TURNDEBTAROUND LTD
LIVINGSTON NEWTOMORROW LIMITED

Hellopages » West Lothian » West Lothian » EH54 8AF

Company number SC296390
Status Active
Incorporation Date 31 January 2006
Company Type Private Limited Company
Address GF - 6 DEER PARK AVENUE, FAIRWAYS BUSINESS PARK, LIVINGSTON, WEST LOTHIAN, SCOTLAND, EH54 8AF
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration ninety-one events have happened. The last three records are Confirmation statement made on 31 January 2017 with updates; Termination of appointment of David Ewing as a director on 31 January 2017; Appointment of Morton Fraser Secretaries Limited as a secretary on 9 December 2016. The most likely internet sites of TURNDEBTAROUND LTD are www.turndebtaround.co.uk, and www.turndebtaround.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and ten months. The distance to to Kirknewton Rail Station is 4.1 miles; to Bathgate Rail Station is 4.5 miles; to Breich Rail Station is 8.1 miles; to Rosyth Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Turndebtaround Ltd is a Private Limited Company. The company registration number is SC296390. Turndebtaround Ltd has been working since 31 January 2006. The present status of the company is Active. The registered address of Turndebtaround Ltd is Gf 6 Deer Park Avenue Fairways Business Park Livingston West Lothian Scotland Eh54 8af. . MORTON FRASER SECRETARIES LIMITED is a Secretary of the company. WALKER, Daniel Thomas Slater is a Director of the company. Secretary AFRIN, Julie-Anne has been resigned. Secretary DRUMMOND, Robert Lindsay has been resigned. Secretary HALL, John Michael has been resigned. Secretary LIGHTLEY, Stephen John has been resigned. Secretary PARSLIFFE, Andrew John has been resigned. Nominee Secretary HALLIWELLS SECRETARIES LIMITED has been resigned. Director AFRIN, Julie-Anne has been resigned. Director BELL, Howard James has been resigned. Director CARTWRIGHT, Bentley Norman has been resigned. Director DINOLFI, Amerigo has been resigned. Director DRUMMOND, Robert Lindsay has been resigned. Director EWING, David has been resigned. Director FERGUSON, Brian has been resigned. Director HALL, John Michael has been resigned. Director HALL, John Michael has been resigned. Director LEWIS, Peter Cyril Robert has been resigned. Director LIGHTLEY, Stephen John has been resigned. Director LIGHTLEY, Stephen John has been resigned. Director MACMILLAN, David Roy has been resigned. Director PARSLIFFE, Andrew John has been resigned. Director REYNOLDS, Caroline Michelle has been resigned. Director WRIGHT, Ian William has been resigned. Director WRIGHT, Rachel Jane Simpson has been resigned. Nominee Director HALLIWELLS DIRECTORS LIMITED has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Secretary
MORTON FRASER SECRETARIES LIMITED
Appointed Date: 09 December 2016
Director
WALKER, Daniel Thomas Slater
Appointed Date: 01 August 2013
45 years old

Resigned Directors

Secretary
AFRIN, Julie-Anne
Resigned: 09 December 2016
Appointed Date: 01 May 2013
Secretary
DRUMMOND, Robert Lindsay
Resigned: 05 March 2012
Appointed Date: 28 January 2009
Secretary
HALL, John Michael
Resigned: 28 May 2012
Appointed Date: 05 March 2012
Secretary
LIGHTLEY, Stephen John
Resigned: 28 January 2009
Appointed Date: 24 February 2006
Secretary
PARSLIFFE, Andrew John
Resigned: 01 May 2013
Appointed Date: 28 May 2012
Nominee Secretary
HALLIWELLS SECRETARIES LIMITED
Resigned: 24 February 2006
Appointed Date: 31 January 2006
Director
AFRIN, Julie-Anne
Resigned: 09 December 2016
Appointed Date: 27 June 2013
61 years old
Director
BELL, Howard James
Resigned: 07 November 2006
Appointed Date: 24 February 2006
81 years old
Director
CARTWRIGHT, Bentley Norman
Resigned: 11 May 2009
Appointed Date: 07 April 2008
54 years old
Director
DINOLFI, Amerigo
Resigned: 31 October 2016
Appointed Date: 01 August 2013
52 years old
Director
DRUMMOND, Robert Lindsay
Resigned: 05 March 2012
Appointed Date: 28 January 2009
56 years old
Director
EWING, David
Resigned: 31 January 2017
Appointed Date: 27 October 2016
65 years old
Director
FERGUSON, Brian
Resigned: 31 January 2013
Appointed Date: 22 February 2012
58 years old
Director
HALL, John Michael
Resigned: 28 May 2012
Appointed Date: 22 February 2012
64 years old
Director
HALL, John Michael
Resigned: 03 April 2008
Appointed Date: 24 February 2006
64 years old
Director
LEWIS, Peter Cyril Robert
Resigned: 07 November 2006
Appointed Date: 24 February 2006
78 years old
Director
LIGHTLEY, Stephen John
Resigned: 31 March 2015
Appointed Date: 28 February 2013
68 years old
Director
LIGHTLEY, Stephen John
Resigned: 27 May 2009
Appointed Date: 24 February 2006
68 years old
Director
MACMILLAN, David Roy
Resigned: 22 February 2012
Appointed Date: 15 July 2009
57 years old
Director
PARSLIFFE, Andrew John
Resigned: 27 June 2013
Appointed Date: 28 May 2012
71 years old
Director
REYNOLDS, Caroline Michelle
Resigned: 31 January 2013
Appointed Date: 28 May 2010
49 years old
Director
WRIGHT, Ian William
Resigned: 03 July 2009
Appointed Date: 24 February 2006
59 years old
Director
WRIGHT, Rachel Jane Simpson
Resigned: 04 September 2009
Appointed Date: 07 April 2008
61 years old
Nominee Director
HALLIWELLS DIRECTORS LIMITED
Resigned: 24 February 2006
Appointed Date: 31 January 2006

Persons With Significant Control

Invocas Group Plc
Notified on: 14 January 2017
Nature of control: Ownership of shares – 75% or more

TURNDEBTAROUND LTD Events

14 Feb 2017
Confirmation statement made on 31 January 2017 with updates
31 Jan 2017
Termination of appointment of David Ewing as a director on 31 January 2017
13 Dec 2016
Appointment of Morton Fraser Secretaries Limited as a secretary on 9 December 2016
13 Dec 2016
Termination of appointment of Julie-Anne Afrin as a director on 9 December 2016
13 Dec 2016
Termination of appointment of Julie-Anne Afrin as a secretary on 9 December 2016
...
... and 81 more events
10 Mar 2006
New director appointed
10 Mar 2006
Director resigned
10 Mar 2006
Secretary resigned
10 Mar 2006
Registered office changed on 10/03/06 from: edinburgh quay 133 fountainbridge edinburgh EH3 9AG
31 Jan 2006
Incorporation

TURNDEBTAROUND LTD Charges

26 May 2016
Charge code SC29 6390 0003
Delivered: 7 June 2016
Status: Outstanding
Persons entitled: Kpi (Nominees) Limited
Description: N/A…
28 January 2016
Charge code SC29 6390 0002
Delivered: 5 February 2016
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Contains floating charge…
2 October 2006
Floating charge
Delivered: 13 October 2006
Status: Satisfied on 3 May 2016
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Undertaking and all property and assets present and future…

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