TURNBULL & SCOTT (ENGINEERS) LIMITED - HAWICK
| Company Profile | Company Filings |
Overview
TURNBULL & SCOTT (ENGINEERS) LIMITED is a Private Limited Company from HAWICK UNITED KINGDOM and has the status: Active.
TURNBULL & SCOTT (ENGINEERS) LIMITED was incorporated 16 years ago on 29/11/2007 and has the registered number: SC334633. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
TURNBULL & SCOTT (ENGINEERS) LIMITED was incorporated 16 years ago on 29/11/2007 and has the registered number: SC334633. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
TURNBULL & SCOTT (ENGINEERS) LIMITED - HAWICK
This company is listed in the following categories:
25110 - Manufacture of metal structures and parts of structures
25110 - Manufacture of metal structures and parts of structures
32990 - Other manufacturing n.e.c.
43220 - Plumbing, heat and air-conditioning installation
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
UNIT 1A, BURNFOOT INDUSTRIAL ESTATE
HAWICK
TD9 8SL
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
TURBULL & SCOTT (ENGINEERS) LIMITED (until 13/03/2008)
TURBULL & SCOTT (ENGINEERS) LIMITED (until 13/03/2008)
HUBWAY LIMITED (until 13/03/2008)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 13/12/2023 | 27/12/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MBM SECRETARIAL SERVICES LIMITED | Corporate Secretary | 2015-12-18 | CURRENT | ||
| MR MOHAMMAD ARIF SHAHAB | Oct 1955 | British | Director | 2021-01-19 | CURRENT |
| MR IAN PAUL BURTON | Apr 1962 | British | Director | 2019-02-20 | CURRENT |
| MR PETER THOMAS MURPHY | Jul 1967 | Irish | Director | 2007-11-29 | CURRENT |
| PETER TRAINER COMPANY SECRETARIES LTD. | Corporate Nominee Director | 2007-11-29 UNTIL 2007-11-29 | RESIGNED | ||
| PETER TRAINER CORPORATE SERVICES LTD. | Corporate Nominee Director | 2007-11-29 UNTIL 2007-11-29 | RESIGNED | ||
| QUEENSFERRY SECRETARIES LIMITED | Corporate Secretary | 2007-11-29 UNTIL 2011-01-14 | RESIGNED | ||
| PETER TRAINER COMPANY SECRETARIES LTD. | Corporate Nominee Secretary | 2007-11-29 UNTIL 2007-11-29 | RESIGNED | ||
| ANDY PURVES LIMITED | Corporate Secretary | 2011-01-14 UNTIL 2015-12-18 | RESIGNED | ||
| MR DAVID SIGSWORTH | Jul 1946 | British | Director | 2017-01-18 UNTIL 2019-02-20 | RESIGNED |
| MR MATTHEW ROBERT FERREY | Dec 1955 | British | Director | 2012-01-30 UNTIL 2018-03-21 | RESIGNED |
| MR IAN MAYALL DOUGLAS | Nov 1952 | British | Director | 2008-02-20 UNTIL 2017-01-31 | RESIGNED |
| MR JAMES HOUSTON ANDREW | Apr 1955 | British | Director | 2008-02-20 UNTIL 2019-02-20 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Peter Thomas Murphy | 2016-04-06 | 7/1967 | Edinburgh Midlothian |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mrs Paula Majella Murphy | 2016-04-06 | 9/1968 | Edinburgh |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Tri Capital Limited | 2016-04-06 | Melrose Roxburghshire | Significant influence or control |