Company NameTurnhouse Investments Limited
Company StatusDissolved
Company NumberSC550837
CategoryPrivate Limited Company
Incorporation Date22 November 2016(7 years, 5 months ago)
Dissolution Date29 September 2020 (3 years, 7 months ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 45190Sale of other motor vehicles
SIC 5114Agents in industrial equipment, etc.
SIC 46140Agents involved in the sale of machinery, industrial equipment, ships and aircraft
Section KFinancial and insurance activities
SIC 6523Other financial intermediation
SIC 64999Financial intermediation not elsewhere classified
Section LReal estate activities
SIC 7012Buying & sell own real estate
SIC 68100Buying and selling of own real estate

Directors

Director NameMr David Martin Coutts
Date of BirthDecember 1957 (Born 66 years ago)
NationalityBritish
StatusClosed
Appointed14 December 2017(1 year after company formation)
Appointment Duration2 years, 9 months (closed 29 September 2020)
RoleBusinessman
Country of ResidenceScotland
Correspondence Address162 Turnhouse Road
Edinburgh
Midlothian
EH12 0AD
Scotland
Director NameMr Peter James Smillie
Date of BirthJuly 1971 (Born 52 years ago)
NationalityBritish
StatusResigned
Appointed22 November 2016(same day as company formation)
RoleBusinessman
Country of ResidenceScotland
Correspondence Address1 Lennymuir
Edinburgh
Midlothian
EH12 0AW
Scotland

Location

Registered Address162 Turnhouse Road
Edinburgh
Midlothian
EH12 0AD
Scotland
ConstituencyEdinburgh West
WardAlmond
Address Matches2 other UK companies use this postal address

Accounts

Latest Accounts30 November 2018 (5 years, 4 months ago)
Accounts CategoryDormant
Accounts Year End30 November

Filing History

29 September 2020Final Gazette dissolved via voluntary strike-off (1 page)
14 July 2020First Gazette notice for voluntary strike-off (1 page)
8 July 2020Application to strike the company off the register (1 page)
21 November 2019Confirmation statement made on 21 November 2019 with no updates (3 pages)
30 July 2019Accounts for a dormant company made up to 30 November 2018 (2 pages)
5 December 2018Confirmation statement made on 21 November 2018 with no updates (3 pages)
10 November 2018Compulsory strike-off action has been discontinued (1 page)
8 November 2018Accounts for a dormant company made up to 30 November 2017 (2 pages)
23 October 2018First Gazette notice for compulsory strike-off (1 page)
20 December 2017Notification of David Coutts as a person with significant control on 14 December 2017 (2 pages)
19 December 2017Cessation of Peter James Smillie as a person with significant control on 14 December 2017 (1 page)
19 December 2017Notification of David Coutts as a person with significant control on 14 December 2017 (2 pages)
19 December 2017Termination of appointment of Peter James Smillie as a director on 19 December 2017 (1 page)
19 December 2017Appointment of Mr David Coutts as a director on 14 December 2017 (2 pages)
19 December 2017Notification of David Coutts as a person with significant control on 14 December 2017 (2 pages)
19 December 2017Termination of appointment of Peter James Smillie as a director on 19 December 2017 (1 page)
19 December 2017Cessation of Peter James Smillie as a person with significant control on 14 December 2017 (1 page)
19 December 2017Appointment of Mr David Coutts as a director on 14 December 2017 (2 pages)
22 November 2017Confirmation statement made on 21 November 2017 with no updates (3 pages)
22 November 2017Confirmation statement made on 21 November 2017 with no updates (3 pages)
22 November 2016Incorporation
Statement of capital on 2016-11-22
  • GBP 1
(39 pages)
22 November 2016Incorporation
Statement of capital on 2016-11-22
  • GBP 1
(39 pages)