dormant company made up to 28 March 2008 (4 pages)
22 December 2008Return made up to 13/11/08; full list of members (4 pages)
5 January 2008Accounts for a dormant company made up to 30 March 2007 (4 pages)
26 November 2007Return made up to 13/11/07; full list of members (2 pages)
28 December 2006Accounts for a dormant company made up to 31 March 2006 (4 pages)
11 December 2006Return made up to 13/11/06; full list of members (2 pages)
28 December 2005Accounts for a dormant company made up to 25 March 2005 (4 pages)
8 December 2005Return made up to 13/11/05; full list of members (2 pages)
24 December 2004Accounts for a dormant company made up to 26 March 2004 (4 pages)
17 December 2004Return made up to 13/11/04; full list of members (7 pages)
29 December 2003Accounts for a dormant company made up to 28 March 2003 (4 pages)
25 November 2003Return made up to 13/11/03; full list of members (7 pages)
31 December 2002Accounts for a dormant company made up to 29 March 2002 (4 pages)
17 December 2002Return made up to 13/11/02; full list of members (7 pages)
5 August 2002New director appointed (2 pages)
5 August 2002Director resigned (1 page)
19 December 2001Accounts for a dormant company made up to 30 March 2001 (4 pages)
13 December 2001Return made up to 13/11/01; full list of members (6 pages)
16 January 2001Full accounts made up to 31 March 2000 (5 pages)
18 December 2000Return made up to 13/11/00; full list of members (6 pages)
15 December 1999Accounts for a dormant company made up to 26 March 1999 (5 pages)
9 December 1999Return made up to 13/11/99; full list of members (6 pages)
22 December 1998Accounts for a dormant company made up to 27 March 1998 (5 pages)
15 December 1998Return made up to 13/11/98; full list of members (5 pages)
17 December 1997Accounts for a dormant company made up to 28 March 1997 (5 pages)
17 December 1997Return made up to 13/11/97; no change of members (4 pages)
10 December 1996Return made up to 13/11/96; full list of members (6 pages)
9 December 1996Full accounts made up to 29 March 1996 (7 pages)
8 December 1995Full accounts made up to 31 March 1995 (9 pages)
8 December 1995Return made up to 13/11/95; full list of members (8 pages)