Turner Aviation Limited

Company Name	Turner Aviation Limited
Company Status	Active
Company Number	SC044355
Category	Private Limited Company
Incorporation Date	2 March 1967(57 years, 2 months ago)

Business Activity

Section C	Manufacturing
SIC 33160	Repair and maintenance of aircraft and spacecraft

Directors

Director Name	Douglas Henry Muirhead
Date of Birth	August 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	08 July 1998(31 years, 4 months after company formation)
Appointment Duration	25 years, 9 months
Role	Operations Director
Country of Residence	Scotland
Correspondence Address	65 Craigton Road Glasgow G51 3EQ Scotland

Director Name	Mr Alan Gerard Turner
Date of Birth	October 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	11 July 2002(35 years, 4 months after company formation)
Appointment Duration	21 years, 9 months
Role	Engineer
Country of Residence	United Kingdom
Correspondence Address	65 Craigton Road Glasgow G51 3EQ Scotland

Director Name	Mr Graham Bruce Knox
Date of Birth	March 1967 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	01 January 2014(46 years, 10 months after company formation)
Appointment Duration	10 years, 3 months
Role	Engineer
Country of Residence	England
Correspondence Address	65 Craigton Road Glasgow G51 3EQ Scotland

Secretary Name	Mr Alan Gordon Carmichael
Status	Current
Appointed	26 October 2017(50 years, 8 months after company formation)
Appointment Duration	6 years, 5 months
Role	Company Director
Correspondence Address	65 Craigton Road Glasgow G51 3EQ Scotland

Director Name	Ian Brown
Date of Birth	July 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	18 November 1988(21 years, 8 months after company formation)
Appointment Duration	16 years, 8 months (resigned 13 July 2005)
Role	Sales Executive
Correspondence Address	19 Belmont Road Kilmacolm Renfrewshire PA13 4LZ Scotland

Director Name	Frederic Shaw Drew
Date of Birth	February 1926 (Born 98 years ago)
Nationality	British
Status	Resigned
Appointed	18 November 1988(21 years, 8 months after company formation)
Appointment Duration	12 months (resigned 17 November 1989)
Role	Engineer
Correspondence Address	7 Branziert Road Killearn Glasgow Lanarkshire G63 9RG Scotland

Director Name	Brian Duke MacDonald
Date of Birth	September 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	18 November 1988(21 years, 8 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	Robert Morrison
Date of Birth	March 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	18 November 1988(21 years, 8 months after company formation)
Appointment Duration	5 years, 4 months (resigned 24 March 1994)
Role	Engineer
Correspondence Address	199 Manse Road Motherwell Lanarkshire ML1 2PY Scotland

Director Name	James Dunn Russell
Date of Birth	July 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	18 November 1988(21 years, 8 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	Ernest Charles Tedman
Date of Birth	April 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	18 November 1988(21 years, 8 months after company formation)
Appointment Duration	12 years, 5 months (resigned 15 April 2001)
Role	Sales Executive
Correspondence Address	9 Pantoch Way Banchory Kincardineshire AB31 3ZJ Scotland

Director Name	Alexander Gordon Turner
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	18 November 1988(21 years, 8 months after company formation)
Appointment Duration	12 months (resigned 17 November 1989)
Role	Company Director
Correspondence Address	23 Blairatholl Avenue Hyndland Glasgow Lanarkshire G11 7QJ Scotland

Director Name	Mr Andrew Orr Walker
Date of Birth	June 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	18 November 1988(21 years, 8 months after company formation)
Appointment Duration	17 years, 7 months (resigned 30 June 2006)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	139 Hyndford Road Lanark Ml11

Secretary Name	James Dunn Russell
Nationality	British
Status	Resigned
Appointed	18 November 1988(21 years, 8 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	Mr Alexander Gordon Turner
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	15 November 1990(23 years, 8 months after company formation)
Appointment Duration	23 years, 1 month (resigned 01 January 2014)
Role	Managing 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	15 November 1990(23 years, 8 months after company formation)
Appointment Duration	23 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

Secretary Name	Mr Ian Parrack
Status	Resigned
Appointed	01 January 2014(46 years, 10 months after company formation)
Appointment Duration	3 years, 9 months (resigned 26 October 2017)
Role	Company Director
Correspondence Address	42 Fairfield Drive Renfrew PA4 0EG Scotland

Contact

Website	www.turneraviation.co.uk
Telephone	0141 6382265
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

Financials

Year	2013
Turnover	£9,314,727
Gross Profit	£3,503,187
Net Worth	£6,073,668
Cash	£3,308,925
Current Liabilities	£1,874,827

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Small
Accounts Year End	31 March

Returns

Latest Return	13 November 2023 (5 months, 1 week ago)
Next Return Due	27 November 2024 (7 months, 1 week from now)

Charges

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: 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 & Commercial Finance Corpn LTD Classification: Floating charge Secured details: Â£300,000 due by turner & co. (Glasgow) LTD 05-01-1976;the banks charge nowsecures Â£300,000 and relative interest. 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 LTD Classification: Bond for cash credit & floating charge Secured details: Sum not exceeding Â£100,000 due to nat. Commercial bank of scotland LTD by the co. Under a guarantee for turner & co. (Glasgow) LTD. Or otherwise. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Fully Satisfied

Filing History

28 January 2021	Full accounts made up to 27 March 2020 (27 pages)
16 November 2020	Confirmation statement made on 13 November 2020 with no updates (3 pages)
11 December 2019	Full accounts made up to 29 March 2019 (25 pages)
14 November 2019	Confirmation statement made on 13 November 2019 with no updates (3 pages)
4 January 2019	Full accounts made up to 30 March 2018 (26 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	Full accounts made up to 31 March 2017 (23 pages)
11 December 2017	Full accounts made up to 31 March 2017 (23 pages)
5 December 2017	Director's details changed for Douglas Henry Muirhead on 28 November 2017 (2 pages)
5 December 2017	Director's details changed for Douglas Henry Muirhead on 28 November 2017 (2 pages)
4 December 2017	Director's details changed for Mr Graham Bruce Knox on 28 November 2017 (2 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 Alan Gerard Turner on 28 November 2017 (2 pages)
4 December 2017	Director's details changed for Mr Graham Bruce Knox 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)
27 October 2017	Termination of appointment of Ian Parrack as a secretary on 26 October 2017 (1 page)
27 October 2017	Appointment of Mr Alan Gordon Carmichael as a secretary on 26 October 2017 (2 pages)
27 October 2017	Termination of appointment of Ian Parrack as a secretary on 26 October 2017 (1 page)
27 October 2017	Appointment of Mr Alan Gordon Carmichael as a secretary on 26 October 2017 (2 pages)
30 December 2016	Full accounts made up to 25 March 2016 (23 pages)
30 December 2016	Full accounts made up to 25 March 2016 (23 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	Full accounts made up to 27 March 2015 (19 pages)
7 January 2016	Full accounts made up to 27 March 2015 (19 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 100 (6 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 100 (6 pages)
26 November 2014	Full accounts made up to 28 March 2014 (18 pages)
26 November 2014	Full accounts made up to 28 March 2014 (18 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 100 (6 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 100 (6 pages)
3 February 2014	Appointment of Mr Graham Bruce Knox as a director (2 pages)
3 February 2014	Appointment of Mr Ian Parrack as a secretary (2 pages)
3 February 2014	Appointment of Mr Graham Bruce Knox 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 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	Termination of appointment of William Sharp as a secretary (1 page)
9 December 2013	Full accounts made up to 29 March 2013 (18 pages)
9 December 2013	Full accounts made up to 29 March 2013 (18 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 100 (6 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 100 (6 pages)
7 December 2012	Full accounts made up to 30 March 2012 (18 pages)
7 December 2012	Full accounts made up to 30 March 2012 (18 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	Full accounts made up to 25 March 2011 (18 pages)
29 December 2011	Full accounts made up to 25 March 2011 (18 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)
22 December 2010	Full accounts made up to 26 March 2010 (14 pages)
22 December 2010	Full accounts made up to 26 March 2010 (14 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 (14 pages)
7 January 2010	Full accounts made up to 27 March 2009 (14 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 Douglas Henry Muirhead on 11 November 2009 (2 pages)
7 December 2009	Director's details changed for Douglas Henry Muirhead 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 5 (2 pages)
26 September 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (2 pages)
30 December 2008	Full accounts made up to 28 March 2008 (14 pages)
30 December 2008	Full accounts made up to 28 March 2008 (14 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 (14 pages)
5 January 2008	Full accounts made up to 30 March 2007 (14 pages)
26 November 2007	Return made up to 13/11/07; full list of members (3 pages)
26 November 2007	Return made up to 13/11/07; full list of members (3 pages)
28 December 2006	Full accounts made up to 31 March 2006 (14 pages)
28 December 2006	Full accounts made up to 31 March 2006 (14 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)
30 June 2006	Director resigned (1 page)
30 June 2006	Director resigned (1 page)
28 December 2005	Full accounts made up to 25 March 2005 (14 pages)
28 December 2005	Full accounts made up to 25 March 2005 (14 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)
2 September 2005	Director resigned (1 page)
2 September 2005	Director resigned (1 page)
24 December 2004	Full accounts made up to 26 March 2004 (14 pages)
24 December 2004	Full accounts made up to 26 March 2004 (14 pages)
16 December 2004	Return made up to 13/11/04; full list of members (8 pages)
16 December 2004	Return made up to 13/11/04; full list of members (8 pages)
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	New director appointed (2 pages)
6 August 2002	New director appointed (2 pages)
6 August 2002	Director resigned (1 page)
6 August 2002	Director resigned (1 page)
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)
1 October 2001	Director resigned (1 page)
1 October 2001	Director resigned (1 page)
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 (8 pages)
18 December 2000	Return made up to 13/11/00; full list of members (8 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 363(288) ‐ Director's particulars changed (8 pages)
10 December 1999	Return made up to 13/11/99; full list of members 363(288) ‐ Director's particulars changed (8 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 (8 pages)
16 December 1998	Return made up to 13/11/98; full list of members (8 pages)
7 August 1998	New director appointed (2 pages)
7 August 1998	New director appointed (2 pages)
17 December 1997	Return made up to 13/11/97; no change of members (6 pages)
17 December 1997	Full accounts made up to 28 March 1997 (14 pages)
17 December 1997	Full accounts made up to 28 March 1997 (14 pages)
17 December 1997	Return made up to 13/11/97; no change of members (6 pages)
10 December 1996	Full accounts made up to 29 March 1996 (12 pages)
10 December 1996	Return made up to 13/11/96; full list of members (8 pages)
10 December 1996	Full accounts made up to 29 March 1996 (12 pages)
10 December 1996	Return made up to 13/11/96; 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 (11 pages)
8 December 1995	Full accounts made up to 31 March 1995 (11 pages)
8 December 1995	Return made up to 13/11/95; full list of members (8 pages)
19 November 1991	Return made up to 13/11/91; full list of members (9 pages)
19 November 1991	Return made up to 13/11/91; full list of members (9 pages)
5 December 1990	Return made up to 15/11/90; no change of members (6 pages)
5 December 1990	Return made up to 15/11/90; no change of members (6 pages)
27 February 1990	Return made up to 17/11/89; full list of members (7 pages)
27 February 1990	Return made up to 17/11/89; full list of members (7 pages)
20 January 1988	Memorandum and Articles of Association (7 pages)
20 January 1988	Memorandum and Articles of Association (7 pages)
18 August 1987	Company name changed\certificate issued on 18/08/87 (2 pages)
18 August 1987	Company name changed\certificate issued on 18/08/87 (2 pages)
28 October 1971	Company name changed\certificate issued on 28/10/71 (4 pages)
28 October 1971	Company name changed\certificate issued on 28/10/71 (4 pages)
2 March 1967	Incorporation (11 pages)
2 March 1967	Incorporation (11 pages)

Turner Aviation Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland