House Of Turin Limited

Company Name	House Of Turin Limited
Directors	Alan William George Corbett and Yvonne Louise Corbett
Company Status	Active
Company Number	SC475786
Category	Private Limited Company
Incorporation Date	22 April 2014(10 years ago)

Business Activity

Section I	Accommodation and food service activities
SIC 5523	Other provision of lodgings
SIC 55900	Other accommodation

Directors

Director Name	Mr Alan William George Corbett
Date of Birth	September 1957 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	22 April 2014(same day as company formation)
Role	Managing Director Bristow Helicopters
Country of Residence	Scotland
Correspondence Address	Turin House Turin Forfar Angus DD8 2UF Scotland

Director Name	Mrs Yvonne Louise Corbett
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	22 April 2014(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Turin House Turin Forfar Angus DD8 2UF Scotland

Secretary Name	Storie Cruden & Simpson (Corporation)
Status	Current
Appointed	02 June 2015(1 year, 1 month after company formation)
Appointment Duration	8 years, 11 months
Correspondence Address	2 Bon Accord Crescent Aberdeen AB11 6DH Scotland

Director Name	Mr Ronald Hugh Tough
Date of Birth	July 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	22 April 2014(same day as company formation)
Role	Farmer
Country of Residence	United Kingdom
Correspondence Address	Barnyards Of Delgaty Turriff Aberdeenshire AB53 7TD Scotland

Secretary Name	Mrs Yvonne Louise Corbett
Status	Resigned
Appointed	22 April 2014(same day as company formation)
Role	Company Director
Correspondence Address	Turin House Turin Forfar Angus DD8 2UF Scotland

Location

Registered Address	5 Albyn Terrace Aberdeen AB10 1YP Scotland
Constituency	Aberdeen South
Ward	Hazlehead/Ashley/Queens Cross
Address Matches	8 other UK companies use this postal address

Shareholders

998 at £1	Ronald Hugh Tough 99.80% Ordinary
1 at £1	Alan William George Corbett 0.10% Ordinary
1 at £1	Yvonne Louise Corbett 0.10% Ordinary

Financials

Year	2014
Net Worth	£955,633
Current Liabilities	£388,529

Accounts

Latest Accounts	30 April 2023 (12 months ago)
Next Accounts Due	29 January 2025 (9 months, 1 week from now)
Accounts Category	Micro Entity
Accounts Year End	29 April

Returns

Latest Return	22 April 2023 (1 year ago)
Next Return Due	6 May 2024 (1 week, 2 days from now)

Filing History

3 May 2023	Confirmation statement made on 22 April 2023 with no updates (3 pages)
26 April 2023	Micro company accounts made up to 30 April 2022 (5 pages)
9 June 2022	Micro company accounts made up to 30 April 2021 (5 pages)
25 April 2022	Confirmation statement made on 22 April 2022 with no updates (3 pages)
21 February 2022	Registered office address changed from 2 Bon Accord Crescent Aberdeen AB11 6DH to 5 Albyn Terrace Aberdeen AB10 1YP on 21 February 2022 (1 page)
6 May 2021	Confirmation statement made on 22 April 2021 with no updates (3 pages)
28 April 2021	Micro company accounts made up to 29 April 2020 (4 pages)
27 April 2020	Confirmation statement made on 22 April 2020 with no updates (3 pages)
29 January 2020	Micro company accounts made up to 29 April 2019 (4 pages)
26 April 2019	Confirmation statement made on 22 April 2019 with no updates (3 pages)
18 April 2019	Micro company accounts made up to 29 April 2018 (4 pages)
23 January 2019	Previous accounting period shortened from 30 April 2018 to 29 April 2018 (1 page)
24 April 2018	Confirmation statement made on 22 April 2018 with no updates (3 pages)
31 January 2018	Total exemption full accounts made up to 30 April 2017 (9 pages)
2 May 2017	Confirmation statement made on 22 April 2017 with updates (6 pages)
2 May 2017	Confirmation statement made on 22 April 2017 with updates (6 pages)
31 January 2017	Total exemption small company accounts made up to 30 April 2016 (7 pages)
31 January 2017	Total exemption small company accounts made up to 30 April 2016 (7 pages)
19 January 2017	Termination of appointment of Ronald Hugh Tough as a director on 31 December 2016 (2 pages)
19 January 2017	Termination of appointment of Ronald Hugh Tough as a director on 31 December 2016 (2 pages)
4 May 2016	Annual return made up to 22 April 2016 with a full list of shareholders Statement of capital on 2016-05-04 GBP 1,000 (6 pages)
4 May 2016	Annual return made up to 22 April 2016 with a full list of shareholders Statement of capital on 2016-05-04 GBP 1,000 (6 pages)
28 January 2016	Total exemption small company accounts made up to 30 April 2015 (4 pages)
28 January 2016	Total exemption small company accounts made up to 30 April 2015 (4 pages)
2 June 2015	Appointment of Storie Cruden & Simpson as a secretary on 2 June 2015 (2 pages)
2 June 2015	Termination of appointment of Yvonne Louise Corbett as a secretary on 2 June 2015 (1 page)
2 June 2015	Appointment of Storie Cruden & Simpson as a secretary on 2 June 2015 (2 pages)
2 June 2015	Appointment of Storie Cruden & Simpson as a secretary on 2 June 2015 (2 pages)
2 June 2015	Termination of appointment of Yvonne Louise Corbett as a secretary on 2 June 2015 (1 page)
2 June 2015	Termination of appointment of Yvonne Louise Corbett as a secretary on 2 June 2015 (1 page)
5 May 2015	Annual return made up to 22 April 2015 with a full list of shareholders Statement of capital on 2015-05-05 GBP 1,000 (6 pages)
5 May 2015	Director's details changed for Mr Alan William George Corbett on 28 May 2014 (2 pages)
5 May 2015	Director's details changed for Mr Alan William George Corbett on 28 May 2014 (2 pages)
5 May 2015	Annual return made up to 22 April 2015 with a full list of shareholders Statement of capital on 2015-05-05 GBP 1,000 (6 pages)
1 May 2015	Secretary's details changed for Mrs Yvonne Louise Corbett on 28 May 2014 (1 page)
1 May 2015	Director's details changed for Mrs Yvonne Louise Corbett on 28 May 2014 (2 pages)
1 May 2015	Director's details changed for Mrs Yvonne Louise Corbett on 28 May 2014 (2 pages)
1 May 2015	Secretary's details changed for Mrs Yvonne Louise Corbett on 28 May 2014 (1 page)
29 August 2014	Statement of capital following an allotment of shares on 18 August 2014 GBP 1,000 (5 pages)
29 August 2014	Statement of capital following an allotment of shares on 18 August 2014 GBP 1,000 (5 pages)
22 April 2014	Incorporation Statement of capital on 2014-04-22 GBP 3 (25 pages)
22 April 2014	Incorporation Statement of capital on 2014-04-22 GBP 3 (25 pages)

House Of Turin Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Data Scotland