TURRIFF CONTRACTORS LIMITED - GLASGOW


Company Profile Company Filings

Overview

TURRIFF CONTRACTORS LIMITED is a Private Limited Company from GLASGOW and has the status: Active.
TURRIFF CONTRACTORS LIMITED was incorporated 38 years ago on 19/02/1986 and has the registered number: SC097408. The accounts status is DORMANT and accounts are next due on 31/03/2025.

TURRIFF CONTRACTORS LIMITED - GLASGOW

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2023 31/03/2025

Registered Office

CAMPSIE HOUSE BUCHANAN BUSINESS PARK, CUMBERNAULD ROAD
GLASGOW
SCOTLAND
G33 6HZ

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
23/06/2023 07/07/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
BASIL CHRISTOPHER MENDONCA Feb 1970 British Director 2021-02-19 CURRENT
JAIME FOONG YI THAM Secretary 2021-09-24 CURRENT
JAIME FOONG YI THAM Mar 1977 Malaysian Director 2021-09-24 CURRENT
MR JONATHAN NEIL STURMAN Sep 1973 British Director 2022-04-22 CURRENT
DEBORAH PAMELA HAMILTON Secretary 2013-07-08 UNTIL 2014-09-22 RESIGNED
MRS BETHAN MELGES May 1975 British Director 2015-07-16 UNTIL 2019-09-09 RESIGNED
MR SIMON DAVID MARTLE May 1970 British Director 2018-10-26 UNTIL 2019-10-31 RESIGNED
MR DONALD WILLIAM MACDIARMID Feb 1961 British Director 2012-09-06 UNTIL 2013-07-08 RESIGNED
MR ANOOP KANG Nov 1974 British Director 2016-01-07 UNTIL 2016-12-21 RESIGNED
MR KEITH STEWART JOHNSON Mar 1952 British Director 2008-01-21 UNTIL 2010-08-10 RESIGNED
SCOTT IAN INGLIS Nov 1972 British Director 2010-03-01 UNTIL 2011-01-20 RESIGNED
ANDREW MONAGHAN Aug 1971 British Director 2010-03-01 UNTIL 2011-01-20 RESIGNED
MRS BETHAN MELGES Secretary 2015-07-16 UNTIL 2019-09-09 RESIGNED
SIMON HOWELL Secretary 2011-01-20 UNTIL 2013-07-08 RESIGNED
PHILIP HIGGINS Secretary 2019-09-09 UNTIL 2021-09-24 RESIGNED
MR DAVID GORDON MORRISON Jul 1963 British Director 2004-02-24 UNTIL 2011-02-20 RESIGNED
MR MATTHEW ARMITAGE Secretary 2014-12-22 UNTIL 2015-07-16 RESIGNED
IAN DUGUID Jan 1951 British Director RESIGNED
BRIAN WOOD Sep 1959 British Director 2004-02-24 UNTIL 2011-01-20 RESIGNED
STEWART & WATSON Corporate Secretary RESIGNED
SHEPHERD & WEDDERBURN SECRETARIES LIMITED Corporate Secretary 2006-11-07 UNTIL 2011-01-20 RESIGNED
ROBERT ELLIS DUGUID Jan 1955 British Director RESIGNED
MR DAVID WILSON DALE Sep 1966 British Director 2006-01-01 UNTIL 2010-08-10 RESIGNED
MR JAMES ANDERSON CLARK Aug 1954 British Director 2005-09-22 UNTIL 2010-08-10 RESIGNED
MR NEIL JOHN CHIDGEY Apr 1962 British Director 2013-07-08 UNTIL 2014-03-04 RESIGNED
PETER CAROLAN Jul 1964 British Director 2010-03-01 UNTIL 2011-01-20 RESIGNED
NICHOLAS BROOM Feb 1957 British Director 2008-02-01 UNTIL 2008-12-31 RESIGNED
MR MARK ANTHONY BRADSHAW Jul 1970 British Director 2020-04-22 UNTIL 2021-01-28 RESIGNED
MR MATTHEW ARMITAGE Mar 1972 British Director 2015-05-27 UNTIL 2015-07-16 RESIGNED
MR PHILIP WINDOVER FELLOWES-PRYNNE Mar 1962 British Director 2011-01-20 UNTIL 2012-09-06 RESIGNED
MR THOMAS LEE FOREMAN Jul 1976 British Director 2016-12-21 UNTIL 2018-10-26 RESIGNED
MR ANDREW PETER SLEIGH Jun 1964 British Director 2014-03-13 UNTIL 2015-05-27 RESIGNED
PHILIP HIGGINS Jan 1969 British Director 2019-09-09 UNTIL 2021-09-24 RESIGNED
MR JONATHAN DAVID WILKINSON Dec 1968 British Director 2013-07-08 UNTIL 2015-10-16 RESIGNED
PETER JOHN WHITE Jan 1964 British Director 2021-02-19 UNTIL 2022-03-31 RESIGNED
MR CLAUDIO VERITIERO Sep 1973 British Director 2013-07-08 UNTIL 2014-02-17 RESIGNED
MR MATTHEW STEVENS Jul 1969 British Director 2011-01-20 UNTIL 2012-03-13 RESIGNED
MARK ANTONY HAZLEWOOD Mar 1966 British Director 2012-03-13 UNTIL 2013-07-08 RESIGNED
MICHAEL RAMSEY May 1973 British Director 2010-03-01 UNTIL 2011-01-20 RESIGNED
CHARLES ALEXANDER DUGUID May 1924 British Director RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Turriff Group Limited 2016-04-06 Stepps   Glasgow Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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