TURNER ENGINE POWERED SERVICES LIMITED

Company number SC026728 · Monitor this company

Dissolved

140 filings

Date	Filing
18 Sep 2024	Final Gazette dissolved following liquidation · 1 page	View document
18 Jun 2024	Final account prior to dissolution in MVL (final account attached) · 18 pages	View document
27 Oct 2023	Registered office address changed from 65 Craigton Road Glasgow G51 3EQ to 130 st. Vincent Street Glasgow G2 5HF on 2023-10-27 · 2 pages	View document
18 Oct 2023	Resolutions · 1 page	View document
18 Oct 2023	Resolutions	View document
5 Jun 2023	Termination of appointment of Graham Bruce Knox as a director on 2023-05-31 · 1 page	View document
15 Nov 2022	Confirmation statement made on 2022-11-13 with no updates · 3 pages	View document
11 Nov 2022	Accounts for a small company made up to 2022-03-31 · 20 pages	View document
16 Nov 2021	Confirmation statement made on 2021-11-13 with no updates · 3 pages	View document
23 Sep 2021	Accounts for a small company made up to 2021-03-31 · 22 pages	View document
13 Jul 2021	Termination of appointment of Ian Parrack as a director on 2021-06-30 · 1 page	View document
13 Jul 2021	Appointment of Mr Graham Bruce Knox as a director on 2021-06-30 · 2 pages	View document
9 Mar 2021	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 27/03/20	View document
16 Nov 2020	CONFIRMATION STATEMENT MADE ON 13/11/20, NO UPDATES	View document
12 Dec 2019	FULL ACCOUNTS MADE UP TO 29/03/19	View document
19 Nov 2019	CONFIRMATION STATEMENT MADE ON 13/11/19, NO UPDATES	View document
4 Jan 2019	FULL ACCOUNTS MADE UP TO 30/03/18	View document
16 Nov 2018	CONFIRMATION STATEMENT MADE ON 13/11/18, NO UPDATES	View document
9 Jul 2018	DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN GERARD TURNER / 01/07/2018	View document
11 Dec 2017	FULL ACCOUNTS MADE UP TO 31/03/17	View document
4 Dec 2017	DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN GERARD TURNER / 28/11/2017	View document
4 Dec 2017	DIRECTOR'S CHANGE OF PARTICULARS / MR IAN PARRACK / 28/11/2017	View document
17 Nov 2017	CONFIRMATION STATEMENT MADE ON 13/11/17, NO UPDATES	View document
27 Oct 2017	SECRETARY APPOINTED MR ALAN GORDON CARMICHAEL	View document
27 Oct 2017	APPOINTMENT TERMINATED, SECRETARY IAN PARRACK	View document
28 Dec 2016	FULL ACCOUNTS MADE UP TO 25/03/16	View document
18 Nov 2016	CONFIRMATION STATEMENT MADE ON 13/11/16, WITH UPDATES	View document
20 Sep 2016	APPOINTMENT TERMINATED, DIRECTOR JOHN CALDWELL	View document
7 Jan 2016	FULL ACCOUNTS MADE UP TO 27/03/15	View document
20 Nov 2015	Annual return made up to 13 November 2015 with full list of shareholders	View document
26 Nov 2014	FULL ACCOUNTS MADE UP TO 28/03/14	View document
18 Nov 2014	Annual return made up to 13 November 2014 with full list of shareholders	View document
3 Feb 2014	APPOINTMENT TERMINATED, SECRETARY WILLIAM SHARP	View document
3 Feb 2014	APPOINTMENT TERMINATED, DIRECTOR ALEXANDER TURNER	View document
3 Feb 2014	SECRETARY APPOINTED MR IAN PARRACK	View document
9 Dec 2013	FULL ACCOUNTS MADE UP TO 29/03/13	View document
21 Nov 2013	Annual return made up to 13 November 2013 with full list of shareholders	View document
11 Jun 2013	APPOINTMENT TERMINATED, DIRECTOR DAVID COX	View document
7 Dec 2012	FULL ACCOUNTS MADE UP TO 30/03/12	View document
23 Nov 2012	Annual return made up to 13 November 2012 with full list of shareholders	View document
29 Dec 2011	FULL ACCOUNTS MADE UP TO 25/03/11	View document
25 Nov 2011	Annual return made up to 13 November 2011 with full list of shareholders	View document
22 Dec 2010	FULL ACCOUNTS MADE UP TO 26/03/10	View document
15 Nov 2010	Annual return made up to 13 November 2010 with full list of shareholders	View document
6 May 2010	APPOINTMENT TERMINATED, DIRECTOR ALBERT BUTCHART	View document
7 Jan 2010	FULL ACCOUNTS MADE UP TO 27/03/09	View document
8 Dec 2009	Annual return made up to 13 November 2009 with full list of shareholders	View document
7 Dec 2009	DIRECTOR'S CHANGE OF PARTICULARS / ALBERT BUTCHART / 11/11/2009	View document
7 Dec 2009	DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN CALDWELL / 11/11/2009	View document
7 Dec 2009	DIRECTOR'S CHANGE OF PARTICULARS / DAVID WILLIAM COX / 11/11/2009	View document
7 Dec 2009	DIRECTOR'S CHANGE OF PARTICULARS / IAN PARRACK / 11/11/2009	View document
26 Sep 2009	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2	View document
3 Aug 2009	COMPANY NAME CHANGED TURNER DIESEL LIMITED CERTIFICATE ISSUED ON 03/08/09	View document
7 May 2009	DIRECTOR APPOINTED MR JOHN CALDWELL · 1 page	View document
30 Dec 2008	FULL ACCOUNTS MADE UP TO 28/03/08	View document
22 Dec 2008	RETURN MADE UP TO 13/11/08; FULL LIST OF MEMBERS	View document
5 Jan 2008	FULL ACCOUNTS MADE UP TO 30/03/07	View document
26 Nov 2007	RETURN MADE UP TO 13/11/07; FULL LIST OF MEMBERS	View document
14 Mar 2007	DIRECTOR RESIGNED	View document
28 Dec 2006	FULL ACCOUNTS MADE UP TO 31/03/06	View document
11 Dec 2006	RETURN MADE UP TO 13/11/06; FULL LIST OF MEMBERS	View document
31 Oct 2006	DIRECTOR RESIGNED	View document
31 Oct 2006	DIRECTOR RESIGNED	View document
28 Dec 2005	FULL ACCOUNTS MADE UP TO 25/03/05	View document
8 Dec 2005	RETURN MADE UP TO 13/11/05; FULL LIST OF MEMBERS	View document
11 Apr 2005	NEW DIRECTOR APPOINTED	View document
24 Dec 2004	FULL ACCOUNTS MADE UP TO 26/03/04	View document
16 Dec 2004	RETURN MADE UP TO 13/11/04; FULL LIST OF MEMBERS	View document
13 Jul 2004	DIRECTOR RESIGNED	View document
29 Dec 2003	FULL ACCOUNTS MADE UP TO 28/03/03	View document
25 Nov 2003	RETURN MADE UP TO 13/11/03; FULL LIST OF MEMBERS	View document
31 Dec 2002	FULL ACCOUNTS MADE UP TO 29/03/02	View document
17 Dec 2002	RETURN MADE UP TO 13/11/02; FULL LIST OF MEMBERS	View document
5 Aug 2002	DIRECTOR RESIGNED	View document
15 Jul 2002	DIRECTOR RESIGNED	View document
8 May 2002	NEW DIRECTOR APPOINTED	View document
14 Dec 2001	FULL ACCOUNTS MADE UP TO 30/03/01	View document
13 Dec 2001	RETURN MADE UP TO 13/11/01; FULL LIST OF MEMBERS	View document
2 Oct 2001	DIRECTOR RESIGNED	View document
27 Sep 2001	DIRECTOR RESIGNED	View document
24 Apr 2001	ALTERATION TO MEMORANDUM AND ARTICLES	View document
24 Apr 2001	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document
23 Jan 2001	DIRECTOR RESIGNED	View document
23 Jan 2001	NEW DIRECTOR APPOINTED	View document
16 Jan 2001	FULL ACCOUNTS MADE UP TO 31/03/00	View document
18 Dec 2000	RETURN MADE UP TO 13/11/00; FULL LIST OF MEMBERS	View document
15 Dec 1999	FULL ACCOUNTS MADE UP TO 26/03/99	View document
10 Dec 1999	RETURN MADE UP TO 13/11/99; FULL LIST OF MEMBERS	View document
22 Dec 1998	FULL ACCOUNTS MADE UP TO 27/03/98	View document
16 Dec 1998	RETURN MADE UP TO 13/11/98; FULL LIST OF MEMBERS	View document
19 Apr 1998	DIRECTOR'S PARTICULARS CHANGED	View document
7 Apr 1998	NEW DIRECTOR APPOINTED	View document
17 Dec 1997	RETURN MADE UP TO 13/11/97; NO CHANGE OF MEMBERS	View document
17 Dec 1997	FULL ACCOUNTS MADE UP TO 28/03/97	View document
10 Dec 1996	FULL ACCOUNTS MADE UP TO 29/03/96	View document
10 Dec 1996	RETURN MADE UP TO 13/11/96; FULL LIST OF MEMBERS	View document
8 Dec 1995	FULL ACCOUNTS MADE UP TO 31/03/95	View document
8 Dec 1995	RETURN MADE UP TO 13/11/95; NO CHANGE OF MEMBERS	View document
12 Apr 1995	NEW DIRECTOR APPOINTED	View document
1 Jan 1995	A selection of documents registered before 1 January 1995	View document
1 Jan 1995	A selection of documents registered before 1 January 1995 · 38 pages	View document
28 Nov 1994	FULL ACCOUNTS MADE UP TO 25/03/94	View document
28 Nov 1994	RETURN MADE UP TO 13/11/94; NO CHANGE OF MEMBERS	View document
28 Nov 1994	NEW DIRECTOR APPOINTED	View document
28 Nov 1994	DIRECTOR'S PARTICULARS CHANGED	View document
11 Jul 1994	DEC MORT/CHARGE *****	View document
11 Jul 1994	DEC MORT/CHARGE *****	View document
11 Jul 1994	DEC MORT/CHARGE *****	View document
25 Nov 1993	RETURN MADE UP TO 13/11/93; FULL LIST OF MEMBERS	View document
25 Nov 1993	FULL ACCOUNTS MADE UP TO 26/03/93	View document
16 Nov 1993	SECRETARY'S PARTICULARS CHANGED	View document
16 Nov 1993	DIRECTOR'S PARTICULARS CHANGED	View document
18 Nov 1992	RETURN MADE UP TO 13/11/92; FULL LIST OF MEMBERS	View document
18 Nov 1992	FULL ACCOUNTS MADE UP TO 27/03/92	View document
16 Sep 1992	ALTER MEM AND ARTS 24/08/92	View document
18 Nov 1991	RETURN MADE UP TO 13/11/91; FULL LIST OF MEMBERS	View document
18 Nov 1991	FULL ACCOUNTS MADE UP TO 29/03/91	View document
24 Jan 1991	NEW DIRECTOR APPOINTED	View document
5 Dec 1990	RETURN MADE UP TO 15/11/90; NO CHANGE OF MEMBERS	View document
5 Dec 1990	FULL ACCOUNTS MADE UP TO 30/03/90	View document
17 Oct 1990	DIRECTOR RESIGNED	View document
27 Feb 1990	RETURN MADE UP TO 17/11/89; FULL LIST OF MEMBERS	View document
22 Feb 1990	FULL ACCOUNTS MADE UP TO 31/03/89	View document
12 Jan 1990	SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
22 Jun 1989	NEW DIRECTOR APPOINTED	View document
22 Jun 1989	NEW DIRECTOR APPOINTED	View document
31 Mar 1989	RETURN MADE UP TO 18/11/88; FULL LIST OF MEMBERS	View document
22 Mar 1989	FULL ACCOUNTS MADE UP TO 25/03/88	View document
16 Feb 1989	DIRECTOR RESIGNED	View document
7 Apr 1988	FULL ACCOUNTS MADE UP TO 27/03/87	View document
7 Apr 1988	RETURN MADE UP TO 13/11/87; FULL LIST OF MEMBERS	View document
20 Jan 1988	Memorandum and Articles of Association · 9 pages	View document
20 Jan 1988	Memorandum and Articles of Association · 9 pages	View document
20 Jan 1988	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document
9 Dec 1987	ALTER MEM AND ARTS 201187	View document
13 Jul 1987	ALTERATION TO MORTGAGE/CHARGE	View document
24 Apr 1987	FULL ACCOUNTS MADE UP TO 28/03/86	View document
24 Apr 1987	RETURN MADE UP TO 14/11/86; FULL LIST OF MEMBERS	View document
2 Jul 1975	COMPANY NAME CHANGED CERTIFICATE ISSUED ON 02/07/75	View document
13 Dec 1948	CERTIFICATE OF INCORPORATION	View document