TURNER HENRY LIMITED
Company is dissolved
General Information
NAME
TURNER HENRY LIMITED
COMPANY NUMBER
SC405197
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
11/08/2011
(13 years and 3 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
11/08/2015
ACCOUNTS MADE UP TO
31/08/2014
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PREVIOUS NAMES
11/08/2011
17/10/2011
PACIFIC SHELF 1668 LIMITED
ABERDEEN
AB15 4YL
13 Queens Road
Aberdeen
Aberdeenshire
AB15 4YL
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 30/09/2024 | New Board Member Ian Parrack (900078053) Appointed |
| 20/09/2024 | New Board Member Ian Parrack (900078053) Appointed |
| 16/09/2024 | New Board Member Ian Parrack (900078053) Appointed |
Credit Risk Overview
Want to learn more about TURNER HENRY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about TURNER HENRY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TURNER HENRY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in May 1967 |
Resigned | Director |
Current: 4 Past: 123 |
View Report |
|
Born in Nov 1959 |
Resigned | Director |
Current: 2 Past: 62 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 12 Past: 562 |
View Report |
|
27/11/2012 - 26/05/2016 (3 years and 5 months) Born in May 1961 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Born in Mar 1961 |
Resigned | Director |
Current: 8 Past: 36 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 30/09/2024 | New Board Member Ian Parrack (900078053) Appointed |
| 20/09/2024 | New Board Member Ian Parrack (900078053) Appointed |
| 16/09/2024 | New Board Member Ian Parrack (900078053) Appointed |
| 15/05/2024 | New Board Member Ian Parrack (900078053) Appointed |
| 19/12/2018 | New Board Member Ian Parrack (900078053) Appointed |
| 30/05/2016 | Alan Gerard Turner (900132845) has left the board |
| 30/05/2016 | David Andrew Henry (917408902) has left the board |
| 30/05/2016 | Alan Hamilton Mitchell (917408893) has left the board |
| 14/08/2015 | New Annual Return filed |
| 01/06/2015 | New Accounts filed |
| 04/09/2014 | New Annual Return filed |
| 02/07/2014 | New Accounts filed |
| 30/08/2013 | New Annual Return filed |
| 14/06/2013 | New Accounts filed |
| 13/06/2013 | Change in Reg. Office |
| 03/01/2013 | New Board Member Ian Parrack (900078053) Appointed |
| 03/01/2013 | New Board Member Alan Gerard Turner (900132845) Appointed |
| 05/12/2012 | New Board Member Alan Hamilton Mitchell (917408893) Appointed |
| 05/12/2012 | MD SECRETARIES LIMITED (916226354) has left the board |
| 05/12/2012 | Roger Gordon Connon (916215815) has left the board |
| 05/12/2012 | David McEwing (913783913) has left the board |
| 05/12/2012 | New Board Member David Andrew Henry (917408902) Appointed |
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