Company NameR&A Turriff Contractors Ltd
DirectorsAlbert James Turriff and Raymond Alistair James Turriff
Company StatusActive
Company NumberSC242021
CategoryPrivate Limited Company
Incorporation Date9 January 2003(21 years, 3 months ago)
Previous NameA.J. Turriff Contractors Ltd.

Business Activity

Section AAgriculture, Forestry and Fishing
SIC 01610Support activities for crop production

Directors

Director NameMr Albert James Turriff
Date of BirthMay 1948 (Born 76 years ago)
NationalityBritish
StatusCurrent
Appointed09 January 2003(same day as company formation)
RoleFarmer
Country of ResidenceScotland
Correspondence AddressBraeside Of Fortrie
Rora Loweside
Peterhead
Aberdeenshire
AB42 7UP
Scotland
Secretary NameAlbert James Turriff
NationalityBritish
StatusCurrent
Appointed09 January 2003(same day as company formation)
RoleCompany Director
Correspondence AddressFortrie Farm
Rora
Peterhead
Aberdeenshire
AB42 7UP
Scotland
Director NameMr Raymond Alistair James Turriff
Date of BirthFebruary 1996 (Born 28 years ago)
NationalityBritish
StatusCurrent
Appointed01 July 2020(17 years, 5 months after company formation)
Appointment Duration3 years, 10 months
RoleFarming Contractor
Country of ResidenceScotland
Correspondence AddressBraeside Of Fortrie Rora
Longside
Peterhead
Aberdeenshire
AB42 4UP
Scotland
Director NameStephen Mabbott Ltd. (Corporation)
StatusResigned
Appointed09 January 2003(same day as company formation)
Correspondence Address14 Mitchell Lane
Glasgow
G1 3NU
Scotland
Secretary NameBrian Reid Ltd. (Corporation)
StatusResigned
Appointed09 January 2003(same day as company formation)
Correspondence Address5 Logie Mill Beaverbank Office Park
Logie Green Road
Edinburgh
EH7 4HH
Scotland

Location

Registered Address2 Cross Street
Fraserburgh
Aberdeenshire
AB43 9EQ
Scotland
ConstituencyBanff and Buchan
WardFraserburgh and District
Address MatchesOver 30 other UK companies use this postal address

Shareholders

2 at £1Albert James Turriff
100.00%
Ordinary

Financials

Year2014
Net Worth-£853
Current Liabilities£77,797

Accounts

Latest Accounts31 January 2023 (1 year, 2 months ago)
Next Accounts Due31 October 2024 (6 months, 1 week from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 January

Returns

Latest Return9 January 2024 (3 months, 2 weeks ago)
Next Return Due23 January 2025 (9 months from now)

Filing History

30 January 2021Total exemption full accounts made up to 31 January 2020 (9 pages)
13 January 2021Confirmation statement made on 9 January 2021 with updates (5 pages)
2 July 2020Notification of Raymond Alistair James Turriff as a person with significant control on 1 July 2020 (2 pages)
2 July 2020Change of details for Mr Albert James Turriff as a person with significant control on 1 July 2020 (2 pages)
2 July 2020Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-06-29
(3 pages)
2 July 2020Appointment of Mr Raymond Alistair James Turriff as a director on 1 July 2020 (2 pages)
10 January 2020Confirmation statement made on 9 January 2020 with updates (4 pages)
31 October 2019Total exemption full accounts made up to 31 January 2019 (9 pages)
9 January 2019Confirmation statement made on 9 January 2019 with updates (4 pages)
21 August 2018Total exemption full accounts made up to 31 January 2018 (8 pages)
9 January 2018Confirmation statement made on 9 January 2018 with updates (4 pages)
24 October 2017Total exemption full accounts made up to 31 January 2017 (7 pages)
24 October 2017Total exemption full accounts made up to 31 January 2017 (7 pages)
13 January 2017Confirmation statement made on 9 January 2017 with updates (5 pages)
13 January 2017Confirmation statement made on 9 January 2017 with updates (5 pages)
30 August 2016Total exemption small company accounts made up to 31 January 2016 (6 pages)
30 August 2016Total exemption small company accounts made up to 31 January 2016 (6 pages)
4 February 2016Annual return made up to 9 January 2016 with a full list of shareholders
Statement of capital on 2016-02-04
  • GBP 2
(4 pages)
4 February 2016Annual return made up to 9 January 2016 with a full list of shareholders
Statement of capital on 2016-02-04
  • GBP 2
(4 pages)
25 August 2015Total exemption small company accounts made up to 31 January 2015 (6 pages)
25 August 2015Total exemption small company accounts made up to 31 January 2015 (6 pages)
12 January 2015Annual return made up to 9 January 2015 with a full list of shareholders
Statement of capital on 2015-01-12
  • GBP 2
(4 pages)
12 January 2015Annual return made up to 9 January 2015 with a full list of shareholders
Statement of capital on 2015-01-12
  • GBP 2
(4 pages)
12 January 2015Annual return made up to 9 January 2015 with a full list of shareholders
Statement of capital on 2015-01-12
  • GBP 2
(4 pages)
31 October 2014Total exemption small company accounts made up to 31 January 2014 (6 pages)
31 October 2014Total exemption small company accounts made up to 31 January 2014 (6 pages)
3 February 2014Annual return made up to 9 January 2014 with a full list of shareholders
Statement of capital on 2014-02-03
  • GBP 2
(4 pages)
3 February 2014Annual return made up to 9 January 2014 with a full list of shareholders
Statement of capital on 2014-02-03
  • GBP 2
(4 pages)
3 February 2014Annual return made up to 9 January 2014 with a full list of shareholders
Statement of capital on 2014-02-03
  • GBP 2
(4 pages)
30 September 2013Total exemption small company accounts made up to 31 January 2013 (13 pages)
30 September 2013Total exemption small company accounts made up to 31 January 2013 (13 pages)
15 January 2013Annual return made up to 9 January 2013 with a full list of shareholders (4 pages)
15 January 2013Annual return made up to 9 January 2013 with a full list of shareholders (4 pages)
15 January 2013Annual return made up to 9 January 2013 with a full list of shareholders (4 pages)
30 October 2012Total exemption small company accounts made up to 31 January 2012 (6 pages)
30 October 2012Total exemption small company accounts made up to 31 January 2012 (6 pages)
12 January 2012Annual return made up to 9 January 2012 with a full list of shareholders (4 pages)
12 January 2012Annual return made up to 9 January 2012 with a full list of shareholders (4 pages)
12 January 2012Annual return made up to 9 January 2012 with a full list of shareholders (4 pages)
28 October 2011Total exemption small company accounts made up to 31 January 2011 (6 pages)
28 October 2011Total exemption small company accounts made up to 31 January 2011 (6 pages)
18 February 2011Annual return made up to 9 January 2011 with a full list of shareholders (4 pages)
18 February 2011Annual return made up to 9 January 2011 with a full list of shareholders (4 pages)
18 February 2011Annual return made up to 9 January 2011 with a full list of shareholders (4 pages)
18 October 2010Total exemption small company accounts made up to 31 January 2010 (5 pages)
18 October 2010Total exemption small company accounts made up to 31 January 2010 (5 pages)
12 January 2010Annual return made up to 9 January 2010 with a full list of shareholders (4 pages)
12 January 2010Annual return made up to 9 January 2010 with a full list of shareholders (4 pages)
12 January 2010Annual return made up to 9 January 2010 with a full list of shareholders (4 pages)
12 January 2010Director's details changed for Albert James Turriff on 12 January 2010 (2 pages)
12 January 2010Director's details changed for Albert James Turriff on 12 January 2010 (2 pages)
1 December 2009Total exemption small company accounts made up to 31 January 2009 (5 pages)
1 December 2009Total exemption small company accounts made up to 31 January 2009 (5 pages)
2 March 2009Return made up to 09/01/09; full list of members (3 pages)
2 March 2009Return made up to 09/01/09; full list of members (3 pages)
26 January 2009Total exemption small company accounts made up to 31 January 2008 (5 pages)
26 January 2009Total exemption small company accounts made up to 31 January 2008 (5 pages)
18 March 2008Return made up to 09/01/08; no change of members (6 pages)
18 March 2008Return made up to 09/01/08; no change of members (6 pages)
3 September 2007Total exemption small company accounts made up to 31 January 2007 (6 pages)
3 September 2007Total exemption small company accounts made up to 31 January 2007 (6 pages)
24 January 2007Return made up to 09/01/07; full list of members (6 pages)
24 January 2007Return made up to 09/01/07; full list of members (6 pages)
28 November 2006Total exemption small company accounts made up to 31 January 2006 (6 pages)
28 November 2006Total exemption small company accounts made up to 31 January 2006 (6 pages)
19 January 2006Return made up to 09/01/06; full list of members (6 pages)
19 January 2006Return made up to 09/01/06; full list of members (6 pages)
29 December 2005Total exemption small company accounts made up to 31 January 2005 (5 pages)
29 December 2005Total exemption small company accounts made up to 31 January 2005 (5 pages)
19 January 2005Return made up to 09/01/05; full list of members (6 pages)
19 January 2005Return made up to 09/01/05; full list of members (6 pages)
9 November 2004Total exemption small company accounts made up to 31 January 2004 (5 pages)
9 November 2004Total exemption small company accounts made up to 31 January 2004 (5 pages)
6 February 2004Return made up to 09/01/04; full list of members (6 pages)
6 February 2004Return made up to 09/01/04; full list of members (6 pages)
12 March 2003New director appointed (2 pages)
12 March 2003New secretary appointed (2 pages)
12 March 2003New secretary appointed (2 pages)
12 March 2003New director appointed (2 pages)
13 January 2003Secretary resigned (1 page)
13 January 2003Secretary resigned (1 page)
13 January 2003Director resigned (1 page)
13 January 2003Director resigned (1 page)
9 January 2003Incorporation (16 pages)
9 January 2003Incorporation (16 pages)