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Company Information for

TURRIFF TRANSPORT CONSULTANTS LIMITED

SHANDONAN, THE BELTS, DELGATY, TURRIFF, ABERDEENSHIRE, AB53 5PN,

Company Registration Number

SC151794

Private Limited Company

Active

Company Overview

About Turriff Transport Consultants Ltd

TURRIFF TRANSPORT CONSULTANTS LIMITED was founded on 1994-07-01 and has its registered office in Delgaty, Turriff. The organisation's status is listed as "Active". Turriff Transport Consultants Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Legal Registered Office
Company Name
TURRIFF TRANSPORT CONSULTANTS LIMITED

SHANDONAN THE BELTS DELGATY, TURRIFF ABERDEENSHIRE AB53 5PN Other companies in AB53

Filing Information

Company Number		SC151794
Company ID Number		SC151794
Date formed		1994-07-01
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/12/2022
Account next due		30/09/2024
Latest return		01/07/2015
Return next due		29/07/2016
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		GB632720952

Last Datalog update:	2023-12-06 14:17:20
Primary Source:	Companies House

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Company Officers of TURRIFF TRANSPORT CONSULTANTS LIMITED

Current Directors

Officer	Role	Date Appointed
WILLIAM STEPHEN WALKER	Director	1999-12-10

Previous Officers

Officer	Role	Date Appointed	Date Resigned
COLIN CLARK	Company Secretary	2003-08-30	2011-04-28
KENNETH GILL IRONS	Company Secretary	1994-07-22	2003-08-30
JACQUELINE WEAVER	Director	1997-04-16	1999-12-11
WILLIAM STEPHEN WALKER	Director	1998-07-12	1998-10-31
ASHLEY ANNE YOUNGSON	Director	1994-07-22	1997-07-07
OSWALDS OF EDINBURGH LIMITED	Nominated Secretary	1994-07-01	1994-07-22
JORDANS (SCOTLAND) LIMITED	Nominated Director	1994-07-01	1994-07-22

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
WILLIAM STEPHEN WALKER	WSW TRAILERS LIMITED	Director	2014-10-09	CURRENT	2014-10-09	Dissolved 2017-05-02

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2023-09-13		CONFIRMATION STATEMENT MADE ON 01/07/23, WITH NO UPDATES
2022-09-05		CONFIRMATION STATEMENT MADE ON 01/07/22, WITH NO UPDATES
2022-09-05	CS01	CONFIRMATION STATEMENT MADE ON 01/07/22, WITH NO UPDATES
2022-09-01		APPOINTMENT TERMINATED, DIRECTOR WILLIAM STEPHEN WALKER
2022-09-01	TM01	APPOINTMENT TERMINATED, DIRECTOR WILLIAM STEPHEN WALKER
2022-08-16	AP01	DIRECTOR APPOINTED ANDREW JOHN STEPHEN WALKER
2021-10-18	AA	31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-07-01	CS01	CONFIRMATION STATEMENT MADE ON 01/07/21, WITH NO UPDATES
2020-09-14	AA	31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-07-01	CS01	CONFIRMATION STATEMENT MADE ON 01/07/20, WITH NO UPDATES
2019-07-03	CS01	CONFIRMATION STATEMENT MADE ON 01/07/19, WITH NO UPDATES
2019-06-17	AA	31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-09-05	AA	31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-07-03	CS01	CONFIRMATION STATEMENT MADE ON 01/07/18, WITH NO UPDATES
2017-08-23	AA	31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-07-04	CS01	CONFIRMATION STATEMENT MADE ON 01/07/17, WITH NO UPDATES
2016-07-05	LATEST SOC	05/07/16 STATEMENT OF CAPITAL;GBP 100
2016-07-05	CS01	CONFIRMATION STATEMENT MADE ON 01/07/16, WITH UPDATES
2016-05-31	AA	31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-01	AA	31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-01	LATEST SOC	01/07/15 STATEMENT OF CAPITAL;GBP 100
2015-07-01	AR01	01/07/15 ANNUAL RETURN FULL LIST
2014-07-17	LATEST SOC	17/07/14 STATEMENT OF CAPITAL;GBP 100
2014-07-17	AR01	01/07/14 ANNUAL RETURN FULL LIST
2014-06-27	AA	31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-02	AR01	01/07/13 ANNUAL RETURN FULL LIST
2013-05-30	AA	31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-08-24	AA	31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-07-17	AR01	01/07/12 ANNUAL RETURN FULL LIST
2011-09-13	AA	31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-07-28	AR01	01/07/11 ANNUAL RETURN FULL LIST
2011-05-09	TM02	APPOINTMENT TERMINATION COMPANY SECRETARY COLIN CLARK
2010-07-13	AR01	01/07/10 ANNUAL RETURN FULL LIST
2010-07-13	CH01	Director's details changed for William Stephen Walker on 2010-07-01
2010-05-20	AA	31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-09-10	AA	31/12/08 ACCOUNTS TOTAL EXEMPTION SMALL
2009-07-01	363a	Return made up to 01/07/09; full list of members
2008-09-01	AA	31/12/07 ACCOUNTS TOTAL EXEMPTION SMALL
2008-07-02	363a	RETURN MADE UP TO 01/07/08; FULL LIST OF MEMBERS
2007-10-02	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-07-23	363a	RETURN MADE UP TO 01/07/07; FULL LIST OF MEMBERS
2006-11-02	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05
2006-07-06	363s	RETURN MADE UP TO 01/07/06; FULL LIST OF MEMBERS
2006-01-13	419a(Scot)	DEC MORT/CHARGE *****
2005-11-08	419a(Scot)	DEC MORT/CHARGE *****
2005-10-25	410(Scot)	PARTIC OF MORT/CHARGE *****
2005-07-01	363s	RETURN MADE UP TO 01/07/05; FULL LIST OF MEMBERS
2005-05-11	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04
2004-10-29	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
2004-06-30	363(353)	LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2004-06-30	363s	RETURN MADE UP TO 01/07/04; FULL LIST OF MEMBERS
2003-10-08	287	REGISTERED OFFICE CHANGED ON 08/10/03 FROM: 7 QUEENS TERRACE ABERDEEN AB10 1XL
2003-09-04	288b	SECRETARY RESIGNED
2003-09-04	288a	NEW SECRETARY APPOINTED
2003-08-13	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
2003-07-24	363s	RETURN MADE UP TO 01/07/03; FULL LIST OF MEMBERS
2002-09-04	AA	FULL ACCOUNTS MADE UP TO 31/12/01
2002-07-09	363(288)	DIRECTOR'S PARTICULARS CHANGED
2002-07-09	363s	RETURN MADE UP TO 01/07/02; FULL LIST OF MEMBERS
2001-07-11	363(288)	DIRECTOR'S PARTICULARS CHANGED
2001-07-11	363s	RETURN MADE UP TO 01/07/01; FULL LIST OF MEMBERS
2001-05-22	AA	FULL ACCOUNTS MADE UP TO 31/12/00
2000-08-21	410(Scot)	PARTIC OF MORT/CHARGE *****
2000-07-21	AA	FULL ACCOUNTS MADE UP TO 31/12/99
2000-07-19	363(288)	DIRECTOR'S PARTICULARS CHANGED
2000-07-19	363s	RETURN MADE UP TO 01/07/00; FULL LIST OF MEMBERS
2000-01-11	288a	NEW DIRECTOR APPOINTED
1999-12-30	288b	DIRECTOR RESIGNED
1999-07-26	363(287)	REGISTERED OFFICE CHANGED ON 26/07/99
1999-07-26	363s	RETURN MADE UP TO 01/07/99; FULL LIST OF MEMBERS
1999-06-26	AA	FULL ACCOUNTS MADE UP TO 31/12/98
1998-12-15	419a(Scot)	DEC MORT/CHARGE *****
1998-11-13	288b	DIRECTOR RESIGNED
1998-07-23	288a	NEW DIRECTOR APPOINTED
1998-07-22	363(288)	DIRECTOR'S PARTICULARS CHANGED
1998-07-22	363s	RETURN MADE UP TO 01/07/98; FULL LIST OF MEMBERS
1998-06-22	AA	FULL ACCOUNTS MADE UP TO 31/12/97
1997-12-29	287	REGISTERED OFFICE CHANGED ON 29/12/97 FROM: 421 UNION STREET ABERDEEN ABERDEENSHIRE AB11 6DA
1997-09-16	AA	FULL ACCOUNTS MADE UP TO 31/12/96
1997-07-31	363(288)	DIRECTOR RESIGNED
1997-07-31	363s	RETURN MADE UP TO 01/07/97; NO CHANGE OF MEMBERS
1997-04-17	288a	NEW DIRECTOR APPOINTED
1997-03-26	419a(Scot)	DEC MORT/CHARGE *****
1997-02-25	ELRES	S386 DISP APP AUDS 18/02/97
1997-02-25	ELRES	S252 DISP LAYING ACC 18/02/97
1997-02-25	ELRES	S366A DISP HOLDING AGM 18/02/97
1997-02-13	410(Scot)	PARTIC OF MORT/CHARGE *****
1996-07-06	363(287)	REGISTERED OFFICE CHANGED ON 06/07/96
1996-07-06	363s	RETURN MADE UP TO 01/07/96; NO CHANGE OF MEMBERS
1996-04-25	AA	FULL ACCOUNTS MADE UP TO 31/12/95
1996-02-29	88(2)R	AD 22/07/94--------- £ SI 98@1
1995-06-29	363s	RETURN MADE UP TO 01/07/95; FULL LIST OF MEMBERS
1995-02-24	224	ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12
1995-02-14	410(Scot)	PARTIC OF MORT/CHARGE *****

Industry Information

SIC/NAIC Codes

49 - Land transport and transport via pipelines

494 - Freight transport by road and removal services

49410 - Freight transport by road

Licences & Regulatory approval

We could not find any licences issued to TURRIFF TRANSPORT CONSULTANTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against TURRIFF TRANSPORT CONSULTANTS LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	4
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	4

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
BOND & FLOATING CHARGE	2005-10-17	Satisfied	THE ROYAL BANK OF SCOTLAND PLC
FLOATING CHARGE	2000-08-16	Satisfied	CLYDESDALE BANK PUBLIC LIMITED COMPANY
FLOATING CHARGE	1997-02-07	Satisfied	CLYDESDALE BANK PUBLIC LIMITED COMPANY
BOND & FLOATING CHARGE	1995-02-10	Satisfied	THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Intangible Assets

Patents

We have not found any records of TURRIFF TRANSPORT CONSULTANTS LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for TURRIFF TRANSPORT CONSULTANTS LIMITED

Trademarks

We have not found any records of TURRIFF TRANSPORT CONSULTANTS LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for TURRIFF TRANSPORT CONSULTANTS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (49410 - Freight transport by road) as TURRIFF TRANSPORT CONSULTANTS LIMITED are:

WESSEX PETROLEUM LIMITED	£ 536,282
DHL SUPPLY CHAIN LIMITED	£ 302,514
HOLLOWAY AND JAMES LIMITED	£ 133,328
GULLIVER'S TRUCK HIRE LIMITED	£ 127,866
D & L HAULAGE (DORSET) LTD	£ 49,260
SPECIALISED MOVERS LIMITED	£ 23,889
ASHCOURT (DURHAM & TEES VALLEY) LIMITED	£ 18,497
LEE LIMITED	£ 16,398
BJL LIMITED	£ 9,350
LUCY & MARTIN (RECYCLING) LIMITED	£ 7,380
WESSEX PETROLEUM LIMITED	£ 10,986,904
FEDEX EXPRESS UK TRANSPORTATION LIMITED	£ 7,499,752
ACUMEN DISTRIBUTION LIMITED	£ 4,805,601
GULLIVER'S TRUCK HIRE LIMITED	£ 4,465,328
RYDER LIMITED	£ 4,347,639
MANCHESTER VAN HIRE LIMITED	£ 2,804,270
ASHCOURT (DURHAM & TEES VALLEY) LIMITED	£ 2,703,491
NICHOLAS ROWELL HAULAGE LIMITED	£ 2,619,595
COMMERCIAL TRANSFER LIMITED	£ 1,405,271
DHL SUPPLY CHAIN LIMITED	£ 1,073,603
WESSEX PETROLEUM LIMITED	£ 10,986,904
FEDEX EXPRESS UK TRANSPORTATION LIMITED	£ 7,499,752
ACUMEN DISTRIBUTION LIMITED	£ 4,805,601
GULLIVER'S TRUCK HIRE LIMITED	£ 4,465,328
RYDER LIMITED	£ 4,347,639
MANCHESTER VAN HIRE LIMITED	£ 2,804,270
ASHCOURT (DURHAM & TEES VALLEY) LIMITED	£ 2,703,491
NICHOLAS ROWELL HAULAGE LIMITED	£ 2,619,595
COMMERCIAL TRANSFER LIMITED	£ 1,405,271
DHL SUPPLY CHAIN LIMITED	£ 1,073,603
WESSEX PETROLEUM LIMITED	£ 10,986,904
FEDEX EXPRESS UK TRANSPORTATION LIMITED	£ 7,499,752
ACUMEN DISTRIBUTION LIMITED	£ 4,805,601
GULLIVER'S TRUCK HIRE LIMITED	£ 4,465,328
RYDER LIMITED	£ 4,347,639
MANCHESTER VAN HIRE LIMITED	£ 2,804,270
ASHCOURT (DURHAM & TEES VALLEY) LIMITED	£ 2,703,491
NICHOLAS ROWELL HAULAGE LIMITED	£ 2,619,595
COMMERCIAL TRANSFER LIMITED	£ 1,405,271
DHL SUPPLY CHAIN LIMITED	£ 1,073,603

Outgoings

Business Rates/Property Tax

No properties were found where TURRIFF TRANSPORT CONSULTANTS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded TURRIFF TRANSPORT CONSULTANTS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded TURRIFF TRANSPORT CONSULTANTS LIMITED any grants or awards.

Ownership

We could not find any group structure information

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