Turner Craigton Road No. 1 Limited

Company Name	Turner Craigton Road No. 1 Limited
Company Status	Dissolved
Company Number	SC023032
Category	Private Limited Company
Incorporation Date	30 November 1944(79 years, 5 months ago)
Dissolution Date	20 May 2020 (3 years, 11 months ago)
Previous Name	Turner Plus Eight Limited

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(57 years, 7 months after company formation)
Appointment Duration	17 years, 10 months (closed 20 May 2020)
Role	Engineer
Country of Residence	United Kingdom
Correspondence Address	C/O Kpmg Llp, Saltire Court 20 Castle Terrace Edinburgh EH1 2EG Scotland

Director Name	Mr Ian Parrack
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	01 January 2014(69 years, 1 month after company formation)
Appointment Duration	6 years, 4 months (closed 20 May 2020)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	C/O Kpmg Llp, Saltire Court 20 Castle Terrace Edinburgh EH1 2EG Scotland

Secretary Name	Mr Ian Parrack
Status	Closed
Appointed	01 January 2014(69 years, 1 month after company formation)
Appointment Duration	6 years, 4 months (closed 20 May 2020)
Role	Company Director
Correspondence Address	42 Fairfield Drive Renfrew PA4 0EG Scotland

Director Name	Gerard John Gallagher
Date of Birth	February 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	18 November 1988(43 years, 12 months after company formation)
Appointment Duration	24 years, 3 months (resigned 23 February 2013)
Role	Company Director
Country of Residence	Gb-Sct
Correspondence Address	8 Millfield Gardens Erskine Renfrewshire PA8 6JD Scotland

Director Name	Brian Joseph Houston
Date of Birth	August 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	18 November 1988(43 years, 12 months after company formation)
Appointment Duration	15 years, 9 months (resigned 31 August 2004)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	4 Coltmuir Gardens Bishopbriggs Glasgow G64 2SX Scotland

Director Name	Brian Duke MacDonald
Date of Birth	September 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	18 November 1988(43 years, 12 months after company formation)
Appointment Duration	1 year, 10 months (resigned 01 October 1990)
Role	Engineer
Correspondence Address	35 St Germains Bearsden Glasgow Lanarkshire G61 2RS Scotland

Director Name	James Dunn Russell
Date of Birth	July 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	18 November 1988(43 years, 12 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	Mr Alexander Gordon Turner
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	18 November 1988(43 years, 12 months after company formation)
Appointment Duration	25 years, 1 month (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	James Dunn Russell
Nationality	British
Status	Resigned
Appointed	18 November 1988(43 years, 12 months after company formation)
Appointment Duration	12 months (resigned 17 November 1989)
Role	Company Director
Correspondence Address	13a Boclair Road Bearsden Glasgow G61 2AD Scotland

Director Name	Mats Ahman
Date of Birth	October 1944 (Born 79 years ago)
Nationality	Swedish
Status	Resigned
Appointed	29 November 1989(45 years after company formation)
Appointment Duration	3 years, 3 months (resigned 03 March 1993)
Role	Company Director
Correspondence Address	1532 Ekenas Sjovik Foreign

Secretary Name	William Stuart Sharp
Nationality	British
Status	Resigned
Appointed	13 November 1993(48 years, 12 months after company formation)
Appointment Duration	20 years, 1 month (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	C/O Kpmg Llp, Saltire Court 20 Castle Terrace Edinburgh EH1 2EG Scotland
Constituency	Edinburgh East
Ward	City Centre

Accounts

Latest Accounts	30 March 2018 (6 years ago)
Accounts Category	Dormant
Accounts Year End	31 March

Charges

31 March 1982	Delivered on: 2 April 1982 Satisfied on: 11 July 1994 Persons entitled: Industrial and Commercial Finance Corporation Limited 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: 25 September 2009 Persons entitled: The Royal Bank of Scotland PLC Classification: Bond & floating office 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 & Commercial Finance Corpn, LTD Classification: Alt to charge see doc 59 floating charge Secured details: Â£300,000 & all moneys due by turner & co (glasgow) LTD. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Fully Satisfied
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
26 April 1968	Delivered on: 10 May 1968 Satisfied on: 17 January 1992 Persons entitled: National Commercial Bank of Scotland Limited Classification: Bond for cash credit & see doc 60 floating charge Secured details: Sum not exceeding Â£100,000 due to the national commercial bank of scotland LTD under a guarantee for turner & co (glasgow) limited. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Fully Satisfied

Filing History

20 May 2020	Final Gazette dissolved following liquidation (1 page)
20 February 2020	Final account prior to dissolution in MVLÂ (final account attached) (7 pages)
19 August 2019	Resolutions LRESSP ‐ Special resolution to wind up on 2019-08-14 (1 page)
19 August 2019	Registered office address changed from , 65 Craigton Road, Glasgow, G51 3EQ to C/O Kpmg Llp, Saltire Court 20 Castle Terrace Edinburgh EH1 2EG on 19 August 2019 (2 pages)
4 January 2019	Accounts for a dormant company made up to 30 March 2018 (5 pages)
16 November 2018	Confirmation statement made on 13 November 2018 with no updates (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	Director's details changed for Mr Ian Parrack on 28 November 2017 (2 pages)
4 December 2017	Director's details changed for Mr Alan Gerard Turner on 28 November 2017 (2 pages)
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)
28 December 2016	Accounts for a dormant company made up to 25 March 2016 (5 pages)
28 December 2016	Accounts for a dormant company made up to 25 March 2016 (5 pages)
21 November 2016	Confirmation statement made on 13 November 2016 with updates (5 pages)
21 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)
20 November 2015	Annual return made up to 13 November 2015 with a full list of shareholders Statement of capital on 2015-11-20 GBP 6,000 (5 pages)
20 November 2015	Annual return made up to 13 November 2015 with a full list of shareholders Statement of capital on 2015-11-20 GBP 6,000 (5 pages)
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 GBP 6,000 (5 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 GBP 6,000 (5 pages)
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	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	Termination of appointment of William Sharp as a secretary (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)
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 GBP 6,000 (5 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 GBP 6,000 (5 pages)
15 August 2013	Termination of appointment of Gerard Gallagher as a director (1 page)
15 August 2013	Termination of appointment of Gerard Gallagher as a director (1 page)
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 (6 pages)
23 November 2012	Annual return made up to 13 November 2012 with a full list of shareholders (6 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 (6 pages)
25 November 2011	Annual return made up to 13 November 2011 with a full list of shareholders (6 pages)
23 March 2011	Resolutions RES15 ‐ Change company name resolution on 2011-03-17 (1 page)
23 March 2011	Company name changed turner plus eight LIMITED\certificate issued on 23/03/11 CONNOT ‐ (3 pages)
23 March 2011	Resolutions RES15 ‐ Change company name resolution on 2011-03-17 (1 page)
23 March 2011	Company name changed turner plus eight LIMITED\certificate issued on 23/03/11 CONNOT ‐ (3 pages)
22 December 2010	Full accounts made up to 26 March 2010 (9 pages)
22 December 2010	Full accounts made up to 26 March 2010 (9 pages)
15 November 2010	Annual return made up to 13 November 2010 with a full list of shareholders (6 pages)
15 November 2010	Annual return made up to 13 November 2010 with a full list of shareholders (6 pages)
7 January 2010	Full accounts made up to 27 March 2009 (9 pages)
7 January 2010	Full accounts made up to 27 March 2009 (9 pages)
8 December 2009	Annual return made up to 13 November 2009 with a full list of shareholders (5 pages)
8 December 2009	Annual return made up to 13 November 2009 with a full list of shareholders (5 pages)
7 December 2009	Director's details changed for Gerard John Gallagher on 11 November 2009 (2 pages)
7 December 2009	Director's details changed for Gerard John Gallagher on 11 November 2009 (2 pages)
26 September 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (2 pages)
26 September 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (2 pages)
30 December 2008	Full accounts made up to 28 March 2008 (9 pages)
30 December 2008	Full accounts made up to 28 March 2008 (9 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	Full accounts made up to 30 March 2007 (9 pages)
5 January 2008	Full accounts made up to 30 March 2007 (9 pages)
27 November 2007	Return made up to 13/11/07; full list of members (3 pages)
27 November 2007	Return made up to 13/11/07; full list of members (3 pages)
26 November 2007	Director's particulars changed (1 page)
26 November 2007	Director's particulars changed (1 page)
28 December 2006	Full accounts made up to 31 March 2006 (9 pages)
28 December 2006	Full accounts made up to 31 March 2006 (9 pages)
11 December 2006	Return made up to 13/11/06; full list of members (3 pages)
11 December 2006	Return made up to 13/11/06; full list of members (3 pages)
28 December 2005	Full accounts made up to 25 March 2005 (8 pages)
28 December 2005	Full accounts made up to 25 March 2005 (8 pages)
8 December 2005	Return made up to 13/11/05; full list of members (3 pages)
8 December 2005	Return made up to 13/11/05; full list of members (3 pages)
24 December 2004	Full accounts made up to 26 March 2004 (10 pages)
24 December 2004	Full accounts made up to 26 March 2004 (10 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)
10 September 2004	Director resigned (1 page)
10 September 2004	Director resigned (1 page)
29 December 2003	Full accounts made up to 28 March 2003 (13 pages)
29 December 2003	Full accounts made up to 28 March 2003 (13 pages)
25 November 2003	Return made up to 13/11/03; full list of members (8 pages)
25 November 2003	Return made up to 13/11/03; full list of members (8 pages)
31 December 2002	Full accounts made up to 29 March 2002 (13 pages)
31 December 2002	Full accounts made up to 29 March 2002 (13 pages)
17 December 2002	Return made up to 13/11/02; full list of members (8 pages)
17 December 2002	Return made up to 13/11/02; full list of members (8 pages)
6 August 2002	Director resigned (1 page)
6 August 2002	Director resigned (1 page)
6 August 2002	New director appointed (2 pages)
6 August 2002	New director appointed (2 pages)
14 December 2001	Full accounts made up to 30 March 2001 (14 pages)
14 December 2001	Full accounts made up to 30 March 2001 (14 pages)
13 December 2001	Return made up to 13/11/01; full list of members (7 pages)
13 December 2001	Return made up to 13/11/01; full list of members (7 pages)
16 January 2001	Full accounts made up to 31 March 2000 (12 pages)
16 January 2001	Full accounts made up to 31 March 2000 (12 pages)
18 December 2000	Return made up to 13/11/00; full list of members (7 pages)
18 December 2000	Return made up to 13/11/00; full list of members (7 pages)
15 December 1999	Full accounts made up to 26 March 1999 (12 pages)
15 December 1999	Full accounts made up to 26 March 1999 (12 pages)
10 December 1999	Return made up to 13/11/99; full list of members (7 pages)
10 December 1999	Return made up to 13/11/99; full list of members (7 pages)
22 December 1998	Full accounts made up to 27 March 1998 (12 pages)
22 December 1998	Full accounts made up to 27 March 1998 (12 pages)
16 December 1998	Return made up to 13/11/98; full list of members (5 pages)
16 December 1998	Return made up to 13/11/98; full list of members (5 pages)
22 December 1997	Return made up to 13/11/97; no change of members (4 pages)
22 December 1997	Return made up to 13/11/97; no change of members (4 pages)
17 December 1997	Full accounts made up to 28 March 1997 (13 pages)
17 December 1997	Full accounts made up to 28 March 1997 (13 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 (11 pages)
9 December 1996	Full accounts made up to 29 March 1996 (11 pages)
8 December 1995	Full accounts made up to 31 March 1995 (10 pages)
8 December 1995	Full accounts made up to 31 March 1995 (10 pages)
8 December 1995	Return made up to 13/11/95; no change of members (8 pages)
8 December 1995	Return made up to 13/11/95; no change of members (8 pages)
30 November 1944	Incorporation (18 pages)

Turner Craigton Road No. 1 Limited

Business Activity

Directors

Contact

Location

Accounts

Charges

Filing History

Contact Data Scotland