Company NameOWEN Turner Transport Ltd
Company StatusDissolved
Company NumberSC459961
CategoryPrivate Limited Company
Incorporation Date24 September 2013(10 years, 7 months ago)
Dissolution Date15 September 2020 (3 years, 7 months ago)

Business Activity

Section HTransportation and storage
SIC 6024Freight transport by road
SIC 49410Freight transport by road

Director

Director NameMr John Alexander Turner
Date of BirthJuly 1981 (Born 42 years ago)
NationalityBritish
StatusClosed
Appointed24 September 2013(same day as company formation)
RoleCompany Director
Country of ResidenceScotland
Correspondence AddressMiddle Quarter Farm Yieldshields Road
Yieldshield
Carluke
Lanarkshire
ML8 4QE
Scotland

Location

Registered AddressC/O Prg
12a Bridgewater Shopping Centre
Erskine
PA8 7AA
Scotland
ConstituencyPaisley and Renfrewshire North
WardErskine & Inchinnan

Shareholders

80 at £1John Alexander Turner
80.00%
Ordinary
20 at £1Margaret Murray Turner
20.00%
Ordinary

Financials

Year2014
Net Worth£2,258
Cash£11,484
Current Liabilities£23,480

Accounts

Latest Accounts31 October 2017 (6 years, 5 months ago)
Accounts CategoryTotal Exemption Full
Accounts Year End31 October

Filing History

15 September 2020Final Gazette dissolved following liquidation (1 page)
15 June 2020Court order for early dissolution in a winding-up by the court (3 pages)
25 March 2019Registered office address changed from 8 Douglas Street Hamilton Lanarkshire ML3 0BP to C/O Prg 12a Bridgewater Shopping Centre Erskine PA8 7AA on 25 March 2019 (2 pages)
25 March 2019Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2019-03-21
(1 page)
26 September 2018Confirmation statement made on 24 September 2018 with updates (4 pages)
23 May 2018Total exemption full accounts made up to 31 October 2017 (9 pages)
27 September 2017Confirmation statement made on 24 September 2017 with updates (4 pages)
27 September 2017Confirmation statement made on 24 September 2017 with updates (4 pages)
27 June 2017Director's details changed for Mr John Alexander Turner on 24 June 2017 (2 pages)
27 June 2017Director's details changed for Mr John Alexander Turner on 24 June 2017 (2 pages)
27 June 2017Change of details for Mr John Alexander Turner as a person with significant control on 24 June 2017 (2 pages)
27 June 2017Change of details for Mr John Alexander Turner as a person with significant control on 24 June 2017 (2 pages)
14 March 2017Total exemption small company accounts made up to 31 October 2016 (8 pages)
14 March 2017Total exemption small company accounts made up to 31 October 2016 (8 pages)
30 September 2016Confirmation statement made on 24 September 2016 with updates (5 pages)
30 September 2016Confirmation statement made on 24 September 2016 with updates (5 pages)
26 April 2016Total exemption small company accounts made up to 31 October 2015 (8 pages)
26 April 2016Total exemption small company accounts made up to 31 October 2015 (8 pages)
1 October 2015Annual return made up to 24 September 2015 with a full list of shareholders
Statement of capital on 2015-10-01
  • GBP 100
(3 pages)
1 October 2015Annual return made up to 24 September 2015 with a full list of shareholders
Statement of capital on 2015-10-01
  • GBP 100
(3 pages)
26 March 2015Total exemption small company accounts made up to 31 October 2014 (8 pages)
26 March 2015Total exemption small company accounts made up to 31 October 2014 (8 pages)
9 October 2014Annual return made up to 24 September 2014 with a full list of shareholders
Statement of capital on 2014-10-09
  • GBP 100
(3 pages)
9 October 2014Annual return made up to 24 September 2014 with a full list of shareholders
Statement of capital on 2014-10-09
  • GBP 100
(3 pages)
28 October 2013Current accounting period extended from 30 September 2014 to 31 October 2014 (1 page)
28 October 2013Current accounting period extended from 30 September 2014 to 31 October 2014 (1 page)
24 September 2013Incorporation
Statement of capital on 2013-09-24
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(29 pages)
24 September 2013Incorporation
Statement of capital on 2013-09-24
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(29 pages)