Liquidation
Company Information for TURRIFF PLANT LTD.
C/O: BEGBIES TRAYNOR (CENTRAL) LLP, 7 QUEENS GARDENS, ABERDEEN, AB15 4YD,
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Company Registration Number
SC277438
Private Limited Company
Liquidation |
Company Name | ||||
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TURRIFF PLANT LTD. | ||||
Legal Registered Office | ||||
C/O: BEGBIES TRAYNOR (CENTRAL) LLP 7 QUEENS GARDENS ABERDEEN AB15 4YD Other companies in AB53 | ||||
Previous Names | ||||
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Company Number | SC277438 | |
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Company ID Number | SC277438 | |
Date formed | 2004-12-15 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 19/02/2024 | |
Account next due | 19/11/2025 | |
Latest return | 15/12/2015 | |
Return next due | 12/01/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID |
Last Datalog update: | 2024-05-05 05:53:11 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
JANICE MILLIGAN |
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JAMES JOHNSTON MILLIGAN |
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JANICE MILLIGAN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
PETER TRAINER COMPANY SECRETARIES LTD. |
Nominated Secretary | ||
PETER TRAINER COMPANY SECRETARIES LTD. |
Nominated Director | ||
PETER TRAINER CORPORATE SERVICES LTD. |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
NAUTICA SUBSEA LTD | Director | 2016-06-18 | CURRENT | 2013-06-17 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | ||
CONFIRMATION STATEMENT MADE ON 15/12/23, WITH UPDATES | ||
28/02/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 15/12/22, WITH UPDATES | ||
AA | 28/02/22 ACCOUNTS TOTAL EXEMPTION FULL | |
Previous accounting period extended from 31/12/21 TO 28/02/22 | ||
AA01 | Previous accounting period extended from 31/12/21 TO 28/02/22 | |
CONFIRMATION STATEMENT MADE ON 15/12/21, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 15/12/21, WITH NO UPDATES | |
AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/12/20, WITH NO UPDATES | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
AD01 | REGISTERED OFFICE CHANGED ON 01/09/20 FROM Lower Woodtown Turriff Aberdeenshire AB53 8EH | |
RES15 | CHANGE OF COMPANY NAME 27/08/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/12/19, WITH NO UPDATES | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CH01 | Director's details changed for Mr James Johnston Milligan on 2018-09-24 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MRS JANICE MILLIGAN on 2018-09-24 | |
PSC04 | Change of details for Mr James Johnston Milligan as a person with significant control on 2018-09-24 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/12/18, WITH NO UPDATES | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/12/17, WITH NO UPDATES | |
AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 15/12/16 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/12/16, WITH UPDATES | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 17/12/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 15/12/15 ANNUAL RETURN FULL LIST | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 17/12/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 15/12/14 ANNUAL RETURN FULL LIST | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 19/12/13 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 15/12/13 ANNUAL RETURN FULL LIST | |
AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 15/12/12 ANNUAL RETURN FULL LIST | |
AA | 31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 15/12/11 ANNUAL RETURN FULL LIST | |
AA | 31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 15/12/10 ANNUAL RETURN FULL LIST | |
AA | 31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 15/12/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JANICE MILLIGAN / 12/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES JOHNSTON MILLIGAN / 12/01/2010 | |
AA | 31/12/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 15/12/08; FULL LIST OF MEMBERS | |
AA | 31/12/07 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 15/12/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | |
410(Scot) | PARTIC OF MORT/CHARGE ***** | |
363a | RETURN MADE UP TO 15/12/06; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
287 | REGISTERED OFFICE CHANGED ON 22/12/06 FROM: 4 MEADOWBANK PLACE TURRIFF ABERDEENSHIRE AB53 4WA | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | |
225 | ACC. REF. DATE SHORTENED FROM 31/01/06 TO 31/12/05 | |
363a | RETURN MADE UP TO 15/12/05; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE EXTENDED FROM 31/12/05 TO 31/01/06 | |
CERTNM | COMPANY NAME CHANGED JMS EQUIPMENT SALES LTD. CERTIFICATE ISSUED ON 12/01/05 | |
288b | SECRETARY RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 21/12/04 FROM: 4 MEADOWBANK PLACE TURRIFF ABERDEENSHIRE AB53 4WA | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
88(2)R | AD 15/12/04--------- £ SI 99@1=99 £ IC 1/100 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Notices to Creditors | 2024-03-13 |
Appointment of Liquidators | 2024-03-13 |
Resolutions for Winding-up | 2024-03-13 |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
FLOATING CHARGE | Outstanding | CLYDESDALE BANK PUBLIC LIMITED COMPANY |
Bank Borrowings Overdrafts | 2012-12-31 | £ 59,548 |
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Bank Borrowings Overdrafts | 2011-12-31 | £ 10,583 |
Corporation Tax Due Within One Year | 2012-12-31 | £ 10,142 |
Corporation Tax Due Within One Year | 2011-12-31 | £ 19,941 |
Creditors Due After One Year | 2012-12-31 | £ 894,013 |
Creditors Due After One Year | 2011-12-31 | £ 844,162 |
Creditors Due Within One Year | 2012-12-31 | £ 478,174 |
Creditors Due Within One Year | 2011-12-31 | £ 333,739 |
Other Creditors Due Within One Year | 2012-12-31 | £ 24,350 |
Other Creditors Due Within One Year | 2011-12-31 | £ 20,799 |
Other Taxation Social Security Within One Year | 2012-12-31 | £ 3,539 |
Other Taxation Social Security Within One Year | 2011-12-31 | £ 20,944 |
Provisions For Liabilities Charges | 2012-12-31 | £ 19,982 |
Provisions For Liabilities Charges | 2011-12-31 | £ 22,573 |
Trade Creditors Within One Year | 2012-12-31 | £ 304,379 |
Trade Creditors Within One Year | 2011-12-31 | £ 208,145 |
U K Deferred Tax | 2011-12-31 | £ 8,524 |
Creditors and other liabilities
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on TURRIFF PLANT LTD.
Current Assets | 2012-12-31 | £ 1,340,696 |
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Current Assets | 2011-12-31 | £ 1,157,410 |
Debtors | 2012-12-31 | £ 301,602 |
Debtors | 2011-12-31 | £ 206,246 |
Debtors Due Within One Year | 2012-12-31 | £ 301,602 |
Debtors Due Within One Year | 2011-12-31 | £ 206,246 |
Shareholder Funds | 2012-12-31 | £ 81,708 |
Shareholder Funds | 2011-12-31 | £ 111,539 |
Stocks Inventory | 2012-12-31 | £ 1,039,091 |
Stocks Inventory | 2011-12-31 | £ 951,164 |
Tangible Fixed Assets | 2012-12-31 | £ 133,181 |
Tangible Fixed Assets | 2011-12-31 | £ 154,603 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (77320 - Renting and leasing of construction and civil engineering machinery and equipment) as TURRIFF PLANT LTD. are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |