TURNBULL & SCOTT (ENGINEERS) LIMITED
HAWICK TURBULL & SCOTT (ENGINEERS) LIMITED HUBWAY LIMITED

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Company number SC334633
Status Active
Incorporation Date 29 November 2007
Company Type Private Limited Company
Address UNIT 1A, BURNFOOT INDUSTRIAL ESTATE, HAWICK, TD9 8RW
Home Country United Kingdom
Nature of Business 25110 - Manufacture of metal structures and parts of structures, 32990 - Other manufacturing n.e.c., 43220 - Plumbing, heat and air-conditioning installation
Phone, email, etc

Since the company registration sixty-five events have happened. The last three records are Termination of appointment of Ian Mayall Douglas as a director on 31 January 2017; Appointment of Mr David Sigsworth as a director on 18 January 2017; Registration of charge SC3346330003, created on 16 December 2016. The most likely internet sites of TURNBULL & SCOTT (ENGINEERS) LIMITED are www.turnbullscottengineers.co.uk, and www.turnbull-scott-engineers.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and three months. Turnbull Scott Engineers Limited is a Private Limited Company. The company registration number is SC334633. Turnbull Scott Engineers Limited has been working since 29 November 2007. The present status of the company is Active. The registered address of Turnbull Scott Engineers Limited is Unit 1a Burnfoot Industrial Estate Hawick Td9 8rw. . MBM SECRETARIAL SERVICES LIMITED is a Secretary of the company. ANDREW, James Houston is a Director of the company. FERREY, Matthew Robert is a Director of the company. MURPHY, Peter Thomas is a Director of the company. SIGSWORTH, David is a Director of the company. Secretary ANDY PURVES LIMITED has been resigned. Nominee Secretary PETER TRAINER COMPANY SECRETARIES LTD. has been resigned. Secretary QUEENSFERRY SECRETARIES LIMITED has been resigned. Director DOUGLAS, Ian Mayall has been resigned. Nominee Director PETER TRAINER COMPANY SECRETARIES LTD. has been resigned. Nominee Director PETER TRAINER CORPORATE SERVICES LTD. has been resigned. The company operates in "Manufacture of metal structures and parts of structures".


Current Directors

Secretary
MBM SECRETARIAL SERVICES LIMITED
Appointed Date: 18 December 2015
Director
ANDREW, James Houston
Appointed Date: 20 February 2008
70 years old
Director
FERREY, Matthew Robert
Appointed Date: 30 January 2012
70 years old
Director
MURPHY, Peter Thomas
Appointed Date: 29 November 2007
58 years old
Director
SIGSWORTH, David
Appointed Date: 18 January 2017
79 years old

Resigned Directors

Secretary
ANDY PURVES LIMITED
Resigned: 18 December 2015
Appointed Date: 14 January 2011
Nominee Secretary
PETER TRAINER COMPANY SECRETARIES LTD.
Resigned: 29 November 2007
Appointed Date: 29 November 2007
Secretary
QUEENSFERRY SECRETARIES LIMITED
Resigned: 14 January 2011
Appointed Date: 29 November 2007
Director
DOUGLAS, Ian Mayall
Resigned: 31 January 2017
Appointed Date: 20 February 2008
73 years old
Nominee Director
PETER TRAINER COMPANY SECRETARIES LTD.
Resigned: 29 November 2007
Appointed Date: 29 November 2007
Nominee Director
PETER TRAINER CORPORATE SERVICES LTD.
Resigned: 29 November 2007
Appointed Date: 29 November 2007

Persons With Significant Control

Mr Peter Thomas Murphy
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Paula Majella Murphy
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Tri Capital Limited
Notified on: 6 April 2016
Nature of control: Has significant influence or control

TURNBULL & SCOTT (ENGINEERS) LIMITED Events

31 Jan 2017
Termination of appointment of Ian Mayall Douglas as a director on 31 January 2017
23 Jan 2017
Appointment of Mr David Sigsworth as a director on 18 January 2017
20 Dec 2016
Registration of charge SC3346330003, created on 16 December 2016
13 Dec 2016
Confirmation statement made on 13 December 2016 with updates
18 Jul 2016
Sale or transfer of treasury shares. Treasury capital:
  • GBP 1,473
...
... and 55 more events
10 Dec 2007
Secretary resigned
10 Dec 2007
Director resigned
10 Dec 2007
Director resigned
10 Dec 2007
Registered office changed on 10/12/07 from: 27 lauriston street edinburgh EH3 9DQ
29 Nov 2007
Incorporation

TURNBULL & SCOTT (ENGINEERS) LIMITED Charges

16 December 2016
Charge code SC33 4633 0003
Delivered: 20 December 2016
Status: Outstanding
Persons entitled: Peter Murphy as Trustee of Turnbull & Scott Pension Scheme Morgan Lloyd Trustees Limited as Trustee of Turnbull & Scott Pension Scheme
Description: First fixed charge over domain. Domain name:…
17 June 2008
Floating charge
Delivered: 27 June 2008
Status: Satisfied on 3 June 2015
Persons entitled: Hsbc Invoice Finance (UK) Limited
Description: Undertaking & all property & assets present & future…
16 January 2008
Floating charge
Delivered: 5 February 2008
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Undertaking and all property and assets present and future…

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