JAMES TURNER & COMPANY, LIMITED
WESTHILL BUSINESS PARK WESTHILL

Hellopages » Aberdeenshire » Aberdeenshire » AB32 6TQ

Company number SC007666
Status Active
Incorporation Date 3 October 1910
Company Type Private Limited Company
Address PEREGRINE HOUSE, MOSSCROFT AVENUE, WESTHILL BUSINESS PARK WESTHILL, ABERDEENSHIRE, AB32 6TQ
Home Country United Kingdom
Nature of Business 41201 - Construction of commercial buildings
Phone, email, etc

Since the company registration ninety-eight events have happened. The last three records are Confirmation statement made on 5 January 2017 with updates; Director's details changed for Mr Stuart Alastair Macgregor on 4 August 2016; Accounts for a dormant company made up to 30 June 2015. The most likely internet sites of JAMES TURNER & COMPANY, LIMITED are www.jamesturnercompany.co.uk, and www.james-turner-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is one hundred and fifteen years and two months. The distance to to Inverurie Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.James Turner Company Limited is a Private Limited Company. The company registration number is SC007666. James Turner Company Limited has been working since 03 October 1910. The present status of the company is Active. The registered address of James Turner Company Limited is Peregrine House Mosscroft Avenue Westhill Business Park Westhill Aberdeenshire Ab32 6tq. . MARTIN, Scott Craig is a Secretary of the company. ALLISON, Glenn Fraser Whyte is a Director of the company. MACGREGOR, Stuart Alastair is a Director of the company. MILNE, Stewart is a Director of the company. SLATER FEARN, John is a Director of the company. Secretary BUTCHART, Ian has been resigned. Secretary CORRAY, Pamela Jane has been resigned. Secretary KINLOCH, Ian Stanfield has been resigned. Secretary OAG, Stuart Charles has been resigned. Director HASTON, Douglas has been resigned. Director IRVINE, John Christopher has been resigned. Director KING, Allan Duncan has been resigned. Director KING, Allan Gilbert has been resigned. Director SUTHERLAND, Duncan Alexander has been resigned. The company operates in "Construction of commercial buildings".


Current Directors

Secretary
MARTIN, Scott Craig
Appointed Date: 28 May 2013
Director
ALLISON, Glenn Fraser Whyte
Appointed Date: 14 September 2007
69 years old
Director
MACGREGOR, Stuart Alastair
Appointed Date: 29 April 2015
54 years old
Director
MILNE, Stewart
Appointed Date: 14 September 2007
75 years old
Director
SLATER FEARN, John
Appointed Date: 14 September 2007
62 years old

Resigned Directors

Secretary
BUTCHART, Ian
Resigned: 14 September 2007
Appointed Date: 01 July 1993
Secretary
CORRAY, Pamela Jane
Resigned: 06 June 2008
Appointed Date: 14 September 2007
Secretary
KINLOCH, Ian Stanfield
Resigned: 01 July 1993
Secretary
OAG, Stuart Charles
Resigned: 01 February 2013
Appointed Date: 06 June 2008
Director
HASTON, Douglas
Resigned: 31 January 2002
87 years old
Director
IRVINE, John Christopher
Resigned: 30 January 2015
Appointed Date: 14 September 2007
62 years old
Director
KING, Allan Duncan
Resigned: 14 September 2007
64 years old
Director
KING, Allan Gilbert
Resigned: 14 September 2007
90 years old
Director
SUTHERLAND, Duncan Alexander
Resigned: 14 September 2007
Appointed Date: 01 May 1989
69 years old

Persons With Significant Control

A. & L. King (Builders) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

JAMES TURNER & COMPANY, LIMITED Events

06 Jan 2017
Confirmation statement made on 5 January 2017 with updates
03 Nov 2016
Director's details changed for Mr Stuart Alastair Macgregor on 4 August 2016
07 Apr 2016
Accounts for a dormant company made up to 30 June 2015
08 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-08
  • GBP 24,800
02 Jul 2015
Appointment of Mr Stuart Alastair Macgregor as a director on 29 April 2015
...
... and 88 more events
27 Feb 1987
Return made up to 31/12/86; full list of members
02 Oct 1986
Full accounts made up to 31 March 1986
22 May 1986
Registered office changed on 22/05/86 from: 11 westfield street edinburgh
03 Oct 1910
Certificate of incorporation
03 Oct 1910
Incorporation

JAMES TURNER & COMPANY, LIMITED Charges

31 October 2007
Floating charge
Delivered: 5 November 2007
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…
11 July 2003
Standard security
Delivered: 17 July 2003
Status: Satisfied on 5 September 2007
Persons entitled: Clydesdale Bank Public Limited Company
Description: Those main door premises at 15 & 17 annandale street…
11 July 2003
Standard security
Delivered: 17 July 2003
Status: Satisfied on 5 September 2007
Persons entitled: Clydesdale Bank Public Limited Company
Description: Those basement or garden premises at 15 and 17 annandale…
10 July 2003
Standard security
Delivered: 17 July 2003
Status: Satisfied on 5 September 2007
Persons entitled: Clydesdale Bank Public Limited Company
Description: Area of ground lying to the rear of the ground floor and…
21 July 1986
Standard security
Delivered: 11 August 1986
Status: Satisfied on 21 September 2007
Persons entitled: Clydesdale Bank Public Limited Company
Description: Property situated at and known as 20 graham st., Edinburgh.
9 May 1984
Floating charge
Delivered: 18 May 1984
Status: Satisfied on 27 September 2007
Persons entitled: Clydesdale Bank Public Limited Company
Description: Undertaking and all property and assets present and future…

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