Turner Equipment Company Limited

Company Name	Turner Equipment Company Limited
Company Status	Dissolved
Company Number	SC028568
Category	Private Limited Company
Incorporation Date	22 October 1951(71 years, 12 months ago)
Dissolution Date	8 January 2019 (4 years, 8 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Alan Gerard Turner
Date of Birth	October 1965 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	11 July 2002(50 years, 9 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 62 years ago)
Nationality	British
Status	Closed
Appointed	01 January 2014(62 years, 2 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(62 years, 2 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 Clarke
Date of Birth	March 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	18 November 1988(37 years, 1 month after company formation)
Appointment Duration	2 months (resigned 19 January 1989)
Role	Sales Executive
Correspondence Address	1 York Close Bishops Court Freshfield, Formby Merseyside L37 7HZ

Director Name	Brian Duke MacDonald
Date of Birth	September 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	18 November 1988(37 years, 1 month 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	Stanley Pirie Quinn
Date of Birth	April 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	18 November 1988(37 years, 1 month after company formation)
Appointment Duration	13 years, 5 months (resigned 15 April 2002)
Role	Engineer
Correspondence Address	46 1/2 Cleveden Drive Glasgow G12 0NU Scotland

Director Name	James Dunn Russell
Date of Birth	July 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	18 November 1988(37 years, 1 month 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 62 years ago)
Nationality	British
Status	Resigned
Appointed	18 November 1988(37 years, 1 month 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(37 years, 1 month 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 62 years ago)
Nationality	British
Status	Resigned
Appointed	16 June 1989(37 years, 8 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(37 years, 8 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

Accounts

Latest Accounts	31 March 2017 (6 years, 6 months 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
12 December 1975	Delivered on: 16 December 1975 Satisfied on: 11 July 1994 Persons entitled: Industrial and Commercial Finance Corporation LTD 1 Waterloo Rd, London Classification: Grs aberdeen standard security Secured details: All moneys due, or to become due from turner & co (glasgow) LTD. Particulars: 2 and 9/11 rose street, aberdeen. 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
7 November 1975	Delivered on: 11 November 1975 Satisfied on: 11 July 1994 Persons entitled: Industrial and Commercial Finance Corporation LTD 1 Waterloo Rd, London Classification: Alt sec doc 47 floating charge Secured details: All sums due or to become due p'suant to a guarantee securing Â£300,000 advanced to turner & co. (Glasgow) LTD. 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 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. Outstanding

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	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	Secretary's details changed for Mr Ian Parrack on 28 November 2017 (1 page)
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)
17 November 2017	Confirmation statement made on 13 November 2017 with no updates (3 pages)
17 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)
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 GBP 20,000 (5 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 GBP 20,000 (5 pages)
26 November 2014	Accounts for a dormant company made up to 28 March 2014 (4 pages)
26 November 2014	Accounts for a dormant company made up to 28 March 2014 (4 pages)
19 November 2014	Annual return made up to 13 November 2014 with a full list of shareholders Statement of capital on 2014-11-19 GBP 20,000 (5 pages)
19 November 2014	Annual return made up to 13 November 2014 with a full list of shareholders Statement of capital on 2014-11-19 GBP 20,000 (5 pages)
3 February 2014	Appointment of Mr Ian Parrack as a director (2 pages)
3 February 2014	Appointment of Mr Ian Parrack as a secretary (2 pages)
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	Termination of appointment of William Sharp as a secretary (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 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 20,000 (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 20,000 (5 pages)
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	Registered office address changed from 65 Craigton Road Glasgow 951 3Eo on 15 November 2010 (1 page)
15 November 2010	Annual return made up to 13 November 2010 with a full list of shareholders (5 pages)
15 November 2010	Registered office address changed from 65 Craigton Road Glasgow 951 3Eo on 15 November 2010 (1 page)
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)
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)
16 December 2004	Return made up to 13/11/04; full list of members (7 pages)
16 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)
15 July 2002	Director resigned (1 page)
15 July 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 363(288) ‐ Director's particulars changed (7 pages)
13 December 2001	Return made up to 13/11/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
16 January 2001	Accounts for a dormant company made up to 31 March 2000 (4 pages)
16 January 2001	Accounts for a dormant company made up to 31 March 2000 (4 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	Accounts for a dormant company made up to 26 March 1999 (4 pages)
15 December 1999	Accounts for a dormant company made up to 26 March 1999 (4 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	Accounts for a dormant company made up to 27 March 1998 (4 pages)
22 December 1998	Accounts for a dormant company made up to 27 March 1998 (4 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)
19 January 1998	Accounts for a dormant company made up to 28 March 1997 (4 pages)
19 January 1998	Accounts for a dormant company made up to 28 March 1997 (4 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)
24 January 1997	Full accounts made up to 29 March 1996 (5 pages)
24 January 1997	Full accounts made up to 29 March 1996 (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)
8 December 1995	Full accounts made up to 31 March 1995 (5 pages)
8 December 1995	Return made up to 13/11/95; no change of members 363(288) ‐ Director's particulars changed (6 pages)
8 December 1995	Full accounts made up to 31 March 1995 (5 pages)
8 December 1995	Return made up to 13/11/95; no change of members 363(288) ‐ Director's particulars changed (6 pages)
20 January 1988	Memorandum and Articles of Association (11 pages)
9 December 1987	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
22 October 1951	Incorporation (14 pages)

Turner Equipment Company Limited

Business Activity

Directors

Contact

Location

Accounts

Charges

Filing History

Contact Data Scotland