Company NameTurbine Asset Management Ltd
Company StatusDissolved
Company NumberSC407398
CategoryPrivate Limited Company
Incorporation Date14 September 2011(12 years, 7 months ago)
Dissolution Date5 June 2015 (8 years, 11 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 74909Other professional, scientific and technical activities n.e.c.

Directors

Director NameMr Ian Bennett Govan
Date of BirthJune 1950 (Born 73 years ago)
NationalityBritish
StatusClosed
Appointed14 September 2011(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address5 Barncluith Road
Hamilton
ML3 7DQ
Scotland
Director NameMrs Margaret Govan
Date of BirthOctober 1957 (Born 66 years ago)
NationalityBritish
StatusClosed
Appointed14 September 2011(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address5 Barncluith Road
Hamilton
ML3 7DQ
Scotland

Location

Registered Address5 Barncluith Road
Hamilton
ML3 7DQ
Scotland
ConstituencyLanark and Hamilton East
WardHamilton North and East

Shareholders

100 at £1Ian Govan
50.00%
Ordinary
100 at £1Margaret Govan
50.00%
Ordinary

Financials

Year2014
Net Worth£201
Cash£23,828
Current Liabilities£23,934

Accounts

Latest Accounts30 September 2014 (9 years, 7 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End30 September

Filing History

5 June 2015Final Gazette dissolved via voluntary strike-off (1 page)
5 June 2015Final Gazette dissolved via voluntary strike-off (1 page)
13 February 2015First Gazette notice for voluntary strike-off (1 page)
13 February 2015First Gazette notice for voluntary strike-off (1 page)
30 January 2015Application to strike the company off the register (2 pages)
30 January 2015Application to strike the company off the register (2 pages)
8 December 2014Total exemption small company accounts made up to 30 September 2014 (8 pages)
8 December 2014Total exemption small company accounts made up to 30 September 2014 (8 pages)
30 September 2014Annual return made up to 14 September 2014 with a full list of shareholders
Statement of capital on 2014-09-30
  • GBP 200
(4 pages)
30 September 2014Annual return made up to 14 September 2014 with a full list of shareholders
Statement of capital on 2014-09-30
  • GBP 200
(4 pages)
10 December 2013Total exemption small company accounts made up to 30 September 2013 (8 pages)
10 December 2013Total exemption small company accounts made up to 30 September 2013 (8 pages)
16 October 2013Annual return made up to 14 September 2013 with a full list of shareholders (4 pages)
16 October 2013Annual return made up to 14 September 2013 with a full list of shareholders (4 pages)
1 May 2013Total exemption small company accounts made up to 30 September 2012 (8 pages)
1 May 2013Total exemption small company accounts made up to 30 September 2012 (8 pages)
19 September 2012Annual return made up to 14 September 2012 with a full list of shareholders (4 pages)
19 September 2012Annual return made up to 14 September 2012 with a full list of shareholders (4 pages)
14 September 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(8 pages)
14 September 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(8 pages)