TURNER CRAIGTON ROAD NO. 1 LIMITED
TURNER PLUS EIGHT LIMITED

Hellopages » Glasgow City » Glasgow City » G51 3EQ

Company number SC023032
Status Active
Incorporation Date 30 November 1944
Company Type Private Limited Company
Address 65 CRAIGTON ROAD, GLASGOW, G51 3EQ
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc

Since the company registration eighty-six events have happened. The last three records are Accounts for a dormant company made up to 25 March 2016; Confirmation statement made on 13 November 2016 with updates; Accounts for a dormant company made up to 27 March 2015. The most likely internet sites of TURNER CRAIGTON ROAD NO. 1 LIMITED are www.turnercraigtonroadno1.co.uk, and www.turner-craigton-road-no-1.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighty-one years and two months. Turner Craigton Road No 1 Limited is a Private Limited Company. The company registration number is SC023032. Turner Craigton Road No 1 Limited has been working since 30 November 1944. The present status of the company is Active. The registered address of Turner Craigton Road No 1 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. Secretary RUSSELL, James Dunn has been resigned. Secretary SHARP, William Stuart has been resigned. Director AHMAN, Mats 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 RUSSELL, James Dunn has been resigned. Director TURNER, Alexander Gordon has been resigned. The company operates in "Other specialised construction activities n.e.c.".


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

Resigned Directors

Secretary
RUSSELL, James Dunn
Resigned: 17 November 1989
Secretary
SHARP, William Stuart
Resigned: 01 January 2014
Director
AHMAN, Mats
Resigned: 03 March 1993
Appointed Date: 29 November 1989
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: 01 October 1990
86 years old
Director
RUSSELL, James Dunn
Resigned: 11 July 2002
83 years old
Director
TURNER, Alexander Gordon
Resigned: 01 January 2014
64 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 CRAIGTON ROAD NO. 1 LIMITED Events

28 Dec 2016
Accounts for a dormant company made up to 25 March 2016
21 Nov 2016
Confirmation statement made on 13 November 2016 with updates
07 Jan 2016
Accounts for a dormant company made up to 27 March 2015
20 Nov 2015
Annual return made up to 13 November 2015 with full list of shareholders
Statement of capital on 2015-11-20
  • GBP 6,000
01 Dec 2014
Accounts for a dormant company made up to 28 March 2014
...
... and 76 more events
07 Apr 1988
Full accounts made up to 27 March 1987
13 Jul 1987
Alterations to a floating charge
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

TURNER CRAIGTON ROAD NO. 1 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: Industrial and Commercial Finance Corporation Limited
Description: Undertaking and all property and assets present and future…
28 May 1980
Bond & floating office
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
Alt to charge see doc 59 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 & see doc 60 floating charge
Delivered: 10 May 1968
Status: Satisfied on 17 January 1992
Persons entitled: National Commercial Bank of Scotland Limited
Description: Undertaking and all property and assets present and future…

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