Fluor Turner Limited

Company Name	Fluor Turner Limited
Company Status	Dissolved
Company Number	SC390157
Category	Private Limited Company
Incorporation Date	9 December 2010(13 years, 4 months ago)
Dissolution Date	21 February 2017 (7 years, 2 months ago)
Previous Name	Pacific Shelf 1635 Limited

Business Activity

Section F	Construction
SIC 4550	Rent construction equipment with operator
SIC 43999	Other specialised construction activities n.e.c.

Directors

Director Name	Mr Ian Parrack
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	07 January 2011(4 weeks, 1 day after company formation)
Appointment Duration	6 years, 1 month (closed 21 February 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	42 Fairfield Drive Inch Lea Renfrew Renfrewshire PA4 0EG Scotland

Director Name	Jon Eric Best
Date of Birth	November 1967 (Born 56 years ago)
Nationality	American
Status	Closed
Appointed	19 January 2011(1 month, 1 week after company formation)
Appointment Duration	6 years, 1 month (closed 21 February 2017)
Role	Chief Financial Officer
Country of Residence	Usa/South Carolina
Correspondence Address	100 Fluor Daniel Dr Greenville 29607

Director Name	Kenneth Lewis Smith
Date of Birth	May 1959 (Born 65 years ago)
Nationality	American
Status	Closed
Appointed	19 January 2011(1 month, 1 week after company formation)
Appointment Duration	6 years, 1 month (closed 21 February 2017)
Role	Sr. Vp, Sales Fluor Government Grp
Country of Residence	Usa /Sc
Correspondence Address	100 Fluor Daniel Dr Greenville 29607

Secretary Name	Mr Ian Parrack
Status	Closed
Appointed	01 January 2014(3 years after company formation)
Appointment Duration	3 years, 1 month (closed 21 February 2017)
Role	Company Director
Correspondence Address	42 Fairfield Drive Renfrew PA4 0EG Scotland

Director Name	Roger Gordon Connon
Date of Birth	November 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	09 December 2010(same day as company formation)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Johnstone House, 52-54 Rose Street Aberdeen AB10 1UD Scotland

Director Name	John Arthur Thomas Rutherford
Date of Birth	August 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	09 December 2010(same day as company formation)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Johnstone House, 52-54 Rose Street Aberdeen AB10 1UD Scotland

Director Name	Mr John William Laverty
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	07 January 2011(4 weeks, 1 day after company formation)
Appointment Duration	5 years, 6 months (resigned 22 July 2016)
Role	Chartered Quantity Surveyor
Country of Residence	United Kingdom
Correspondence Address	160 Muir Wood Road Currie Edinburgh EH14 5HQ Scotland

Secretary Name	William Stuart Sharp
Nationality	British
Status	Resigned
Appointed	18 April 2011(4 months, 1 week after company formation)
Appointment Duration	2 years, 8 months (resigned 01 January 2014)
Role	Company Director
Correspondence Address	Mountblow Auchanfoyle Road Kilmacolm Strathclyde PA13 4SX Scotland

Secretary Name	Md Secretaries Limited (Corporation)
Status	Resigned
Appointed	09 December 2010(same day as company formation)
Correspondence Address	141 Bothwell Street Glasgow G2 7EQ Scotland

Contact

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

Location

Registered Address	Turner Facilities Management Limited 65 Craigton Road Glasgow G51 3EQ Scotland
Constituency	Glasgow South West
Ward	Govan

Shareholders

5k at £1	Fluor Government Group International Inc 50.00% Ordinary B
5k at £1	Turner Facilities Management LTD 50.00% Ordinary A

Accounts

Latest Accounts	31 December 2014 (9 years, 3 months ago)
Accounts Category	Full
Accounts Year End	30 June

Filing History

21 February 2017	Final Gazette dissolved via voluntary strike-off (1 page)
6 December 2016	First Gazette notice for voluntary strike-off (1 page)
30 November 2016	Application to strike the company off the register (3 pages)
8 August 2016	Termination of appointment of John William Laverty as a director on 22 July 2016 (1 page)
24 June 2016	Solvency Statement dated 15/06/16 (2 pages)
24 June 2016	Statement of capital on 24 June 2016 GBP 2.00 (4 pages)
24 June 2016	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
24 June 2016	Statement by Directors (2 pages)
11 May 2016	Current accounting period extended from 31 December 2015 to 30 June 2016 (1 page)
9 December 2015	Annual return made up to 9 December 2015 with a full list of shareholders Statement of capital on 2015-12-09 GBP 10,000 (8 pages)
4 October 2015	Full accounts made up to 31 December 2014 (11 pages)
10 December 2014	Annual return made up to 9 December 2014 with a full list of shareholders Statement of capital on 2014-12-10 GBP 10,000 (8 pages)
10 December 2014	Annual return made up to 9 December 2014 with a full list of shareholders Statement of capital on 2014-12-10 GBP 10,000 (8 pages)
30 September 2014	Full accounts made up to 31 December 2013 (12 pages)
5 February 2014	Appointment of Mr Ian Parrack as a secretary (2 pages)
5 February 2014	Termination of appointment of William Sharp as a secretary (1 page)
9 December 2013	Annual return made up to 9 December 2013 with a full list of shareholders Statement of capital on 2013-12-09 GBP 10,000 (8 pages)
9 December 2013	Annual return made up to 9 December 2013 with a full list of shareholders Statement of capital on 2013-12-09 GBP 10,000 (8 pages)
2 September 2013	Full accounts made up to 31 December 2012 (12 pages)
11 December 2012	Annual return made up to 9 December 2012 with a full list of shareholders (8 pages)
11 December 2012	Annual return made up to 9 December 2012 with a full list of shareholders (8 pages)
6 September 2012	Full accounts made up to 31 December 2011 (11 pages)
21 December 2011	Annual return made up to 9 December 2011 with a full list of shareholders (8 pages)
21 December 2011	Annual return made up to 9 December 2011 with a full list of shareholders (8 pages)
12 May 2011	Termination of appointment of Md Secretaries Limited as a secretary (2 pages)
12 May 2011	Appointment of William Stuart Sharp as a secretary (3 pages)
12 May 2011	Registered office address changed from C/O Mcgrigors Llp, Johnstone House, 52-54 Rose Street Aberdeen AB10 1UD on 12 May 2011 (2 pages)
27 April 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Reclass shares 22/02/2011 (38 pages)
27 April 2011	Statement of capital following an allotment of shares on 31 January 2011 GBP 10,000 (4 pages)
27 April 2011	Change of share class name or designation (2 pages)
27 April 2011	Memorandum and Articles of Association (28 pages)
27 April 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
24 January 2011	Appointment of Jon Eric Best as a director (4 pages)
24 January 2011	Appointment of Kenneth Lewis Smith as a director (3 pages)
13 January 2011	Termination of appointment of Roger Connon as a director (2 pages)
13 January 2011	Appointment of John William Laverty as a director (3 pages)
13 January 2011	Termination of appointment of John Rutherford as a director (2 pages)
13 January 2011	Appointment of Ian Parrack as a director (3 pages)
31 December 2010	Resolutions RES15 ‐ Change company name resolution on 2010-12-30 (1 page)
31 December 2010	Company name changed pacific shelf 1635 LIMITED\certificate issued on 31/12/10 CONNOT ‐ (3 pages)
9 December 2010	Incorporation (48 pages)

Fluor Turner Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

Contact Data Scotland