TURNERS ROLLER DOORS LIMITED
EAST KILBRIDE

Hellopages » South Lanarkshire » South Lanarkshire » G74 4QD

Company number SC094619
Status Active
Incorporation Date 7 August 1985
Company Type Private Limited Company
Address 30/34 WILSON PLACE, NERSTON, EAST KILBRIDE, G74 4QD
Home Country United Kingdom
Nature of Business 25120 - Manufacture of doors and windows of metal
Phone, email, etc

Since the company registration ninety-four events have happened. The last three records are Confirmation statement made on 27 October 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 27 October 2015 with full list of shareholders Statement of capital on 2015-11-04 GBP 25,000 . The most likely internet sites of TURNERS ROLLER DOORS LIMITED are www.turnersrollerdoors.co.uk, and www.turners-roller-doors.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty years and four months. Turners Roller Doors Limited is a Private Limited Company. The company registration number is SC094619. Turners Roller Doors Limited has been working since 07 August 1985. The present status of the company is Active. The registered address of Turners Roller Doors Limited is 30 34 Wilson Place Nerston East Kilbride G74 4qd. . TURNER, Colin is a Secretary of the company. TURNER, Colin David is a Director of the company. TURNER, William is a Director of the company. Secretary TURNER, Colin David has been resigned. Secretary TURNER, Elizabeth has been resigned. Secretary TURNER, Patricia has been resigned. Secretary WALES, Sheila Helen has been resigned. Director TURNER, Colin David has been resigned. Director TURNER, Elizabeth has been resigned. Director TURNER, John has been resigned. Director TURNER, Patricia has been resigned. The company operates in "Manufacture of doors and windows of metal".


Current Directors

Secretary
TURNER, Colin
Appointed Date: 27 May 2015
Director
TURNER, Colin David
Appointed Date: 01 June 2011
55 years old
Director
TURNER, William

87 years old

Resigned Directors

Secretary
TURNER, Colin David
Resigned: 25 August 2003
Appointed Date: 07 October 1999
Secretary
TURNER, Elizabeth
Resigned: 27 May 2015
Appointed Date: 30 June 2007
Secretary
TURNER, Patricia
Resigned: 07 October 1999
Secretary
WALES, Sheila Helen
Resigned: 30 June 2007
Appointed Date: 01 September 2003
Director
TURNER, Colin David
Resigned: 25 August 2003
Appointed Date: 25 April 1999
55 years old
Director
TURNER, Elizabeth
Resigned: 27 May 2015
Appointed Date: 01 September 2003
92 years old
Director
TURNER, John
Resigned: 15 November 1995
67 years old
Director
TURNER, Patricia
Resigned: 07 October 1999
92 years old

Persons With Significant Control

Mr William Turner
Notified on: 6 April 2016
87 years old
Nature of control: Ownership of shares – 75% or more

TURNERS ROLLER DOORS LIMITED Events

04 Nov 2016
Confirmation statement made on 27 October 2016 with updates
17 Jun 2016
Total exemption small company accounts made up to 30 September 2015
04 Nov 2015
Annual return made up to 27 October 2015 with full list of shareholders
Statement of capital on 2015-11-04
  • GBP 25,000
29 May 2015
Termination of appointment of Elizabeth Turner as a director on 27 May 2015
29 May 2015
Appointment of Mr Colin Turner as a secretary on 27 May 2015
...
... and 84 more events
09 Oct 1987
G123 notice of new cap.£25000
09 Oct 1987
Resolutions
  • SRES13 ‐ Special resolution
09 Oct 1987
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
23 Mar 1987
Full accounts made up to 30 September 1986
23 Mar 1987
Return made up to 23/12/86; full list of members

TURNERS ROLLER DOORS LIMITED Charges

15 July 1993
Standard security
Delivered: 28 July 1993
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: 0.31 acres or thereby at wilson place, nerston, east…
19 March 1993
Standard security
Delivered: 25 March 1993
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: 0.31 acres of ground at 30/34 wilson place, nerston, east…
29 October 1987
Standard security
Delivered: 18 November 1987
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: Lease over 30/34 wilson place, nerston, east kilbride.
12 November 1985
Floating charge
Delivered: 14 November 1985
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: Undertaking and all property and assets present and future…

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