Turner Hire Drive Limited

Company Name	Turner Hire Drive Limited
Directors	Alan Gerard Turner and Alexander Gordon Turner
Company Status	Liquidation
Company Number	SC092995
Category	Private Limited Company
Incorporation Date	24 April 1985(39 years ago)

Business Activity

Section N	Administrative and support service activities
SIC 7110	Renting of automobiles
SIC 77110	Renting and leasing of cars and light motor vehicles

Directors

Director Name	Mr Alan Gerard Turner
Date of Birth	October 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	11 July 2002(17 years, 2 months after company formation)
Appointment Duration	21 years, 9 months
Role	Engineer
Country of Residence	United Kingdom
Correspondence Address	130 St. Vincent Street Glasgow G2 5HF Scotland

Secretary Name	Mr Alan Gordon Carmichael
Status	Current
Appointed	26 October 2017(32 years, 6 months after company formation)
Appointment Duration	6 years, 6 months
Role	Company Director
Correspondence Address	130 St. Vincent Street Glasgow G2 5HF Scotland

Director Name	Mr Alexander Gordon Turner
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	01 August 2018(33 years, 3 months after company formation)
Appointment Duration	5 years, 8 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	130 St. Vincent Street Glasgow G2 5HF Scotland

Director Name	Frederic Shaw Drew
Date of Birth	February 1926 (Born 98 years ago)
Nationality	British
Status	Resigned
Appointed	18 November 1988(3 years, 6 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(3 years, 6 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(3 years, 6 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	Alexander Gordon Turner
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	18 November 1988(3 years, 6 months 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

Director Name	Michael Boyce
Date of Birth	September 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	18 November 1988(3 years, 6 months after company formation)
Appointment Duration	27 years, 3 months (resigned 04 March 2016)
Role	Company Director
Country of Residence	Gb-Sct
Correspondence Address	6 Covanburn Avenue Hamilton Lanarkshire ML3 7PX Scotland

Secretary Name	James Dunn Russell
Nationality	British
Status	Resigned
Appointed	18 November 1988(3 years, 6 months 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 63 years ago)
Nationality	British
Status	Resigned
Appointed	16 June 1989(4 years, 1 month 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(4 years, 1 month 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

Director Name	Margaret Davis Clark
Date of Birth	August 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	03 November 1993(8 years, 6 months after company formation)
Appointment Duration	23 years, 9 months (resigned 14 August 2017)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	54 Duchray Drive Paisley Renfrewshire PA1 3BS Scotland

Director Name	Mr Graham Bruce Knox
Date of Birth	March 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2014(28 years, 8 months after company formation)
Appointment Duration	9 years, 5 months (resigned 31 May 2023)
Role	Engineer
Country of Residence	England
Correspondence Address	65 Craigton Road Glasgow G51 3EQ Scotland

Secretary Name	Mr Ian Parrack
Status	Resigned
Appointed	01 January 2014(28 years, 8 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

Director Name	Mr Paul Winter
Date of Birth	May 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2018(33 years, 7 months after company formation)
Appointment Duration	1 year, 9 months (resigned 21 September 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	65 Craigton Road Glasgow G51 3EQ Scotland

Contact

Website	turner.co.uk
Telephone	0141 4400666
Telephone region	Glasgow

Location

Registered Address	130 St. Vincent Street Glasgow G2 5HF Scotland
Constituency	Glasgow Central
Ward	Anderston/City

Financials

Year	2013
Turnover	£12,498,027
Gross Profit	£4,834,124
Net Worth	£14,074,785
Cash	£162,215
Current Liabilities	£3,243,891

Accounts

Latest Accounts	31 March 2022 (2 years ago)
Next Accounts Due	31 December 2023 (overdue)
Accounts Category	Full
Accounts Year End	31 March

Returns

Latest Return	13 November 2022 (1 year, 5 months ago)
Next Return Due	27 November 2023 (overdue)

Charges

16 October 2019	Delivered on: 18 October 2019 Persons entitled: Lombard North Central PLC Classification: A registered charge Outstanding
15 October 2019	Delivered on: 18 October 2019 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Outstanding
11 June 1987	Delivered on: 23 June 1987 Satisfied on: 30 December 2009 Persons entitled: Investors in Industry 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
11 June 1987	Delivered on: 17 June 1987 Satisfied on: 11 July 1994 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

Filing History

27 October 2023	Registered office address changed from 65 Craigton Road Glasgow G51 3EQ to 130 st. Vincent Street Glasgow G2 5HF on 27 October 2023 (2 pages)
13 October 2023	Resolutions LRESSP ‐ Special resolution to wind up on 2023-10-11 (1 page)
5 June 2023	Termination of appointment of Graham Bruce Knox as a director on 31 May 2023 (1 page)
20 February 2023	Full accounts made up to 31 March 2022 (22 pages)
15 November 2022	Confirmation statement made on 13 November 2022 with no updates (3 pages)
30 December 2021	Full accounts made up to 31 March 2021 (26 pages)
16 November 2021	Confirmation statement made on 13 November 2021 with no updates (3 pages)
18 October 2021	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
18 October 2021	Solvency Statement dated 05/10/21 (1 page)
18 October 2021	Statement by Directors (1 page)
18 October 2021	Statement of capital on 18 October 2021 GBP 200 (3 pages)
1 July 2021	Full accounts made up to 27 March 2020 (24 pages)
3 June 2021	Director's details changed for Mr Alexander Gordon Turner on 30 April 2021 (2 pages)
30 March 2021	Satisfaction of charge SC0929950005 in full (1 page)
30 March 2021	Satisfaction of charge SC0929950004 in full (1 page)
16 November 2020	Confirmation statement made on 13 November 2020 with no updates (3 pages)
25 September 2020	Termination of appointment of Paul Winter as a director on 21 September 2020 (1 page)
11 December 2019	Full accounts made up to 29 March 2019 (27 pages)
14 November 2019	Confirmation statement made on 13 November 2019 with updates (4 pages)
18 October 2019	Registration of charge SC0929950005, created on 16 October 2019 (12 pages)
18 October 2019	Registration of charge SC0929950004, created on 15 October 2019 (5 pages)
4 July 2019	Cessation of Turner & Co (Glasgow) Ltd as a person with significant control on 30 April 2019 (1 page)
4 July 2019	Notification of Turner Vehicle Rental Holdings Limited as a person with significant control on 30 April 2019 (2 pages)
2 May 2019	Statement of capital following an allotment of shares on 30 April 2019 GBP 200 (8 pages)
2 May 2019	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (11 pages)
4 January 2019	Full accounts made up to 30 March 2018 (27 pages)
5 December 2018	Appointment of Mr Paul Winter as a director on 1 December 2018 (2 pages)
16 November 2018	Confirmation statement made on 13 November 2018 with no updates (3 pages)
1 August 2018	Appointment of Mr Alexander Gordon Turner as a director on 1 August 2018 (2 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 (24 pages)
11 December 2017	Full accounts made up to 31 March 2017 (24 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)
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)
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	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)
16 August 2017	Termination of appointment of Margaret Davis Clark as a director on 14 August 2017 (1 page)
16 August 2017	Termination of appointment of Margaret Davis Clark as a director on 14 August 2017 (1 page)
28 December 2016	Full accounts made up to 25 March 2016 (24 pages)
28 December 2016	Full accounts made up to 25 March 2016 (24 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)
4 March 2016	Termination of appointment of Michael Boyce as a director on 4 March 2016 (1 page)
4 March 2016	Termination of appointment of Michael Boyce as a director on 4 March 2016 (1 page)
12 February 2016	Director's details changed for Margaret Davis Clark on 12 September 2015 (2 pages)
12 February 2016	Director's details changed for Margaret Davis Clark on 12 September 2015 (2 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 (7 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 (7 pages)
26 November 2014	Full accounts made up to 28 March 2014 (19 pages)
26 November 2014	Full accounts made up to 28 March 2014 (19 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 (7 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 (7 pages)
3 February 2014	Termination of appointment of Alexander Turner as a director (1 page)
3 February 2014	Appointment of Mr Graham Bruce Knox as a director (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	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)
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 (7 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 (7 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 (7 pages)
23 November 2012	Annual return made up to 13 November 2012 with a full list of shareholders (7 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 (7 pages)
25 November 2011	Annual return made up to 13 November 2011 with a full list of shareholders (7 pages)
22 December 2010	Full accounts made up to 26 March 2010 (15 pages)
22 December 2010	Full accounts made up to 26 March 2010 (15 pages)
15 November 2010	Annual return made up to 13 November 2010 with a full list of shareholders (7 pages)
15 November 2010	Annual return made up to 13 November 2010 with a full list of shareholders (7 pages)
7 January 2010	Statement of satisfaction in full or in part of a floating charge /full /charge no 3 (3 pages)
7 January 2010	Full accounts made up to 27 March 2009 (15 pages)
7 January 2010	Statement of satisfaction in full or in part of a floating charge /full /charge no 3 (3 pages)
7 January 2010	Full accounts made up to 27 March 2009 (15 pages)
8 December 2009	Annual return made up to 13 November 2009 with a full list of shareholders (6 pages)
8 December 2009	Annual return made up to 13 November 2009 with a full list of shareholders (6 pages)
7 December 2009	Director's details changed for Michael Boyce on 11 November 2009 (2 pages)
7 December 2009	Director's details changed for Michael Boyce on 11 November 2009 (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)
12 December 2006	Return made up to 13/11/06; full list of members (3 pages)
12 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 (14 pages)
28 December 2005	Full accounts made up to 25 March 2005 (14 pages)
9 December 2005	Return made up to 13/11/05; full list of members (3 pages)
9 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 (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 363(288) ‐ Director's particulars changed (8 pages)
16 December 2004	Return made up to 13/11/04; full list of members 363(288) ‐ Director's particulars changed (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	Director resigned (1 page)
6 August 2002	New director appointed (2 pages)
6 August 2002	Director resigned (1 page)
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 (11 pages)
16 January 2001	Full accounts made up to 31 March 2000 (11 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 (11 pages)
15 December 1999	Full accounts made up to 26 March 1999 (11 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 (11 pages)
22 December 1998	Full accounts made up to 27 March 1998 (11 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)
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 (4 pages)
17 December 1997	Return made up to 13/11/97; no change of members (4 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 (6 pages)
10 December 1996	Return made up to 13/11/96; full list of members (6 pages)
10 December 1996	Full accounts made up to 29 March 1996 (12 pages)
12 June 1996	Director's particulars changed (1 page)
12 June 1996	Director's particulars changed (1 page)
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; no change of members (6 pages)
8 December 1995	Return made up to 13/11/95; no change of members (6 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (18 pages)
13 June 1985	Company name changed\certificate issued on 13/06/85 (2 pages)
13 June 1985	Company name changed\certificate issued on 13/06/85 (2 pages)
24 April 1985	Certificate of incorporation (1 page)
24 April 1985	Certificate of incorporation (1 page)

Turner Hire Drive Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland