TURNER AVIATION LIMITED

Hellopages » Glasgow City » Glasgow City » G51 3EQ
Company number SC044355
Status Active
Incorporation Date 2 March 1967
Company Type Private Limited Company
Address 65 CRAIGTON ROAD, GLASGOW, G51 3EQ
Home Country United Kingdom
Nature of Business 33160 - Repair and maintenance of aircraft and spacecraft
Phone, email, etc

Since the company registration ninety 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 AVIATION LIMITED are www.turneraviation.co.uk, and www.turner-aviation.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-eight years and twelve months. Turner Aviation Limited is a Private Limited Company. The company registration number is SC044355. Turner Aviation Limited has been working since 02 March 1967. The present status of the company is Active. The registered address of Turner Aviation Limited is 65 Craigton Road Glasgow G51 3eq. . PARRACK, Ian is a Secretary of the company. KNOX, Graham Bruce is a Director of the company. MUIRHEAD, Douglas Henry is a Director of the company. TURNER, Alan Gerard is a Director of the company. Secretary RUSSELL, James Dunn has been resigned. Secretary SHARP, William Stuart has been resigned. Director BROWN, Ian has been resigned. Director DREW, Frederic Shaw has been resigned. Director MACDONALD, Brian Duke has been resigned. Director MORRISON, Robert has been resigned. Director RUSSELL, James Dunn has been resigned. Director TEDMAN, Ernest Charles has been resigned. Director TURNER, Alexander Gordon has been resigned. Director TURNER, Alexander Gordon has been resigned. Director WALKER, Andrew Orr has been resigned. The company operates in "Repair and maintenance of aircraft and spacecraft".


Current Directors

Secretary
PARRACK, Ian
Appointed Date: 01 January 2014

Director
KNOX, Graham Bruce
Appointed Date: 01 January 2014
58 years old

Director
MUIRHEAD, Douglas Henry
Appointed Date: 08 July 1998
58 years old

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

Resigned Directors

Secretary
RUSSELL, James Dunn
Resigned: 17 November 1989

Secretary
SHARP, William Stuart
Resigned: 01 January 2014

Director
BROWN, Ian
Resigned: 13 July 2005
82 years old

Director
DREW, Frederic Shaw
Resigned: 17 November 1989
99 years old

Director
MACDONALD, Brian Duke
Resigned: 01 October 1990
86 years old

Director
MORRISON, Robert
Resigned: 24 March 1994
86 years old

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

Director
TEDMAN, Ernest Charles
Resigned: 15 April 2001
86 years old

Director
TURNER, Alexander Gordon
Resigned: 01 January 2014
64 years old

Director
TURNER, Alexander Gordon
Resigned: 17 November 1989
64 years old

Director
WALKER, Andrew Orr
Resigned: 30 June 2006
80 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 AVIATION LIMITED Events

30 Dec 2016
Full accounts made up to 25 March 2016
18 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 80 more events
13 Jul 1987
Alterations to a floating charge

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

28 Oct 1971
Company name changed\certificate issued on 28/10/71
02 Mar 1967
Incorporation

TURNER AVIATION 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
Floating charge
Delivered: 11 November 1975
Status: Satisfied on 11 July 1994
Persons entitled: Industrial & Commercial Finance Corpn LTD
Description: Undertaking and all property and assets present and future…
26 April 1968
Bond for cash credit & floating charge
Delivered: 10 May 1968
Status: Satisfied on 17 January 1992
Persons entitled: National Commercial Bank of Scotland LTD
Description: Undertaking and all property and assets present and future…