TURNER ESTATE SOLUTIONS LIMITED - LANARKSHIRE
Company Profile | Company Filings |
Overview
TURNER ESTATE SOLUTIONS LIMITED is a Private Limited Company from LANARKSHIRE and has the status: Active.
TURNER ESTATE SOLUTIONS LIMITED was incorporated 23 years ago on 08/06/2001 and has the registered number: SC220014. The accounts status is SMALL and accounts are next due on 31/12/2024.
TURNER ESTATE SOLUTIONS LIMITED was incorporated 23 years ago on 08/06/2001 and has the registered number: SC220014. The accounts status is SMALL and accounts are next due on 31/12/2024.
TURNER ESTATE SOLUTIONS LIMITED - LANARKSHIRE
This company is listed in the following categories:
43999 - Other specialised construction activities n.e.c.
43999 - Other specialised construction activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
65 CRAIGTON ROAD
LANARKSHIRE
G51 3EQ
This Company Originates in : United Kingdom
Previous trading names include:
AMEC TURNER LIMITED (until 16/01/2008)
AMEC TURNER LIMITED (until 16/01/2008)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
08/06/2023 | 22/06/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR THOMAS DUNCAN MACKELLAR | Nov 1959 | British | Director | 2014-01-01 | CURRENT |
MR ALAN GORDON CARMICHAEL | Secretary | 2017-10-26 | CURRENT | ||
CRAIG CAMPBELL | Feb 1972 | British | Director | 2023-05-31 | CURRENT |
JORDANS (SCOTLAND) LIMITED | Corporate Nominee Director | 2001-06-08 UNTIL 2001-06-22 | RESIGNED | ||
OSWALDS OF EDINBURGH LIMITED | Corporate Nominee Secretary | 2001-06-08 UNTIL 2001-06-22 | RESIGNED | ||
COLIN FELLOWES | Dec 1947 | British | Secretary | 2001-06-22 UNTIL 2004-11-11 | RESIGNED |
MR IAN PARRACK | Secretary | 2014-01-01 UNTIL 2017-10-26 | RESIGNED | ||
WILLIAM STUART SHARP | Aug 1957 | British | Secretary | 2004-11-11 UNTIL 2014-01-01 | RESIGNED |
JOHN WILLIAM LAVERTY | Mar 1964 | British | Director | 2007-12-20 UNTIL 2016-07-22 | RESIGNED |
MR ANDREW JOHN WARREN | Oct 1961 | British | Director | 2001-06-22 UNTIL 2007-12-19 | RESIGNED |
MR ALAN GERARD TURNER | Oct 1965 | British | Director | 2001-06-22 UNTIL 2014-01-01 | RESIGNED |
GEORGE REID PRATT | May 1944 | British | Director | 2004-09-07 UNTIL 2007-12-19 | RESIGNED |
MR IAN PARRACK | Mar 1961 | British | Director | 2003-05-01 UNTIL 2021-06-30 | RESIGNED |
MR ANDREW JOHN MITCHINSON | Feb 1967 | British | Director | 2007-12-20 UNTIL 2014-01-01 | RESIGNED |
MR ANDREW JOHN MITCHINSON | Feb 1967 | British | Director | 2014-01-01 UNTIL 2016-07-22 | RESIGNED |
JAMES FLEMING KERR | Jul 1940 | British | Director | 2001-06-22 UNTIL 2005-07-19 | RESIGNED |
MR ANDREW LAIRD | Jan 1955 | British | Director | 2003-05-01 UNTIL 2006-02-13 | RESIGNED |
MR GRAHAM BRUCE KNOX | Mar 1967 | British | Director | 2014-01-01 UNTIL 2023-05-31 | RESIGNED |
LESLIE ALEXANDER ENGLAND IRVINE | Oct 1944 | British | Director | 2005-07-25 UNTIL 2007-12-19 | RESIGNED |
ROBERT DALTON | Oct 1945 | British | Director | 2001-06-22 UNTIL 2004-06-30 | RESIGNED |
IAN GRAEME LLOYD CHARNOCK | Jul 1962 | British | Director | 2007-10-09 UNTIL 2007-12-20 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Turner Facilities Management Ltd | 2016-04-06 | Glasgow | Ownership of shares 75 to 100 percent |