TURRIFF GROUP LIMITED
Company Documents
| Date | Description |
|---|---|
| 06/01/256 January 2025 | Confirmation statement made on 2024-12-22 with no updates |
| 12/11/2412 November 2024 | Accounts for a dormant company made up to 2024-06-30 |
| 22/12/2322 December 2023 | Confirmation statement made on 2023-12-22 with no updates |
| 04/12/234 December 2023 | Accounts for a dormant company made up to 2023-06-30 |
| 22/12/2222 December 2022 | Confirmation statement made on 2022-12-22 with no updates |
| 24/11/2224 November 2022 | Accounts for a dormant company made up to 2022-06-30 |
| 17/12/2117 December 2021 | Confirmation statement made on 2021-12-17 with no updates |
| 08/10/218 October 2021 | Appointment of Jaime Foong Yi Tham as a director on 2021-09-24 |
| 08/10/218 October 2021 | Termination of appointment of Philip Higgins as a director on 2021-09-24 |
| 08/10/218 October 2021 | Appointment of Jaime Foong Yi Tham as a secretary on 2021-09-24 |
| 08/10/218 October 2021 | Termination of appointment of Philip Higgins as a secretary on 2021-09-24 |
| 23/09/2123 September 2021 | Accounts for a dormant company made up to 2021-06-30 |
| 05/07/215 July 2021 | Director's details changed for Philip Higgins on 2021-06-18 |
| 02/07/212 July 2021 | Change of details for Kier Integrated Services Limited as a person with significant control on 2021-07-01 |
| 03/04/193 April 2019 | FULL ACCOUNTS MADE UP TO 30/06/18 |
| 07/11/187 November 2018 | CONFIRMATION STATEMENT MADE ON 07/11/18, NO UPDATES |
| 01/11/181 November 2018 | APPOINTMENT TERMINATED, DIRECTOR THOMAS FOREMAN |
| 01/11/181 November 2018 | DIRECTOR APPOINTED MR SIMON DAVID MARTLE |
| 17/01/1817 January 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/17 |
| 03/11/173 November 2017 | CONFIRMATION STATEMENT MADE ON 03/11/17, WITH UPDATES |
| 22/03/1722 March 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/16 |
| 06/01/176 January 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MRS BETHAN MELGES / 08/12/2016 |
| 22/12/1622 December 2016 | APPOINTMENT TERMINATED, DIRECTOR ANOOP KANG |
| 22/12/1622 December 2016 | DIRECTOR APPOINTED MR THOMAS LEE FOREMAN |
| 31/10/1631 October 2016 | CONFIRMATION STATEMENT MADE ON 31/10/16, WITH UPDATES |
| 01/04/161 April 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15 |
| 21/01/1621 January 2016 | Annual return made up to 31 October 2015 with full list of shareholders |
| 20/01/1620 January 2016 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN WILKINSON |
| 20/01/1620 January 2016 | DIRECTOR APPOINTED MR ANOOP KANG |
| 20/01/1620 January 2016 | APPOINTMENT TERMINATED, DIRECTOR DAVID BENSON |
| 24/07/1524 July 2015 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW ARMITAGE |
| 24/07/1524 July 2015 | SECRETARY APPOINTED MRS BETHAN MELGES |
| 24/07/1524 July 2015 | APPOINTMENT TERMINATED, SECRETARY MATTHEW ARMITAGE |
| 24/07/1524 July 2015 | DIRECTOR APPOINTED MRS BETHAN MELGES |
| 27/04/1527 April 2015 | APPOINTMENT TERMINATED, DIRECTOR HUGH RAVEN |
| 27/04/1527 April 2015 | APPOINTMENT TERMINATED, DIRECTOR HAYDN MURSELL |
| 27/04/1527 April 2015 | DIRECTOR APPOINTED MR MATTHEW ARMITAGE |
| 27/03/1527 March 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14 |
| 19/02/1519 February 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 13/01/1513 January 2015 | SECRETARY APPOINTED MR MATTHEW ARMITAGE |
| 12/01/1512 January 2015 | APPOINTMENT TERMINATED, SECRETARY DEBORAH HAMILTON |
| 12/01/1512 January 2015 | Annual return made up to 31 October 2014 with full list of shareholders |
| 06/03/146 March 2014 | CURREXT FROM 31/03/2014 TO 30/06/2014 |
| 21/02/1421 February 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 05/11/135 November 2013 | Annual return made up to 31 October 2013 with full list of shareholders |
| 23/07/1323 July 2013 | AUDITOR'S RESIGNATION |
| 19/07/1319 July 2013 | SECRETARY APPOINTED DEBORAH PAMELA HAMILTON |
| 19/07/1319 July 2013 | DIRECTOR APPOINTED MR HAYDN JONATHAN MURSELL |
| 19/07/1319 July 2013 | DIRECTOR APPOINTED DAVID NEVILLE BENSON |
| 19/07/1319 July 2013 | DIRECTOR APPOINTED HUGH EDWARD EARLE RAVEN |
| 10/07/1310 July 2013 | REGISTERED OFFICE CHANGED ON 10/07/2013 FROM 3-5 MELVILLE STREET EDINBURGH EH3 7PE |
| 10/07/1310 July 2013 | APPOINTMENT TERMINATED, SECRETARY SIMON HOWELL |
| 09/07/139 July 2013 | APPOINTMENT TERMINATED, DIRECTOR MARK HAZLEWOOD |
| 09/07/139 July 2013 | DIRECTOR APPOINTED JONATHAN DAVID WILKINSON |
| 09/07/139 July 2013 | APPOINTMENT TERMINATED, DIRECTOR DONALD MACDIARMID |
| 27/06/1327 June 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 |
| 08/01/138 January 2013 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 31/10/1231 October 2012 | Annual return made up to 31 October 2012 with full list of shareholders |
| 10/09/1210 September 2012 | APPOINTMENT TERMINATED, DIRECTOR PHILIP FELLOWES-PRYNNE |
| 10/09/1210 September 2012 | DIRECTOR APPOINTED MR DONALD WILLIAM MACDIARMID |
| 21/03/1221 March 2012 | DIRECTOR APPOINTED MARK ANTONY HAZLEWOOD |
| 14/03/1214 March 2012 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW STEVENS |
| 28/11/1128 November 2011 | Annual return made up to 31 October 2011 with full list of shareholders |
| 05/10/115 October 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 |
| 03/03/113 March 2011 | APPOINTMENT TERMINATED, DIRECTOR DAVID DALE |
| 03/03/113 March 2011 | APPOINTMENT TERMINATED, DIRECTOR BRIAN WOOD |
| 03/03/113 March 2011 | APPOINTMENT TERMINATED, DIRECTOR DAVID MORRISON |
| 16/02/1116 February 2011 | APPOINTMENT TERMINATED, DIRECTOR JAMES CLARK |
| 16/02/1116 February 2011 | CURREXT FROM 31/12/2011 TO 31/03/2012 |
| 16/02/1116 February 2011 | REGISTERED OFFICE CHANGED ON 16/02/2011 FROM COMMERCIAL HOUSE 2 RUBISLAW TERRACE ABERDEEN AB10 1XE |
| 16/02/1116 February 2011 | DIRECTOR APPOINTED PHILIP WINDOVER FELLOWES-PRYNNE |
| 16/02/1116 February 2011 | DIRECTOR APPOINTED MATTHEW STEVENS |
| 16/02/1116 February 2011 | SECRETARY APPOINTED SIMON HOWELL |
| 16/02/1116 February 2011 | APPOINTMENT TERMINATED, DIRECTOR ROBERT DUGUID |
| 16/02/1116 February 2011 | APPOINTMENT TERMINATED, DIRECTOR SCOTT INGLIS |
| 16/02/1116 February 2011 | APPOINTMENT TERMINATED, DIRECTOR MARGARET MCEWAN |
| 16/02/1116 February 2011 | APPOINTMENT TERMINATED, SECRETARY CLP SECRETARIES LIMITED |
| 26/01/1126 January 2011 | APPLICATION FOR REGISTRATION OF A MEMORANDUM OF SATISFACTION THAT PART [OR THE WHOLE] OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE FLOATING CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY FOR A COMPANY REGISTERED IN SCOTLAND /PART /CHARGE NO 1 |
| 24/01/1124 January 2011 | APPLICATION FOR REGISTRATION OF A MEMORANDUM OF SATISFACTION THAT PART [OR THE WHOLE] OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE FLOATING CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY FOR A COMPANY REGISTERED IN SCOTLAND /PART /CHARGE NO 2 |
| 09/12/109 December 2010 | 30/11/10 STATEMENT OF CAPITAL GBP 133.00 |
| 09/12/109 December 2010 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 16/11/1016 November 2010 | Annual return made up to 31 October 2010 with full list of shareholders |
| 12/11/1012 November 2010 | SHARE RIGHTS & RESTRICTIONS 09/11/2010 |
| 01/11/101 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID GORDON MORRISON / 01/11/2010 |
| 27/10/1027 October 2010 | DIRECTOR APPOINTED MR JAMES ANDERSON CLARK |
| 11/10/1011 October 2010 | APPOINTMENT TERMINATED, DIRECTOR KEITH JOHNSON |
| 11/10/1011 October 2010 | APPOINTMENT TERMINATED, DIRECTOR JAMES CLARK |
| 16/08/1016 August 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 |
| 28/04/1028 April 2010 | 05/03/10 STATEMENT OF CAPITAL GBP 127 |
| 28/04/1028 April 2010 | DIRECTOR APPOINTED MARGARET MCEWAN |
| 28/04/1028 April 2010 | DIRECTOR APPOINTED SCOTT INGLIS |
| 28/04/1028 April 2010 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 08/02/108 February 2010 | APPOINTMENT TERMINATED, DIRECTOR HEATHER WRIGHT |
| 03/12/093 December 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 |
| 18/11/0918 November 2009 | Annual return made up to 31 October 2009 with full list of shareholders |
| 30/09/0930 September 2009 | DIRECTOR APPOINTED KEITH STEWART JOHNSON |
| 28/09/0928 September 2009 | DIRECTOR APPOINTED HEATHER MAY WRIGHT |
| 28/09/0928 September 2009 | DIRECTOR APPOINTED DAVID WILSON DALE |
| 28/09/0928 September 2009 | DIRECTOR APPOINTED BRIAN WOOD |
| 28/09/0928 September 2009 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 03/07/093 July 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 25/02/0925 February 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 |
| 04/11/084 November 2008 | RETURN MADE UP TO 31/10/08; FULL LIST OF MEMBERS |
| 21/05/0821 May 2008 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 23/11/0723 November 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 02/11/072 November 2007 | RETURN MADE UP TO 31/10/07; FULL LIST OF MEMBERS |
| 27/02/0727 February 2007 | COMPANY NAME CHANGED TURRIFF UTILITIES LIMITED CERTIFICATE ISSUED ON 27/02/07 |
| 26/02/0726 February 2007 | VARYING SHARE RIGHTS AND NAMES |
| 28/11/0628 November 2006 | RETURN MADE UP TO 31/10/06; FULL LIST OF MEMBERS |
| 09/10/069 October 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 04/10/064 October 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 28/09/0628 September 2006 | NEW DIRECTOR APPOINTED |
| 25/09/0625 September 2006 | DEC MORT/CHARGE ***** |
| 04/04/064 April 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 22/11/0522 November 2005 | RETURN MADE UP TO 31/10/05; FULL LIST OF MEMBERS |
| 05/10/055 October 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 11/11/0411 November 2004 | RETURN MADE UP TO 31/10/04; FULL LIST OF MEMBERS |
| 25/05/0425 May 2004 | ACC. REF. DATE EXTENDED FROM 31/10/04 TO 31/12/04 |
| 09/03/049 March 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 04/03/044 March 2004 | PARTIC OF MORT/CHARGE ***** |
| 24/02/0424 February 2004 | AMENDING 88(2) ALLOTTED 311003 |
| 22/11/0322 November 2003 | NEW DIRECTOR APPOINTED |
| 22/11/0322 November 2003 | NEW DIRECTOR APPOINTED |
| 22/11/0322 November 2003 | DIRECTOR RESIGNED |
| 31/10/0331 October 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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