| Company Name | Turvey & Co. Ltd. |
|---|---|
| Company Status | Dissolved |
| Company Number | SC027648 |
| Category | Private Limited Company |
| Incorporation Date | 13 April 1950(72 years, 12 months ago) |
| Dissolution Date | 1 March 2018 (5 years ago) |
| Previous Name | A. & E. Turvey & Company Limited |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5232 | Retail medical & orthopaedic goods |
| SIC 47749 | Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids) n.e.c. |
| Section Q | Human health and social work activities |
| SIC 8514 | Other human health activities |
| SIC 86900 | Other human health activities |
Directors
| Director Name | Mr Iain James Thomson |
|---|---|
| Date of Birth | July 1958 (Born 64 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 20 April 1998(48 years after company formation) |
| Appointment Duration | 19 years, 10 months (closed 01 March 2018) |
| Role | Accountant |
| Country of Residence | Scotland |
| Correspondence Address | 32 Parsonspool Bonnyrigg Midlothian EH19 3NP Scotland |
| Director Name | Pamela Thomson |
|---|---|
| Date of Birth | October 1960 (Born 62 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 20 April 1998(48 years after company formation) |
| Appointment Duration | 19 years, 10 months (closed 01 March 2018) |
| Role | Business Woman |
| Country of Residence | United Kingdom |
| Correspondence Address | 32 Parsonspool Bonnyrigg Midlothian EH19 3NP Scotland |
| Secretary Name | Mr Iain James Thomson |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 20 April 1998(48 years after company formation) |
| Appointment Duration | 19 years, 10 months (closed 01 March 2018) |
| Role | Accountant |
| Country of Residence | Scotland |
| Correspondence Address | 32 Parsonspool Bonnyrigg Midlothian EH19 3NP Scotland |
| Director Name | Jean Fraser Gibb |
|---|---|
| Date of Birth | April 1938 (Born 85 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 May 1989(39 years after company formation) |
| Appointment Duration | 9 years, 11 months (resigned 06 April 1999) |
| Role | Wig Maker |
| Correspondence Address | 11 Drum Brae Park Edinburgh EH12 8TF Scotland |
| Director Name | Vivienne Lee Turvey |
|---|---|
| Date of Birth | October 1944 (Born 78 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 May 1989(39 years after company formation) |
| Appointment Duration | 8 years, 11 months (resigned 20 April 1998) |
| Role | Administrator |
| Correspondence Address | 20 Binny Park Ecclesmachan Broxburn West Lothian EH52 6NP Scotland |
| Secretary Name | Vivienne Lee Turvey |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 May 1989(39 years after company formation) |
| Appointment Duration | 9 years, 11 months (resigned 06 April 1999) |
| Role | Company Director |
| Correspondence Address | 20 Binny Park Ecclesmachan Broxburn West Lothian EH52 6NP Scotland |
| Secretary Name | Anderson Strathern Ws (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 April 1999(49 years after company formation) |
| Appointment Duration | 2 weeks (resigned 20 April 1999) |
| Correspondence Address | 48 Castle Street Edinburgh Midlothian EH2 3LX Scotland |
Location
| Registered Address | 21 York Place Edinburgh EH1 3EN Scotland |
|---|---|
| Constituency | Edinburgh North and Leith |
| Ward | City Centre |
| Address Matches | Over 10 other UK companies use this postal address |
Financials
| Year | 2011 |
|---|---|
| Net Worth | £61,710 |
| Cash | £15,531 |
| Current Liabilities | £201,815 |
Accounts
| Latest Accounts | 31 December 2011 (11 years, 2 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 1 March 2018 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 1 December 2017 | Notice of final meeting of creditors (4 pages) |
| 1 December 2017 | Notice of final meeting of creditors (4 pages) |
| 15 May 2013 | Court order notice of winding up (1 page) |
| 15 May 2013 | Notice of winding up order (1 page) |
| 15 May 2013 | Court order notice of winding up (1 page) |
| 15 May 2013 | Notice of winding up order (1 page) |
| 24 April 2013 | Registered office address changed from 32/13 Hardengreen Industrial Estate Dalhousie Road Dalkeith Midlothian EH22 3NX United Kingdom on 24 April 2013 (2 pages) |
| 24 April 2013 | Appointment of a provisional liquidator (2 pages) |
| 24 April 2013 | Registered office address changed from 32/13 Hardengreen Industrial Estate Dalhousie Road Dalkeith Midlothian EH22 3NX United Kingdom on 24 April 2013 (2 pages) |
| 24 April 2013 | Appointment of a provisional liquidator (2 pages) |
| 3 October 2012 | Total exemption small company accounts made up to 31 December 2011 (8 pages) |
| 3 October 2012 | Total exemption small company accounts made up to 31 December 2011 (8 pages) |
| 17 August 2012 | Annual return made up to 31 July 2012 with a full list of shareholders Statement of capital on 2012-08-17
|
| 17 August 2012 | Annual return made up to 31 July 2012 with a full list of shareholders Statement of capital on 2012-08-17
|
| 26 September 2011 | Total exemption small company accounts made up to 31 December 2010 (8 pages) |
| 26 September 2011 | Total exemption small company accounts made up to 31 December 2010 (8 pages) |
| 10 August 2011 | Annual return made up to 31 July 2011 with a full list of shareholders (5 pages) |
| 10 August 2011 | Annual return made up to 31 July 2011 with a full list of shareholders (5 pages) |
| 4 October 2010 | Total exemption small company accounts made up to 31 December 2009 (8 pages) |
| 4 October 2010 | Total exemption small company accounts made up to 31 December 2009 (8 pages) |
| 4 August 2010 | Annual return made up to 31 July 2010 with a full list of shareholders (5 pages) |
| 4 August 2010 | Annual return made up to 31 July 2010 with a full list of shareholders (5 pages) |
| 27 March 2010 | Alterations to floating charge 4 (5 pages) |
| 27 March 2010 | Alterations to floating charge 3 (5 pages) |
| 27 March 2010 | Alterations to floating charge 4 (5 pages) |
| 27 March 2010 | Alterations to floating charge 3 (5 pages) |
| 10 March 2010 | Particulars of a mortgage or charge / charge no: 4 (6 pages) |
| 10 March 2010 | Particulars of a mortgage or charge / charge no: 4 (6 pages) |
| 5 November 2009 | Total exemption small company accounts made up to 31 December 2008 (7 pages) |
| 5 November 2009 | Total exemption small company accounts made up to 31 December 2008 (7 pages) |
| 2 September 2009 | Return made up to 31/07/09; full list of members (3 pages) |
| 2 September 2009 | Return made up to 31/07/09; full list of members (3 pages) |
| 24 October 2008 | Total exemption small company accounts made up to 31 December 2007 (6 pages) |
| 24 October 2008 | Total exemption small company accounts made up to 31 December 2007 (6 pages) |
| 5 September 2008 | Return made up to 31/07/08; full list of members (3 pages) |
| 5 September 2008 | Location of debenture register (1 page) |
| 5 September 2008 | Location of register of members (1 page) |
| 5 September 2008 | Registered office changed on 05/09/2008 from, 14 glasgow road, edinburgh, EH12 8HL (1 page) |
| 5 September 2008 | Return made up to 31/07/08; full list of members (3 pages) |
| 5 September 2008 | Location of register of members (1 page) |
| 5 September 2008 | Location of debenture register (1 page) |
| 5 September 2008 | Registered office changed on 05/09/2008 from, 14 glasgow road, edinburgh, EH12 8HL (1 page) |
| 31 October 2007 | Total exemption small company accounts made up to 31 December 2006 (6 pages) |
| 31 October 2007 | Total exemption small company accounts made up to 31 December 2006 (6 pages) |
| 28 August 2007 | Return made up to 31/07/07; full list of members (2 pages) |
| 28 August 2007 | Return made up to 31/07/07; full list of members (2 pages) |
| 2 October 2006 | Total exemption small company accounts made up to 31 December 2005 (7 pages) |
| 2 October 2006 | Total exemption small company accounts made up to 31 December 2005 (7 pages) |
| 29 August 2006 | Return made up to 31/07/06; full list of members (2 pages) |
| 29 August 2006 | Location of debenture register (1 page) |
| 29 August 2006 | Location of register of members (1 page) |
| 29 August 2006 | Registered office changed on 29/08/06 from: 14 glasgow road, edinburgh 12 (1 page) |
| 29 August 2006 | Return made up to 31/07/06; full list of members (2 pages) |
| 29 August 2006 | Location of debenture register (1 page) |
| 29 August 2006 | Location of register of members (1 page) |
| 29 August 2006 | Registered office changed on 29/08/06 from: 14 glasgow road, edinburgh 12 (1 page) |
| 1 November 2005 | Total exemption small company accounts made up to 31 December 2004 (7 pages) |
| 1 November 2005 | Total exemption small company accounts made up to 31 December 2004 (7 pages) |
| 10 August 2005 | Return made up to 31/07/05; full list of members (2 pages) |
| 10 August 2005 | Return made up to 31/07/05; full list of members (2 pages) |
| 27 October 2004 | Total exemption small company accounts made up to 31 December 2003 (7 pages) |
| 27 October 2004 | Total exemption small company accounts made up to 31 December 2003 (7 pages) |
| 26 October 2004 | Company name changed A. & E. turvey & company LIMITED\certificate issued on 26/10/04 (2 pages) |
| 26 October 2004 | Company name changed A. & E. turvey & company LIMITED\certificate issued on 26/10/04 (2 pages) |
| 11 August 2004 | Return made up to 31/07/04; full list of members (7 pages) |
| 11 August 2004 | Return made up to 31/07/04; full list of members (7 pages) |
| 22 August 2003 | Return made up to 31/07/03; full list of members (7 pages) |
| 22 August 2003 | Return made up to 31/07/03; full list of members (7 pages) |
| 25 June 2003 | Total exemption small company accounts made up to 31 December 2002 (6 pages) |
| 25 June 2003 | Total exemption small company accounts made up to 31 December 2002 (6 pages) |
| 28 August 2002 | Total exemption small company accounts made up to 31 December 2001 (5 pages) |
| 28 August 2002 | Total exemption small company accounts made up to 31 December 2001 (5 pages) |
| 8 August 2002 | Return made up to 31/07/02; full list of members (7 pages) |
| 8 August 2002 | Return made up to 31/07/02; full list of members (7 pages) |
| 22 October 2001 | Total exemption small company accounts made up to 31 December 2000 (8 pages) |
| 22 October 2001 | Total exemption small company accounts made up to 31 December 2000 (8 pages) |
| 25 September 2001 | Return made up to 31/07/01; full list of members (6 pages) |
| 25 September 2001 | Return made up to 31/07/01; full list of members (6 pages) |
| 31 October 2000 | Accounts for a small company made up to 31 December 1999 (5 pages) |
| 31 October 2000 | Resolutions
|
| 31 October 2000 | Accounts for a small company made up to 31 December 1999 (5 pages) |
| 31 October 2000 | Resolutions
|
| 29 August 2000 | Return made up to 31/07/00; full list of members (6 pages) |
| 29 August 2000 | Return made up to 31/07/00; full list of members (6 pages) |
| 17 January 2000 | Return made up to 31/07/99; full list of members (6 pages) |
| 17 January 2000 | Return made up to 31/07/99; full list of members (6 pages) |
| 30 April 1999 | Secretary resigned (1 page) |
| 30 April 1999 | Secretary resigned (1 page) |
| 23 April 1999 | Partic of mort/charge * (5 pages) |
| 23 April 1999 | Partic of mort/charge * (5 pages) |
| 22 April 1999 | Director resigned (1 page) |
| 22 April 1999 | New director appointed (2 pages) |
| 22 April 1999 | New secretary appointed;new director appointed (2 pages) |
| 22 April 1999 | Declaration of assistance for shares acquisition (7 pages) |
| 22 April 1999 | Memorandum and Articles of Association (5 pages) |
| 22 April 1999 | Resolutions
|
| 22 April 1999 | Director resigned (1 page) |
| 22 April 1999 | Secretary resigned (1 page) |
| 22 April 1999 | New secretary appointed (2 pages) |
| 22 April 1999 | Director resigned (1 page) |
| 22 April 1999 | New director appointed (2 pages) |
| 22 April 1999 | New secretary appointed;new director appointed (2 pages) |
| 22 April 1999 | Declaration of assistance for shares acquisition (7 pages) |
| 22 April 1999 | Memorandum and Articles of Association (5 pages) |
| 22 April 1999 | Resolutions
|
| 22 April 1999 | Director resigned (1 page) |
| 22 April 1999 | Secretary resigned (1 page) |
| 22 April 1999 | New secretary appointed (2 pages) |
| 21 April 1999 | Dec mort/charge * (5 pages) |
| 21 April 1999 | Dec mort/charge * (5 pages) |
| 9 April 1999 | Accounts for a small company made up to 31 December 1998 (6 pages) |
| 9 April 1999 | Accounts for a small company made up to 31 December 1998 (6 pages) |
| 22 September 1998 | Accounts for a small company made up to 31 December 1997 (6 pages) |
| 22 September 1998 | Accounts for a small company made up to 31 December 1997 (6 pages) |
| 20 August 1998 | Return made up to 31/07/98; no change of members (4 pages) |
| 20 August 1998 | Return made up to 31/07/98; no change of members (4 pages) |
| 14 August 1997 | Return made up to 31/07/97; no change of members (4 pages) |
| 14 August 1997 | Return made up to 31/07/97; no change of members (4 pages) |
| 15 April 1997 | Accounts for a small company made up to 31 December 1996 (5 pages) |
| 15 April 1997 | Accounts for a small company made up to 31 December 1996 (5 pages) |
| 22 August 1996 | Return made up to 31/07/96; full list of members (6 pages) |
| 22 August 1996 | Return made up to 31/07/96; full list of members (6 pages) |
| 6 July 1996 | Accounts for a small company made up to 31 December 1995 (7 pages) |
| 6 July 1996 | Accounts for a small company made up to 31 December 1995 (7 pages) |
| 31 August 1995 | Return made up to 31/07/95; no change of members (4 pages) |
| 31 August 1995 | Return made up to 31/07/95; no change of members (4 pages) |
| 18 July 1995 | Accounts for a small company made up to 31 December 1994 (7 pages) |
| 18 July 1995 | Accounts for a small company made up to 31 December 1994 (7 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (38 pages) |
| 13 April 1950 | Certificate of incorporation (1 page) |
| 13 April 1950 | Certificate of incorporation (1 page) |