TURNER ENGINE POWERED SERVICES LIMITED
Company Documents
| Date | Description |
|---|---|
| 18/09/2418 September 2024 | Final Gazette dissolved following liquidation |
| 18/06/2418 June 2024 | Final account prior to dissolution in MVL (final account attached) |
| 27/10/2327 October 2023 | Registered office address changed from 65 Craigton Road Glasgow G51 3EQ to 130 st. Vincent Street Glasgow G2 5HF on 2023-10-27 |
| 18/10/2318 October 2023 | Resolutions |
| 18/10/2318 October 2023 | Resolutions |
| 05/06/235 June 2023 | Termination of appointment of Graham Bruce Knox as a director on 2023-05-31 |
| 15/11/2215 November 2022 | Confirmation statement made on 2022-11-13 with no updates |
| 11/11/2211 November 2022 | Accounts for a small company made up to 2022-03-31 |
| 16/11/2116 November 2021 | Confirmation statement made on 2021-11-13 with no updates |
| 23/09/2123 September 2021 | Accounts for a small company made up to 2021-03-31 |
| 13/07/2113 July 2021 | Termination of appointment of Ian Parrack as a director on 2021-06-30 |
| 13/07/2113 July 2021 | Appointment of Mr Graham Bruce Knox as a director on 2021-06-30 |
| 09/03/219 March 2021 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 27/03/20 |
| 16/11/2016 November 2020 | CONFIRMATION STATEMENT MADE ON 13/11/20, NO UPDATES |
| 12/12/1912 December 2019 | FULL ACCOUNTS MADE UP TO 29/03/19 |
| 19/11/1919 November 2019 | CONFIRMATION STATEMENT MADE ON 13/11/19, NO UPDATES |
| 04/01/194 January 2019 | FULL ACCOUNTS MADE UP TO 30/03/18 |
| 16/11/1816 November 2018 | CONFIRMATION STATEMENT MADE ON 13/11/18, NO UPDATES |
| 09/07/189 July 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN GERARD TURNER / 01/07/2018 |
| 11/12/1711 December 2017 | FULL ACCOUNTS MADE UP TO 31/03/17 |
| 04/12/174 December 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN GERARD TURNER / 28/11/2017 |
| 04/12/174 December 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN PARRACK / 28/11/2017 |
| 17/11/1717 November 2017 | CONFIRMATION STATEMENT MADE ON 13/11/17, NO UPDATES |
| 27/10/1727 October 2017 | SECRETARY APPOINTED MR ALAN GORDON CARMICHAEL |
| 27/10/1727 October 2017 | APPOINTMENT TERMINATED, SECRETARY IAN PARRACK |
| 28/12/1628 December 2016 | FULL ACCOUNTS MADE UP TO 25/03/16 |
| 18/11/1618 November 2016 | CONFIRMATION STATEMENT MADE ON 13/11/16, WITH UPDATES |
| 20/09/1620 September 2016 | APPOINTMENT TERMINATED, DIRECTOR JOHN CALDWELL |
| 07/01/167 January 2016 | FULL ACCOUNTS MADE UP TO 27/03/15 |
| 20/11/1520 November 2015 | Annual return made up to 13 November 2015 with full list of shareholders |
| 26/11/1426 November 2014 | FULL ACCOUNTS MADE UP TO 28/03/14 |
| 18/11/1418 November 2014 | Annual return made up to 13 November 2014 with full list of shareholders |
| 03/02/143 February 2014 | APPOINTMENT TERMINATED, SECRETARY WILLIAM SHARP |
| 03/02/143 February 2014 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDER TURNER |
| 03/02/143 February 2014 | SECRETARY APPOINTED MR IAN PARRACK |
| 09/12/139 December 2013 | FULL ACCOUNTS MADE UP TO 29/03/13 |
| 21/11/1321 November 2013 | Annual return made up to 13 November 2013 with full list of shareholders |
| 11/06/1311 June 2013 | APPOINTMENT TERMINATED, DIRECTOR DAVID COX |
| 07/12/127 December 2012 | FULL ACCOUNTS MADE UP TO 30/03/12 |
| 23/11/1223 November 2012 | Annual return made up to 13 November 2012 with full list of shareholders |
| 29/12/1129 December 2011 | FULL ACCOUNTS MADE UP TO 25/03/11 |
| 25/11/1125 November 2011 | Annual return made up to 13 November 2011 with full list of shareholders |
| 22/12/1022 December 2010 | FULL ACCOUNTS MADE UP TO 26/03/10 |
| 15/11/1015 November 2010 | Annual return made up to 13 November 2010 with full list of shareholders |
| 06/05/106 May 2010 | APPOINTMENT TERMINATED, DIRECTOR ALBERT BUTCHART |
| 07/01/107 January 2010 | FULL ACCOUNTS MADE UP TO 27/03/09 |
| 08/12/098 December 2009 | Annual return made up to 13 November 2009 with full list of shareholders |
| 07/12/097 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ALBERT BUTCHART / 11/11/2009 |
| 07/12/097 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN CALDWELL / 11/11/2009 |
| 07/12/097 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID WILLIAM COX / 11/11/2009 |
| 07/12/097 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / IAN PARRACK / 11/11/2009 |
| 26/09/0926 September 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 03/08/093 August 2009 | COMPANY NAME CHANGED TURNER DIESEL LIMITED CERTIFICATE ISSUED ON 03/08/09 |
| 07/05/097 May 2009 | DIRECTOR APPOINTED MR JOHN CALDWELL |
| 30/12/0830 December 2008 | FULL ACCOUNTS MADE UP TO 28/03/08 |
| 22/12/0822 December 2008 | RETURN MADE UP TO 13/11/08; FULL LIST OF MEMBERS |
| 05/01/085 January 2008 | FULL ACCOUNTS MADE UP TO 30/03/07 |
| 26/11/0726 November 2007 | RETURN MADE UP TO 13/11/07; FULL LIST OF MEMBERS |
| 14/03/0714 March 2007 | DIRECTOR RESIGNED |
| 28/12/0628 December 2006 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 11/12/0611 December 2006 | RETURN MADE UP TO 13/11/06; FULL LIST OF MEMBERS |
| 31/10/0631 October 2006 | DIRECTOR RESIGNED |
| 31/10/0631 October 2006 | DIRECTOR RESIGNED |
| 28/12/0528 December 2005 | FULL ACCOUNTS MADE UP TO 25/03/05 |
| 08/12/058 December 2005 | RETURN MADE UP TO 13/11/05; FULL LIST OF MEMBERS |
| 11/04/0511 April 2005 | NEW DIRECTOR APPOINTED |
| 24/12/0424 December 2004 | FULL ACCOUNTS MADE UP TO 26/03/04 |
| 16/12/0416 December 2004 | RETURN MADE UP TO 13/11/04; FULL LIST OF MEMBERS |
| 13/07/0413 July 2004 | DIRECTOR RESIGNED |
| 29/12/0329 December 2003 | FULL ACCOUNTS MADE UP TO 28/03/03 |
| 25/11/0325 November 2003 | RETURN MADE UP TO 13/11/03; FULL LIST OF MEMBERS |
| 31/12/0231 December 2002 | FULL ACCOUNTS MADE UP TO 29/03/02 |
| 17/12/0217 December 2002 | RETURN MADE UP TO 13/11/02; FULL LIST OF MEMBERS |
| 05/08/025 August 2002 | DIRECTOR RESIGNED |
| 15/07/0215 July 2002 | DIRECTOR RESIGNED |
| 08/05/028 May 2002 | NEW DIRECTOR APPOINTED |
| 14/12/0114 December 2001 | FULL ACCOUNTS MADE UP TO 30/03/01 |
| 13/12/0113 December 2001 | RETURN MADE UP TO 13/11/01; FULL LIST OF MEMBERS |
| 02/10/012 October 2001 | DIRECTOR RESIGNED |
| 27/09/0127 September 2001 | DIRECTOR RESIGNED |
| 24/04/0124 April 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 24/04/0124 April 2001 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 23/01/0123 January 2001 | DIRECTOR RESIGNED |
| 23/01/0123 January 2001 | NEW DIRECTOR APPOINTED |
| 16/01/0116 January 2001 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 18/12/0018 December 2000 | RETURN MADE UP TO 13/11/00; FULL LIST OF MEMBERS |
| 15/12/9915 December 1999 | FULL ACCOUNTS MADE UP TO 26/03/99 |
| 10/12/9910 December 1999 | RETURN MADE UP TO 13/11/99; FULL LIST OF MEMBERS |
| 22/12/9822 December 1998 | FULL ACCOUNTS MADE UP TO 27/03/98 |
| 16/12/9816 December 1998 | RETURN MADE UP TO 13/11/98; FULL LIST OF MEMBERS |
| 19/04/9819 April 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 07/04/987 April 1998 | NEW DIRECTOR APPOINTED |
| 17/12/9717 December 1997 | RETURN MADE UP TO 13/11/97; NO CHANGE OF MEMBERS |
| 17/12/9717 December 1997 | FULL ACCOUNTS MADE UP TO 28/03/97 |
| 10/12/9610 December 1996 | FULL ACCOUNTS MADE UP TO 29/03/96 |
| 10/12/9610 December 1996 | RETURN MADE UP TO 13/11/96; FULL LIST OF MEMBERS |
| 08/12/958 December 1995 | FULL ACCOUNTS MADE UP TO 31/03/95 |
| 08/12/958 December 1995 | RETURN MADE UP TO 13/11/95; NO CHANGE OF MEMBERS |
| 12/04/9512 April 1995 | NEW DIRECTOR APPOINTED |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 28/11/9428 November 1994 | FULL ACCOUNTS MADE UP TO 25/03/94 |
| 28/11/9428 November 1994 | RETURN MADE UP TO 13/11/94; NO CHANGE OF MEMBERS |
| 28/11/9428 November 1994 | NEW DIRECTOR APPOINTED |
| 28/11/9428 November 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 11/07/9411 July 1994 | DEC MORT/CHARGE ***** |
| 11/07/9411 July 1994 | DEC MORT/CHARGE ***** |
| 11/07/9411 July 1994 | DEC MORT/CHARGE ***** |
| 25/11/9325 November 1993 | RETURN MADE UP TO 13/11/93; FULL LIST OF MEMBERS |
| 25/11/9325 November 1993 | FULL ACCOUNTS MADE UP TO 26/03/93 |
| 16/11/9316 November 1993 | SECRETARY'S PARTICULARS CHANGED |
| 16/11/9316 November 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 18/11/9218 November 1992 | RETURN MADE UP TO 13/11/92; FULL LIST OF MEMBERS |
| 18/11/9218 November 1992 | FULL ACCOUNTS MADE UP TO 27/03/92 |
| 16/09/9216 September 1992 | ALTER MEM AND ARTS 24/08/92 |
| 18/11/9118 November 1991 | RETURN MADE UP TO 13/11/91; FULL LIST OF MEMBERS |
| 18/11/9118 November 1991 | FULL ACCOUNTS MADE UP TO 29/03/91 |
| 24/01/9124 January 1991 | NEW DIRECTOR APPOINTED |
| 05/12/905 December 1990 | RETURN MADE UP TO 15/11/90; NO CHANGE OF MEMBERS |
| 05/12/905 December 1990 | FULL ACCOUNTS MADE UP TO 30/03/90 |
| 17/10/9017 October 1990 | DIRECTOR RESIGNED |
| 27/02/9027 February 1990 | RETURN MADE UP TO 17/11/89; FULL LIST OF MEMBERS |
| 22/02/9022 February 1990 | FULL ACCOUNTS MADE UP TO 31/03/89 |
| 12/01/9012 January 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 22/06/8922 June 1989 | NEW DIRECTOR APPOINTED |
| 22/06/8922 June 1989 | NEW DIRECTOR APPOINTED |
| 31/03/8931 March 1989 | RETURN MADE UP TO 18/11/88; FULL LIST OF MEMBERS |
| 22/03/8922 March 1989 | FULL ACCOUNTS MADE UP TO 25/03/88 |
| 16/02/8916 February 1989 | DIRECTOR RESIGNED |
| 07/04/887 April 1988 | FULL ACCOUNTS MADE UP TO 27/03/87 |
| 07/04/887 April 1988 | RETURN MADE UP TO 13/11/87; FULL LIST OF MEMBERS |
| 20/01/8820 January 1988 | Memorandum and Articles of Association |
| 20/01/8820 January 1988 | Memorandum and Articles of Association |
| 20/01/8820 January 1988 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 09/12/879 December 1987 | ALTER MEM AND ARTS 201187 |
| 13/07/8713 July 1987 | ALTERATION TO MORTGAGE/CHARGE |
| 24/04/8724 April 1987 | FULL ACCOUNTS MADE UP TO 28/03/86 |
| 24/04/8724 April 1987 | RETURN MADE UP TO 14/11/86; FULL LIST OF MEMBERS |
| 02/07/752 July 1975 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 02/07/75 |
| 13/12/4813 December 1948 | CERTIFICATE OF INCORPORATION |
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