TURNER & CO. (GLASGOW) LIMITED.

Hellopages » Glasgow City » Glasgow City » G51 3EQ
Company number SC027900
Status Active
Incorporation Date 5 September 1950
Company Type Private Limited Company
Address 65 CRAIGTON ROAD, GLASGOW, G51 3EQ
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration one hundred and thirty-two events have happened. The last three records are Group of companies' accounts made up to 25 March 2016; Confirmation statement made on 13 November 2016 with updates; Cancellation of shares. Statement of capital on 30 March 2016 GBP 24,969.63 . The most likely internet sites of TURNER & CO. (GLASGOW) LIMITED. are www.turnercoglasgow.co.uk, and www.turner-co-glasgow.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventy-five years and five months. Turner Co Glasgow Limited is a Private Limited Company. The company registration number is SC027900. Turner Co Glasgow Limited has been working since 05 September 1950. The present status of the company is Active. The registered address of Turner Co Glasgow 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. PARRACK, Ian is a Director of the company. SHARP, William Stuart is a Director of the company. TURNER, Alan Gerard is a Director of the company. TURNER, Alexander Gordon is a Director of the company. Secretary SHARP, William Stuart has been resigned. Director HAMILTON, James Gordon has been resigned. Director MACDONALD, Brian Duke has been resigned. Director RUSSELL, James Dunn has been resigned. Director TURNER, Alexander Gordon has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
PARRACK, Ian
Appointed Date: 01 January 2014

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

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

Director
SHARP, William Stuart
Appointed Date: 01 January 1991
68 years old

Director
TURNER, Alan Gerard
Appointed Date: 01 January 1991
60 years old

Director

Resigned Directors

Secretary
SHARP, William Stuart
Resigned: 01 January 2014

Director
HAMILTON, James Gordon
Resigned: 31 July 2002
Appointed Date: 03 April 1989
97 years old

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

Director
RUSSELL, James Dunn
Resigned: 01 January 2014
83 years old

Director
TURNER, Alexander Gordon
Resigned: 04 December 2002
96 years old

Persons With Significant Control

Mr Alan Gerard Turner
Notified on: 6 April 2016
60 years old
Nature of control: Has significant influence or control

Mr Alexander Gordon Turner
Notified on: 6 April 2016
64 years old
Nature of control: Has significant influence or control

Mrs Judith Anne Sharp
Notified on: 6 April 2016
68 years old
Nature of control: Has significant influence or control

TURNER & CO. (GLASGOW) LIMITED. Events

28 Dec 2016
Group of companies' accounts made up to 25 March 2016
24 Nov 2016
Confirmation statement made on 13 November 2016 with updates
18 Apr 2016
Cancellation of shares. Statement of capital on 30 March 2016
  • GBP 24,969.63

18 Apr 2016
Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES13 ‐ The company be authorised to enter into the purchase contracts 30/03/2016

18 Apr 2016
Purchase of own shares.
...
... and 122 more events
24 Apr 1987
Return made up to 14/11/86; full list of members

16 May 1986
Director resigned

12 Nov 1985
Particulars of mortgage/charge
01 Nov 1983
Particulars of mortgage/charge
05 Sep 1950
Incorporation

TURNER & CO. (GLASGOW) LIMITED. Charges

29 March 1989
Standard security
Delivered: 14 April 1989
Status: Satisfied on 22 September 2009
Persons entitled: The Royal Bank of Scotland PLC
Description: Factory premises at rigg street, stewarton, ayrshire.
18 May 1988
Standard security
Delivered: 26 May 1988
Status: Satisfied on 22 September 2009
Persons entitled: The Royal Bank of Scotland PLC
Description: Block 5, units 1, 2, 3, & 4 thornliebank industrial estate…
11 August 1987
Standard security
Delivered: 20 August 1987
Status: Satisfied on 22 September 2009
Persons entitled: The Royal Bank of Scotland PLC
Description: Block 5, units 5 & 6, thornliebank industrial estate…
31 October 1983
Standard security
Delivered: 11 November 1983
Status: Satisfied on 11 July 1994
Persons entitled: Investors in Industry PLC
Description: The companys heritable property extending to 5.29 acres at…
27 October 1983
Mortgage
Delivered: 3 November 1983
Status: Satisfied on 22 September 2009
Persons entitled: Investors in Industry PLC
Description: Freehold land and buildings at the junction of portrack…
27 October 1983
Charge
Delivered: 31 October 1983
Status: Satisfied on 11 July 1994
Persons entitled: The Royal Bank of Scotland PLC
Description: Land, buildings, machinery and fixtures at fulwood…
27 October 1983
Charge
Delivered: 31 October 1983
Status: Satisfied on 11 July 1994
Persons entitled: The Royal Bank of Scotland PLC
Description: Land, buildings and machinery at fortrad grange rd…
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…
21 January 1980
Standard security
Delivered: 24 January 1980
Status: Satisfied on 11 July 1994
Persons entitled: Industrial and Commercial Finance Corporation LTD
Description: 5.29 acres at craigton road, glasgow.
20 December 1979
Standard security
Delivered: 7 January 1980
Status: Satisfied on 22 September 2009
Persons entitled: The Royal Bank of Scotland PLC
Description: 65 craigton road.
12 December 1975
Grs glasgow standard security
Delivered: 16 December 1975
Status: Satisfied on 22 September 2009
Persons entitled: The Royal Bank of Scotland PLC
Description: Brown street, glasgow carrick street, glasgow crimea…
12 December 1975
Standard security
Delivered: 16 December 1975
Status: Satisfied on 11 July 1994
Persons entitled: Industrial & Commercial Finance Corpn LTD. 91 Waterloo Rd London
Description: Property at brown st, carrick st, crimea st, argyle st…
7 November 1975
Floating charge
Delivered: 11 November 1975
Status: Satisfied on 11 July 1994
Persons entitled: Industrial and Commercial Finance Corporation Limited
Description: Undertaking and all property and assets present and future…
12 May 1969
Bond & disposition
Delivered: 22 May 1969
Status: Satisfied on 22 September 2009
Persons entitled: Mrs Elizabeth Marshall Ashbuckle or Turner
Description: 25/31 crimea street & 46/50 carrick street glasgow.
13 May 1968
Bond and disposition in security
Delivered: 17 May 1968
Status: Satisfied on 11 July 1994
Persons entitled: Industrial & Commercial Finance Corpn. LTD
Description: 45-79 brown st., 52-80 carrick st., 395-415 & others in…
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…
9 February 1966
Disposition & minute of agreement
Delivered: 10 February 1966
Status: Satisfied on 22 September 2009
Persons entitled: Abbey National Building Society
Description: Semi-detached dwelling house 14 morar place, broughty ferry.
2 April 1962
Bond & disposition in security
Delivered: 2 April 1962
Status: Satisfied on 11 July 1994
Persons entitled: Industrial and Commercial Finance Corporation LTD
Description: 59/63 brown street, 66 carrick street, 65/69 brown street…