Corners Turned Limited

Company Name	Corners Turned Limited
Directors	Hazel Jane Brown and Peter Bailey
Company Status	Active
Company Number	SC336500
Category	Private Limited Company
Incorporation Date	22 January 2008(16 years, 3 months ago)
Previous Name	Ledge 1020 Limited

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Ms Hazel Jane Brown
Date of Birth	September 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	02 December 2019(11 years, 10 months after company formation)
Appointment Duration	4 years, 4 months
Role	Chief Executive
Country of Residence	Scotland
Correspondence Address	The Doges Studios Templeton Business Centre 62 Templeton Street Glasgow G40 1DA Scotland

Director Name	Mr Peter Bailey
Date of Birth	February 1953 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	26 October 2022(14 years, 9 months after company formation)
Appointment Duration	1 year, 6 months
Role	Retired Ceo Of Cross Reach
Country of Residence	United Kingdom
Correspondence Address	The Doges Studios Templeton Business Centre 62 Templeton Street Glasgow G40 1DA Scotland

Director Name	Malcolm Donald Laing
Date of Birth	November 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2008(8 months, 1 week after company formation)
Appointment Duration	14 years (resigned 26 October 2022)
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	Johnstone House 52-54 Rose Street Aberdeen AB10 1HA Scotland

Director Name	Mr Ronald Cookson
Date of Birth	February 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	08 October 2008(8 months, 2 weeks after company formation)
Appointment Duration	10 months, 3 weeks (resigned 26 August 2009)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	1 The Steading Clinterty Home Farm Kingswells Aberdeen AB15 8RN Scotland

Director Name	Mrs Pamela Jane Corray
Date of Birth	April 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	08 October 2008(8 months, 2 weeks after company formation)
Appointment Duration	2 years, 3 months (resigned 12 January 2011)
Role	Chartered Accountant
Country of Residence	Scotland
Correspondence Address	146 Hamilton Place Aberdeen Aberdeenshire AB15 5BB Scotland

Director Name	Ms Anne Frances Gourlay
Date of Birth	April 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	08 October 2008(8 months, 2 weeks after company formation)
Appointment Duration	2 years (resigned 03 November 2010)
Role	Banker
Country of Residence	Scotland
Correspondence Address	10 St Annes Crescent Newtonhill Stonehaven Kincardineshire AB39 3WZ Scotland

Director Name	Susan Moult
Date of Birth	June 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	08 October 2008(8 months, 2 weeks after company formation)
Appointment Duration	6 years (resigned 29 October 2014)
Role	Lecturer (Part Time)
Country of Residence	Scotland
Correspondence Address	Hillhead Steading Countesswells Road Aberdeen AB15 9QA Scotland

Director Name	Ms Elaine Margaret Thomson
Date of Birth	August 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	08 October 2008(8 months, 2 weeks after company formation)
Appointment Duration	13 years, 2 months (resigned 20 December 2021)
Role	Support Centre Manager
Country of Residence	United Kingdom
Correspondence Address	55 Irvine Place Aberdeen Aberdeenshire AB10 6HF Scotland

Secretary Name	Pamela Jane Corray
Nationality	British
Status	Resigned
Appointed	08 October 2008(8 months, 2 weeks after company formation)
Appointment Duration	2 years, 3 months (resigned 12 January 2011)
Role	Chartered Accountant
Correspondence Address	146 Hamilton Place Aberdeen Aberdeenshire AB15 5BB Scotland

Director Name	Mrs Edel Bridget Harris
Date of Birth	August 1964 (Born 59 years ago)
Nationality	Irish
Status	Resigned
Appointed	13 November 2008(9 months, 3 weeks after company formation)
Appointment Duration	11 years (resigned 02 December 2019)
Role	CEO
Country of Residence	Scotland
Correspondence Address	105 Braehead Crescent Stonehaven Aberdeenshire AB39 2PP Scotland

Director Name	Mr David John Blackwood
Date of Birth	March 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	11 May 2009(1 year, 3 months after company formation)
Appointment Duration	3 years, 6 months (resigned 19 November 2012)
Role	Engineer
Country of Residence	United Kingdom
Correspondence Address	The Willows Dalmuinzie Road Bieldside Aberdeen AB15 9EB Scotland

Director Name	Ms Judith Ann Thorpe
Date of Birth	July 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	17 May 2010(2 years, 3 months after company formation)
Appointment Duration	4 years, 2 months (resigned 13 August 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Atholl House 86-88 Guild Street Aberdeen AB11 6LT Scotland

Director Name	Ledge Services Limited (Corporation)
Status	Resigned
Appointed	22 January 2008(same day as company formation)
Correspondence Address	Johnstone House 52-54 Rose Street Aberdeen AB10 1HA Scotland

Secretary Name	Lc Secretaries Limited (Corporation)
Status	Resigned
Appointed	22 January 2008(same day as company formation)
Correspondence Address	Johnstone House 52-54 Rose Street Aberdeen Aberdeenshire AB10 1HA Scotland

Contact

Telephone	01224 256000
Telephone region	Aberdeen

Location

Registered Address	The Doges Studios Templeton Business Centre 62 Templeton Street Glasgow G40 1DA Scotland
Constituency	Glasgow Central
Ward	Calton
Address Matches	2 other UK companies use this postal address

Shareholders

1000 at £1	Cornerstone Community Care 100.00% Ordinary

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	31 March

Returns

Latest Return	19 December 2023 (4 months, 1 week ago)
Next Return Due	2 January 2025 (8 months, 1 week from now)

Filing History

18 March 2024	Registered office address changed from 62 the Doges Studios, Templeton Business Centre 62 Templeton Street Glasgow G40 1DA Scotland to The Doges Studios Templeton Business Centre 62 Templeton Street Glasgow G40 1DA on 18 March 2024 (1 page)
18 March 2024	Registered office address changed from 4th Floor Doges Building Templeton on the Green Glasgow G40 1DA Scotland to 62 the Doges Studios, Templeton Business Centre 62 Templeton Street Glasgow G40 1DA on 18 March 2024 (1 page)
12 March 2024	Director's details changed for Mr Peter Bailey on 12 March 2024 (2 pages)
12 March 2024	Director's details changed for Ms Hazel Jane Brown on 12 March 2024 (2 pages)
21 December 2023	Accounts for a dormant company made up to 31 March 2023 (4 pages)
19 December 2023	Confirmation statement made on 19 December 2023 with no updates (3 pages)
18 December 2023	Registered office address changed from Johnstone House 52-54 Rose Street Aberdeen AB10 1HA United Kingdom to 4th Floor Doges Building Templeton on the Green Glasgow G40 1DA on 18 December 2023 (1 page)
11 December 2023	Director's details changed for Mr Peter Bailey on 11 December 2023 (2 pages)
31 January 2023	Confirmation statement made on 20 December 2022 with no updates (3 pages)
31 January 2023	Appointment of Mr Peter Bailey as a director on 26 October 2022 (2 pages)
30 January 2023	Termination of appointment of Malcolm Donald Laing as a director on 26 October 2022 (1 page)
30 January 2023	Director's details changed for Ms Hazel Jane Brown on 20 December 2022 (2 pages)
16 May 2022	Accounts for a dormant company made up to 31 March 2022 (3 pages)
12 January 2022	Termination of appointment of Elaine Margaret Thomson as a director on 20 December 2021 (1 page)
12 January 2022	Confirmation statement made on 20 December 2021 with updates (4 pages)
17 December 2021	Accounts for a dormant company made up to 31 March 2021 (3 pages)
19 March 2021	Accounts for a dormant company made up to 31 March 2020 (3 pages)
21 December 2020	Confirmation statement made on 20 December 2020 with updates (4 pages)
14 December 2020	Appointment of Ms Hazel Jane Brown as a director on 2 December 2019 (2 pages)
14 December 2020	Termination of appointment of Edel Bridget Harris as a director on 2 December 2019 (1 page)
20 December 2019	Confirmation statement made on 20 December 2019 with updates (4 pages)
22 October 2019	Micro company accounts made up to 31 March 2019 (3 pages)
31 May 2019	Registered office address changed from Centurion Court North Esplanade West Aberdeen AB11 5QH Scotland to Johnstone House 52-54 Rose Street Aberdeen AB10 1HA on 31 May 2019 (1 page)
4 January 2019	Confirmation statement made on 20 December 2018 with updates (4 pages)
4 September 2018	Micro company accounts made up to 31 March 2018 (3 pages)
21 December 2017	Confirmation statement made on 20 December 2017 with no updates (3 pages)
4 October 2017	Micro company accounts made up to 31 March 2017 (3 pages)
4 October 2017	Micro company accounts made up to 31 March 2017 (3 pages)
29 December 2016	Accounts for a dormant company made up to 31 March 2016 (5 pages)
29 December 2016	Accounts for a dormant company made up to 31 March 2016 (5 pages)
23 December 2016	Confirmation statement made on 20 December 2016 with updates (6 pages)
23 December 2016	Confirmation statement made on 20 December 2016 with updates (6 pages)
19 December 2016	Registered office address changed from 1st Floor, Atholl House 86-88 Guild Street Aberdeen Aberdeenshire AB11 6LT to Centurion Court North Esplanade West Aberdeen AB11 5QH on 19 December 2016 (1 page)
19 December 2016	Registered office address changed from 1st Floor, Atholl House 86-88 Guild Street Aberdeen Aberdeenshire AB11 6LT to Centurion Court North Esplanade West Aberdeen AB11 5QH on 19 December 2016 (1 page)
7 January 2016	Annual return made up to 20 December 2015 with a full list of shareholders Statement of capital on 2016-01-07 GBP 1,000 (5 pages)
7 January 2016	Annual return made up to 20 December 2015 with a full list of shareholders Statement of capital on 2016-01-07 GBP 1,000 (5 pages)
18 September 2015	Accounts for a dormant company made up to 31 March 2015 (5 pages)
18 September 2015	Accounts for a dormant company made up to 31 March 2015 (5 pages)
24 February 2015	Termination of appointment of Judith Ann Thorpe as a director on 13 August 2014 (1 page)
24 February 2015	Termination of appointment of Judith Ann Thorpe as a director on 13 August 2014 (1 page)
24 February 2015	Termination of appointment of Susan Moult as a director on 29 October 2014 (1 page)
24 February 2015	Termination of appointment of Susan Moult as a director on 29 October 2014 (1 page)
24 February 2015	Annual return made up to 20 December 2014 with a full list of shareholders Statement of capital on 2015-02-24 GBP 1,000 (5 pages)
24 February 2015	Annual return made up to 20 December 2014 with a full list of shareholders Statement of capital on 2015-02-24 GBP 1,000 (5 pages)
16 December 2014	Accounts for a dormant company made up to 31 March 2014 (5 pages)
16 December 2014	Accounts for a dormant company made up to 31 March 2014 (5 pages)
30 December 2013	Accounts for a small company made up to 31 March 2013 (6 pages)
30 December 2013	Accounts for a small company made up to 31 March 2013 (6 pages)
20 December 2013	Annual return made up to 20 December 2013 with a full list of shareholders Statement of capital on 2013-12-20 GBP 1,000 (7 pages)
20 December 2013	Annual return made up to 20 December 2013 with a full list of shareholders Statement of capital on 2013-12-20 GBP 1,000 (7 pages)
28 December 2012	Accounts for a small company made up to 31 March 2012 (7 pages)
28 December 2012	Accounts for a small company made up to 31 March 2012 (7 pages)
21 December 2012	Annual return made up to 21 December 2012 with a full list of shareholders (7 pages)
21 December 2012	Annual return made up to 21 December 2012 with a full list of shareholders (7 pages)
20 November 2012	Termination of appointment of David Blackwood as a director (1 page)
20 November 2012	Termination of appointment of David Blackwood as a director (1 page)
23 December 2011	Director's details changed for Susan Moult on 23 December 2011 (2 pages)
23 December 2011	Director's details changed for Susan Moult on 23 December 2011 (2 pages)
23 December 2011	Annual return made up to 23 December 2011 with a full list of shareholders (8 pages)
23 December 2011	Annual return made up to 23 December 2011 with a full list of shareholders (8 pages)
20 December 2011	Accounts for a small company made up to 31 March 2011 (7 pages)
20 December 2011	Accounts for a small company made up to 31 March 2011 (7 pages)
2 February 2011	Annual return made up to 22 January 2011 with a full list of shareholders (8 pages)
2 February 2011	Annual return made up to 22 January 2011 with a full list of shareholders (8 pages)
28 January 2011	Termination of appointment of Pamela Corray as a secretary (1 page)
28 January 2011	Termination of appointment of Pamela Corray as a director (1 page)
28 January 2011	Termination of appointment of Pamela Corray as a secretary (1 page)
28 January 2011	Termination of appointment of Pamela Corray as a director (1 page)
14 December 2010	Accounts for a dormant company made up to 31 March 2010 (6 pages)
14 December 2010	Accounts for a dormant company made up to 31 March 2010 (6 pages)
17 November 2010	Termination of appointment of Anne Gourlay as a director (1 page)
17 November 2010	Termination of appointment of Anne Gourlay as a director (1 page)
2 September 2010	Appointment of Ms Judith Ann Thorpe as a director (2 pages)
2 September 2010	Appointment of Ms Judith Ann Thorpe as a director (2 pages)
9 March 2010	Appointment of Mr David John Blackwood as a director (3 pages)
9 March 2010	Appointment of Mr David John Blackwood as a director (3 pages)
5 February 2010	Director's details changed for Pamela Jane Corray on 5 February 2010 (2 pages)
5 February 2010	Director's details changed for Ms Anne Frances Gourlay on 5 February 2010 (2 pages)
5 February 2010	Annual return made up to 22 January 2010 with a full list of shareholders (7 pages)
5 February 2010	Director's details changed for Ms Anne Frances Gourlay on 5 February 2010 (2 pages)
5 February 2010	Director's details changed for Pamela Jane Corray on 5 February 2010 (2 pages)
5 February 2010	Director's details changed for Ms Anne Frances Gourlay on 5 February 2010 (2 pages)
5 February 2010	Annual return made up to 22 January 2010 with a full list of shareholders (7 pages)
5 February 2010	Director's details changed for Pamela Jane Corray on 5 February 2010 (2 pages)
4 January 2010	Director's details changed for Malcolm Donald Laing on 1 October 2009 (3 pages)
4 January 2010	Director's details changed for Malcolm Donald Laing on 1 October 2009 (3 pages)
4 January 2010	Director's details changed for Malcolm Donald Laing on 1 October 2009 (3 pages)
17 November 2009	Accounts for a dormant company made up to 31 March 2009 (6 pages)
17 November 2009	Accounts for a dormant company made up to 31 March 2009 (6 pages)
7 September 2009	Appointment terminated director ronald cookson (1 page)
7 September 2009	Appointment terminated director ronald cookson (1 page)
4 February 2009	Return made up to 22/01/09; full list of members (8 pages)
4 February 2009	Return made up to 22/01/09; full list of members (8 pages)
9 January 2009	Director appointed edel bridget harris (2 pages)
9 January 2009	Director appointed anne frances gourlay (3 pages)
9 January 2009	Director appointed edel bridget harris (2 pages)
9 January 2009	Director appointed anne frances gourlay (3 pages)
5 December 2008	Registered office changed on 05/12/2008 from johnstone house 52-54 rose street aberdeen AB10 1HA (1 page)
5 December 2008	Registered office changed on 05/12/2008 from johnstone house 52-54 rose street aberdeen AB10 1HA (1 page)
25 November 2008	Memorandum and Articles of Association (16 pages)
25 November 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
25 November 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
25 November 2008	Memorandum and Articles of Association (16 pages)
18 November 2008	Director and secretary appointed pamela jane corray (2 pages)
18 November 2008	Director appointed susan moult (3 pages)
18 November 2008	Director appointed ronald cookson (3 pages)
18 November 2008	Director appointed elaine margaret thomson (2 pages)
18 November 2008	Appointment terminated secretary lc secretaries LIMITED (1 page)
18 November 2008	Director appointed susan moult (3 pages)
18 November 2008	Director appointed elaine margaret thomson (2 pages)
18 November 2008	Appointment terminated secretary lc secretaries LIMITED (1 page)
18 November 2008	Director appointed ronald cookson (3 pages)
18 November 2008	Director and secretary appointed pamela jane corray (2 pages)
15 October 2008	Accounting reference date extended from 31/01/2009 to 31/03/2009 (1 page)
15 October 2008	Accounting reference date extended from 31/01/2009 to 31/03/2009 (1 page)
6 October 2008	Director appointed malcolm donald laing (3 pages)
6 October 2008	Director appointed malcolm donald laing (3 pages)
6 October 2008	Appointment terminated director ledge services LIMITED (1 page)
6 October 2008	Appointment terminated director ledge services LIMITED (1 page)
6 September 2008	Company name changed ledge 1020 LIMITED\certificate issued on 11/09/08 (2 pages)
6 September 2008	Company name changed ledge 1020 LIMITED\certificate issued on 11/09/08 (2 pages)
22 January 2008	Incorporation (20 pages)
22 January 2008	Incorporation (20 pages)

Corners Turned Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

Contact Data Scotland