TURRIFF SMART SERVICES LIMITED - EDINBURGH
| Company Profile | Company Filings |
Overview
TURRIFF SMART SERVICES LIMITED is a Private Limited Company from EDINBURGH and has the status: Dissolved - no longer trading.
TURRIFF SMART SERVICES LIMITED was incorporated 16 years ago on 18/04/2008 and has the registered number: SC341627. The accounts status is DORMANT.
TURRIFF SMART SERVICES LIMITED was incorporated 16 years ago on 18/04/2008 and has the registered number: SC341627. The accounts status is DORMANT.
TURRIFF SMART SERVICES LIMITED - EDINBURGH
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 6 | 30/06/2016 |
Registered Office
ATRIA ONE
EDINBURGH
EH3 8EB
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| N/A | N/A |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MRS BETHAN MELGES | May 1975 | British | Director | 2015-07-16 | CURRENT |
| MRS BETHAN MELGES | Secretary | 2015-07-16 | CURRENT | ||
| MARK ANTONY HAZLEWOOD | Mar 1966 | British | Director | 2012-03-13 UNTIL 2013-07-08 | RESIGNED |
| SIMON HOWELL | Secretary | 2011-01-20 UNTIL 2013-07-08 | RESIGNED | ||
| DEBORAH PAMELA HAMILTON | Secretary | 2013-07-08 UNTIL 2014-09-22 | RESIGNED | ||
| MR MATTHEW ARMITAGE | Secretary | 2014-12-22 UNTIL 2015-07-16 | RESIGNED | ||
| MMA NOMINEES LIMITED | Director | 2008-04-18 UNTIL 2008-04-18 | RESIGNED | ||
| MR ANOOP KANG | Nov 1974 | British | Director | 2016-01-07 UNTIL 2016-12-21 | RESIGNED |
| MR DONALD WILLIAM MACDIARMID | Feb 1961 | British | Director | 2012-09-06 UNTIL 2013-07-08 | RESIGNED |
| MR DAVID GORDON MORRISON | Jul 1963 | British | Director | 2008-04-18 UNTIL 2011-02-20 | RESIGNED |
| MR HUGH EDWARD EARLE RAVEN | Nov 1971 | British | Director | 2013-07-08 UNTIL 2015-04-16 | RESIGNED |
| MR JONATHAN DAVID WILKINSON | Dec 1968 | British | Director | 2013-07-08 UNTIL 2015-10-16 | RESIGNED |
| MR MATTHEW STEVENS | Jul 1969 | British | Director | 2011-01-20 UNTIL 2012-03-13 | RESIGNED |
| MR HAYDN JONATHAN MURSELL | Feb 1971 | British | Director | 2013-07-08 UNTIL 2015-04-16 | RESIGNED |
| ROBERT ELLIS DUGUID | Jan 1955 | British | Director | 2008-04-18 UNTIL 2011-01-20 | RESIGNED |
| MR MATTHEW ARMITAGE | Mar 1972 | British | Director | 2015-04-16 UNTIL 2015-07-16 | RESIGNED |
| MR DAVID NEVILLE BENSON | Aug 1970 | British | Director | 2013-07-08 UNTIL 2015-10-09 | RESIGNED |
| MR JAMES ANDERSON CLARK | Aug 1954 | British | Director | 2008-04-18 UNTIL 2010-08-10 | RESIGNED |
| MR PHILIP WINDOVER FELLOWES-PRYNNE | Mar 1962 | British | Director | 2011-01-20 UNTIL 2012-09-06 | RESIGNED |
| MR DAVID WILSON DALE | Sep 1966 | British | Director | 2010-08-10 UNTIL 2011-02-20 | RESIGNED |
| MR THOMAS LEE FOREMAN | Jul 1976 | British | Director | 2016-12-21 UNTIL 2018-10-26 | RESIGNED |
| SHEPHERD & WEDDERBURN SECRETARIES LIMITED | Corporate Secretary | 2008-04-18 UNTIL 2011-01-20 | 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 |