CELEBRATIONS (TURRIFF) LIMITED
TURRIFF MILLBRY 108 LTD.

Hellopages » Aberdeenshire » Aberdeenshire » AB53 4RE

Company number SC189045
Status Active
Incorporation Date 7 September 1998
Company Type Private Limited Company
Address SPEYMUIR, 3 VICTORIA STREET, TURRIFF, ABERDEENSHIRE, AB53 4RE
Home Country United Kingdom
Nature of Business 47599 - Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store
Phone, email, etc

Since the company registration sixty-four events have happened. The last three records are Total exemption small company accounts made up to 31 January 2016; Confirmation statement made on 31 August 2016 with updates; Accounts for a medium company made up to 31 January 2015. The most likely internet sites of CELEBRATIONS (TURRIFF) LIMITED are www.celebrationsturriff.co.uk, and www.celebrations-turriff.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and one months. The distance to to Inverurie Rail Station is 17.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Celebrations Turriff Limited is a Private Limited Company. The company registration number is SC189045. Celebrations Turriff Limited has been working since 07 September 1998. The present status of the company is Active. The registered address of Celebrations Turriff Limited is Speymuir 3 Victoria Street Turriff Aberdeenshire Ab53 4re. . MIDDLETON, Linda Jean is a Secretary of the company. MIDDLETON, Linda Jean is a Director of the company. STEPHEN, Andrew Michael Duthie is a Director of the company. STEPHEN, Mary Helen is a Director of the company. STEPHEN, Robert Andrew is a Director of the company. Nominee Secretary REID, Brian has been resigned. Nominee Director MABBOTT, Stephen has been resigned. The company operates in "Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store".


Current Directors

Secretary
MIDDLETON, Linda Jean
Appointed Date: 06 November 1998
Director
MIDDLETON, Linda Jean
Appointed Date: 06 November 1998
59 years old
Director
STEPHEN, Andrew Michael Duthie
Appointed Date: 23 September 1998
84 years old
Director
STEPHEN, Mary Helen
Appointed Date: 06 November 1998
84 years old
Director
STEPHEN, Robert Andrew
Appointed Date: 25 November 1998
56 years old

Resigned Directors

Nominee Secretary
REID, Brian
Resigned: 23 September 1998
Appointed Date: 07 September 1998
Nominee Director
MABBOTT, Stephen
Resigned: 23 September 1998
Appointed Date: 07 September 1998
74 years old

Persons With Significant Control

Mr Robert Andrew Stephen
Notified on: 6 April 2016
56 years old
Nature of control: Has significant influence or control
Mr Andrew Michael Duthie Stephen
Notified on: 6 April 2016
84 years old
Nature of control: Ownership of shares – 75% or more
Mrs Linda Jean Middleton
Notified on: 6 April 2016
59 years old
Nature of control: Has significant influence or control

CELEBRATIONS (TURRIFF) LIMITED Events

06 Oct 2016
Total exemption small company accounts made up to 31 January 2016
05 Sep 2016
Confirmation statement made on 31 August 2016 with updates
21 Oct 2015
Accounts for a medium company made up to 31 January 2015
10 Sep 2015
Annual return made up to 31 August 2015 with full list of shareholders
Statement of capital on 2015-09-10
  • GBP 859,586
30 Sep 2014
Accounts for a small company made up to 31 January 2014
...
... and 54 more events
20 Nov 1998
New secretary appointed
25 Sep 1998
Registered office changed on 25/09/98 from: 5 logie mill edinburgh EH7 4HH
25 Sep 1998
Director resigned
25 Sep 1998
Secretary resigned
07 Sep 1998
Incorporation

CELEBRATIONS (TURRIFF) LIMITED Charges

11 December 2000
Standard security
Delivered: 21 December 2000
Status: Outstanding
Persons entitled: Cenpac (Ais) Limited
Description: Subjects at main street and chapel street, turriff.
20 January 1999
Floating charge
Delivered: 25 January 1999
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The whole assets of the company…

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