Turriff Group Limited

Company Name	Turriff Group Limited
Directors	Basil Christopher Mendonca and Jaime Foong Yi Tham
Company Status	Active
Company Number	SC258574
Category	Private Limited Company
Incorporation Date	31 October 2003(20 years, 6 months ago)
Previous Name	Turriff Utilities Limited

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	22 February 2021(17 years, 3 months 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	Jaime Foong Yi Tham
Date of Birth	March 1977 (Born 47 years ago)
Nationality	Malaysian
Status	Current
Appointed	24 September 2021(17 years, 11 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(17 years, 11 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	Robert Ellis Duguid
Date of Birth	January 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 2003(same day as company formation)
Role	Building Contractor
Correspondence Address	12 Cornfield Road Turriff Aberdeenshire AB53 4BP Scotland

Director Name	Mr David Gordon Morrison
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 2003(same day as company formation)
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	15 September 2006(2 years, 10 months after company formation)
Appointment Duration	3 years, 11 months (resigned 10 August 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	15 Earlspark Road Bieldside Aberdeen Aberdeenshire AB15 9BZ Scotland

Director Name	Mr James Anderson Clark
Date of Birth	August 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	15 September 2006(2 years, 10 months after company formation)
Appointment Duration	3 years, 11 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	29 April 2009(5 years, 6 months after company formation)
Appointment Duration	1 year, 9 months (resigned 20 February 2011)
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	29 April 2009(5 years, 6 months after company formation)
Appointment Duration	1 year, 3 months (resigned 10 August 2010)
Role	Chartered Accountant
Country of Residence	Scotland
Correspondence Address	Brookside Smiddyhill Alford Aberdeenshire AB33 8NA Scotland

Director Name	Brian Wood
Date of Birth	September 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	29 April 2009(5 years, 6 months after company formation)
Appointment Duration	1 year, 9 months (resigned 20 February 2011)
Role	Company Director
Correspondence Address	10 Seafield Street Portknockie Moray AB56 4LX Scotland

Director Name	Mrs Heather May Wright
Date of Birth	September 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	29 April 2009(5 years, 6 months after company formation)
Appointment Duration	9 months (resigned 29 January 2010)
Role	Finance Director
Country of Residence	Scotland
Correspondence Address	17 Galachlaw Shot Edinburgh EH10 7JF Scotland

Director Name	Mr Scott Ian Inglis
Date of Birth	November 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2010(6 years, 4 months 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	Mrs Margaret Aird McEwan
Date of Birth	February 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2010(6 years, 4 months after company formation)
Appointment Duration	10 months, 3 weeks (resigned 20 January 2011)
Role	Support Services Director
Country of Residence	Scotland
Correspondence Address	87 Malbet Park Edinburgh Midlothian EH16 6WB Scotland

Director Name	Matthew Stevens
Date of Birth	July 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	20 January 2011(7 years, 2 months after company formation)
Appointment Duration	1 year, 1 month (resigned 13 March 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3-5 Melville Street Edinburgh EH3 7PE Scotland

Director Name	Mr Philip Windover Fellowes-Prynne
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	20 January 2011(7 years, 2 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(7 years, 2 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(8 years, 4 months 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(8 years, 10 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 Hugh Edward Earle Raven
Date of Birth	November 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	08 July 2013(9 years, 8 months after company formation)
Appointment Duration	1 year, 9 months (resigned 16 April 2015)
Role	General Counsel
Country of Residence	England
Correspondence Address	Tempsford Hall Sandy Bedfordshire SG19 2BD

Director Name	Mr David Neville Benson
Date of Birth	August 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	08 July 2013(9 years, 8 months after company formation)
Appointment Duration	2 years, 3 months (resigned 09 October 2015)
Role	Group Financial Controller
Country of Residence	United Kingdom
Correspondence Address	Tempsford Hall Sandy Bedfordshire SG19 2BD

Director Name	Mr Jonathan David Wilkinson
Date of Birth	December 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	08 July 2013(9 years, 8 months after company formation)
Appointment Duration	2 years, 3 months (resigned 16 October 2015)
Role	Civil Engineer
Country of Residence	England
Correspondence Address	Campsie House Buchanan Business Park, Cumbernauld Stepps Glasgow G33 6HZ Scotland

Director Name	Mr Haydn Jonathan Mursell
Date of Birth	February 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	08 July 2013(9 years, 8 months after company formation)
Appointment Duration	1 year, 9 months (resigned 16 April 2015)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Tempsford Hall Sandy Bedfordshire SG19 2BD

Secretary Name	Deborah Pamela Hamilton
Status	Resigned
Appointed	08 July 2013(9 years, 8 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

Secretary Name	Mr Matthew Armitage
Status	Resigned
Appointed	22 December 2014(11 years, 1 month 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	16 April 2015(11 years, 5 months after company formation)
Appointment Duration	3 months (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(11 years, 8 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(11 years, 8 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(12 years, 2 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(13 years, 1 month 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(14 years, 12 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(15 years, 10 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(15 years, 10 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	MMA Nominees Limited (Corporation)
Status	Resigned
Appointed	31 October 2003(same day as company formation)
Correspondence Address	Commercial House 2 Rubislaw Terrace Aberdeen AB10 1XE Scotland

Secretary Name	CLP Secretaries Limited (Corporation)
Status	Resigned
Appointed	31 October 2003(same day as company formation)
Correspondence Address	Commercial House 2 Rubislaw Terrace Aberdeen AB10 1XE Scotland

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

99 at £1	Kier Mg LTD 74.44% Ordinary
33 at £1	Kier Mg LTD 24.81% Ordinary B
1 at £1	Kier Mg LTD 0.75% Ordinary A

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	22 December 2023 (4 months ago)
Next Return Due	5 January 2025 (8 months, 1 week from now)

Charges

16 June 2009	Delivered on: 3 July 2009 Satisfied on: 21 February 2014 Persons entitled: Bank of Scotland PLC Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking & all property & assets present & future, including uncalled capital. Fully Satisfied
24 February 2004	Delivered on: 4 March 2004 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

8 December 2020	Confirmation statement made on 8 December 2020 with no updates (3 pages)
28 April 2020	Change of details for Kier Integrated Services Limited as a person with significant control on 17 April 2020 (2 pages)
25 February 2020	Full accounts made up to 30 June 2019 (18 pages)
11 December 2019	Termination of appointment of Simon David Martle as a director on 31 October 2019 (1 page)
30 October 2019	Confirmation statement made on 30 October 2019 with no updates (3 pages)
17 September 2019	Appointment of Philip Higgins as a secretary on 9 September 2019 (2 pages)
17 September 2019	Appointment of Philip Higgins as a director 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)
1 May 2019	Director's details changed for Mrs Bethan Anne Elizabeth Melges on 18 April 2019 (2 pages)
3 April 2019	Full accounts made up to 30 June 2018 (18 pages)
7 November 2018	Confirmation statement made on 7 November 2018 with no updates (3 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)
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)
3 November 2017	Confirmation statement made on 3 November 2017 with updates (5 pages)
3 November 2017	Confirmation statement made on 3 November 2017 with updates (5 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	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)
22 December 2016	Termination of appointment of Anoop Kang as a director on 21 December 2016 (1 page)
31 October 2016	Confirmation statement made on 31 October 2016 with updates (6 pages)
31 October 2016	Confirmation statement made on 31 October 2016 with updates (6 pages)
1 April 2016	Accounts for a dormant company made up to 30 June 2015 (8 pages)
1 April 2016	Accounts for a dormant company made up to 30 June 2015 (8 pages)
21 January 2016	Annual return made up to 31 October 2015 with a full list of shareholders Statement of capital on 2016-01-21 GBP 133 (4 pages)
21 January 2016	Annual return made up to 31 October 2015 with a full list of shareholders Statement of capital on 2016-01-21 GBP 133 (4 pages)
20 January 2016	Termination of appointment of David Neville Benson as a director on 9 October 2015 (1 page)
20 January 2016	Termination of appointment of Jonathan David Wilkinson as a director on 16 October 2015 (1 page)
20 January 2016	Termination of appointment of Jonathan David Wilkinson as a director on 16 October 2015 (1 page)
20 January 2016	Appointment of Mr Anoop Kang as a director on 7 January 2016 (2 pages)
20 January 2016	Termination of appointment of David Neville Benson as a director on 9 October 2015 (1 page)
20 January 2016	Appointment of Mr Anoop Kang as a director on 7 January 2016 (2 pages)
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 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	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 secretary 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 secretary on 16 July 2015 (2 pages)
27 April 2015	Appointment of Mr Matthew Armitage as a director on 16 April 2015 (2 pages)
27 April 2015	Termination of appointment of Haydn Jonathan Mursell as a director on 16 April 2015 (1 page)
27 April 2015	Termination of appointment of Hugh Edward Earle Raven as a director on 16 April 2015 (1 page)
27 April 2015	Termination of appointment of Haydn Jonathan Mursell as a director on 16 April 2015 (1 page)
27 April 2015	Termination of appointment of Hugh Edward Earle Raven as a director on 16 April 2015 (1 page)
27 April 2015	Appointment of Mr Matthew Armitage as a director on 16 April 2015 (2 pages)
27 March 2015	Accounts for a dormant company made up to 30 June 2014 (7 pages)
27 March 2015	Accounts for a dormant company made up to 30 June 2014 (7 pages)
19 February 2015	Satisfaction of charge 1 in full (1 page)
19 February 2015	Satisfaction of charge 1 in full (1 page)
13 January 2015	Appointment of Mr Matthew Armitage as a secretary on 22 December 2014 (2 pages)
13 January 2015	Appointment of Mr Matthew Armitage as a secretary on 22 December 2014 (2 pages)
12 January 2015	Termination of appointment of Deborah Pamela Hamilton as a secretary on 22 September 2014 (1 page)
12 January 2015	Annual return made up to 31 October 2014 with a full list of shareholders Statement of capital on 2015-01-12 GBP 133 (7 pages)
12 January 2015	Termination of appointment of Deborah Pamela Hamilton as a secretary on 22 September 2014 (1 page)
12 January 2015	Annual return made up to 31 October 2014 with a full list of shareholders Statement of capital on 2015-01-12 GBP 133 (7 pages)
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)
21 February 2014	Satisfaction of charge 2 in full (1 page)
21 February 2014	Satisfaction of charge 2 in full (1 page)
5 November 2013	Annual return made up to 31 October 2013 with a full list of shareholders Statement of capital on 2013-11-05 GBP 133 (8 pages)
5 November 2013	Annual return made up to 31 October 2013 with a full list of shareholders Statement of capital on 2013-11-05 GBP 133 (8 pages)
23 July 2013	Auditor's resignation (1 page)
23 July 2013	Auditor's resignation (1 page)
19 July 2013	Appointment of David Neville Benson as a director (2 pages)
19 July 2013	Appointment of Deborah Pamela Hamilton as a secretary (2 pages)
19 July 2013	Appointment of Deborah Pamela Hamilton as a secretary (2 pages)
19 July 2013	Appointment of Hugh Edward Earle Raven as a director (2 pages)
19 July 2013	Appointment of David Neville Benson as a director (2 pages)
19 July 2013	Appointment of Hugh Edward Earle Raven as a director (2 pages)
19 July 2013	Appointment of Mr Haydn Jonathan Mursell as a director (2 pages)
19 July 2013	Appointment of Mr Haydn Jonathan Mursell as a director (2 pages)
10 July 2013	Termination of appointment of Simon Howell as a secretary (1 page)
10 July 2013	Termination of appointment of Simon Howell as a secretary (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 Donald Macdiarmid as a director (1 page)
9 July 2013	Termination of appointment of Mark Hazlewood as a director (1 page)
9 July 2013	Appointment of Jonathan David Wilkinson as a director (2 pages)
9 July 2013	Termination of appointment of Donald Macdiarmid as a director (1 page)
9 July 2013	Termination of appointment of Mark Hazlewood as a director (1 page)
9 July 2013	Appointment of Jonathan David Wilkinson as a director (2 pages)
27 June 2013	Accounts for a dormant company made up to 31 March 2013 (11 pages)
27 June 2013	Accounts for a dormant company made up to 31 March 2013 (11 pages)
8 January 2013	Full accounts made up to 31 March 2012 (17 pages)
8 January 2013	Full accounts made up to 31 March 2012 (17 pages)
31 October 2012	Annual return made up to 31 October 2012 with a full list of shareholders (5 pages)
31 October 2012	Annual return made up to 31 October 2012 with a full list of shareholders (5 pages)
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 September 2012	Termination of appointment of Philip Fellowes-Prynne as a director (1 page)
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)
28 November 2011	Annual return made up to 31 October 2011 with a full list of shareholders (6 pages)
28 November 2011	Annual return made up to 31 October 2011 with a full list of shareholders (6 pages)
5 October 2011	Group of companies' accounts made up to 31 December 2010 (24 pages)
5 October 2011	Group of companies' accounts made up to 31 December 2010 (24 pages)
3 March 2011	Termination of appointment of David Morrison as a director (2 pages)
3 March 2011	Termination of appointment of Brian Wood as a director (2 pages)
3 March 2011	Termination of appointment of David Dale as a director (2 pages)
3 March 2011	Termination of appointment of Brian Wood as a director (2 pages)
3 March 2011	Termination of appointment of David Dale as a director (2 pages)
3 March 2011	Termination of appointment of David Morrison as a director (2 pages)
16 February 2011	Appointment of 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 Scott Inglis 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	Termination of appointment of Robert Duguid as a director (2 pages)
16 February 2011	Termination of appointment of Clp Secretaries Limited as a secretary (2 pages)
16 February 2011	Current accounting period extended from 31 December 2011 to 31 March 2012 (3 pages)
16 February 2011	Termination of appointment of Robert Duguid as a director (2 pages)
16 February 2011	Appointment of Philip Windover Fellowes-Prynne as a director (3 pages)
16 February 2011	Termination of appointment of James Clark as a director (2 pages)
16 February 2011	Termination of appointment of James Clark as a director (2 pages)
16 February 2011	Appointment of Simon Howell as a secretary (3 pages)
16 February 2011	Termination of appointment of Margaret Mcewan as a director (2 pages)
16 February 2011	Termination of appointment of Scott Inglis as a director (2 pages)
16 February 2011	Termination of appointment of Margaret Mcewan as a director (2 pages)
16 February 2011	Appointment of Simon Howell as a secretary (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	Appointment of Matthew Stevens as a director (3 pages)
16 February 2011	Termination of appointment of Clp Secretaries Limited as a secretary (2 pages)
16 February 2011	Appointment of Matthew Stevens as a director (3 pages)
26 January 2011	Application for registration of a memorandum of satisfaction that part [or the whole] of the property charged (a) has been released from the floating charge; (b) no longer forms part of the company's property for a company registered in scotland /part /charge no 1 (4 pages)
26 January 2011	Application for registration of a memorandum of satisfaction that part [or the whole] of the property charged (a) has been released from the floating charge; (b) no longer forms part of the company's property for a company registered in scotland /part /charge no 1 (4 pages)
24 January 2011	Application for registration of a memorandum of satisfaction that part [or the whole] of the property charged (a) has been released from the floating charge; (b) no longer forms part of the company's property for a company registered in scotland /part /charge no 2 (4 pages)
24 January 2011	Application for registration of a memorandum of satisfaction that part [or the whole] of the property charged (a) has been released from the floating charge; (b) no longer forms part of the company's property for a company registered in scotland /part /charge no 2 (4 pages)
9 December 2010	Resolutions RES11 ‐ Resolution of removal of pre-emption rights (1 page)
9 December 2010	Statement of capital following an allotment of shares on 30 November 2010 GBP 133.00 (4 pages)
9 December 2010	Resolutions RES11 ‐ Resolution of removal of pre-emption rights (1 page)
9 December 2010	Statement of capital following an allotment of shares on 30 November 2010 GBP 133.00 (4 pages)
16 November 2010	Annual return made up to 31 October 2010 with a full list of shareholders (11 pages)
16 November 2010	Annual return made up to 31 October 2010 with a full list of shareholders (11 pages)
12 November 2010	Resolutions RES13 ‐ Share rights & restrictions 09/11/2010 (1 page)
12 November 2010	Resolutions RES13 ‐ Share rights & restrictions 09/11/2010 (1 page)
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)
27 October 2010	Appointment of Mr James Anderson Clark as a director (3 pages)
27 October 2010	Appointment of Mr James Anderson Clark as a director (3 pages)
11 October 2010	Termination of appointment of James Clark 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)
11 October 2010	Termination of appointment of Keith Johnson as a director (2 pages)
16 August 2010	Group of companies' accounts made up to 31 December 2009 (24 pages)
16 August 2010	Group of companies' accounts made up to 31 December 2009 (24 pages)
28 April 2010	Appointment of Margaret Mcewan as a director (3 pages)
28 April 2010	Statement of capital following an allotment of shares on 5 March 2010 GBP 127 (4 pages)
28 April 2010	Statement of capital following an allotment of shares on 5 March 2010 GBP 127 (4 pages)
28 April 2010	Resolutions RES11 ‐ Resolution of removal of pre-emption rights (1 page)
28 April 2010	Appointment of Margaret Mcewan as a director (3 pages)
28 April 2010	Appointment of Scott Inglis as a director (3 pages)
28 April 2010	Statement of capital following an allotment of shares on 5 March 2010 GBP 127 (4 pages)
28 April 2010	Appointment of Scott Inglis as a director (3 pages)
28 April 2010	Resolutions RES11 ‐ Resolution of removal of pre-emption rights (1 page)
8 February 2010	Termination of appointment of Heather Wright as a director (2 pages)
8 February 2010	Termination of appointment of Heather Wright as a director (2 pages)
3 December 2009	Group of companies' accounts made up to 31 December 2008 (22 pages)
3 December 2009	Group of companies' accounts made up to 31 December 2008 (22 pages)
18 November 2009	Annual return made up to 31 October 2009 with a full list of shareholders (9 pages)
18 November 2009	Annual return made up to 31 October 2009 with a full list of shareholders (9 pages)
30 September 2009	Director appointed keith stewart johnson (3 pages)
30 September 2009	Director appointed keith stewart johnson (3 pages)
28 September 2009	Resolutions RES11 ‐ Resolution of removal of pre-emption rights (1 page)
28 September 2009	Resolutions RES11 ‐ Resolution of removal of pre-emption rights (1 page)
28 September 2009	Director appointed brian wood (2 pages)
28 September 2009	Director appointed heather may wright (3 pages)
28 September 2009	Director appointed david wilson dale (2 pages)
28 September 2009	Director appointed heather may wright (3 pages)
28 September 2009	Ad 27/04/09\gbp si 7@1=7\gbp ic 114/121\ (2 pages)
28 September 2009	Ad 27/04/09\gbp si 7@1=7\gbp ic 114/121\ (2 pages)
28 September 2009	Director appointed brian wood (2 pages)
28 September 2009	Director appointed david wilson dale (2 pages)
3 July 2009	Particulars of a mortgage or charge / charge no: 2 (3 pages)
3 July 2009	Particulars of a mortgage or charge / charge no: 2 (3 pages)
25 February 2009	Group of companies' accounts made up to 31 December 2007 (21 pages)
25 February 2009	Group of companies' accounts made up to 31 December 2007 (21 pages)
4 November 2008	Return made up to 31/10/08; full list of members (5 pages)
4 November 2008	Return made up to 31/10/08; full list of members (5 pages)
21 May 2008	Ad 13/05/08\gbp si 7@1=7\gbp ic 107/114\ (2 pages)
21 May 2008	Ad 13/05/08\gbp si 7@1=7\gbp ic 107/114\ (2 pages)
21 May 2008	Resolutions RES11 ‐ Resolution of removal of pre-emption rights (1 page)
21 May 2008	Resolutions RES11 ‐ Resolution of removal of pre-emption rights (1 page)
23 November 2007	Full accounts made up to 31 December 2006 (18 pages)
23 November 2007	Full accounts made up to 31 December 2006 (18 pages)
2 November 2007	Return made up to 31/10/07; full list of members (3 pages)
2 November 2007	Return made up to 31/10/07; full list of members (3 pages)
27 February 2007	Company name changed turriff utilities LIMITED\certificate issued on 27/02/07 (2 pages)
27 February 2007	Company name changed turriff utilities LIMITED\certificate issued on 27/02/07 (2 pages)
26 February 2007	Ad 31/12/06--------- Â£ si 7@1=7 Â£ ic 100/107 (2 pages)
26 February 2007	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
26 February 2007	Ad 31/12/06--------- Â£ si 7@1=7 Â£ ic 100/107 (2 pages)
26 February 2007	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
28 November 2006	Return made up to 31/10/06; full list of members (3 pages)
28 November 2006	Return made up to 31/10/06; full list of members (3 pages)
9 October 2006	Full accounts made up to 31 December 2005 (14 pages)
9 October 2006	Full accounts made up to 31 December 2005 (14 pages)
4 October 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (35 pages)
4 October 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (35 pages)
28 September 2006	New director appointed (3 pages)
28 September 2006	New director appointed (3 pages)
25 September 2006	Dec mort/charge * (2 pages)
25 September 2006	Dec mort/charge * (2 pages)
4 April 2006	Director's particulars changed (1 page)
4 April 2006	Director's particulars changed (1 page)
22 November 2005	Return made up to 31/10/05; full list of members (3 pages)
22 November 2005	Return made up to 31/10/05; full list of members (3 pages)
5 October 2005	Full accounts made up to 31 December 2004 (15 pages)
5 October 2005	Full accounts made up to 31 December 2004 (15 pages)
11 November 2004	Return made up to 31/10/04; full list of members (7 pages)
11 November 2004	Return made up to 31/10/04; full list of members (7 pages)
25 May 2004	Accounting reference date extended from 31/10/04 to 31/12/04 (1 page)
25 May 2004	Accounting reference date extended from 31/10/04 to 31/12/04 (1 page)
9 March 2004	Particulars of contract relating to shares (4 pages)
9 March 2004	Ad 24/02/04--------- Â£ si 1@1=1 Â£ ic 100/101 (2 pages)
9 March 2004	Particulars of contract relating to shares (4 pages)
9 March 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (36 pages)
9 March 2004	Ad 24/02/04--------- Â£ si 1@1=1 Â£ ic 100/101 (2 pages)
9 March 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (36 pages)
4 March 2004	Partic of mort/charge * (7 pages)
4 March 2004	Partic of mort/charge * (7 pages)
24 February 2004	Amending 88(2) allotted 311003 (2 pages)
24 February 2004	Amending 88(2) allotted 311003 (2 pages)
22 November 2003	New director appointed (2 pages)
22 November 2003	Ad 31/10/03--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
22 November 2003	Director resigned (1 page)
22 November 2003	New director appointed (2 pages)
22 November 2003	New director appointed (2 pages)
22 November 2003	Director resigned (1 page)
22 November 2003	Ad 31/10/03--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
22 November 2003	New director appointed (2 pages)
31 October 2003	Incorporation (42 pages)
31 October 2003	Incorporation (42 pages)

Turriff Group Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Charges

Filing History

Contact Data Scotland