TURNBRAE LIMITED

Hellopages » City of Edinburgh » City of Edinburgh » EH14 3EL

Company number SC227460
Status Active
Incorporation Date 29 January 2002
Company Type Private Limited Company
Address 205 BABERTON MAINS DRIVE, EDINBURGH, EH14 3EL
Home Country United Kingdom
Nature of Business 49320 - Taxi operation
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Confirmation statement made on 29 January 2017 with updates; Accounts for a dormant company made up to 31 January 2016; Annual return made up to 29 January 2016 with full list of shareholders Statement of capital on 2016-02-04 GBP 2 . The most likely internet sites of TURNBRAE LIMITED are www.turnbrae.co.uk, and www.turnbrae.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and nine months. The distance to to Edinburgh Rail Station is 4.8 miles; to Aberdour Rail Station is 10.1 miles; to Burntisland Rail Station is 10.4 miles; to Rosyth Rail Station is 11 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Turnbrae Limited is a Private Limited Company. The company registration number is SC227460. Turnbrae Limited has been working since 29 January 2002. The present status of the company is Active. The registered address of Turnbrae Limited is 205 Baberton Mains Drive Edinburgh Eh14 3el. . KERR, Thomas Cowan is a Secretary of the company. KERR, Fiona Mary is a Director of the company. KERR, Thomas Cowan is a Director of the company. Nominee Secretary BRIAN REID LTD. has been resigned. Director LAWSON, David Jamieson has been resigned. Nominee Director STEPHEN MABBOTT LTD. has been resigned. The company operates in "Taxi operation".


Current Directors

Secretary
KERR, Thomas Cowan
Appointed Date: 11 February 2002

Director
KERR, Fiona Mary
Appointed Date: 11 September 2003
56 years old

Director
KERR, Thomas Cowan
Appointed Date: 11 February 2002
55 years old

Resigned Directors

Nominee Secretary
BRIAN REID LTD.
Resigned: 11 February 2002
Appointed Date: 29 January 2002

Director
LAWSON, David Jamieson
Resigned: 11 September 2003
Appointed Date: 11 February 2002
55 years old

Nominee Director
STEPHEN MABBOTT LTD.
Resigned: 11 February 2002
Appointed Date: 29 January 2002

Persons With Significant Control

Mr Thomas Cowan Kerr
Notified on: 1 May 2016
55 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

Mrs Fiona Mary Kerr
Notified on: 1 May 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

TURNBRAE LIMITED Events

09 Feb 2017
Confirmation statement made on 29 January 2017 with updates
22 Oct 2016
Accounts for a dormant company made up to 31 January 2016
04 Feb 2016
Annual return made up to 29 January 2016 with full list of shareholders
Statement of capital on 2016-02-04
  • GBP 2

28 Sep 2015
Accounts for a dormant company made up to 31 January 2015
31 Jan 2015
Annual return made up to 29 January 2015 with full list of shareholders
Statement of capital on 2015-01-31
  • GBP 2

...
... and 31 more events
12 Feb 2002
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association

12 Feb 2002
Registered office changed on 12/02/02 from: scotts company formations 5 logie mill, beaverbank office park, logie green road edinburgh EH7 4HH
12 Feb 2002
Director resigned
12 Feb 2002
Secretary resigned
29 Jan 2002
Incorporation