This company is commonly known as Turriff Group Limited. The company was founded 20 years ago and was given the registration number SC258574. The firm's registered office is in GLASGOW. You can find them at Campsie House Buchanan Business Park, Cumbernauld Road, Stepps, Glasgow, Scotland. This company's SIC code is 99999 - Dormant Company.
Name | : | TURRIFF GROUP LIMITED |
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Company Number | : | SC258574 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 31 October 2003 |
End of financial year | : | 30 June 2023 |
Jurisdiction | : | Scotland |
Industry Codes | : |
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Registered Address | : | Campsie House Buchanan Business Park, Cumbernauld Road, Stepps, Glasgow, Scotland, G33 6HZ |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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Campsie House, Buchanan Business Park, Cumbernauld Road, Stepps, Glasgow, G33 6HZ | Secretary | 24 September 2021 | Active |
Campsie House, Buchanan Business Park, Cumbernauld Road, Stepps, Glasgow, G33 6HZ | Director | 22 February 2021 | Active |
Campsie House, Buchanan Business Park, Cumbernauld Road, Stepps, Glasgow, G33 6HZ | Director | 24 September 2021 | Active |
Campsie House, Buchanan Business Park, Cumbernauld Road, Stepps, Glasgow, G33 6HZ | Secretary | 22 December 2014 | Active |
Tempsford Hall, Sandy, United Kingdom, SG19 2BD | Secretary | 08 July 2013 | Active |
Campsie House, Buchanan Business Park, Cumbernauld Road, Stepps, Glasgow, G33 6HZ | Secretary | 09 September 2019 | Active |
3-5, Melville Street, Edinburgh, EH3 7PE | Secretary | 20 January 2011 | Active |
Campsie House, Buchanan Business Park, Cumbernauld Road, Stepps, Glasgow, G33 6HZ | Secretary | 16 July 2015 | Active |
Commercial House, 2 Rubislaw Terrace, Aberdeen, AB10 1XE | Corporate Secretary | 31 October 2003 | Active |
Campsie House, Buchanan Business Park, Cumbernauld Road, Stepps, Glasgow, G33 6HZ | Director | 16 April 2015 | Active |
Tempsford Hall, Sandy, United Kingdom, SG19 2BD | Director | 08 July 2013 | Active |
15, Earlspark Road, Bieldside, Aberdeen, Scotland, AB15 9BZ | Director | 14 October 2010 | Active |
15 Earlspark Road, Bieldside, Aberdeen, AB15 9BZ | Director | 15 September 2006 | Active |
10, Graham Avenue, Dunblane, FK15 0FL | Director | 29 April 2009 | Active |
12 Cornfield Road, Turriff, AB53 4BP | Director | 31 October 2003 | Active |
3-5, Melville Street, Edinburgh, EH3 7PE | Director | 20 January 2011 | Active |
Campsie House, Buchanan Business Park, Cumbernauld Road, Stepps, Glasgow, G33 6HZ | Director | 21 December 2016 | Active |
3-5, Melville Street, Edinburgh, EH3 7PE | Director | 13 March 2012 | Active |
Campsie House, Buchanan Business Park, Cumbernauld Road, Stepps, Glasgow, G33 6HZ | Director | 09 September 2019 | Active |
1, Milton Green, Dunfermline, KY12 7PS | Director | 01 March 2010 | Active |
Brookside, Smiddyhill, Alford, AB33 8NA | Director | 29 April 2009 | Active |
Campsie House, Buchanan Business Park, Cumbernauld Road, Stepps, Glasgow, G33 6HZ | Director | 07 January 2016 | Active |
3-5, Melville Street, Edinburgh, EH3 7PE | Director | 06 September 2012 | Active |
Campsie House, Buchanan Business Park, Cumbernauld Road, Stepps, Glasgow, G33 6HZ | Director | 26 October 2018 | Active |
87, Malbet Park, Edinburgh, EH16 6WB | Director | 01 March 2010 | Active |
Campsie House, Buchanan Business Park, Cumbernauld Road, Stepps, Glasgow, G33 6HZ | Director | 16 July 2015 | Active |
Commercial House, 2 Rubislaw Terrace, Aberdeen, AB10 1XE | Nominee Director | 31 October 2003 | Active |
54, Riverside Drive, Stonehaven, Scotland, AB39 2GP | Director | 31 October 2003 | Active |
Tempsford Hall, Sandy, United Kingdom, SG19 2BD | Director | 08 July 2013 | Active |
Tempsford Hall, Sandy, United Kingdom, SG19 2BD | Director | 08 July 2013 | Active |
3-5, Melville Street, Edinburgh, EH3 7PE | Director | 20 January 2011 | Active |
Campsie House, Buchanan Business Park, Cumbernauld Road, Stepps, Glasgow, Scotland, G33 6HZ | Director | 08 July 2013 | Active |
10 Seafield Street, Portknockie, Moray, AB56 4LX | Director | 29 April 2009 | Active |
17 Galachlaw Shot, Edinburgh, EH10 7JF | Director | 29 April 2009 | Active |
Kier Integrated Services Limited | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Country of residence | : | England |
Address | : | 2nd Floor, Optimum House, Clippers Quay, Salford, England, M50 3XP |
Nature of control | : |
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Date | Category | Description | |
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2023-12-22 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-12-04 | Accounts | Accounts with accounts type dormant. | Download |
2022-12-22 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-11-24 | Accounts | Accounts with accounts type dormant. | Download |
2021-12-17 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-10-08 | Officers | Appoint person secretary company with name date. | Download |
2021-10-08 | Officers | Appoint person director company with name date. | Download |
2021-10-08 | Officers | Termination secretary company with name termination date. | Download |
2021-10-08 | Officers | Termination director company with name termination date. | Download |
2021-09-23 | Accounts | Accounts with accounts type dormant. | Download |
2021-07-05 | Officers | Change person director company with change date. | Download |
2021-07-02 | Persons with significant control | Change to a person with significant control. | Download |
2021-06-01 | Accounts | Accounts with accounts type full. | Download |
2021-02-26 | Officers | Appoint person director company with name date. | Download |
2020-12-08 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-04-28 | Persons with significant control | Change to a person with significant control. | Download |
2020-02-25 | Accounts | Accounts with accounts type full. | Download |
2019-12-11 | Officers | Termination director company with name termination date. | Download |
2019-10-30 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-09-17 | Officers | Appoint person secretary company with name date. | Download |
2019-09-17 | Officers | Appoint person director company with name date. | Download |
2019-09-16 | Officers | Termination secretary company with name termination date. | Download |
2019-09-16 | Officers | Termination director company with name termination date. | Download |
2019-05-01 | Officers | Change person director company with change date. | Download |
2019-04-03 | Accounts | Accounts with accounts type full. | Download |
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