Turriff Contractors Limited

Company Name	Turriff Contractors Limited
Company Status	Active
Company Number	SC097408
Category	Private Limited Company
Incorporation Date	19 February 1986(38 years, 2 months ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Basil Christopher Mendonca
Date of Birth	February 1970 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	19 February 2021(35 years after company formation)
Appointment Duration	3 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	Campsie House Buchanan Business Park, Cumbernauld Stepps Glasgow G33 6HZ Scotland

Director Name	Peter John White
Date of Birth	January 1964 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	19 February 2021(35 years after company formation)
Appointment Duration	3 years, 2 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Campsie House Buchanan Business Park, Cumbernauld Stepps Glasgow G33 6HZ Scotland

Director Name	Jaime Foong Yi Tham
Date of Birth	March 1977 (Born 47 years ago)
Nationality	Malaysian
Status	Current
Appointed	24 September 2021(35 years, 7 months after company formation)
Appointment Duration	2 years, 7 months
Role	Chartered Secretary
Country of Residence	England
Correspondence Address	Campsie House Buchanan Business Park, Cumbernauld Stepps Glasgow G33 6HZ Scotland

Secretary Name	Jaime Foong Yi Tham
Status	Current
Appointed	24 September 2021(35 years, 7 months after company formation)
Appointment Duration	2 years, 7 months
Role	Company Director
Correspondence Address	Campsie House Buchanan Business Park, Cumbernauld Stepps Glasgow G33 6HZ Scotland

Director Name	Mr Jonathan Neil Sturman
Date of Birth	September 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	22 April 2022(36 years, 2 months after company formation)
Appointment Duration	2 years
Role	Company Director
Country of Residence	England
Correspondence Address	Campsie House Buchanan Business Park, Cumbernauld Stepps Glasgow G33 6HZ Scotland

Director Name	Robert Ellis Duguid
Date of Birth	January 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1989(3 years, 2 months after company formation)
Appointment Duration	21 years, 8 months (resigned 20 January 2011)
Role	Building Contractor
Correspondence Address	12 Cornfield Road Turriff Aberdeenshire AB53 4BP Scotland

Director Name	Ian Duguid
Date of Birth	January 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1989(3 years, 2 months after company formation)
Appointment Duration	5 years, 4 months (resigned 20 September 1994)
Role	Building Contractor
Correspondence Address	Gight Villa Turriff

Director Name	Charles Alexander Duguid
Date of Birth	May 1924 (Born 100 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1989(3 years, 2 months after company formation)
Appointment Duration	14 years, 10 months (resigned 24 February 2004)
Role	Building Contractor
Correspondence Address	25 Deveron Road Turriff AB53 4BB Scotland

Director Name	Mr David Gordon Morrison
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	24 February 2004(18 years after company formation)
Appointment Duration	6 years, 12 months (resigned 20 February 2011)
Role	General Manager
Country of Residence	Scotland
Correspondence Address	54 Riverside Drive Stonehaven Aberdeenshire AB39 2GP Scotland

Director Name	Mr James Anderson Clark
Date of Birth	August 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	22 September 2005(19 years, 7 months after company formation)
Appointment Duration	4 years, 10 months (resigned 10 August 2010)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	15 Earlspark Road Bieldside Aberdeen Aberdeenshire AB15 9BZ Scotland

Director Name	Mr David Wilson Dale
Date of Birth	September 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2006(19 years, 10 months after company formation)
Appointment Duration	4 years, 7 months (resigned 10 August 2010)
Role	Operations Director
Country of Residence	Scotland
Correspondence Address	10 Graham Avenue Dunblane Stirlingshire FK15 0FL Scotland

Director Name	Mr Keith Stewart Johnson
Date of Birth	March 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	21 January 2008(21 years, 11 months after company formation)
Appointment Duration	2 years, 6 months (resigned 10 August 2010)
Role	Chartered Accountant
Country of Residence	Scotland
Correspondence Address	Brookside Smiddyhill Alford Aberdeenshire AB33 8NA Scotland

Director Name	Mr Nicholas Broom
Date of Birth	February 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2008(21 years, 11 months after company formation)
Appointment Duration	11 months (resigned 31 December 2008)
Role	Chartered Health & Safety Prac
Country of Residence	Scotland
Correspondence Address	2 Findhorn Gardens Ellon Aberdeenshire AB41 8AB Scotland

Director Name	Mr Scott Ian Inglis
Date of Birth	November 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2010(24 years after company formation)
Appointment Duration	10 months, 3 weeks (resigned 20 January 2011)
Role	Financial Controller
Country of Residence	Scotland
Correspondence Address	1 Milton Green Dunfermline Fife KY12 7PS Scotland

Director Name	Andrew Monaghan
Date of Birth	August 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2010(24 years after company formation)
Appointment Duration	10 months, 3 weeks (resigned 20 January 2011)
Role	Operations Director
Country of Residence	Scotland
Correspondence Address	12 Allanbank Road Larbert Falkirk FK5 4AU Scotland

Director Name	Michael Ramsey
Date of Birth	May 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2010(24 years after company formation)
Appointment Duration	10 months, 3 weeks (resigned 20 January 2011)
Role	Operations Director
Country of Residence	Scotland
Correspondence Address	45 Morrison Place Cruden Bay Aberdeenshire AB42 3HZ Scotland

Director Name	Peter Carolan
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2010(24 years after company formation)
Appointment Duration	10 months, 3 weeks (resigned 20 January 2011)
Role	Business Development Director
Country of Residence	England
Correspondence Address	112 Waterside Heights Waterside Shirley Birmingham B90 1UD

Director Name	Mr Philip Windover Fellowes-Prynne
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	20 January 2011(24 years, 11 months after company formation)
Appointment Duration	1 year, 7 months (resigned 06 September 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	3-5 Melville Street Edinburgh EH3 7PE Scotland

Secretary Name	Simon Howell
Nationality	British
Status	Resigned
Appointed	20 January 2011(24 years, 11 months after company formation)
Appointment Duration	2 years, 5 months (resigned 08 July 2013)
Role	Company Director
Correspondence Address	3-5 Melville Street Edinburgh EH3 7PE Scotland

Director Name	Mr Mark Antony Hazlewood
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	13 March 2012(26 years after company formation)
Appointment Duration	1 year, 3 months (resigned 08 July 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3-5 Melville Street Edinburgh EH3 7PE Scotland

Director Name	Mr Donald William MacDiarmid
Date of Birth	February 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	06 September 2012(26 years, 6 months after company formation)
Appointment Duration	10 months (resigned 08 July 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3-5 Melville Street Edinburgh EH3 7PE Scotland

Director Name	Mr Neil John Chidgey
Date of Birth	April 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	08 July 2013(27 years, 4 months after company formation)
Appointment Duration	7 months, 4 weeks (resigned 04 March 2014)
Role	Company Accountant
Country of Residence	England
Correspondence Address	Tempsford Hall Sandy Bedfordshire SG19 2BD

Secretary Name	Deborah Pamela Hamilton
Status	Resigned
Appointed	08 July 2013(27 years, 4 months after company formation)
Appointment Duration	1 year, 2 months (resigned 22 September 2014)
Role	Company Director
Correspondence Address	Tempsford Hall Sandy Bedfordshire SG19 2BD

Director Name	Mr Andrew Peter Sleigh
Date of Birth	June 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	13 March 2014(28 years after company formation)
Appointment Duration	1 year, 2 months (resigned 27 May 2015)
Role	Finance Director
Country of Residence	England
Correspondence Address	Tempsford Hall Sandy Bedfordshire SG19 2BD

Secretary Name	Mr Matthew Armitage
Status	Resigned
Appointed	22 December 2014(28 years, 10 months after company formation)
Appointment Duration	6 months, 3 weeks (resigned 16 July 2015)
Role	Company Director
Correspondence Address	Campsie House Buchanan Business Park, Cumbernauld Stepps Glasgow G33 6HZ Scotland

Director Name	Mr Matthew Armitage
Date of Birth	March 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	27 May 2015(29 years, 3 months after company formation)
Appointment Duration	1 month, 2 weeks (resigned 16 July 2015)
Role	Chartered Secretary
Country of Residence	United Kingdom
Correspondence Address	Campsie House Buchanan Business Park, Cumbernauld Stepps Glasgow G33 6HZ Scotland

Director Name	Mrs Bethan Anne Elizabeth Melges
Date of Birth	May 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	16 July 2015(29 years, 5 months after company formation)
Appointment Duration	4 years, 1 month (resigned 09 September 2019)
Role	Chartered Secretary
Country of Residence	England
Correspondence Address	Campsie House Buchanan Business Park, Cumbernauld Stepps Glasgow G33 6HZ Scotland

Secretary Name	Mrs Bethan Melges
Status	Resigned
Appointed	16 July 2015(29 years, 5 months after company formation)
Appointment Duration	4 years, 1 month (resigned 09 September 2019)
Role	Company Director
Correspondence Address	Campsie House Buchanan Business Park, Cumbernauld Stepps Glasgow G33 6HZ Scotland

Director Name	Mr Anoop Kang
Date of Birth	November 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	07 January 2016(29 years, 10 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 21 December 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	Campsie House Buchanan Business Park, Cumbernauld Stepps Glasgow G33 6HZ Scotland

Director Name	Mr Thomas Lee Foreman
Date of Birth	July 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	21 December 2016(30 years, 10 months after company formation)
Appointment Duration	1 year, 10 months (resigned 26 October 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	Campsie House Buchanan Business Park, Cumbernauld Stepps Glasgow G33 6HZ Scotland

Director Name	Mr Simon David Martle
Date of Birth	May 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	26 October 2018(32 years, 8 months after company formation)
Appointment Duration	1 year (resigned 31 October 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Campsie House Buchanan Business Park, Cumbernauld Stepps Glasgow G33 6HZ Scotland

Director Name	Philip Higgins
Date of Birth	January 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	09 September 2019(33 years, 6 months after company formation)
Appointment Duration	2 years (resigned 24 September 2021)
Role	Chartered Secretary
Country of Residence	England
Correspondence Address	Campsie House Buchanan Business Park, Cumbernauld Stepps Glasgow G33 6HZ Scotland

Secretary Name	Philip Higgins
Status	Resigned
Appointed	09 September 2019(33 years, 6 months after company formation)
Appointment Duration	2 years (resigned 24 September 2021)
Role	Company Director
Correspondence Address	Campsie House Buchanan Business Park, Cumbernauld Stepps Glasgow G33 6HZ Scotland

Director Name	Mr Mark Anthony Bradshaw
Date of Birth	July 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	22 April 2020(34 years, 2 months after company formation)
Appointment Duration	9 months, 1 week (resigned 28 January 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	Campsie House Buchanan Business Park, Cumbernauld Stepps Glasgow G33 6HZ Scotland

Secretary Name	Stewart & Watson (Corporation)
Status	Resigned
Appointed	01 May 1989(3 years, 2 months after company formation)
Appointment Duration	17 years, 6 months (resigned 07 November 2006)
Correspondence Address	59 High Street Turriff Aberdeenshire AB53 4EL Scotland

Secretary Name	CLP Secretaries Limited (Corporation)
Status	Resigned
Appointed	07 November 2006(20 years, 8 months after company formation)
Appointment Duration	4 years, 2 months (resigned 20 January 2011)
Correspondence Address	Commercial House 2 Rubislaw Terrace Aberdeen Aberdeenshire AB10 1XE Scotland

Contact

Telephone	01888 563486
Telephone region	Turriff

Location

Registered Address	Campsie House Buchanan Business Park, Cumbernauld Road Stepps Glasgow G33 6HZ Scotland
Constituency	Coatbridge, Chryston and Bellshill
Ward	Strathkelvin
Address Matches	2 other UK companies use this postal address

Shareholders

10k at £1	Turriff Group LTD 100.00% Ordinary

Accounts

Latest Accounts	30 June 2023 (10 months ago)
Next Accounts Due	31 March 2025 (11 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	30 June

Returns

Latest Return	23 June 2023 (10 months, 1 week ago)
Next Return Due	7 July 2024 (2 months, 1 week from now)

Charges

13 November 2006	Delivered on: 21 November 2006 Satisfied on: 19 February 2015 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: Yard h blackdog industrial centre murcar aberdeen ABN88793. Fully Satisfied
20 July 2006	Delivered on: 28 July 2006 Satisfied on: 19 February 2015 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: Industrial unit universal road middlefield industrial estate falkirk STG31654. Fully Satisfied
21 March 2003	Delivered on: 5 April 2003 Satisfied on: 22 January 2011 Persons entitled: Secondsite Property Holdings Limited Classification: Standard security Secured details: Obligations relating to overage provisions. Particulars: (I) those subjects at pirrie street and reids land, lochee, by dundee--title number ANG15320 (ii) those subjects at pirrie street and reids land, lochee, by dundee--title number ANG15319. Fully Satisfied
25 February 2003	Delivered on: 17 March 2003 Satisfied on: 19 February 2015 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: The whole assets of the company. Fully Satisfied

Filing History

3 February 2021	Termination of appointment of Mark Anthony Bradshaw as a director on 28 January 2021 (1 page)
22 May 2020	Confirmation statement made on 22 May 2020 with no updates (3 pages)
22 April 2020	Appointment of Mr Mark Anthony Bradshaw as a director on 22 April 2020 (2 pages)
7 January 2020	Accounts for a dormant company made up to 30 June 2019 (6 pages)
11 December 2019	Termination of appointment of Simon David Martle as a director on 31 October 2019 (1 page)
17 September 2019	Appointment of Philip Higgins as a director on 9 September 2019 (2 pages)
17 September 2019	Appointment of Philip Higgins as a secretary on 9 September 2019 (2 pages)
16 September 2019	Termination of appointment of Bethan Melges as a secretary on 9 September 2019 (1 page)
16 September 2019	Termination of appointment of Bethan Anne Elizabeth Melges as a director on 9 September 2019 (1 page)
17 May 2019	Confirmation statement made on 17 May 2019 with no updates (3 pages)
1 May 2019	Director's details changed for Mrs Bethan Anne Elizabeth Melges on 18 April 2019 (2 pages)
10 January 2019	Accounts for a dormant company made up to 30 June 2018 (6 pages)
1 November 2018	Appointment of Mr Simon David Martle as a director on 26 October 2018 (2 pages)
1 November 2018	Termination of appointment of Thomas Lee Foreman as a director on 26 October 2018 (1 page)
14 May 2018	Confirmation statement made on 14 May 2018 with no updates (3 pages)
17 January 2018	Accounts for a dormant company made up to 30 June 2017 (6 pages)
17 January 2018	Accounts for a dormant company made up to 30 June 2017 (6 pages)
2 May 2017	Confirmation statement made on 2 May 2017 with updates (6 pages)
2 May 2017	Confirmation statement made on 2 May 2017 with updates (6 pages)
22 March 2017	Accounts for a dormant company made up to 30 June 2016 (6 pages)
22 March 2017	Accounts for a dormant company made up to 30 June 2016 (6 pages)
6 January 2017	Director's details changed for Mrs Bethan Melges on 8 December 2016 (2 pages)
6 January 2017	Director's details changed for Mrs Bethan Melges on 8 December 2016 (2 pages)
22 December 2016	Termination of appointment of Anoop Kang as a director on 21 December 2016 (1 page)
22 December 2016	Appointment of Mr Thomas Lee Foreman as a director on 21 December 2016 (2 pages)
22 December 2016	Appointment of Mr Thomas Lee Foreman as a director on 21 December 2016 (2 pages)
22 December 2016	Termination of appointment of Anoop Kang as a director on 21 December 2016 (1 page)
25 May 2016	Annual return made up to 1 May 2016 with a full list of shareholders Statement of capital on 2016-05-25 GBP 9,999 (3 pages)
25 May 2016	Annual return made up to 1 May 2016 with a full list of shareholders Statement of capital on 2016-05-25 GBP 9,999 (3 pages)
1 April 2016	Accounts for a dormant company made up to 30 June 2015 (7 pages)
1 April 2016	Accounts for a dormant company made up to 30 June 2015 (7 pages)
21 January 2016	Termination of appointment of Jonathan David Wilkinson as a director on 16 October 2015 (1 page)
21 January 2016	Appointment of Mr Anoop Kang as a director on 7 January 2016 (2 pages)
21 January 2016	Termination of appointment of Jonathan David Wilkinson as a director on 16 October 2015 (1 page)
21 January 2016	Appointment of Mr Anoop Kang as a director on 7 January 2016 (2 pages)
12 January 2016	Termination of appointment of Jonathan David Wilkinson as a director on 16 October 2015 (1 page)
12 January 2016	Termination of appointment of Jonathan David Wilkinson as a director on 16 October 2015 (1 page)
24 July 2015	Termination of appointment of Matthew Armitage as a director on 16 July 2015 (1 page)
24 July 2015	Termination of appointment of Matthew Armitage as a secretary on 16 July 2015 (1 page)
24 July 2015	Appointment of Mrs Bethan Melges as a secretary on 16 July 2015 (2 pages)
24 July 2015	Appointment of Mrs Bethan Melges as a secretary on 16 July 2015 (2 pages)
24 July 2015	Termination of appointment of Matthew Armitage as a director on 16 July 2015 (1 page)
24 July 2015	Appointment of Mrs Bethan Melges as a director on 16 July 2015 (2 pages)
24 July 2015	Termination of appointment of Matthew Armitage as a secretary on 16 July 2015 (1 page)
24 July 2015	Appointment of Mrs Bethan Melges as a director on 16 July 2015 (2 pages)
27 May 2015	Termination of appointment of Andrew Peter Sleigh as a director on 27 May 2015 (1 page)
27 May 2015	Appointment of Mr Matthew Armitage as a director on 27 May 2015 (2 pages)
27 May 2015	Termination of appointment of Andrew Peter Sleigh as a director on 27 May 2015 (1 page)
27 May 2015	Appointment of Mr Matthew Armitage as a director on 27 May 2015 (2 pages)
21 May 2015	Annual return made up to 1 May 2015 with a full list of shareholders Statement of capital on 2015-05-21 GBP 9,999 (4 pages)
21 May 2015	Annual return made up to 1 May 2015 with a full list of shareholders Statement of capital on 2015-05-21 GBP 9,999 (4 pages)
21 May 2015	Annual return made up to 1 May 2015 with a full list of shareholders Statement of capital on 2015-05-21 GBP 9,999 (4 pages)
27 March 2015	Accounts for a dormant company made up to 30 June 2014 (6 pages)
27 March 2015	Accounts for a dormant company made up to 30 June 2014 (6 pages)
19 February 2015	Satisfaction of charge 1 in full (1 page)
19 February 2015	Satisfaction of charge 4 in full (1 page)
19 February 2015	Satisfaction of charge 3 in full (1 page)
19 February 2015	Satisfaction of charge 3 in full (1 page)
19 February 2015	Satisfaction of charge 1 in full (1 page)
19 February 2015	Satisfaction of charge 4 in full (1 page)
23 December 2014	Appointment of Mr Matthew Armitage as a secretary on 22 December 2014 (2 pages)
23 December 2014	Termination of appointment of Deborah Pamela Hamilton as a secretary on 22 September 2014 (1 page)
23 December 2014	Termination of appointment of Deborah Pamela Hamilton as a secretary on 22 September 2014 (1 page)
23 December 2014	Appointment of Mr Matthew Armitage as a secretary on 22 December 2014 (2 pages)
1 May 2014	Annual return made up to 1 May 2014 with a full list of shareholders Statement of capital on 2014-05-01 GBP 9,999 (5 pages)
1 May 2014	Annual return made up to 1 May 2014 with a full list of shareholders Statement of capital on 2014-05-01 GBP 9,999 (5 pages)
1 May 2014	Annual return made up to 1 May 2014 with a full list of shareholders Statement of capital on 2014-05-01 GBP 9,999 (5 pages)
13 March 2014	Appointment of Mr Andrew Peter Sleigh as a director (2 pages)
13 March 2014	Termination of appointment of Neil Chidgey as a director (1 page)
13 March 2014	Appointment of Mr Andrew Peter Sleigh as a director (2 pages)
13 March 2014	Termination of appointment of Neil Chidgey as a director (1 page)
6 March 2014	Current accounting period extended from 31 March 2014 to 30 June 2014 (1 page)
6 March 2014	Current accounting period extended from 31 March 2014 to 30 June 2014 (1 page)
17 February 2014	Termination of appointment of Claudio Veritiero as a director (1 page)
17 February 2014	Termination of appointment of Claudio Veritiero as a director (1 page)
23 July 2013	Auditor's resignation (1 page)
23 July 2013	Auditor's resignation (1 page)
10 July 2013	Registered office address changed from 3-5 Melville Street Edinburgh EH3 7PE on 10 July 2013 (1 page)
10 July 2013	Registered office address changed from 3-5 Melville Street Edinburgh EH3 7PE on 10 July 2013 (1 page)
9 July 2013	Termination of appointment of Simon Howell as a secretary (1 page)
9 July 2013	Appointment of Mr Claudio Veritiero as a director (2 pages)
9 July 2013	Appointment of Neil John Chidgey as a director (2 pages)
9 July 2013	Appointment of Mr Claudio Veritiero as a director (2 pages)
9 July 2013	Appointment of Deborah Pamela Hamilton as a secretary (2 pages)
9 July 2013	Appointment of Neil John Chidgey as a director (2 pages)
9 July 2013	Termination of appointment of Simon Howell as a secretary (1 page)
9 July 2013	Appointment of Deborah Pamela Hamilton as a secretary (2 pages)
8 July 2013	Appointment of Jonathan David Wilkinson as a director (2 pages)
8 July 2013	Termination of appointment of Mark Hazlewood as a director (1 page)
8 July 2013	Termination of appointment of Donald Macdiarmid as a director (1 page)
8 July 2013	Termination of appointment of Donald Macdiarmid as a director (1 page)
8 July 2013	Appointment of Jonathan David Wilkinson as a director (2 pages)
8 July 2013	Termination of appointment of Mark Hazlewood as a director (1 page)
27 June 2013	Accounts for a dormant company made up to 31 March 2013 (12 pages)
27 June 2013	Accounts for a dormant company made up to 31 March 2013 (12 pages)
2 May 2013	Annual return made up to 1 May 2013 with a full list of shareholders (4 pages)
2 May 2013	Annual return made up to 1 May 2013 with a full list of shareholders (4 pages)
2 May 2013	Annual return made up to 1 May 2013 with a full list of shareholders (4 pages)
9 January 2013	Full accounts made up to 31 March 2012 (24 pages)
9 January 2013	Full accounts made up to 31 March 2012 (24 pages)
10 September 2012	Termination of appointment of Philip Fellowes-Prynne as a director (1 page)
10 September 2012	Appointment of Mr Donald William Macdiarmid as a director (2 pages)
10 September 2012	Appointment of Mr Donald William Macdiarmid as a director (2 pages)
10 September 2012	Termination of appointment of Philip Fellowes-Prynne as a director (1 page)
10 May 2012	Annual return made up to 1 May 2012 with a full list of shareholders (4 pages)
10 May 2012	Annual return made up to 1 May 2012 with a full list of shareholders (4 pages)
10 May 2012	Annual return made up to 1 May 2012 with a full list of shareholders (4 pages)
21 March 2012	Appointment of Mark Antony Hazlewood as a director (2 pages)
21 March 2012	Appointment of Mark Antony Hazlewood as a director (2 pages)
14 March 2012	Termination of appointment of Matthew Stevens as a director (1 page)
14 March 2012	Termination of appointment of Matthew Stevens as a director (1 page)
5 October 2011	Full accounts made up to 31 December 2010 (24 pages)
5 October 2011	Full accounts made up to 31 December 2010 (24 pages)
11 May 2011	Termination of appointment of Brian Wood as a director (1 page)
11 May 2011	Annual return made up to 1 May 2011 with a full list of shareholders (4 pages)
11 May 2011	Annual return made up to 1 May 2011 with a full list of shareholders (4 pages)
11 May 2011	Annual return made up to 1 May 2011 with a full list of shareholders (4 pages)
11 May 2011	Termination of appointment of Brian Wood as a director (1 page)
3 March 2011	Termination of appointment of David Morrison as a director (2 pages)
3 March 2011	Termination of appointment of David Morrison as a director (2 pages)
16 February 2011	Termination of appointment of Clp Secretaries Limited as a secretary (2 pages)
16 February 2011	Termination of appointment of Robert Duguid as a director (2 pages)
16 February 2011	Current accounting period extended from 31 December 2011 to 31 March 2012 (3 pages)
16 February 2011	Appointment of Mr Philip Windover Fellowes-Prynne as a director (3 pages)
16 February 2011	Registered office address changed from Commercial House 2 Rubislaw Terrace Aberdeen AB10 1XE on 16 February 2011 (2 pages)
16 February 2011	Termination of appointment of Clp Secretaries Limited as a secretary (2 pages)
16 February 2011	Registered office address changed from Commercial House 2 Rubislaw Terrace Aberdeen AB10 1XE on 16 February 2011 (2 pages)
16 February 2011	Termination of appointment of Peter Carolan as a director (2 pages)
16 February 2011	Termination of appointment of Scott Inglis as a director (2 pages)
16 February 2011	Appointment of Mr Philip Windover Fellowes-Prynne as a director (3 pages)
16 February 2011	Termination of appointment of Michael Ramsey as a director (2 pages)
16 February 2011	Termination of appointment of Robert Duguid as a director (2 pages)
16 February 2011	Termination of appointment of Andrew Monaghan as a director (2 pages)
16 February 2011	Current accounting period extended from 31 December 2011 to 31 March 2012 (3 pages)
16 February 2011	Appointment of Matthew Stevens as a director (3 pages)
16 February 2011	Appointment of Simon Howell as a secretary (3 pages)
16 February 2011	Termination of appointment of Scott Inglis as a director (2 pages)
16 February 2011	Appointment of Simon Howell as a secretary (3 pages)
16 February 2011	Termination of appointment of Peter Carolan as a director (2 pages)
16 February 2011	Termination of appointment of Andrew Monaghan as a director (2 pages)
16 February 2011	Termination of appointment of Michael Ramsey as a director (2 pages)
16 February 2011	Appointment of Matthew Stevens as a director (3 pages)
24 January 2011	Statement of satisfaction in full or in part of a charge /full /charge no 2 (3 pages)
24 January 2011	Statement of satisfaction in full or in part of a charge /full /charge no 2 (3 pages)
1 November 2010	Director's details changed for Mr David Gordon Morrison on 1 November 2010 (3 pages)
1 November 2010	Director's details changed for Mr David Gordon Morrison on 1 November 2010 (3 pages)
1 November 2010	Director's details changed for Mr David Gordon Morrison on 1 November 2010 (3 pages)
11 October 2010	Termination of appointment of Keith Johnson as a director (2 pages)
11 October 2010	Termination of appointment of James Clark as a director (2 pages)
11 October 2010	Termination of appointment of David Dale as a director (2 pages)
11 October 2010	Termination of appointment of David Dale as a director (2 pages)
11 October 2010	Termination of appointment of James Clark as a director (2 pages)
11 October 2010	Termination of appointment of Keith Johnson as a director (2 pages)
16 August 2010	Full accounts made up to 31 December 2009 (22 pages)
16 August 2010	Full accounts made up to 31 December 2009 (22 pages)
18 May 2010	Annual return made up to 1 May 2010 with a full list of shareholders (9 pages)
18 May 2010	Annual return made up to 1 May 2010 with a full list of shareholders (9 pages)
18 May 2010	Annual return made up to 1 May 2010 with a full list of shareholders (9 pages)
28 April 2010	Appointment of Michael Ramsey as a director (3 pages)
28 April 2010	Appointment of Peter Carolan as a director (3 pages)
28 April 2010	Appointment of Andrew Monaghan as a director (3 pages)
28 April 2010	Appointment of Peter Carolan as a director (3 pages)
28 April 2010	Appointment of Scott Inglis as a director (3 pages)
28 April 2010	Appointment of Andrew Monaghan as a director (3 pages)
28 April 2010	Appointment of Scott Inglis as a director (3 pages)
28 April 2010	Appointment of Michael Ramsey as a director (3 pages)
2 December 2009	Full accounts made up to 31 December 2008 (21 pages)
2 December 2009	Full accounts made up to 31 December 2008 (21 pages)
5 May 2009	Return made up to 01/05/09; full list of members (4 pages)
5 May 2009	Return made up to 01/05/09; full list of members (4 pages)
27 April 2009	Director's change of particulars / david dale / 22/04/2009 (1 page)
27 April 2009	Director's change of particulars / david dale / 22/04/2009 (1 page)
15 January 2009	Full accounts made up to 31 December 2007 (19 pages)
15 January 2009	Full accounts made up to 31 December 2007 (19 pages)
8 January 2009	Appointment terminated director nicholas broom (1 page)
8 January 2009	Appointment terminated director nicholas broom (1 page)
23 July 2008	Resolutions RES13 ‐ Sect 282/part 13 chapter 2 company act 2006 24/06/2008 (1 page)
23 July 2008	Resolutions RES13 ‐ Sect 282/part 13 chapter 2 company act 2006 24/06/2008 (1 page)
2 May 2008	Return made up to 01/05/08; full list of members (4 pages)
2 May 2008	Return made up to 01/05/08; full list of members (4 pages)
1 February 2008	New director appointed (2 pages)
1 February 2008	New director appointed (2 pages)
28 January 2008	New director appointed (2 pages)
28 January 2008	New director appointed (2 pages)
16 October 2007	Full accounts made up to 31 December 2006 (21 pages)
16 October 2007	Full accounts made up to 31 December 2006 (21 pages)
8 May 2007	Return made up to 01/05/07; full list of members (7 pages)
8 May 2007	Return made up to 01/05/07; full list of members (7 pages)
21 November 2006	Partic of mort/charge * (3 pages)
21 November 2006	Partic of mort/charge * (3 pages)
15 November 2006	Secretary resigned (1 page)
15 November 2006	Registered office changed on 15/11/06 from: 59 high street turriff aberdeenshire AB534EL (1 page)
15 November 2006	Registered office changed on 15/11/06 from: 59 high street turriff aberdeenshire AB534EL (1 page)
15 November 2006	New secretary appointed (2 pages)
15 November 2006	Secretary resigned (1 page)
15 November 2006	New secretary appointed (2 pages)
9 October 2006	Accounts for a medium company made up to 31 December 2005 (20 pages)
9 October 2006	Accounts for a medium company made up to 31 December 2005 (20 pages)
28 July 2006	Partic of mort/charge * (3 pages)
28 July 2006	Partic of mort/charge * (3 pages)
8 May 2006	Return made up to 01/05/06; full list of members (8 pages)
8 May 2006	Return made up to 01/05/06; full list of members (8 pages)
4 April 2006	Director's particulars changed (1 page)
4 April 2006	Director's particulars changed (1 page)
21 March 2006	New director appointed (2 pages)
21 March 2006	New director appointed (2 pages)
5 October 2005	Accounts for a medium company made up to 31 December 2004 (21 pages)
5 October 2005	Accounts for a medium company made up to 31 December 2004 (21 pages)
29 September 2005	New director appointed (8 pages)
29 September 2005	New director appointed (8 pages)
1 June 2005	Return made up to 01/05/05; full list of members (7 pages)
1 June 2005	Return made up to 01/05/05; full list of members (7 pages)
28 October 2004	Accounts for a medium company made up to 31 December 2003 (18 pages)
28 October 2004	Accounts for a medium company made up to 31 December 2003 (18 pages)
21 May 2004	Return made up to 01/05/04; full list of members (7 pages)
21 May 2004	Return made up to 01/05/04; full list of members (7 pages)
27 February 2004	Declaration of assistance for shares acquisition (6 pages)
27 February 2004	Declaration of assistance for shares acquisition (6 pages)
25 February 2004	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (2 pages)
25 February 2004	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (2 pages)
25 February 2004	Director resigned (1 page)
25 February 2004	New director appointed (3 pages)
25 February 2004	New director appointed (3 pages)
25 February 2004	New director appointed (2 pages)
25 February 2004	New director appointed (2 pages)
25 February 2004	Director resigned (1 page)
23 October 2003	Full accounts made up to 31 December 2002 (16 pages)
23 October 2003	Full accounts made up to 31 December 2002 (16 pages)
28 May 2003	Return made up to 01/05/03; full list of members (7 pages)
28 May 2003	Return made up to 01/05/03; full list of members (7 pages)
5 April 2003	Partic of mort/charge * (5 pages)
5 April 2003	Partic of mort/charge * (5 pages)
17 March 2003	Partic of mort/charge * (6 pages)
17 March 2003	Partic of mort/charge * (6 pages)
11 September 2002	Full accounts made up to 31 December 2001 (15 pages)
11 September 2002	Full accounts made up to 31 December 2001 (15 pages)
9 May 2002	Return made up to 01/05/02; full list of members (7 pages)
9 May 2002	Return made up to 01/05/02; full list of members (7 pages)
14 June 2001	Full accounts made up to 31 December 2000 (16 pages)
14 June 2001	Full accounts made up to 31 December 2000 (16 pages)
3 May 2001	Return made up to 01/05/01; full list of members (6 pages)
3 May 2001	Return made up to 01/05/01; full list of members (6 pages)
25 September 2000	Full accounts made up to 31 December 1999 (16 pages)
25 September 2000	Full accounts made up to 31 December 1999 (16 pages)
6 May 2000	Return made up to 01/05/00; full list of members (6 pages)
6 May 2000	Return made up to 01/05/00; full list of members (6 pages)
13 August 1999	Accounts for a medium company made up to 31 December 1998 (13 pages)
13 August 1999	Accounts for a medium company made up to 31 December 1998 (13 pages)
6 May 1999	Return made up to 01/05/99; full list of members (6 pages)
6 May 1999	Return made up to 01/05/99; full list of members (6 pages)
11 September 1998	Accounts for a medium company made up to 31 December 1997 (14 pages)
11 September 1998	Accounts for a medium company made up to 31 December 1997 (14 pages)
14 May 1998	Return made up to 01/05/98; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 14/05/98 (4 pages)
14 May 1998	Return made up to 01/05/98; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 14/05/98 (4 pages)
31 May 1997	Full accounts made up to 31 December 1996 (6 pages)
31 May 1997	Full accounts made up to 31 December 1996 (6 pages)
12 May 1997	Return made up to 01/05/97; no change of members (4 pages)
12 May 1997	Return made up to 01/05/97; no change of members (4 pages)
13 June 1996	Accounts for a small company made up to 31 December 1995 (6 pages)
13 June 1996	Accounts for a small company made up to 31 December 1995 (6 pages)
18 April 1996	Return made up to 01/05/96; full list of members (6 pages)
18 April 1996	Return made up to 01/05/96; full list of members (6 pages)
18 October 1995	Accounts for a small company made up to 31 December 1994 (6 pages)
18 October 1995	Accounts for a small company made up to 31 December 1994 (6 pages)
12 May 1995	Return made up to 01/05/95; no change of members (4 pages)
12 May 1995	Return made up to 01/05/95; no change of members (4 pages)
3 September 1986	New secretary appointed (2 pages)
3 September 1986	New secretary appointed (2 pages)
19 February 1986	Incorporation (19 pages)
19 February 1986	Incorporation (19 pages)

Turriff Contractors Limited

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