Turner Power Systems (UK) Limited

Company Name	Turner Power Systems (UK) Limited
Company Status	Dissolved
Company Number	SC266114
Category	Private Limited Company
Incorporation Date	6 April 2004(20 years ago)
Dissolution Date	3 July 2018 (5 years, 9 months ago)
Previous Name	Pacific Shelf 1267 Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5190	Other wholesale
SIC 46900	Non-specialised wholesale trade

Directors

Director Name	Mr Alan Gerard Turner
Date of Birth	October 1965 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	29 April 2004(3 weeks, 2 days after company formation)
Appointment Duration	14 years, 2 months (closed 03 July 2018)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	65 Craigton Road Glasgow Lanarkshire G51 3EQ Scotland

Director Name	Mr Graham Bruce Knox
Date of Birth	March 1967 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	03 May 2005(1 year after company formation)
Appointment Duration	13 years, 2 months (closed 03 July 2018)
Role	Engineer
Country of Residence	England
Correspondence Address	65 Craigton Road Glasgow Lanarkshire G51 3EQ Scotland

Director Name	Mr Ian Parrack
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	01 January 2014(9 years, 9 months after company formation)
Appointment Duration	4 years, 6 months (closed 03 July 2018)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	65 Craigton Road Glasgow Lanarkshire G51 3EQ Scotland

Secretary Name	Mr Ian Parrack
Status	Closed
Appointed	01 January 2014(9 years, 9 months after company formation)
Appointment Duration	4 years, 6 months (closed 03 July 2018)
Role	Company Director
Correspondence Address	65 Craigton Road Glasgow Lanarkshire G51 3EQ Scotland

Director Name	William Stuart Sharp
Date of Birth	August 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	29 April 2004(3 weeks, 2 days after company formation)
Appointment Duration	9 years, 8 months (resigned 01 January 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Mountblow Auchenfoyle Road Kilmacolm Strathclyde PA13 4SX Scotland

Director Name	Mr Alexander Gordon Turner
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	29 April 2004(3 weeks, 2 days after company formation)
Appointment Duration	9 years, 8 months (resigned 01 January 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Coalburn Farm Dalry Road Beith Ayrshire KA15 1JJ Scotland

Secretary Name	William Stuart Sharp
Nationality	British
Status	Resigned
Appointed	29 April 2004(3 weeks, 2 days after company formation)
Appointment Duration	9 years, 8 months (resigned 01 January 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Mountblow Auchenfoyle Road Kilmacolm Strathclyde PA13 4SX Scotland

Director Name	Jordans (Scotland) Limited (Corporation)
Status	Resigned
Appointed	06 April 2004(same day as company formation)
Correspondence Address	24 Great King Street Edinburgh EH3 6QN Scotland

Secretary Name	Oswalds Of Edinburgh Limited (Corporation)
Status	Resigned
Appointed	06 April 2004(same day as company formation)
Correspondence Address	24 Great King Street Edinburgh EH3 6QN Scotland

Contact

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

Location

Registered Address	65 Craigton Road Glasgow Lanarkshire G51 3EQ Scotland
Constituency	Glasgow South West
Ward	Govan
Address Matches	Over 10 other UK companies use this postal address

Accounts

Latest Accounts	31 March 2017 (7 years ago)
Accounts Category	Dormant
Accounts Year End	31 March

Filing History

3 July 2018	Final Gazette dissolved via voluntary strike-off (1 page)
17 April 2018	First Gazette notice for voluntary strike-off (1 page)
9 April 2018	Application to strike the company off the register (3 pages)
11 December 2017	Accounts for a dormant company made up to 31 March 2017 (5 pages)
11 December 2017	Accounts for a dormant company made up to 31 March 2017 (5 pages)
1 December 2017	Director's details changed for Mr Alan Gerard Turner on 28 November 2017 (2 pages)
1 December 2017	Director's details changed for Mr Graham Bruce Knox on 28 November 2017 (2 pages)
1 December 2017	Secretary's details changed for Mr Ian Parrack on 28 November 2017 (1 page)
1 December 2017	Director's details changed for Mr Ian Parrack on 28 November 2017 (2 pages)
1 December 2017	Director's details changed for Mr Alan Gerard Turner on 28 November 2017 (2 pages)
1 December 2017	Director's details changed for Mr Graham Bruce Knox on 28 November 2017 (2 pages)
1 December 2017	Director's details changed for Mr Ian Parrack on 28 November 2017 (2 pages)
1 December 2017	Secretary's details changed for Mr Ian Parrack on 28 November 2017 (1 page)
8 May 2017	Confirmation statement made on 4 May 2017 with updates (5 pages)
8 May 2017	Confirmation statement made on 4 May 2017 with updates (5 pages)
28 December 2016	Accounts for a dormant company made up to 25 March 2016 (5 pages)
28 December 2016	Accounts for a dormant company made up to 25 March 2016 (5 pages)
10 May 2016	Annual return made up to 4 May 2016 with a full list of shareholders Statement of capital on 2016-05-10 GBP 1 (6 pages)
10 May 2016	Annual return made up to 4 May 2016 with a full list of shareholders Statement of capital on 2016-05-10 GBP 1 (6 pages)
7 January 2016	Accounts for a dormant company made up to 27 March 2015 (4 pages)
7 January 2016	Accounts for a dormant company made up to 27 March 2015 (4 pages)
12 May 2015	Annual return made up to 4 May 2015 with a full list of shareholders Statement of capital on 2015-05-12 GBP 1 (6 pages)
12 May 2015	Annual return made up to 4 May 2015 with a full list of shareholders Statement of capital on 2015-05-12 GBP 1 (6 pages)
12 May 2015	Annual return made up to 4 May 2015 with a full list of shareholders Statement of capital on 2015-05-12 GBP 1 (6 pages)
26 November 2014	Accounts for a dormant company made up to 28 March 2014 (4 pages)
26 November 2014	Accounts for a dormant company made up to 28 March 2014 (4 pages)
8 May 2014	Annual return made up to 4 May 2014 with a full list of shareholders Statement of capital on 2014-05-08 GBP 1 (6 pages)
8 May 2014	Annual return made up to 4 May 2014 with a full list of shareholders Statement of capital on 2014-05-08 GBP 1 (6 pages)
8 May 2014	Annual return made up to 4 May 2014 with a full list of shareholders Statement of capital on 2014-05-08 GBP 1 (6 pages)
30 January 2014	Appointment of Mr Ian Parrack as a director (2 pages)
30 January 2014	Appointment of Mr Ian Parrack as a secretary (2 pages)
30 January 2014	Appointment of Mr Ian Parrack as a director (2 pages)
30 January 2014	Termination of appointment of William Sharp as a secretary (1 page)
30 January 2014	Termination of appointment of William Sharp as a secretary (1 page)
30 January 2014	Termination of appointment of Alexander Turner as a director (1 page)
30 January 2014	Termination of appointment of William Sharp as a director (1 page)
30 January 2014	Termination of appointment of Alexander Turner as a director (1 page)
30 January 2014	Termination of appointment of William Sharp as a director (1 page)
30 January 2014	Appointment of Mr Ian Parrack as a secretary (2 pages)
30 January 2014	Termination of appointment of Alexander Turner as a director (1 page)
30 January 2014	Termination of appointment of Alexander Turner as a director (1 page)
9 December 2013	Accounts for a dormant company made up to 29 March 2013 (4 pages)
9 December 2013	Accounts for a dormant company made up to 29 March 2013 (4 pages)
7 May 2013	Annual return made up to 4 May 2013 with a full list of shareholders (7 pages)
7 May 2013	Annual return made up to 4 May 2013 with a full list of shareholders (7 pages)
7 May 2013	Annual return made up to 4 May 2013 with a full list of shareholders (7 pages)
7 December 2012	Accounts for a dormant company made up to 30 March 2012 (4 pages)
7 December 2012	Accounts for a dormant company made up to 30 March 2012 (4 pages)
9 May 2012	Annual return made up to 4 May 2012 with a full list of shareholders (7 pages)
9 May 2012	Annual return made up to 4 May 2012 with a full list of shareholders (7 pages)
9 May 2012	Annual return made up to 4 May 2012 with a full list of shareholders (7 pages)
29 December 2011	Accounts for a dormant company made up to 25 March 2011 (4 pages)
29 December 2011	Accounts for a dormant company made up to 25 March 2011 (4 pages)
9 May 2011	Annual return made up to 4 May 2011 with a full list of shareholders (7 pages)
9 May 2011	Annual return made up to 4 May 2011 with a full list of shareholders (7 pages)
9 May 2011	Annual return made up to 4 May 2011 with a full list of shareholders (7 pages)
22 December 2010	Accounts for a dormant company made up to 26 March 2010 (4 pages)
22 December 2010	Accounts for a dormant company made up to 26 March 2010 (4 pages)
6 May 2010	Annual return made up to 4 May 2010 with a full list of shareholders (6 pages)
6 May 2010	Annual return made up to 4 May 2010 with a full list of shareholders (6 pages)
6 May 2010	Annual return made up to 4 May 2010 with a full list of shareholders (6 pages)
7 January 2010	Accounts for a dormant company made up to 27 March 2009 (4 pages)
7 January 2010	Accounts for a dormant company made up to 27 March 2009 (4 pages)
7 May 2009	Return made up to 04/05/09; full list of members (4 pages)
7 May 2009	Return made up to 04/05/09; full list of members (4 pages)
30 December 2008	Accounts for a dormant company made up to 28 March 2008 (4 pages)
30 December 2008	Accounts for a dormant company made up to 28 March 2008 (4 pages)
25 June 2008	Return made up to 04/05/08; full list of members (4 pages)
25 June 2008	Return made up to 04/05/08; full list of members (4 pages)
5 January 2008	Accounts for a dormant company made up to 30 March 2007 (4 pages)
5 January 2008	Accounts for a dormant company made up to 30 March 2007 (4 pages)
14 May 2007	Return made up to 04/05/07; full list of members (2 pages)
14 May 2007	Return made up to 04/05/07; full list of members (2 pages)
28 December 2006	Accounts for a dormant company made up to 31 March 2006 (4 pages)
28 December 2006	Accounts for a dormant company made up to 31 March 2006 (4 pages)
26 May 2006	Return made up to 04/05/06; full list of members (2 pages)
26 May 2006	Return made up to 04/05/06; full list of members (2 pages)
28 December 2005	Accounts for a dormant company made up to 25 March 2005 (4 pages)
28 December 2005	Accounts for a dormant company made up to 25 March 2005 (4 pages)
22 December 2005	Registered office changed on 22/12/05 from: 4TH floor, pacific house 70 wellington street glasgow strathclyde G2 6SB (1 page)
22 December 2005	Registered office changed on 22/12/05 from: 4TH floor, pacific house 70 wellington street glasgow strathclyde G2 6SB (1 page)
28 November 2005	Accounting reference date shortened from 30/04/05 to 31/03/05 (1 page)
28 November 2005	Accounting reference date shortened from 30/04/05 to 31/03/05 (1 page)
17 May 2005	Return made up to 04/05/05; full list of members (6 pages)
17 May 2005	Return made up to 04/05/05; full list of members (6 pages)
11 May 2005	New director appointed (1 page)
11 May 2005	New director appointed (1 page)
5 May 2005	New director appointed (3 pages)
5 May 2005	New director appointed (3 pages)
5 May 2005	New director appointed (3 pages)
5 May 2005	Secretary resigned (1 page)
5 May 2005	Director resigned (1 page)
5 May 2005	Director resigned (1 page)
5 May 2005	Secretary resigned (1 page)
5 May 2005	New secretary appointed;new director appointed (3 pages)
5 May 2005	New director appointed (3 pages)
5 May 2005	New secretary appointed;new director appointed (3 pages)
4 May 2004	Company name changed pacific shelf 1267 LIMITED\certificate issued on 04/05/04 (2 pages)
4 May 2004	Company name changed pacific shelf 1267 LIMITED\certificate issued on 04/05/04 (2 pages)
6 April 2004	Incorporation (17 pages)
6 April 2004	Incorporation (17 pages)

Turner Power Systems (UK) Limited

Business Activity

Directors

Contact

Location

Accounts

Filing History

Contact Data Scotland