TURNER ACCESS LIMITED

Hellopages » Glasgow City » Glasgow City » G51 3EQ

Company number SC045574
Status Active
Incorporation Date 1 April 1968
Company Type Private Limited Company
Address 65 CRAIGTON ROAD, GLASGOW, G51 3EQ
Home Country United Kingdom
Nature of Business 43991 - Scaffold erection
Phone, email, etc

Since the company registration ninety-seven events have happened. The last three records are Full accounts made up to 25 March 2016; Confirmation statement made on 13 November 2016 with updates; Full accounts made up to 27 March 2015. The most likely internet sites of TURNER ACCESS LIMITED are www.turneraccess.co.uk, and www.turner-access.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-seven years and eight months. Turner Access Limited is a Private Limited Company. The company registration number is SC045574. Turner Access Limited has been working since 01 April 1968. The present status of the company is Active. The registered address of Turner Access Limited is 65 Craigton Road Glasgow G51 3eq. . PARRACK, Ian is a Secretary of the company. PARRACK, Ian is a Director of the company. TURNER, Alan Gerard is a Director of the company. WILSON, Ian Martin is a Director of the company. Secretary RUSSELL, James Dunn has been resigned. Secretary SHARP, William Stuart has been resigned. Director BENNETT, Peter Peter has been resigned. Director CLINK, Donald has been resigned. Director GALLAGHER, Gerard John has been resigned. Director HOUSTON, Brian Joseph has been resigned. Director MACDONALD, Brian Duke has been resigned. Director MACLEAN, Stuart Robertson has been resigned. Director RUSSELL, James Dunn has been resigned. Director TURNER, Alexander Gordon has been resigned. Director TURNER, Alexander Gordon has been resigned. Director WALKER, Andrew Orr has been resigned. Director WILSON, Gordon has been resigned. The company operates in "Scaffold erection".


Current Directors

Secretary
PARRACK, Ian
Appointed Date: 01 January 2014

Director
PARRACK, Ian
Appointed Date: 01 January 2014
64 years old

Director
TURNER, Alan Gerard
Appointed Date: 11 July 2002
60 years old

Director
WILSON, Ian Martin
Appointed Date: 11 June 2012
67 years old

Resigned Directors

Secretary
RUSSELL, James Dunn
Resigned: 16 June 1989

Secretary
SHARP, William Stuart
Resigned: 01 January 2014
Appointed Date: 16 June 1989

Director
BENNETT, Peter Peter
Resigned: 06 February 2004
Appointed Date: 01 March 2002
66 years old

Director
CLINK, Donald
Resigned: 30 September 1991
Appointed Date: 01 October 1990
81 years old

Director
GALLAGHER, Gerard John
Resigned: 23 February 2013
74 years old

Director
HOUSTON, Brian Joseph
Resigned: 31 August 2004
81 years old

Director
MACDONALD, Brian Duke
Resigned: 13 November 1991
86 years old

Director
MACLEAN, Stuart Robertson
Resigned: 31 October 2012
Appointed Date: 01 April 2000
77 years old

Director
RUSSELL, James Dunn
Resigned: 11 July 2002
83 years old

Director
TURNER, Alexander Gordon
Resigned: 01 January 2014
Appointed Date: 16 June 1989
64 years old

Director
TURNER, Alexander Gordon
Resigned: 16 June 1989
64 years old

Director
WALKER, Andrew Orr
Resigned: 30 June 2006
80 years old

Director
WILSON, Gordon
Resigned: 19 March 2002
85 years old

Persons With Significant Control

Turner & Co (Glasgow) Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

TURNER ACCESS LIMITED Events

28 Dec 2016
Full accounts made up to 25 March 2016
21 Nov 2016
Confirmation statement made on 13 November 2016 with updates
07 Jan 2016
Full accounts made up to 27 March 2015
19 Nov 2015
Annual return made up to 13 November 2015 with full list of shareholders
Statement of capital on 2015-11-19
  • GBP 100

26 Nov 2014
Full accounts made up to 28 March 2014
...
... and 87 more events
24 Apr 1987
Full accounts made up to 28 March 1986

24 Apr 1987
Return made up to 14/11/86; full list of members

21 Feb 1984
Company name changed\certificate issued on 21/02/84
31 Dec 1983
Alter mem and arts
01 Apr 1968
Certificate of incorporation

TURNER ACCESS LIMITED Charges

26 October 1983
Instrument of charge
Delivered: 1 November 1983
Status: Satisfied on 11 July 1994
Persons entitled: Investors in Industry PLC
Description: Undertaking and all property and assets present and future…
31 March 1982
Instrument of charge
Delivered: 2 April 1982
Status: Satisfied on 11 July 1994
Persons entitled: I C F C LTD
Description: Undertaking and all property and assets present and future…
28 May 1980
Bond & floating charge
Delivered: 5 June 1980
Status: Satisfied on 25 September 2009
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…
7 November 1975
Alteration to floating charge
Delivered: 8 January 1976
Status: Satisfied on 22 September 2009
7 November 1975
See doc 22 floating charge
Delivered: 11 November 1975
Status: Satisfied on 11 July 1994
Persons entitled: Industrial and Commercial Finance Corporation LTD
Description: Undertaking and all property and assets present and future…
26 April 1968
Alteration to bond of cash credit & floating charge
Delivered: 8 January 1976
Status: Satisfied on 22 September 2009
26 April 1968
Bond for cash credit & floating charge
Delivered: 10 May 1968
Status: Satisfied on 17 January 1992
Persons entitled: National Westminster Bank PLC
Description: The whole of the property which is or may be from time to…