Turner Diesel Limited

Company Name	Turner Diesel Limited
Director	Alan Gerard Turner
Company Status	Liquidation
Company Number	SC359144
Category	Private Limited Company
Incorporation Date	6 May 2009(14 years, 11 months ago)
Previous Name	Pacific Shelf 1564 Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Alan Gerard Turner
Date of Birth	October 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	31 July 2009(2 months, 3 weeks after company formation)
Appointment Duration	14 years, 8 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	130 St. Vincent Street Glasgow G2 5HF Scotland

Secretary Name	Mr Alan Gordon Carmichael
Status	Current
Appointed	30 June 2021(12 years, 1 month after company formation)
Appointment Duration	2 years, 9 months
Role	Company Director
Correspondence Address	130 St. Vincent Street Glasgow G2 5HF Scotland

Director Name	Roger Gordon Connon
Date of Birth	November 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	06 May 2009(same day as company formation)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	18 Gordondale Road Aberdeen AB15 5LZ Scotland

Director Name	John Arthur Thomas Rutherford
Date of Birth	August 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	06 May 2009(same day as company formation)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	21 St Swithin Street Aberdeen AB10 6XB Scotland

Director Name	William Stuart Sharp
Date of Birth	August 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 2009(2 months, 3 weeks after company formation)
Appointment Duration	4 years, 5 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 Ian Parrack
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2014(4 years, 8 months after company formation)
Appointment Duration	7 years, 6 months (resigned 30 June 2021)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	65 Craigton Road Glasgow G51 3EQ Scotland

Secretary Name	Mr Ian Parrack
Status	Resigned
Appointed	01 January 2014(4 years, 8 months after company formation)
Appointment Duration	7 years, 6 months (resigned 30 June 2021)
Role	Company Director
Correspondence Address	65 Craigton Road Glasgow G51 3EQ Scotland

Director Name	Mr Graham Bruce Knox
Date of Birth	March 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 2021(12 years, 1 month after company formation)
Appointment Duration	1 year, 11 months (resigned 31 May 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	65 Craigton Road Glasgow G51 3EQ Scotland

Secretary Name	Md Secretaries Limited (Corporation)
Status	Resigned
Appointed	06 May 2009(same day as company formation)
Correspondence Address	70 Wellington Street Glasgow G2 6SB Scotland

Contact

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

Location

Registered Address	130 St. Vincent Street Glasgow G2 5HF Scotland
Constituency	Glasgow Central
Ward	Anderston/City

Accounts

Latest Accounts	31 March 2022 (2 years ago)
Next Accounts Due	31 December 2023 (overdue)
Accounts Category	Dormant
Accounts Year End	31 March

Returns

Latest Return	6 May 2023 (11 months, 2 weeks ago)
Next Return Due	20 May 2024 (1 month from now)

Filing History

27 October 2023	Registered office address changed from 65 Craigton Road Glasgow G51 3EQ to 130 st. Vincent Street Glasgow G2 5HF on 27 October 2023 (2 pages)
13 October 2023	Resolutions LRESSP ‐ Special resolution to wind up on 2023-10-11 (1 page)
5 June 2023	Termination of appointment of Graham Bruce Knox as a director on 31 May 2023 (1 page)
9 May 2023	Confirmation statement made on 6 May 2023 with no updates (3 pages)
6 October 2022	Accounts for a dormant company made up to 31 March 2022 (6 pages)
9 May 2022	Confirmation statement made on 6 May 2022 with no updates (3 pages)
23 September 2021	Accounts for a dormant company made up to 31 March 2021 (6 pages)
13 July 2021	Appointment of Mr Alan Gordon Carmichael as a secretary on 30 June 2021 (2 pages)
13 July 2021	Appointment of Mr Graham Bruce Knox as a director on 30 June 2021 (2 pages)
13 July 2021	Termination of appointment of Ian Parrack as a secretary on 30 June 2021 (1 page)
13 July 2021	Termination of appointment of Ian Parrack as a director on 30 June 2021 (1 page)
10 May 2021	Confirmation statement made on 6 May 2021 with no updates (3 pages)
28 January 2021	Accounts for a dormant company made up to 27 March 2020 (6 pages)
6 May 2020	Confirmation statement made on 6 May 2020 with no updates (3 pages)
11 December 2019	Accounts for a dormant company made up to 30 March 2019 (6 pages)
8 May 2019	Confirmation statement made on 6 May 2019 with no updates (3 pages)
4 January 2019	Accounts for a dormant company made up to 30 March 2018 (6 pages)
9 July 2018	Director's details changed for Mr Alan Gerard Turner on 1 July 2018 (2 pages)
10 May 2018	Confirmation statement made on 6 May 2018 with no updates (3 pages)
19 April 2018	Withdraw the company strike off application (1 page)
27 March 2018	First Gazette notice for voluntary strike-off (1 page)
19 March 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 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	Secretary's details changed for Mr Ian Parrack on 28 November 2017 (1 page)
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)
11 May 2017	Confirmation statement made on 6 May 2017 with updates (5 pages)
11 May 2017	Confirmation statement made on 6 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 6 May 2016 with a full list of shareholders Statement of capital on 2016-05-10 GBP 1 (5 pages)
10 May 2016	Annual return made up to 6 May 2016 with a full list of shareholders Statement of capital on 2016-05-10 GBP 1 (5 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 6 May 2015 with a full list of shareholders Statement of capital on 2015-05-12 GBP 1 (5 pages)
12 May 2015	Annual return made up to 6 May 2015 with a full list of shareholders Statement of capital on 2015-05-12 GBP 1 (5 pages)
12 May 2015	Annual return made up to 6 May 2015 with a full list of shareholders Statement of capital on 2015-05-12 GBP 1 (5 pages)
26 November 2014	Accounts made up to 28 March 2014 (4 pages)
26 November 2014	Accounts made up to 28 March 2014 (4 pages)
8 May 2014	Annual return made up to 6 May 2014 with a full list of shareholders (5 pages)
8 May 2014	Annual return made up to 6 May 2014 with a full list of shareholders (5 pages)
8 May 2014	Annual return made up to 6 May 2014 with a full list of shareholders (5 pages)
30 January 2014	Termination of appointment of William Stuart Sharp as a director on 1 January 2014 (1 page)
30 January 2014	Termination of appointment of William Stuart Sharp as a director on 1 January 2014 (1 page)
30 January 2014	Termination of appointment of William Stuart Sharp as a director on 1 January 2014 (1 page)
30 January 2014	Appointment of Mr Ian Parrack as a director on 1 January 2014 (2 pages)
30 January 2014	Appointment of Mr Ian Parrack as a secretary on 1 January 2014 (2 pages)
30 January 2014	Appointment of Mr Ian Parrack as a secretary on 1 January 2014 (2 pages)
30 January 2014	Appointment of Mr Ian Parrack as a director on 1 January 2014 (2 pages)
30 January 2014	Appointment of Mr Ian Parrack as a secretary on 1 January 2014 (2 pages)
30 January 2014	Appointment of Mr Ian Parrack as a director on 1 January 2014 (2 pages)
9 December 2013	Accounts made up to 29 March 2013 (4 pages)
9 December 2013	Accounts made up to 29 March 2013 (4 pages)
7 May 2013	Annual return made up to 6 May 2013 with a full list of shareholders (4 pages)
7 May 2013	Annual return made up to 6 May 2013 with a full list of shareholders (4 pages)
7 May 2013	Annual return made up to 6 May 2013 with a full list of shareholders (4 pages)
7 December 2012	Accounts made up to 30 March 2012 (4 pages)
7 December 2012	Accounts made up to 30 March 2012 (4 pages)
9 May 2012	Annual return made up to 6 May 2012 with a full list of shareholders (4 pages)
9 May 2012	Annual return made up to 6 May 2012 with a full list of shareholders (4 pages)
9 May 2012	Annual return made up to 6 May 2012 with a full list of shareholders (4 pages)
29 December 2011	Accounts made up to 25 March 2011 (4 pages)
29 December 2011	Accounts made up to 25 March 2011 (4 pages)
9 May 2011	Annual return made up to 6 May 2011 with a full list of shareholders (4 pages)
9 May 2011	Annual return made up to 6 May 2011 with a full list of shareholders (4 pages)
9 May 2011	Annual return made up to 6 May 2011 with a full list of shareholders (4 pages)
22 December 2010	Accounts made up to 26 March 2010 (4 pages)
22 December 2010	Accounts made up to 26 March 2010 (4 pages)
16 December 2010	Previous accounting period shortened from 31 May 2010 to 31 March 2010 (1 page)
16 December 2010	Previous accounting period shortened from 31 May 2010 to 31 March 2010 (1 page)
19 May 2010	Annual return made up to 6 May 2010 with a full list of shareholders (4 pages)
19 May 2010	Annual return made up to 6 May 2010 with a full list of shareholders (4 pages)
19 May 2010	Annual return made up to 6 May 2010 with a full list of shareholders (4 pages)
28 August 2009	Registered office changed on 28/08/2009 from c/o mcgrigors LLP johnstone house 52-54 rose street aberdeen AB10 1UD (1 page)
28 August 2009	Registered office changed on 28/08/2009 from c/o mcgrigors LLP johnstone house 52-54 rose street aberdeen AB10 1UD (1 page)
14 August 2009	Appointment terminated secretary md secretaries LIMITED (1 page)
14 August 2009	Appointment terminated secretary md secretaries LIMITED (1 page)
12 August 2009	Appointment terminated director roger connon (1 page)
12 August 2009	Appointment terminated director john rutherford (1 page)
12 August 2009	Appointment terminated director john rutherford (1 page)
12 August 2009	Appointment terminated director roger connon (1 page)
3 August 2009	Director appointed william stuart sharp (10 pages)
3 August 2009	Company name changed pacific shelf 1564 LIMITED\certificate issued on 03/08/09 (2 pages)
3 August 2009	Director appointed alan gerard turner (7 pages)
3 August 2009	Company name changed pacific shelf 1564 LIMITED\certificate issued on 03/08/09 (2 pages)
3 August 2009	Director appointed alan gerard turner (7 pages)
3 August 2009	Director appointed william stuart sharp (10 pages)
6 May 2009	Incorporation (34 pages)
6 May 2009	Incorporation (34 pages)

Turner Diesel Limited

Business Activity

Directors

Contact

Location

Accounts

Returns

Filing History

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