TURNER DIESEL LIMITED - GLASGOW


Company Profile Company Filings

Overview

TURNER DIESEL LIMITED is a Private Limited Company from GLASGOW and has the status: Liquidation.
TURNER DIESEL LIMITED was incorporated 14 years ago on 06/05/2009 and has the registered number: SC359144. The accounts status is DORMANT and accounts are next due on 31/12/2023.

TURNER DIESEL LIMITED - GLASGOW

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2022 31/12/2023

Registered Office

130 ST. VINCENT STREET
GLASGOW
G2 5HF

This Company Originates in : United Kingdom
Previous trading names include:
PACIFIC SHELF 1564 LIMITED (until 03/08/2009)

Confirmation Statements

Last Statement Next Statement Due
06/05/2023 20/05/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ALAN GERARD TURNER Oct 1965 British Director 2009-07-31 CURRENT
MR ALAN GORDON CARMICHAEL Secretary 2021-06-30 CURRENT
MD SECRETARIES LIMITED Corporate Secretary 2009-05-06 UNTIL 2009-07-31 RESIGNED
WILLIAM STUART SHARP Aug 1957 British Director 2009-07-31 UNTIL 2014-01-01 RESIGNED
JOHN ARTHUR THOMAS RUTHERFORD Aug 1958 British Director 2009-05-06 UNTIL 2009-07-31 RESIGNED
MR IAN PARRACK Mar 1961 British Director 2014-01-01 UNTIL 2021-06-30 RESIGNED
MR GRAHAM BRUCE KNOX Mar 1967 British Director 2021-06-30 UNTIL 2023-05-31 RESIGNED
ROGER GORDON CONNON Nov 1959 British Director 2009-05-06 UNTIL 2009-07-31 RESIGNED
MR IAN PARRACK Secretary 2014-01-01 UNTIL 2021-06-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Turner & Co (Glasgow) Ltd 2016-04-06 Glasgow   Ownership of shares 75 to 100 percent

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