ROBERT S TURNBULL LIMITED
EDINBURGH

Hellopages » City of Edinburgh » City of Edinburgh » EH13 0PJ

Company number SC119426
Status Active
Incorporation Date 9 August 1989
Company Type Private Limited Company
Address WOODCOTE, 168 WOODHALL ROAD, EDINBURGH, SCOTLAND, EH13 0PJ
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration seventy-six events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 20 November 2016 with updates; Registered office address changed from C/O Morisons Llp 1 Exchange Crescent Conference Square Edinburgh EH3 8AN to Woodcote 168 Woodhall Road Edinburgh EH13 0PJ on 29 March 2016. The most likely internet sites of ROBERT S TURNBULL LIMITED are www.robertsturnbull.co.uk, and www.robert-s-turnbull.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and four months. The distance to to South Gyle Rail Station is 2.5 miles; to Edinburgh Rail Station is 5.1 miles; to Kirknewton Rail Station is 5.9 miles; to Rosyth Rail Station is 11.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Robert S Turnbull Limited is a Private Limited Company. The company registration number is SC119426. Robert S Turnbull Limited has been working since 09 August 1989. The present status of the company is Active. The registered address of Robert S Turnbull Limited is Woodcote 168 Woodhall Road Edinburgh Scotland Eh13 0pj. . WARNOCK, Alison Mary, Dr is a Secretary of the company. WARNOCK, Alison Mary, Dr is a Director of the company. WARNOCK, James Archibald Kirkland is a Director of the company. Nominee Secretary BISHOP & ROBERTSON CHALMERS has been resigned. Director CAMERON, John Roderick Hector has been resigned. Nominee Director MILLAR, James Allan has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
WARNOCK, Alison Mary, Dr
Appointed Date: 27 November 1995
Director
WARNOCK, Alison Mary, Dr
Appointed Date: 03 June 1993
70 years old
Director
WARNOCK, James Archibald Kirkland
Appointed Date: 07 January 1991
73 years old

Resigned Directors

Nominee Secretary
BISHOP & ROBERTSON CHALMERS
Resigned: 27 November 1995
Appointed Date: 09 August 1989
Director
CAMERON, John Roderick Hector
Resigned: 07 January 1991
Appointed Date: 09 August 1989
78 years old
Nominee Director
MILLAR, James Allan
Resigned: 03 June 1993
Appointed Date: 09 August 1989
76 years old

Persons With Significant Control

Mr James Archibald Kirkland Warnock
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Dr Alison Mary Warnock
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ROBERT S TURNBULL LIMITED Events

07 Jan 2017
Total exemption small company accounts made up to 31 March 2016
20 Nov 2016
Confirmation statement made on 20 November 2016 with updates
29 Mar 2016
Registered office address changed from C/O Morisons Llp 1 Exchange Crescent Conference Square Edinburgh EH3 8AN to Woodcote 168 Woodhall Road Edinburgh EH13 0PJ on 29 March 2016
08 Dec 2015
Total exemption small company accounts made up to 31 March 2015
01 Dec 2015
Annual return made up to 27 November 2015 with full list of shareholders
Statement of capital on 2015-12-01
  • GBP 2
...
... and 66 more events
19 Feb 1991
Accounts for a dormant company made up to 31 March 1990
23 Jan 1991
Director resigned;new director appointed
13 Jan 1991
Return made up to 31/12/90; full list of members
01 Sep 1989
Company name changed mitreshelf 67 LIMITED\certificate issued on 04/09/89
09 Aug 1989
Incorporation

ROBERT S TURNBULL LIMITED Charges

11 April 2005
Standard security
Delivered: 19 April 2005
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: Ground floor shop comprising 62 high street, crieff.
18 August 2000
Standard security
Delivered: 24 August 2000
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: 11 brown street, haddington.

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