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Company Information for

TURNSTONE MARINE SYSTEMS LIMITED

2 DUCAT WAY, LAURENCEKIRK, ABERDEENSHIRE, AB30 1FD,

Company Registration Number

SC217024

Private Limited Company

Active - Proposal to Strike off

Company Overview

About Turnstone Marine Systems Ltd

TURNSTONE MARINE SYSTEMS LIMITED was founded on 2001-03-20 and has its registered office in Laurencekirk. The organisation's status is listed as "Active - Proposal to Strike off". Turnstone Marine Systems Limited is a Private Limited Company registered in UNITED KINGDOM 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
TURNSTONE MARINE SYSTEMS LIMITED

2 DUCAT WAY LAURENCEKIRK ABERDEENSHIRE AB30 1FD Other companies in AB30

Filing Information

Company Number		SC217024
Company ID Number		SC217024
Date formed		2001-03-20
Country		UNITED KINGDOM
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active - Proposal to Strike off
Lastest accounts		31/03/2020
Account next due		31/12/2021
Latest return		20/03/2016
Return next due		17/04/2017
Type of accounts		TOTAL EXEMPTION FULL

Last Datalog update:	2021-10-06 11:25:37
Primary Source:	Companies House

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Company Officers of TURNSTONE MARINE SYSTEMS LIMITED

Current Directors

Officer	Role	Date Appointed
DOUGLAS JAMES WHYTE	Director	2001-04-30

Previous Officers

Officer	Role	Date Appointed	Date Resigned
IRENE BUXTON	Company Secretary	2001-04-30	2017-03-31
IRENE BUXTON	Director	2001-04-30	2017-03-31
P & W SECRETARIES LIMITED	Nominated Secretary	2001-03-20	2001-04-30
PAULL & WILLIAMSONS	Company Secretary	2001-04-30	2001-04-30
P & W DIRECTORS LIMITED	Nominated Director	2001-03-20	2001-04-30

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
DOUGLAS JAMES WHYTE	HYDRO GROUP LIMITED	Director	1991-09-16	CURRENT	1991-06-10	Active
DOUGLAS JAMES WHYTE	HYDRO-CABLE SYSTEMS LIMITED	Director	1989-08-08	CURRENT	1985-12-05	Active
DOUGLAS JAMES WHYTE	HYDROBOND ENGINEERING LIMITED	Director	1989-01-02	CURRENT	1982-11-16	Active

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
2021-11-23	GAZ2(A)	SECOND GAZETTE not voluntary dissolution
2021-10-27	CH01	Director's details changed for Douglas James Whyte on 2021-10-14
2021-10-14	PSC04	Change of details for Mr Douglas James Whyte as a person with significant control on 2021-10-14
2021-09-07	GAZ1(A)	FIRST GAZETTE notice for voluntary strike-off
2021-09-01	DS01	Application to strike the company off the register
2021-05-18	PSC04	Change of details for Mr Douglas James Whyte as a person with significant control on 2021-03-18
2021-03-23	CS01	CONFIRMATION STATEMENT MADE ON 20/03/21, WITH NO UPDATES
2021-03-23	AD01	REGISTERED OFFICE CHANGED ON 23/03/21 FROM Hydro House Aberdeen Energy Park Claymore Avenue Bridge of Don Aberdeen AB23 8GW
2020-06-12	AA	31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-03-23	CS01	CONFIRMATION STATEMENT MADE ON 20/03/20, WITH NO UPDATES
2020-03-23	PSC04	Change of details for Mr Douglas James Whyte as a person with significant control on 2017-10-09
2019-06-06	AA	31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-03-21	CS01	CONFIRMATION STATEMENT MADE ON 20/03/19, WITH NO UPDATES
2018-06-26	AA	31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-03-22	LATEST SOC	22/03/18 STATEMENT OF CAPITAL;GBP 100
2018-03-22	CS01	CONFIRMATION STATEMENT MADE ON 20/03/18, WITH UPDATES
2018-03-22	PSC07	CESSATION OF IRENE BUXTON AS A PERSON OF SIGNIFICANT CONTROL
2017-09-05	TM01	APPOINTMENT TERMINATED, DIRECTOR IRENE BUXTON
2017-09-05	TM02	Termination of appointment of Irene Buxton on 2017-03-31
2017-07-12	AA	31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-04-06	LATEST SOC	06/04/17 STATEMENT OF CAPITAL;GBP 100
2017-04-06	CS01	CONFIRMATION STATEMENT MADE ON 20/03/17, WITH UPDATES
2017-02-07	CH01	Director's details changed for Douglas James Whyte on 2017-01-27
2017-02-07	AD01	REGISTERED OFFICE CHANGED ON 07/02/17 FROM Collardo House Garvock Laurencekirk Kincardineshire AB30 1HP
2016-10-14	AA	31/03/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-04-12	AR01	20/03/16 ANNUAL RETURN FULL LIST
2015-10-13	AA	31/03/15 ACCOUNTS TOTAL EXEMPTION FULL
2015-03-23	LATEST SOC	23/03/15 STATEMENT OF CAPITAL;GBP 100
2015-03-23	AR01	20/03/15 ANNUAL RETURN FULL LIST
2014-06-16	AA	31/03/14 ACCOUNTS TOTAL EXEMPTION FULL
2014-04-03	LATEST SOC	03/04/14 STATEMENT OF CAPITAL;GBP 100
2014-04-03	AR01	20/03/14 ANNUAL RETURN FULL LIST
2014-04-03	CH01	DIRECTOR'S CHANGE OF PARTICULARS / DOUGLAS JAMES WHYTE / 19/03/2014
2014-04-03	CH01	DIRECTOR'S CHANGE OF PARTICULARS / IRENE BUXTON / 19/03/2014
2014-04-03	CH03	SECRETARY'S DETAILS CHNAGED FOR IRENE BUXTON on 2014-03-19
2013-10-28	AA	31/03/13 ACCOUNTS TOTAL EXEMPTION FULL
2013-03-27	AR01	20/03/13 ANNUAL RETURN FULL LIST
2012-12-20	AA	31/03/12 ACCOUNTS TOTAL EXEMPTION FULL
2012-03-29	AR01	20/03/12 ANNUAL RETURN FULL LIST
2012-02-22	RES02	RES02
2012-02-21	AR01	20/03/11 ANNUAL RETURN FULL LIST
2012-02-21	AA	31/03/11 TOTAL EXEMPTION FULL
2012-02-21	RT01	APPLICATION FOR ADMINISTRATIVE RESTORATION
2011-11-18	GAZ2	STRUCK OFF AND DISSOLVED
2011-07-29	GAZ1	FIRST GAZETTE
2010-08-13	AA	31/03/10 TOTAL EXEMPTION FULL
2010-08-07	DISS40	DISS40 (DISS40(SOAD))
2010-08-04	AR01	20/03/10 NO CHANGES
2010-07-16	GAZ1	FIRST GAZETTE
2009-08-26	AA	31/03/09 TOTAL EXEMPTION FULL
2009-07-23	363a	RETURN MADE UP TO 20/03/09; FULL LIST OF MEMBERS
2009-07-23	363a	RETURN MADE UP TO 20/03/08; FULL LIST OF MEMBERS
2009-07-23	353	LOCATION OF REGISTER OF MEMBERS
2009-07-23	288c	DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / IRENE BUXTON / 20/03/2008
2008-05-21	AA	31/03/08 TOTAL EXEMPTION FULL
2008-02-01	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
2007-03-30	363s	RETURN MADE UP TO 20/03/07; FULL LIST OF MEMBERS
2007-02-28	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
2006-07-14	363s	RETURN MADE UP TO 20/03/06; FULL LIST OF MEMBERS
2005-11-08	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
2005-04-08	363s	RETURN MADE UP TO 20/03/05; FULL LIST OF MEMBERS
2004-07-23	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
2004-04-29	363s	RETURN MADE UP TO 20/03/04; FULL LIST OF MEMBERS
2003-10-01	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
2003-07-10	363s	RETURN MADE UP TO 20/03/03; FULL LIST OF MEMBERS
2003-03-03	363s	RETURN MADE UP TO 20/03/02; FULL LIST OF MEMBERS
2003-03-03	288a	NEW SECRETARY APPOINTED
2003-03-03	363(288)	SECRETARY RESIGNED
2002-09-16	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02
2001-08-24	88(2)R	AD 30/04/01--------- £ SI 99@1=99 £ IC 1/100
2001-05-24	288a	NEW DIRECTOR APPOINTED
2001-05-24	288b	SECRETARY RESIGNED
2001-05-24	288a	NEW DIRECTOR APPOINTED
2001-05-24	288b	DIRECTOR RESIGNED
2001-05-24	287	REGISTERED OFFICE CHANGED ON 24/05/01 FROM: INVESTMENT HOUSE 6 UNION ROW ABERDEEN ABERDEENSHIRE AB10 1DQ
2001-05-24	288a	NEW SECRETARY APPOINTED
2001-05-18	CERTNM	COMPANY NAME CHANGED DATEPINE LIMITED CERTIFICATE ISSUED ON 18/05/01
2001-03-20	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

70 - Activities of head offices; management consultancy activities

702 - Management consultancy activities

70229 - Management consultancy activities other than financial management

Licences & Regulatory approval

We could not find any licences issued to TURNSTONE MARINE SYSTEMS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Proposal to Strike Off	2011-07-29
Proposal to Strike Off	2010-07-16

Fines / Sanctions

No fines or sanctions have been issued against TURNSTONE MARINE SYSTEMS LIMITED

Liabilities

Mortgages / Charges

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

Details of Mortgagee Charges

TURNSTONE MARINE SYSTEMS LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.11	9
MortgagesNumMortOutstanding	0.08	9
MortgagesNumMortPartSatisfied	0.00	1
MortgagesNumMortSatisfied	0.03	9
MortgagesNumMortCharges	0.16	9
MortgagesNumMortOutstanding	0.08	9
MortgagesNumMortPartSatisfied	0.00	1
MortgagesNumMortSatisfied	0.07	9

This shows the max and average number of mortgages for companies with the same SIC code of 70229 - Management consultancy activities other than financial management

Intangible Assets

Patents

We have not found any records of TURNSTONE MARINE SYSTEMS LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for TURNSTONE MARINE SYSTEMS LIMITED

Trademarks

We have not found any records of TURNSTONE MARINE SYSTEMS LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for TURNSTONE MARINE SYSTEMS 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 (70229 - Management consultancy activities other than financial management) as TURNSTONE MARINE SYSTEMS LIMITED are:

COMENSURA LIMITED	£ 16,755,595
CIPFA BUSINESS LIMITED	£ 1,339,742
RETHINK LIMITED	£ 902,134
CAPITA CONSULTING LIMITED	£ 887,444
LIBERATA UK LIMITED	£ 751,879
THAMES REACH LTD	£ 526,412
SOLACE IN BUSINESS LTD	£ 473,032
NABCO 1 LIMITED	£ 467,403
RANDSTAD MIDDLE EAST LIMITED	£ 394,499
CROSSROADS LIMITED	£ 308,733
COMENSURA LIMITED	£ 785,544,258
LIBERATA UK LIMITED	£ 65,730,189
KIER BUSINESS SERVICES LIMITED	£ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED	£ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED	£ 28,177,881
RETHINK LIMITED	£ 25,953,320
CARILLION ENERGY SERVICES LIMITED	£ 23,370,637
CIPFA BUSINESS LIMITED	£ 20,685,136
BMT FLEET TECHNOLOGY LIMITED	£ 18,466,049
IMPOWER CONSULTING LIMITED	£ 17,402,374
COMENSURA LIMITED	£ 785,544,258
LIBERATA UK LIMITED	£ 65,730,189
KIER BUSINESS SERVICES LIMITED	£ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED	£ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED	£ 28,177,881
RETHINK LIMITED	£ 25,953,320
CARILLION ENERGY SERVICES LIMITED	£ 23,370,637
CIPFA BUSINESS LIMITED	£ 20,685,136
BMT FLEET TECHNOLOGY LIMITED	£ 18,466,049
IMPOWER CONSULTING LIMITED	£ 17,402,374
COMENSURA LIMITED	£ 785,544,258
LIBERATA UK LIMITED	£ 65,730,189
KIER BUSINESS SERVICES LIMITED	£ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED	£ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED	£ 28,177,881
RETHINK LIMITED	£ 25,953,320
CARILLION ENERGY SERVICES LIMITED	£ 23,370,637
CIPFA BUSINESS LIMITED	£ 20,685,136
BMT FLEET TECHNOLOGY LIMITED	£ 18,466,049
IMPOWER CONSULTING LIMITED	£ 17,402,374

Outgoings

Business Rates/Property Tax

No properties were found where TURNSTONE MARINE SYSTEMS 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.

Legal Notices/Action

Initiating party		Event Type	Proposal to Strike Off
Defending party	TURNSTONE MARINE SYSTEMS LIMITED	Event Date	2011-07-29

Initiating party		Event Type	Proposal to Strike Off
Defending party	TURNSTONE MARINE SYSTEMS LIMITED	Event Date	2010-07-16

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded TURNSTONE MARINE SYSTEMS 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 TURNSTONE MARINE SYSTEMS LIMITED any grants or awards.

Ownership

We could not find any group structure information

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