TURNER FACILITIES MANAGEMENT LIMITED

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Company number SC045858
Status Active
Incorporation Date 6 August 1968
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 one hundred and twenty-four 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; Termination of appointment of Andrew John Mitchinson as a director on 22 July 2016. The most likely internet sites of TURNER FACILITIES MANAGEMENT LIMITED are www.turnerfacilitiesmanagement.co.uk, and www.turner-facilities-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-seven years and four months. Turner Facilities Management Limited is a Private Limited Company. The company registration number is SC045858. Turner Facilities Management Limited has been working since 06 August 1968. The present status of the company is Active. The registered address of Turner Facilities Management Limited is 65 Craigton Road Glasgow G51 3eq. . PARRACK, Ian is a Secretary of the company. LIVINGSTONE, James is a Director of the company. MCKELLAR, Thomas Duncan is a Director 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 BYLES, Glenn William has been resigned. Director FEE, Richard Edward has been resigned. Director FULLICK, John William has been resigned. Director GLENNISTER, Keith has been resigned. Director IRVINE, Leslie Alexander England has been resigned. Director KERR, James Fleming has been resigned. Director LAVERTY, John William has been resigned. Director MITCHINSON, Andrew John has been resigned. Director NASH, Christopher has been resigned. Director NELSON, William has been resigned. Director QUINN, Derek Stanley has been resigned. Director QUINN, Stanley Pirie has been resigned. Director RUSSELL, James Dunn has been resigned. Director SHARP, William Stuart has been resigned. Director SHELTON, Ernest John has been resigned. Director STRONG, John Alastair Robert has been resigned. Director TALBOT, Michael John has been resigned. Director TURNER, Alexander Gordon 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
LIVINGSTONE, James
Appointed Date: 14 December 2015
74 years old
Director
MCKELLAR, Thomas Duncan
Appointed Date: 05 May 2004
66 years old
Director
PARRACK, Ian
Appointed Date: 30 September 1992
64 years old
Director
TURNER, Alan Gerard
Appointed Date: 05 August 1992
60 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
BYLES, Glenn William
Resigned: 15 September 2011
Appointed Date: 29 November 2006
66 years old
Director
FEE, Richard Edward
Resigned: 08 July 2009
Appointed Date: 22 December 1995
77 years old
Director
FULLICK, John William
Resigned: 01 April 2010
Appointed Date: 04 October 2002
78 years old
Director
GLENNISTER, Keith
Resigned: 30 April 2002
Appointed Date: 03 March 1997
73 years old
Director
IRVINE, Leslie Alexander England
Resigned: 30 April 2008
Appointed Date: 01 August 2000
81 years old
Director
KERR, James Fleming
Resigned: 19 July 2002
Appointed Date: 01 September 1996
85 years old
Director
LAVERTY, John William
Resigned: 22 July 2016
Appointed Date: 20 August 2007
61 years old
Director
MITCHINSON, Andrew John
Resigned: 22 July 2016
Appointed Date: 03 August 2009
58 years old
Director
NASH, Christopher
Resigned: 09 January 2004
Appointed Date: 29 November 2000
80 years old
Director
NELSON, William
Resigned: 13 June 2008
Appointed Date: 01 September 1996
83 years old
Director
QUINN, Derek Stanley
Resigned: 04 August 2011
Appointed Date: 01 November 2001
59 years old
Director
QUINN, Stanley Pirie
Resigned: 15 April 2002
Appointed Date: 05 August 1992
83 years old
Director
RUSSELL, James Dunn
Resigned: 11 July 2002
83 years old
Director
SHARP, William Stuart
Resigned: 01 January 2014
Appointed Date: 05 August 1992
68 years old
Director
SHELTON, Ernest John
Resigned: 11 September 2000
Appointed Date: 22 December 1995
60 years old
Director
STRONG, John Alastair Robert
Resigned: 13 June 2014
Appointed Date: 01 October 2008
70 years old
Director
TALBOT, Michael John
Resigned: 29 December 1995
Appointed Date: 30 September 1992
79 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

Persons With Significant Control

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

TURNER FACILITIES MANAGEMENT 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
03 Aug 2016
Termination of appointment of Andrew John Mitchinson as a director on 22 July 2016
03 Aug 2016
Termination of appointment of John William Laverty as a director on 22 July 2016
16 Feb 2016
Appointment of Mr James Livingstone as a director on 14 December 2015
...
... and 114 more events
07 Apr 1988
Return made up to 13/11/87; full list of members
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
06 Aug 1968
Certificate of incorporation

TURNER FACILITIES MANAGEMENT LIMITED Charges

4 August 2009
Rent deposit deed
Delivered: 25 August 2009
Status: Outstanding
Persons entitled: Peer Freeholds Limited
Description: All interest standing to the credit of an account.
4 November 1992
Floating charge
Delivered: 17 November 1992
Status: Satisfied on 25 September 2009
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…
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
Floating charge
Delivered: 5 June 1980
Status: Satisfied on 15 March 1989
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 and Commercial Finance Corporation LTD
Description: Undertaking and all property and assets present and future…

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