| Company Name | Turner Cullen Associates Ltd. |
|---|---|
| Company Status | Dissolved |
| Company Number | SC166343 |
| Category | Private Limited Company |
| Incorporation Date | 18 June 1996(27 years, 10 months ago) |
| Dissolution Date | 3 July 2015 (8 years, 10 months ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Mrs Alexandra Cornelia Turner |
|---|---|
| Date of Birth | May 1953 (Born 71 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 18 June 1996(same day as company formation) |
| Role | Secretary |
| Country of Residence | United Kingdom |
| Correspondence Address | 24 Harbourlea Anstruther Fife KY10 3AP Scotland |
| Director Name | Mr John Edward Turner |
|---|---|
| Date of Birth | October 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 18 June 1996(same day as company formation) |
| Role | Electronic Engineer |
| Country of Residence | United Kingdom |
| Correspondence Address | 24 Harbourlea Anstruther Fife KY10 3AP Scotland |
| Secretary Name | Mrs Alexandra Cornelia Turner |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 18 June 1996(same day as company formation) |
| Role | Secretary |
| Country of Residence | United Kingdom |
| Correspondence Address | 24 Harbourlea Anstruther Fife KY10 3AP Scotland |
| Director Name | First Scottish International Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 June 1996(same day as company formation) |
| Correspondence Address | St Davids House St Davids Drive Dalgety Bay KY11 9NB Scotland |
| Secretary Name | First Scottish Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 June 1996(same day as company formation) |
| Correspondence Address | St Davids House St Davids Drive Dalgety Bay KY11 9NB Scotland |
Location
| Registered Address | Chestney House 149 Market Street St. Andrews Fife KY16 9PF Scotland |
|---|---|
| Constituency | North East Fife |
| Ward | St Andrews |
| Address Matches | Over 40 other UK companies use this postal address |
Shareholders
| 1 at £1 | Alexandra Turner 50.00% Ordinary |
|---|---|
| 1 at £1 | John Turner 50.00% Ordinary |
Accounts
| Latest Accounts | 31 May 2013 (10 years, 11 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 May |
Filing History
| 3 July 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 3 July 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 13 March 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 13 March 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 24 February 2015 | Application to strike the company off the register (3 pages) |
| 24 February 2015 | Application to strike the company off the register (3 pages) |
| 1 July 2014 | Annual return made up to 18 June 2014 with a full list of shareholders Statement of capital on 2014-07-01
|
| 1 July 2014 | Annual return made up to 18 June 2014 with a full list of shareholders Statement of capital on 2014-07-01
|
| 7 February 2014 | Accounts for a dormant company made up to 31 May 2013 (2 pages) |
| 7 February 2014 | Accounts for a dormant company made up to 31 May 2013 (2 pages) |
| 18 June 2013 | Annual return made up to 18 June 2013 with a full list of shareholders (5 pages) |
| 18 June 2013 | Annual return made up to 18 June 2013 with a full list of shareholders (5 pages) |
| 16 April 2013 | Registered office address changed from 24 Harbourlea Anstruther Fife KY10 3AP Scotland on 16 April 2013 (1 page) |
| 16 April 2013 | Registered office address changed from 24 Harbourlea Anstruther Fife KY10 3AP Scotland on 16 April 2013 (1 page) |
| 7 February 2013 | Accounts for a dormant company made up to 31 May 2012 (2 pages) |
| 7 February 2013 | Accounts for a dormant company made up to 31 May 2012 (2 pages) |
| 22 June 2012 | Annual return made up to 18 June 2012 with a full list of shareholders (5 pages) |
| 22 June 2012 | Annual return made up to 18 June 2012 with a full list of shareholders (5 pages) |
| 12 January 2012 | Accounts for a dormant company made up to 31 May 2011 (2 pages) |
| 12 January 2012 | Accounts for a dormant company made up to 31 May 2011 (2 pages) |
| 27 June 2011 | Annual return made up to 18 June 2011 with a full list of shareholders (5 pages) |
| 27 June 2011 | Director's details changed for Mr John Edward Turner on 16 August 2010 (2 pages) |
| 27 June 2011 | Director's details changed for Mrs Alexandra Cornelia Turner on 16 August 2010 (2 pages) |
| 27 June 2011 | Secretary's details changed for Mrs Alexandra Cornelia Turner on 16 August 2010 (2 pages) |
| 27 June 2011 | Registered office address changed from the Knoll Lathones Largoward Leven Fife KY9 1JE on 27 June 2011 (1 page) |
| 27 June 2011 | Annual return made up to 18 June 2011 with a full list of shareholders (5 pages) |
| 27 June 2011 | Director's details changed for Mr John Edward Turner on 16 August 2010 (2 pages) |
| 27 June 2011 | Registered office address changed from the Knoll Lathones Largoward Leven Fife KY9 1JE on 27 June 2011 (1 page) |
| 27 June 2011 | Director's details changed for Mrs Alexandra Cornelia Turner on 16 August 2010 (2 pages) |
| 27 June 2011 | Secretary's details changed for Mrs Alexandra Cornelia Turner on 16 August 2010 (2 pages) |
| 10 February 2011 | Accounts for a dormant company made up to 31 May 2010 (2 pages) |
| 10 February 2011 | Accounts for a dormant company made up to 31 May 2010 (2 pages) |
| 12 July 2010 | Director's details changed for Mrs Alexandra Cornelia Turner on 18 June 2010 (2 pages) |
| 12 July 2010 | Director's details changed for Mr John Edward Turner on 18 June 2010 (2 pages) |
| 12 July 2010 | Director's details changed for Mr John Edward Turner on 18 June 2010 (2 pages) |
| 12 July 2010 | Annual return made up to 18 June 2010 with a full list of shareholders (5 pages) |
| 12 July 2010 | Director's details changed for Mrs Alexandra Cornelia Turner on 18 June 2010 (2 pages) |
| 12 July 2010 | Annual return made up to 18 June 2010 with a full list of shareholders (5 pages) |
| 10 July 2009 | Accounts for a dormant company made up to 31 May 2009 (2 pages) |
| 10 July 2009 | Accounts for a dormant company made up to 31 May 2009 (2 pages) |
| 26 June 2009 | Return made up to 18/06/09; full list of members (4 pages) |
| 26 June 2009 | Return made up to 18/06/09; full list of members (4 pages) |
| 15 July 2008 | Accounts for a dormant company made up to 31 May 2008 (2 pages) |
| 15 July 2008 | Accounts for a dormant company made up to 31 May 2008 (2 pages) |
| 18 June 2008 | Return made up to 18/06/08; full list of members (4 pages) |
| 18 June 2008 | Return made up to 18/06/08; full list of members (4 pages) |
| 22 April 2008 | Accounts for a dormant company made up to 31 May 2007 (2 pages) |
| 22 April 2008 | Accounts for a dormant company made up to 31 May 2007 (2 pages) |
| 5 July 2007 | Return made up to 18/06/07; full list of members (2 pages) |
| 5 July 2007 | Return made up to 18/06/07; full list of members (2 pages) |
| 13 December 2006 | Accounts for a dormant company made up to 31 May 2006 (1 page) |
| 13 December 2006 | Accounts for a dormant company made up to 31 May 2006 (1 page) |
| 17 July 2006 | Return made up to 18/06/06; full list of members (2 pages) |
| 17 July 2006 | Return made up to 18/06/06; full list of members (2 pages) |
| 24 January 2006 | Accounts for a dormant company made up to 31 May 2005 (1 page) |
| 24 January 2006 | Accounts for a dormant company made up to 31 May 2005 (1 page) |
| 7 July 2005 | Return made up to 18/06/05; full list of members (7 pages) |
| 7 July 2005 | Return made up to 18/06/05; full list of members (7 pages) |
| 21 February 2005 | Accounts for a dormant company made up to 31 May 2004 (1 page) |
| 21 February 2005 | Accounts for a dormant company made up to 31 May 2004 (1 page) |
| 15 June 2004 | Return made up to 18/06/04; full list of members (7 pages) |
| 15 June 2004 | Return made up to 18/06/04; full list of members (7 pages) |
| 18 February 2004 | Accounts for a dormant company made up to 31 May 2003 (1 page) |
| 18 February 2004 | Accounts for a dormant company made up to 31 May 2003 (1 page) |
| 1 July 2003 | Return made up to 18/06/03; full list of members
|
| 1 July 2003 | Return made up to 18/06/03; full list of members
|
| 11 October 2002 | Accounts for a dormant company made up to 31 May 2002 (1 page) |
| 11 October 2002 | Accounts for a dormant company made up to 31 May 2002 (1 page) |
| 24 June 2002 | Return made up to 18/06/02; full list of members (7 pages) |
| 24 June 2002 | Return made up to 18/06/02; full list of members (7 pages) |
| 18 December 2001 | Accounts for a dormant company made up to 31 May 2001 (1 page) |
| 18 December 2001 | Accounts for a dormant company made up to 31 May 2001 (1 page) |
| 14 June 2001 | Return made up to 18/06/01; full list of members (6 pages) |
| 14 June 2001 | Return made up to 18/06/01; full list of members (6 pages) |
| 20 February 2001 | Accounts for a dormant company made up to 31 May 2000 (3 pages) |
| 20 February 2001 | Accounts for a dormant company made up to 31 May 2000 (3 pages) |
| 15 June 2000 | Return made up to 18/06/00; full list of members (6 pages) |
| 15 June 2000 | Return made up to 18/06/00; full list of members (6 pages) |
| 10 November 1999 | Accounts for a dormant company made up to 31 May 1999 (1 page) |
| 10 November 1999 | Accounts for a dormant company made up to 31 May 1999 (1 page) |
| 23 June 1999 | Return made up to 18/06/99; no change of members
|
| 23 June 1999 | Return made up to 18/06/99; no change of members
|
| 21 February 1999 | Accounts for a dormant company made up to 31 May 1998 (1 page) |
| 21 February 1999 | Accounts for a dormant company made up to 31 May 1998 (1 page) |
| 22 June 1998 | Return made up to 18/06/98; no change of members (4 pages) |
| 22 June 1998 | Return made up to 18/06/98; no change of members (4 pages) |
| 18 February 1998 | Accounts for a dormant company made up to 31 May 1997 (1 page) |
| 18 February 1998 | Accounts for a dormant company made up to 31 May 1997 (1 page) |
| 18 February 1998 | Resolutions
|
| 23 June 1997 | Return made up to 18/06/97; full list of members (6 pages) |
| 23 June 1997 | Return made up to 18/06/97; full list of members (6 pages) |
| 25 July 1996 | Accounting reference date shortened from 30/06/97 to 31/05/97 (1 page) |
| 25 July 1996 | Accounting reference date shortened from 30/06/97 to 31/05/97 (1 page) |
| 9 July 1996 | Secretary resigned (2 pages) |
| 9 July 1996 | Director resigned (2 pages) |
| 9 July 1996 | New director appointed (1 page) |
| 9 July 1996 | New secretary appointed;new director appointed (1 page) |
| 9 July 1996 | Director resigned (2 pages) |
| 9 July 1996 | New director appointed (1 page) |
| 9 July 1996 | New secretary appointed;new director appointed (1 page) |
| 9 July 1996 | Secretary resigned (2 pages) |
| 18 June 1996 | Incorporation (18 pages) |
| 18 June 1996 | Incorporation (18 pages) |