TURRIFF GROUP LIMITED
GLASGOW TURRIFF UTILITIES LIMITED

Hellopages » North Lanarkshire » North Lanarkshire » G33 6HZ

Company number SC258574
Status Active
Incorporation Date 31 October 2003
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 twelve 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 GROUP LIMITED are www.turriffgroup.co.uk, and www.turriff-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and one months. Turriff Group Limited is a Private Limited Company. The company registration number is SC258574. Turriff Group Limited has been working since 31 October 2003. The present status of the company is Active. The registered address of Turriff Group 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. Nominee Secretary CLP SECRETARIES LIMITED has been resigned. Director ARMITAGE, Matthew has been resigned. Director BENSON, David Neville has been resigned. Director CLARK, James Anderson has been resigned. Director CLARK, James Anderson has been resigned. Director DALE, David Wilson 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 MCEWAN, Margaret Aird has been resigned. Nominee Director MMA NOMINEES LIMITED has been resigned. Director MORRISON, David Gordon has been resigned. Director MURSELL, Haydn Jonathan has been resigned. Director RAVEN, Hugh Edward Earle has been resigned. Director STEVENS, Matthew has been resigned. Director WILKINSON, Jonathan David has been resigned. Director WOOD, Brian has been resigned. Director WRIGHT, Heather May 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
Nominee Secretary
CLP SECRETARIES LIMITED
Resigned: 20 January 2011
Appointed Date: 31 October 2003
Director
ARMITAGE, Matthew
Resigned: 16 July 2015
Appointed Date: 16 April 2015
53 years old
Director
BENSON, David Neville
Resigned: 09 October 2015
Appointed Date: 08 July 2013
55 years old
Director
CLARK, James Anderson
Resigned: 20 January 2011
Appointed Date: 14 October 2010
71 years old
Director
CLARK, James Anderson
Resigned: 10 August 2010
Appointed Date: 15 September 2006
71 years old
Director
DALE, David Wilson
Resigned: 20 February 2011
Appointed Date: 29 April 2009
59 years old
Director
DUGUID, Robert Ellis
Resigned: 20 January 2011
Appointed Date: 31 October 2003
70 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: 29 April 2009
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
MCEWAN, Margaret Aird
Resigned: 20 January 2011
Appointed Date: 01 March 2010
61 years old
Nominee Director
MMA NOMINEES LIMITED
Resigned: 31 October 2003
Appointed Date: 31 October 2003
Director
MORRISON, David Gordon
Resigned: 20 February 2011
Appointed Date: 31 October 2003
62 years old
Director
MURSELL, Haydn Jonathan
Resigned: 16 April 2015
Appointed Date: 08 July 2013
54 years old
Director
RAVEN, Hugh Edward Earle
Resigned: 16 April 2015
Appointed Date: 08 July 2013
54 years old
Director
STEVENS, Matthew
Resigned: 13 March 2012
Appointed Date: 20 January 2011
56 years old
Director
WILKINSON, Jonathan David
Resigned: 16 October 2015
Appointed Date: 08 July 2013
56 years old
Director
WOOD, Brian
Resigned: 20 February 2011
Appointed Date: 29 April 2009
66 years old
Director
WRIGHT, Heather May
Resigned: 29 January 2010
Appointed Date: 29 April 2009
69 years old

Persons With Significant Control

Kier Integrated Services Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

TURRIFF GROUP 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
31 Oct 2016
Confirmation statement made on 31 October 2016 with updates
...
... and 102 more events
22 Nov 2003
New director appointed
22 Nov 2003
New director appointed
22 Nov 2003
Director resigned
22 Nov 2003
Ad 31/10/03--------- £ si 99@1=99 £ ic 1/100
31 Oct 2003
Incorporation

TURRIFF GROUP LIMITED Charges

16 June 2009
Floating charge
Delivered: 3 July 2009
Status: Satisfied on 21 February 2014
Persons entitled: Bank of Scotland PLC
Description: Undertaking & all property & assets present & future…
24 February 2004
Bond & floating charge
Delivered: 4 March 2004
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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