TURRIFF SMART SERVICES LIMITED
GLASGOW TURRIFF SMART HEAT LIMITED

Hellopages » North Lanarkshire » North Lanarkshire » G33 6HZ

Company number SC341627
Status Active
Incorporation Date 18 April 2008
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 sixty-eight events have happened. The last three records are Confirmation statement made on 18 April 2017 with updates; Accounts for a dormant company made up to 30 June 2016; Director's details changed for Mrs Bethan Melges on 8 December 2016. The most likely internet sites of TURRIFF SMART SERVICES LIMITED are www.turriffsmartservices.co.uk, and www.turriff-smart-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and seven months. Turriff Smart Services Limited is a Private Limited Company. The company registration number is SC341627. Turriff Smart Services Limited has been working since 18 April 2008. The present status of the company is Active. The registered address of Turriff Smart Services 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. Director ARMITAGE, Matthew has been resigned. Director BENSON, David Neville 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 KANG, Anoop has been resigned. Director MACDIARMID, Donald William has been resigned. 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. 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: 18 April 2008
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: 10 August 2010
Appointed Date: 18 April 2008
71 years old
Director
DALE, David Wilson
Resigned: 20 February 2011
Appointed Date: 10 August 2010
59 years old
Director
DUGUID, Robert Ellis
Resigned: 20 January 2011
Appointed Date: 18 April 2008
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
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
MMA NOMINEES LIMITED
Resigned: 18 April 2008
Appointed Date: 18 April 2008
Director
MORRISON, David Gordon
Resigned: 20 February 2011
Appointed Date: 18 April 2008
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

Persons With Significant Control

Turriff Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

TURRIFF SMART SERVICES LIMITED Events

18 Apr 2017
Confirmation statement made on 18 April 2017 with updates
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
Termination of appointment of Anoop Kang as a director on 21 December 2016
22 Dec 2016
Appointment of Mr Thomas Lee Foreman as a director on 21 December 2016
...
... and 58 more events
07 Jul 2008
Director appointed robert ellis duguid
27 Jun 2008
Director appointed david gordon morrison
27 Jun 2008
Appointment terminated director mma nominees LIMITED
17 May 2008
Company name changed turriff smart heat LIMITED\certificate issued on 21/05/08
18 Apr 2008
Incorporation

TURRIFF SMART SERVICES LIMITED Charges

16 June 2009
Floating charge
Delivered: 3 July 2009
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: Undertaking & all property & assets present & future…

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