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JAMES TURNER & COMPANY, LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as James Turner & Company, Limited. The company was founded 113 years ago and was given the registration number SC007666. The firm's registered office is in WESTHILL BUSINESS PARK WESTHIL. You can find them at Peregrine House, Mosscroft Avenue, Westhill Business Park Westhil, Aberdeenshire. This company's SIC code is 41201 - Construction of commercial buildings.

Company Information

Name:JAMES TURNER & COMPANY, LIMITED
Company Number:SC007666
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 October 1910
End of financial year:30 June 2022
Jurisdiction:Scotland
Industry Codes:
  • 41201 - Construction of commercial buildings

Office Address & Contact

Registered Address:Peregrine House, Mosscroft Avenue, Westhill Business Park Westhil, Aberdeenshire, AB32 6TQ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Peregrine House, Mosscroft Avenue, Westhill Business Park, Westhill, Aberdeen, United Kingdom, AB32 6JQ

Secretary03 September 2020Active
Peregrine House, Mosscroft Avenue, Westhill Business Park, Westhill, Aberdeen, Scotland, AB32 6JQ

Director29 April 2015Active
Dalhebity House, Baillieswells Road, Bieldside, Aberdeen, AB15 9BQ

Director14 September 2007Active
Peregrine House, Westhill Business Park, Aberdeen, Scotland, AB32 6JQ

Director26 June 2020Active
Peregrine House, Mosscroft Avenue, Westhill Business Park, Westhill, Aberdeen, United Kingdom, AB32 6JQ

Director23 April 2019Active
25 Allan Walk, Bridge Of Allan, Stirling, FK9

Secretary01 July 1993Active
146 Hamilton Place, Aberdeen, AB15 5BB

Secretary14 September 2007Active
Hillfoot, Blackford, PH4 1QA

Secretary-Active
Peregrine House, Mosscroft Avenue, Westhill Business Park Westhill, Aberdeen, Scotland, AB32 6JQ

Secretary28 May 2013Active
Peregrine House, Mosscroft Avenue, Westhill Business Park Westhill, AB32 6TQ

Secretary12 July 2018Active
7, Woodlands Crescent, Cults, Aberdeen, AB15 9DH

Secretary06 June 2008Active
Linden Beeches, 442 North Deeside Road, Cults, AB15 9ET

Director14 September 2007Active
50 Oxgangs Avenue, Edinburgh, EH13 9JP

Director-Active
38, Forestside Road, Banchory, AB31 5ZH

Director14 September 2007Active
The Birkins, Muirton, Auchterarder, PH3 1ND

Director-Active
Kinlone, Muirton, Auchterarder, PH3 1ND

Director-Active
12 Church Green, Ramsey, Huntingdon, PE26 1DW

Director14 September 2007Active
12 Holmes Farm Lane, Broxburn, EH52 5LA

Director01 May 1989Active

People with Significant Control

Stewart Milne Homes (Auchterarder) Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:Peregrine House, Mosscroft Avenue, Westhill Business Park, Aberdeen, United Kingdom, AB32 6JQ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-12Gazette

Gazette notice voluntary.

Download
2024-03-06Dissolution

Dissolution application strike off company.

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2023-08-01Persons with significant control

Change to a person with significant control.

Download
2023-08-01Address

Change registered office address company with date old address new address.

Download
2023-03-20Accounts

Accounts with accounts type dormant.

Download
2023-01-16Confirmation statement

Confirmation statement with no updates.

Download
2022-03-25Accounts

Accounts with accounts type dormant.

Download
2022-01-12Confirmation statement

Confirmation statement with no updates.

Download
2021-03-08Accounts

Accounts with accounts type dormant.

Download
2021-01-19Confirmation statement

Confirmation statement with no updates.

Download
2020-09-11Officers

Appoint person secretary company with name date.

Download
2020-09-04Officers

Termination secretary company with name termination date.

Download
2020-06-29Officers

Appoint person director company with name date.

Download
2020-02-10Accounts

Accounts with accounts type dormant.

Download
2020-01-17Confirmation statement

Confirmation statement with updates.

Download
2019-07-10Officers

Appoint person director company with name date.

Download
2019-06-27Officers

Termination director company with name termination date.

Download
2019-02-27Persons with significant control

Change to a person with significant control.

Download
2019-02-26Accounts

Accounts with accounts type dormant.

Download
2019-02-01Confirmation statement

Confirmation statement with updates.

Download
2018-07-18Officers

Appoint person secretary company with name date.

Download
2018-07-17Officers

Termination secretary company with name termination date.

Download
2018-04-06Accounts

Accounts with accounts type dormant.

Download
2018-01-16Confirmation statement

Confirmation statement with updates.

Download
2017-10-05Officers

Termination director company with name termination date.

Download

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