TURNBRAE LIMITED - EDINBURGH
| Company Profile | Company Filings |
Overview
TURNBRAE LIMITED is a Private Limited Company from EDINBURGH SCOTLAND and has the status: Active.
TURNBRAE LIMITED was incorporated 22 years ago on 29/01/2002 and has the registered number: SC227460. The accounts status is DORMANT and accounts are next due on 31/10/2024.
TURNBRAE LIMITED was incorporated 22 years ago on 29/01/2002 and has the registered number: SC227460. The accounts status is DORMANT and accounts are next due on 31/10/2024.
TURNBRAE LIMITED - EDINBURGH
This company is listed in the following categories:
49320 - Taxi operation
49320 - Taxi operation
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 1 | 31/01/2023 | 31/10/2024 |
Registered Office
1 FLAT 4 BROOMVIEW PATH
EDINBURGH
EH11 4FH
SCOTLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 29/01/2023 | 12/02/2024 |
Map
SCOTLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR THOMAS KERR COWAN JOHN KERR | Feb 1970 | British | Director | 2023-05-22 | CURRENT |
| MR JAY THOMAS KERR | Mar 1994 | British | Director | 2020-11-11 | CURRENT |
| FIONA MARY KERR | Feb 1969 | British | Director | 2003-09-11 | CURRENT |
| MRS FIONA MARY KERR | Secretary | 2021-03-11 | CURRENT | ||
| STEPHEN MABBOTT LTD. | Corporate Nominee Director | 2002-01-29 UNTIL 2002-02-11 | RESIGNED | ||
| BRIAN REID LTD. | Corporate Nominee Secretary | 2002-01-29 UNTIL 2002-02-11 | RESIGNED | ||
| DAVID JAMIESON LAWSON | Feb 1970 | British | Director | 2002-02-11 UNTIL 2003-09-11 | RESIGNED |
| MISS VICTORIA LOUISE KERR | Apr 1991 | British | Director | 2020-11-11 UNTIL 2023-06-14 | RESIGNED |
| THOMAS KERR | Feb 1970 | British | Director | 2002-02-11 UNTIL 2021-03-11 | RESIGNED |
| THOMAS KERR | Feb 1970 | British | Secretary | 2002-02-11 UNTIL 2021-03-11 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Thomas Cowan Kerr | 2016-05-01 - 2021-03-11 | 2/1970 | Ownership of shares 50 to 75 percent | |
| Mrs Fiona Mary Kerr | 2016-05-01 | 2/1969 | Edinburgh | Ownership of shares 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Dormant Company Accounts - TURNBRAE LIMITED | 2023-10-10 | 31-01-2023 | £2 equity |
| Dormant Company Accounts - TURNBRAE LIMITED | 2022-09-29 | 31-01-2022 | £2 equity |
| Dormant Company Accounts - TURNBRAE LIMITED | 2021-10-08 | 31-01-2021 | £2 equity |
| Dormant Company Accounts - TURNBRAE LIMITED | 2021-01-26 | 31-01-2020 | £2 equity |
| Dormant Company Accounts - TURNBRAE LIMITED | 2019-10-17 | 31-01-2019 | £1 Cash £2 equity |
| Dormant Company Accounts - TURNBRAE LIMITED | 2018-10-02 | 31-01-2018 | £2 equity |
| Dormant Company Accounts - TURNBRAE LIMITED | 2017-10-06 | 31-01-2017 | £2 equity |
| Dormant Company Accounts - TURNBRAE LIMITED | 2016-10-25 | 31-01-2016 | £2 equity |
| Dormant Company Accounts - TURNBRAE LIMITED | 2015-09-29 | 31-01-2015 | £2 Cash £2 equity |
| Dormant Company Accounts - TURNBRAE LIMITED | 2014-09-27 | 31-01-2014 | £2 equity |