TURRIFF SMART SERVICES LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 01/11/181 November 2018 | APPOINTMENT TERMINATED, DIRECTOR THOMAS FOREMAN |
| 06/04/186 April 2018 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR REG PSC |
| 06/04/186 April 2018 | REGISTERED OFFICE CHANGED ON 06/04/2018 FROM CAMPSIE HOUSE BUCHANAN BUSINESS PARK, CUMBERNAULD ROAD STEPPS GLASGOW SCOTLAND G33 6HZ |
| 06/04/186 April 2018 | SAIL ADDRESS CREATED |
| 23/03/1823 March 2018 | SPECIAL RESOLUTION TO WIND UP |
| 31/05/1731 May 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 18/04/1718 April 2017 | CONFIRMATION STATEMENT MADE ON 18/04/17, 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 | DIRECTOR APPOINTED MR THOMAS LEE FOREMAN |
| 22/12/1622 December 2016 | APPOINTMENT TERMINATED, DIRECTOR ANOOP KANG |
| 05/05/165 May 2016 | Annual return made up to 14 April 2016 with full list of shareholders |
| 01/04/161 April 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15 |
| 21/01/1621 January 2016 | APPOINTMENT TERMINATED, DIRECTOR DAVID BENSON |
| 21/01/1621 January 2016 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN WILKINSON |
| 21/01/1621 January 2016 | DIRECTOR APPOINTED MR ANOOP KANG |
| 24/07/1524 July 2015 | DIRECTOR APPOINTED MRS BETHAN MELGES |
| 24/07/1524 July 2015 | APPOINTMENT TERMINATED, SECRETARY MATTHEW ARMITAGE |
| 24/07/1524 July 2015 | SECRETARY APPOINTED MRS BETHAN MELGES |
| 24/07/1524 July 2015 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW ARMITAGE |
| 05/05/155 May 2015 | Annual return made up to 14 April 2015 with full list of shareholders |
| 27/04/1527 April 2015 | DIRECTOR APPOINTED MR MATTHEW ARMITAGE |
| 27/04/1527 April 2015 | APPOINTMENT TERMINATED, DIRECTOR HUGH RAVEN |
| 27/04/1527 April 2015 | APPOINTMENT TERMINATED, DIRECTOR HAYDN MURSELL |
| 27/03/1527 March 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14 |
| 23/12/1423 December 2014 | SECRETARY APPOINTED MR MATTHEW ARMITAGE |
| 23/12/1423 December 2014 | APPOINTMENT TERMINATED, SECRETARY DEBORAH HAMILTON |
| 14/04/1414 April 2014 | Annual return made up to 14 April 2014 with full list of shareholders |
| 14/04/1414 April 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN DAVID WILKINSON / 14/04/2014 |
| 06/03/146 March 2014 | CURREXT FROM 31/03/2014 TO 30/06/2014 |
| 23/07/1323 July 2013 | AUDITOR'S RESIGNATION |
| 10/07/1310 July 2013 | REGISTERED OFFICE CHANGED ON 10/07/2013 FROM 3-5 MELVILLE STREET EDINBURGH EH3 7PE |
| 08/07/138 July 2013 | DIRECTOR APPOINTED HUGH EDWARD EARLE RAVEN |
| 08/07/138 July 2013 | APPOINTMENT TERMINATED, DIRECTOR DONALD MACDIARMID |
| 08/07/138 July 2013 | APPOINTMENT TERMINATED, DIRECTOR MARK HAZLEWOOD |
| 08/07/138 July 2013 | SECRETARY APPOINTED DEBORAH PAMELA HAMILTON |
| 08/07/138 July 2013 | APPOINTMENT TERMINATED, SECRETARY SIMON HOWELL |
| 08/07/138 July 2013 | DIRECTOR APPOINTED DAVID NEVILLE BENSON |
| 08/07/138 July 2013 | DIRECTOR APPOINTED JONATHAN DAVID WILKINSON |
| 08/07/138 July 2013 | DIRECTOR APPOINTED HAYDN JONATHAN MURSELL |
| 27/06/1327 June 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 |
| 24/04/1324 April 2013 | Annual return made up to 18 April 2013 with full list of shareholders |
| 08/01/138 January 2013 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 10/09/1210 September 2012 | DIRECTOR APPOINTED MR DONALD WILLIAM MACDIARMID |
| 10/09/1210 September 2012 | APPOINTMENT TERMINATED, DIRECTOR PHILIP FELLOWES-PRYNNE |
| 19/04/1219 April 2012 | Annual return made up to 18 April 2012 with full list of shareholders |
| 21/03/1221 March 2012 | DIRECTOR APPOINTED MARK ANTONY HAZLEWOOD |
| 14/03/1214 March 2012 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW STEVENS |
| 05/10/115 October 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 |
| 11/05/1111 May 2011 | Annual return made up to 18 April 2011 with full list of shareholders |
| 03/03/113 March 2011 | APPOINTMENT TERMINATED, DIRECTOR DAVID DALE |
| 03/03/113 March 2011 | APPOINTMENT TERMINATED, DIRECTOR DAVID MORRISON |
| 16/02/1116 February 2011 | DIRECTOR APPOINTED MR PHILIP WINDOVER FELLOWES-PRYNNE |
| 16/02/1116 February 2011 | APPOINTMENT TERMINATED, SECRETARY CLP SECRETARIES LIMITED |
| 16/02/1116 February 2011 | DIRECTOR APPOINTED MATTHEW STEVENS |
| 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 | SECRETARY APPOINTED SIMON HOWELL |
| 16/02/1116 February 2011 | CURREXT FROM 31/12/2011 TO 31/03/2012 |
| 16/02/1116 February 2011 | APPOINTMENT TERMINATED, DIRECTOR ROBERT DUGUID |
| 01/11/101 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID GORDON MORRISON / 01/11/2010 |
| 14/10/1014 October 2010 | DIRECTOR APPOINTED DAVID WILSON DALE |
| 11/10/1011 October 2010 | APPOINTMENT TERMINATED, DIRECTOR JAMES CLARK |
| 16/08/1016 August 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 |
| 22/04/1022 April 2010 | Annual return made up to 18 April 2010 with full list of shareholders |
| 24/09/0924 September 2009 | 31/12/08 TOTAL EXEMPTION FULL |
| 03/07/093 July 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 23/04/0923 April 2009 | RETURN MADE UP TO 18/04/09; FULL LIST OF MEMBERS |
| 10/03/0910 March 2009 | PREVSHO FROM 30/04/2009 TO 31/12/2008 |
| 30/07/0830 July 2008 | DIRECTOR APPOINTED JAMES ANDERSON CLARK |
| 07/07/087 July 2008 | DIRECTOR APPOINTED ROBERT ELLIS DUGUID |
| 27/06/0827 June 2008 | APPOINTMENT TERMINATED DIRECTOR MMA NOMINEES LIMITED |
| 27/06/0827 June 2008 | DIRECTOR APPOINTED DAVID GORDON MORRISON |
| 17/05/0817 May 2008 | COMPANY NAME CHANGED TURRIFF SMART HEAT LIMITED CERTIFICATE ISSUED ON 21/05/08 |
| 18/04/0818 April 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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