This company is commonly known as Transcanada Turbines (uk) Limited. The company was founded 23 years ago and was given the registration number SC212499. The firm's registered office is in ABERDEEN. You can find them at 15 Justice Mill Lane, , Aberdeen, . This company's SIC code is 33190 - Repair of other equipment.
| Name | : | TRANSCANADA TURBINES (UK) LIMITED |
|---|---|---|
| Company Number | : | SC212499 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 02 November 2000 |
| End of financial year | : | 31 December 2023 |
| Jurisdiction | : | Scotland |
| Industry Codes | : |
|
| Registered Address | : | 15 Justice Mill Lane, Aberdeen, Scotland, AB11 6EQ |
|---|---|---|
| Country Origin | : | SCOTLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 1, New Way, Rutherglen, Glasgow, Scotland, G73 1DH | Director | 31 May 2023 | Active |
| 1, New Way, Rutherglen, Glasgow, Scotland, G73 1DH | Director | 31 May 2023 | Active |
| 1, New Way, Rutherglen, Glasgow, Scotland, G73 1DH | Director | 31 May 2023 | Active |
| 1, New Way, Rutherglen, Glasgow, Scotland, G73 1DH | Director | 31 May 2023 | Active |
| 15, Justice Mill Lane, Aberdeen, Scotland, AB11 6EQ | Secretary | 01 September 2010 | Active |
| 14, Derbeth Park, Kingswells, AB15 8TU | Secretary | 02 November 2000 | Active |
| John Wood House, Greenwell Road, East Tullos, Aberdeen, AB12 3AX | Secretary | 23 March 2004 | Active |
| 1, New Way, Rutherglen, Glasgow, Scotland, G73 1DH | Secretary | 18 December 2015 | Active |
| 67 Elmfield Avenue, Teddington, TW11 8BX | Secretary | 02 May 2003 | Active |
| John Wood House, Greenwell Road, East Tullos, Aberdeen, AB12 3AX | Director | 28 February 2014 | Active |
| 1, New Way, Rutherglen, United Kingdom, G73 1DH | Director | 16 July 2015 | Active |
| Invercrynoch Steading, Maryculter, Aberdeen, AB12 5GX | Director | 02 November 2000 | Active |
| 15, Justice Mill Lane, Aberdeen, Scotland, AB11 6EQ | Director | 01 March 2019 | Active |
| 15, Justice Mill Lane, Aberdeen, Scotland, AB11 6EQ | Director | 01 April 2014 | Active |
| 15, Justice Mill Lane, Aberdeen, Scotland, AB11 6EQ | Director | 15 December 2015 | Active |
| 1, New Way, Rutherglen, Glasgow, Scotland, G73 1DH | Director | 11 May 2021 | Active |
| 1, New Way, Rutherglen, United Kingdom, G73 1DH | Director | 02 October 2017 | Active |
| 39 Silvergrove Crescent Nw, Calgary, Canada, | Director | 12 January 2001 | Active |
| 287 Canterville Drive, Sw Calgary, Canada, | Director | 12 January 2001 | Active |
| John Wood House, Greenwell Road, East Tullos, Aberdeen, AB12 3AX | Director | 01 December 2011 | Active |
| John Wood House, Greenwell Road, East Tullos, Aberdeen, AB12 3AX | Director | 24 March 2010 | Active |
| 15, Justice Mill Lane, Aberdeen, Scotland, AB11 6EQ | Director | 02 January 2015 | Active |
| John Wood House, Greenwell Road, East Tullos, Aberdeen, AB12 3AX | Director | 22 December 2004 | Active |
| 1, New Way, Rutherglen, Glasgow, Scotland, G73 1DH | Director | 02 October 2017 | Active |
| 15, Justice Mill Lane, Aberdeen, Scotland, AB11 6EQ | Director | 02 December 2014 | Active |
| John Wood Group Plc | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Scotland |
| Address | : | 15, Justice Mill Lane, Aberdeen, Scotland, AB11 6EQ |
| Nature of control | : |
|
| Transcanada Pipelines Limtied | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Canada |
| Address | : | 450, 1st Street Sw, Calgary, Canada, |
| Nature of control | : |
|
| Tc Energy Corporation | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Canada |
| Address | : | 450, 1st Street Sw, Calgary, Canada, T2P 5H1 |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-06 | Accounts | Accounts with accounts type small. | Download |
| 2023-11-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-07-10 | Accounts | Accounts with accounts type small. | Download |
| 2023-06-19 | Officers | Appoint person director company with name date. | Download |
| 2023-06-19 | Officers | Termination director company with name termination date. | Download |
| 2023-06-19 | Officers | Termination director company with name termination date. | Download |
| 2023-06-19 | Officers | Appoint person director company with name date. | Download |
| 2023-06-19 | Officers | Appoint person director company with name date. | Download |
| 2023-06-19 | Officers | Appoint person director company with name date. | Download |
| 2022-11-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-09-27 | Accounts | Accounts with accounts type full. | Download |
| 2021-12-16 | Officers | Termination director company with name termination date. | Download |
| 2021-11-16 | Officers | Change person director company with change date. | Download |
| 2021-11-16 | Officers | Change person director company with change date. | Download |
| 2021-11-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-11-12 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-11-11 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-09-30 | Accounts | Accounts with accounts type full. | Download |
| 2021-07-23 | Address | Change registered office address company with date old address new address. | Download |
| 2021-07-23 | Officers | Appoint person director company with name date. | Download |
| 2021-05-12 | Officers | Termination director company with name termination date. | Download |
| 2021-04-23 | Officers | Termination director company with name termination date. | Download |
| 2021-04-23 | Officers | Termination secretary company with name termination date. | Download |
| 2021-04-01 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-03-31 | Address | Change registered office address company with date old address new address. | Download |
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