Dissolved
Dissolved 2015-11-03
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Company Information for TURNHOUSE INVESTMENTS LIMITED
EDINBURGH, EH12,
|
Company Registration Number
 SC281654 Private Limited Company
Dissolved 2015-11-03 |
Company Overview
About Turnhouse Investments Ltd
TURNHOUSE INVESTMENTS LIMITED was founded on 2005-03-15 and had its registered office in Edinburgh. The company was dissolved on the 2015-11-03 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| TURNHOUSE INVESTMENTS LIMITED | |
| Legal Registered Office | |
| EDINBURGH | |
Filing Information
| Company Number | SC281654 | |
|---|---|---|
| Date formed | 2005-03-15 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2012-03-31 | |
| Date Dissolved | 2015-11-03 | |
| Type of accounts | DORMANT |
| Last Datalog update: | 2015-12-16 11:57:26 |
| Companies House |
|
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Companies with same name TURNHOUSE INVESTMENTS LIMITED
The following companies were found which have the same name as TURNHOUSE INVESTMENTS LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
| TURNHOUSE INVESTMENTS LIMITED | 162 TURNHOUSE ROAD EDINBURGH MIDLOTHIAN EH12 0AD | Active - Proposal to Strike off | Company formed on the 2016-11-22 | |
| TURNHOUSE INVESTMENTS, LLC | 1806 OLD OKEECHOBEE ROAD WEST PALM BEACH FL 33409 | Inactive | Company formed on the 2017-05-16 |
Company Officers of TURNHOUSE INVESTMENTS LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
FRASER COUTTS |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
JAMES JOHN GIBB |
Company Secretary | ||
JAMES JOHN GIBB |
Director | ||
SUZANNE ROSS |
Company Secretary | ||
FRASER COUTTS |
Director | ||
OSWALDS OF EDINBURGH LIMITED |
Nominated Secretary | ||
JORDANS (SCOTLAND) LIMITED |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| ERSKINE PROPERTY COMPANY LIMITED | Director | 2015-04-20 | CURRENT | 2013-08-14 | Dissolved 2016-02-23 | |
| INGRAM STREET LIMITED | Director | 2014-11-18 | CURRENT | 2014-11-18 | Dissolved 2016-04-26 | |
| MEDWIN PROPERTY COMPANY LIMITED | Director | 2013-02-11 | CURRENT | 2013-02-11 | Dissolved 2016-07-26 | |
| RMD DEVELOPMENTS LIMITED | Director | 2012-08-27 | CURRENT | 2008-10-02 | Dissolved 2014-06-27 | |
| CONSUL DEVELOPMENTS LIMITED | Director | 2012-08-27 | CURRENT | 2012-06-27 | Dissolved 2017-01-10 | |
| ROCKET FUEL DRINKS COMPANY LIMITED | Director | 2011-10-25 | CURRENT | 2009-06-12 | Dissolved 2016-02-02 |
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 |
|---|---|---|
| GAZ2 | STRUCK OFF AND DISSOLVED | |
| GAZ1 | FIRST GAZETTE | |
| LATEST SOC | 12/04/15 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 15/03/15 FULL LIST | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC2816540001 | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC2816540001 | |
| DISS40 | DISS40 (DISS40(SOAD)) | |
| LATEST SOC | 29/04/14 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 15/03/14 FULL LIST | |
| GAZ1 | FIRST GAZETTE | |
| DISS40 | DISS40 (DISS40(SOAD)) | |
| AR01 | 15/03/13 FULL LIST | |
| GAZ1 | FIRST GAZETTE | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 | |
| AR01 | 15/03/12 FULL LIST | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY JAMES GIBB | |
| AD01 | REGISTERED OFFICE CHANGED ON 26/10/2011 FROM 23 ROSEBURN STREET EDINBURGH EH12 5PE SCOTLAND | |
| AP01 | DIRECTOR APPOINTED MR FRASER COUTTS | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES GIBB | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 | |
| AR01 | 15/03/11 FULL LIST | |
| DISS40 | DISS40 (DISS40(SOAD)) | |
| AR01 | 15/03/10 FULL LIST | |
| GAZ1 | FIRST GAZETTE | |
| AD01 | REGISTERED OFFICE CHANGED ON 05/02/2010 FROM 1 LENNYMUIR EDINBURGH EH12 0AW | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY SUZANNE ROSS | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR FRASER COUTTS | |
| AP03 | SECRETARY APPOINTED MR JAMES JOHN GIBB | |
| AP01 | DIRECTOR APPOINTED MR JAMES JOHN GIBB | |
| 363a | RETURN MADE UP TO 15/03/09; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 | |
| 363a | RETURN MADE UP TO 15/03/08; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | |
| 363a | RETURN MADE UP TO 15/03/07; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | |
| 363a | RETURN MADE UP TO 15/03/06; FULL LIST OF MEMBERS | |
| 123 | NC INC ALREADY ADJUSTED 24/02/06 | |
| RES04 | £ NC 100/10000 24/02/ | |
| 288b | SECRETARY RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 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
46 - Wholesale trade, except of motor vehicles and motorcycles
469 - Non-specialised wholesale trade
46900 - Non-specialised wholesale trade
66 - Activities auxiliary to financial services and insurance activities
661 - Activities auxiliary to financial services, except insurance and pension funding
66190 - Activities auxiliary to financial intermediation not elsewhere classified
68 - Real estate activities
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate
Licences & Regulatory approval
We could not find any licences issued to TURNHOUSE INVESTMENTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Proposal to Strike Off | 2014-04-04 |
| Proposal to Strike Off | 2013-07-12 |
| Proposal to Strike Off | 2010-07-09 |
Fines / Sanctions
No fines or sanctions have been issued against TURNHOUSE INVESTMENTS LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 1 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 1 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| Satisfied | BREICH BUILDING COMPANY LIMITED |
Intangible Assets
Patents
We have not found any records of TURNHOUSE INVESTMENTS LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for TURNHOUSE INVESTMENTS LIMITED
Income
Government Income
We have not found government income sources for TURNHOUSE INVESTMENTS 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 (46900 - Non-specialised wholesale trade) as TURNHOUSE INVESTMENTS LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where TURNHOUSE INVESTMENTS 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 | TURNHOUSE INVESTMENTS LIMITED | Event Date | 2014-04-04 |
| Initiating party | Event Type | Proposal to Strike Off | |
| Defending party | TURNHOUSE INVESTMENTS LIMITED | Event Date | 2013-07-12 |
| Initiating party | Event Type | Proposal to Strike Off | |
| Defending party | TURNHOUSE INVESTMENTS LIMITED | Event Date | 2010-07-09 |
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded TURNHOUSE INVESTMENTS 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 TURNHOUSE INVESTMENTS LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| 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. |
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