TURRIFF CONTRACTORS LIMITED
GLASGOW

Hellopages » North Lanarkshire » North Lanarkshire » G33 6HZ

Company number SC097408
Status Active
Incorporation Date 19 February 1986
Company Type Private Limited Company
Address CAMPSIE HOUSE BUCHANAN BUSINESS PARK, CUMBERNAULD ROAD, STEPPS, GLASGOW, SCOTLAND, G33 6HZ
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration one hundred and forty-one events have happened. The last three records are Accounts for a dormant company made up to 30 June 2016; Director's details changed for Mrs Bethan Melges on 8 December 2016; Appointment of Mr Thomas Lee Foreman as a director on 21 December 2016. The most likely internet sites of TURRIFF CONTRACTORS LIMITED are www.turriffcontractors.co.uk, and www.turriff-contractors.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and twelve months. Turriff Contractors Limited is a Private Limited Company. The company registration number is SC097408. Turriff Contractors Limited has been working since 19 February 1986. The present status of the company is Active. The registered address of Turriff Contractors Limited is Campsie House Buchanan Business Park Cumbernauld Road Stepps Glasgow Scotland G33 6hz. . MELGES, Bethan is a Secretary of the company. FOREMAN, Thomas Lee is a Director of the company. MELGES, Bethan is a Director of the company. Secretary ARMITAGE, Matthew has been resigned. Secretary HAMILTON, Deborah Pamela has been resigned. Secretary HOWELL, Simon has been resigned. Secretary CLP SECRETARIES LIMITED has been resigned. Secretary STEWART & WATSON has been resigned. Director ARMITAGE, Matthew has been resigned. Director BROOM, Nicholas has been resigned. Director CAROLAN, Peter has been resigned. Director CHIDGEY, Neil John has been resigned. Director CLARK, James Anderson has been resigned. Director DALE, David Wilson has been resigned. Director DUGUID, Charles Alexander has been resigned. Director DUGUID, Ian has been resigned. Director DUGUID, Robert Ellis has been resigned. Director FELLOWES-PRYNNE, Philip Windover has been resigned. Director HAZLEWOOD, Mark Antony has been resigned. Director INGLIS, Scott Ian has been resigned. Director JOHNSON, Keith Stewart has been resigned. Director KANG, Anoop has been resigned. Director MACDIARMID, Donald William has been resigned. Director MONAGHAN, Andrew has been resigned. Director MORRISON, David Gordon has been resigned. Director RAMSEY, Michael has been resigned. Director SLEIGH, Andrew Peter has been resigned. Director STEVENS, Matthew has been resigned. Director VERITIERO, Claudio has been resigned. Director WILKINSON, Jonathan David has been resigned. Director WOOD, Brian has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
MELGES, Bethan
Appointed Date: 16 July 2015
Director
FOREMAN, Thomas Lee
Appointed Date: 21 December 2016
49 years old
Director
MELGES, Bethan
Appointed Date: 16 July 2015
50 years old

Resigned Directors

Secretary
ARMITAGE, Matthew
Resigned: 16 July 2015
Appointed Date: 22 December 2014
Secretary
HAMILTON, Deborah Pamela
Resigned: 22 September 2014
Appointed Date: 08 July 2013
Secretary
HOWELL, Simon
Resigned: 08 July 2013
Appointed Date: 20 January 2011
Secretary
CLP SECRETARIES LIMITED
Resigned: 20 January 2011
Appointed Date: 07 November 2006
Secretary
STEWART & WATSON
Resigned: 07 November 2006
Director
ARMITAGE, Matthew
Resigned: 16 July 2015
Appointed Date: 27 May 2015
53 years old
Director
BROOM, Nicholas
Resigned: 31 December 2008
Appointed Date: 01 February 2008
68 years old
Director
CAROLAN, Peter
Resigned: 20 January 2011
Appointed Date: 01 March 2010
61 years old
Director
CHIDGEY, Neil John
Resigned: 04 March 2014
Appointed Date: 08 July 2013
63 years old
Director
CLARK, James Anderson
Resigned: 10 August 2010
Appointed Date: 22 September 2005
71 years old
Director
DALE, David Wilson
Resigned: 10 August 2010
Appointed Date: 01 January 2006
59 years old
Director
DUGUID, Charles Alexander
Resigned: 24 February 2004
101 years old
Director
DUGUID, Ian
Resigned: 20 September 1994
75 years old
Director
DUGUID, Robert Ellis
Resigned: 20 January 2011
71 years old
Director
FELLOWES-PRYNNE, Philip Windover
Resigned: 06 September 2012
Appointed Date: 20 January 2011
63 years old
Director
HAZLEWOOD, Mark Antony
Resigned: 08 July 2013
Appointed Date: 13 March 2012
59 years old
Director
INGLIS, Scott Ian
Resigned: 20 January 2011
Appointed Date: 01 March 2010
53 years old
Director
JOHNSON, Keith Stewart
Resigned: 10 August 2010
Appointed Date: 21 January 2008
73 years old
Director
KANG, Anoop
Resigned: 21 December 2016
Appointed Date: 07 January 2016
51 years old
Director
MACDIARMID, Donald William
Resigned: 08 July 2013
Appointed Date: 06 September 2012
64 years old
Director
MONAGHAN, Andrew
Resigned: 20 January 2011
Appointed Date: 01 March 2010
54 years old
Director
MORRISON, David Gordon
Resigned: 20 February 2011
Appointed Date: 24 February 2004
62 years old
Director
RAMSEY, Michael
Resigned: 20 January 2011
Appointed Date: 01 March 2010
52 years old
Director
SLEIGH, Andrew Peter
Resigned: 27 May 2015
Appointed Date: 13 March 2014
61 years old
Director
STEVENS, Matthew
Resigned: 13 March 2012
Appointed Date: 20 January 2011
56 years old
Director
VERITIERO, Claudio
Resigned: 17 February 2014
Appointed Date: 08 July 2013
52 years old
Director
WILKINSON, Jonathan David
Resigned: 16 October 2015
Appointed Date: 08 July 2013
57 years old
Director
WOOD, Brian
Resigned: 20 January 2011
Appointed Date: 24 February 2004
66 years old

TURRIFF CONTRACTORS LIMITED Events

22 Mar 2017
Accounts for a dormant company made up to 30 June 2016
06 Jan 2017
Director's details changed for Mrs Bethan Melges on 8 December 2016
22 Dec 2016
Appointment of Mr Thomas Lee Foreman as a director on 21 December 2016
22 Dec 2016
Termination of appointment of Anoop Kang as a director on 21 December 2016
25 May 2016
Annual return made up to 1 May 2016 with full list of shareholders
Statement of capital on 2016-05-25
  • GBP 9,999
...
... and 131 more events
29 May 1987
Return made up to 01/05/87; full list of members
05 Jan 1987
Accounting reference date shortened from 28/02 to 31/12
03 Sep 1986
New secretary appointed
16 May 1986
Accounting reference date notified as 28/02
19 Feb 1986
Incorporation

TURRIFF CONTRACTORS LIMITED Charges

13 November 2006
Standard security
Delivered: 21 November 2006
Status: Satisfied on 19 February 2015
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Yard h blackdog industrial centre murcar aberdeen ABN88793.
20 July 2006
Standard security
Delivered: 28 July 2006
Status: Satisfied on 19 February 2015
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Industrial unit universal road middlefield industrial…
21 March 2003
Standard security
Delivered: 5 April 2003
Status: Satisfied on 22 January 2011
Persons entitled: Secondsite Property Holdings Limited
Description: (I) those subjects at pirrie street and reids land, lochee…
25 February 2003
Bond & floating charge
Delivered: 17 March 2003
Status: Satisfied on 19 February 2015
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The whole assets of the company…

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