| Company Name | Turner Fabrication Trading Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC481478 |
| Category | Private Limited Company |
| Incorporation Date | 4 July 2014(9 years, 10 months ago) |
| Dissolution Date | 24 October 2020 (3 years, 6 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 43991 | Scaffold erection |
Directors
| Director Name | Mr Ian Parrack |
|---|---|
| Date of Birth | March 1961 (Born 63 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 04 July 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | C/O Kpmg Llp, Saltire Court 20 Castle Terrace Edinburgh EH1 2EG Scotland |
| Director Name | Mr Ian Martin Wilson |
|---|---|
| Date of Birth | April 1958 (Born 66 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 04 July 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | C/O Kpmg Llp, Saltire Court 20 Castle Terrace Edinburgh EH1 2EG Scotland |
| Director Name | Mr Alan Gerard Turner |
|---|---|
| Date of Birth | October 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 04 July 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | C/O Kpmg Llp, Saltire Court 20 Castle Terrace Edinburgh EH1 2EG Scotland |
| Secretary Name | Mr Alan Gordon Carmichael |
|---|---|
| Status | Closed |
| Appointed | 26 October 2017(3 years, 3 months after company formation) |
| Appointment Duration | 2 years, 12 months (closed 24 October 2020) |
| Role | Company Director |
| Correspondence Address | C/O Kpmg Llp, Saltire Court 20 Castle Terrace Edinburgh EH1 2EG Scotland |
| Secretary Name | Ian Parrack |
|---|---|
| Status | Resigned |
| Appointed | 04 July 2014(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 42 Fairfield Drive Inch Lea Renfrew Renfrewshire PA4 0EG Scotland |
Contact
| Website | turner.co.uk/ |
|---|---|
| Telephone | 0141 4400666 |
| Telephone region | Glasgow |
Location
| Registered Address | C/O Kpmg Llp, Saltire Court 20 Castle Terrace Edinburgh EH1 2EG Scotland |
|---|---|
| Constituency | Edinburgh East |
| Ward | City Centre |
Shareholders
| 100 at £1 | Turner Fabrication LTD 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 30 March 2018 (6 years, 1 month ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 27 March |
Filing History
| 24 October 2020 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 24 July 2020 | Final account prior to dissolution in MVLÂ (final account attached) (7 pages) |
| 19 August 2019 | Registered office address changed from 65 Craigton Road Glasgow G51 3EQ to C/O Kpmg Llp, Saltire Court 20 Castle Terrace Edinburgh EH1 2EG on 19 August 2019 (2 pages) |
| 19 August 2019 | Resolutions
|
| 4 July 2019 | Confirmation statement made on 4 July 2019 with no updates (3 pages) |
| 4 January 2019 | Accounts for a small company made up to 30 March 2018 (18 pages) |
| 9 July 2018 | Director's details changed for Mr Alan Gerard Turner on 1 July 2018 (2 pages) |
| 4 July 2018 | Confirmation statement made on 4 July 2018 with no updates (3 pages) |
| 11 December 2017 | Accounts for a small company made up to 31 March 2017 (17 pages) |
| 11 December 2017 | Accounts for a small company made up to 31 March 2017 (17 pages) |
| 5 December 2017 | Director's details changed for Mr Ian Parrack on 28 November 2017 (2 pages) |
| 5 December 2017 | Director's details changed for Mr Alan Gerard Turner on 28 November 2017 (2 pages) |
| 5 December 2017 | Director's details changed for Mr Ian Parrack on 28 November 2017 (2 pages) |
| 5 December 2017 | Director's details changed for Mr Alan Gerard Turner on 28 November 2017 (2 pages) |
| 27 October 2017 | Termination of appointment of Ian Parrack as a secretary on 26 October 2017 (1 page) |
| 27 October 2017 | Appointment of Mr Alan Gordon Carmichael as a secretary on 26 October 2017 (2 pages) |
| 27 October 2017 | Appointment of Mr Alan Gordon Carmichael as a secretary on 26 October 2017 (2 pages) |
| 27 October 2017 | Termination of appointment of Ian Parrack as a secretary on 26 October 2017 (1 page) |
| 12 July 2017 | Confirmation statement made on 4 July 2017 with no updates (3 pages) |
| 12 July 2017 | Confirmation statement made on 4 July 2017 with no updates (3 pages) |
| 3 January 2017 | Full accounts made up to 25 March 2016 (18 pages) |
| 3 January 2017 | Full accounts made up to 25 March 2016 (18 pages) |
| 14 July 2016 | Confirmation statement made on 4 July 2016 with updates (5 pages) |
| 14 July 2016 | Confirmation statement made on 4 July 2016 with updates (5 pages) |
| 7 January 2016 | Full accounts made up to 27 March 2015 (12 pages) |
| 7 January 2016 | Full accounts made up to 27 March 2015 (12 pages) |
| 9 December 2015 | Previous accounting period shortened from 31 July 2015 to 27 March 2015 (1 page) |
| 9 December 2015 | Previous accounting period shortened from 31 July 2015 to 27 March 2015 (1 page) |
| 28 July 2015 | Annual return made up to 4 July 2015 with a full list of shareholders Statement of capital on 2015-07-28
|
| 28 July 2015 | Annual return made up to 4 July 2015 with a full list of shareholders Statement of capital on 2015-07-28
|
| 28 July 2015 | Annual return made up to 4 July 2015 with a full list of shareholders Statement of capital on 2015-07-28
|
| 4 July 2014 | Incorporation Statement of capital on 2014-07-04
|
| 4 July 2014 | Incorporation Statement of capital on 2014-07-04
|