TURNDEBTAROUND LTD

SC296390
8 ALBANY STREET HUDSON HOUSE BUSINESS CENTRE EDINBURGH EH1 3QB

Documents

Documents
Date Category Description Pages
22 Sep 2020 gazette Gazette Dissolved Voluntary 1 Buy now
10 Mar 2020 gazette Gazette Notice Voluntary 1 Buy now
28 Feb 2020 dissolution Dissolution Application Strike Off Company 1 Buy now
02 Dec 2019 accounts Annual Accounts 11 Buy now
29 Jul 2019 officers Termination of appointment of director (Daniel Thomas Slater Walker) 1 Buy now
08 Feb 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Feb 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
21 Dec 2018 accounts Annual Accounts 11 Buy now
12 Feb 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
12 Feb 2018 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
09 Jan 2018 accounts Annual Accounts 10 Buy now
09 Jan 2018 other Audit exemption statement of guarantee by parent company for period ending 31/03/17 2 Buy now
30 Dec 2017 mortgage Statement of satisfaction of a charge 1 Buy now
08 Dec 2017 mortgage Registration of a charge 15 Buy now
24 Nov 2017 mortgage Statement of satisfaction of a charge 1 Buy now
16 Oct 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
22 Sep 2017 officers Appointment of director (Mr David Andrew Gray) 2 Buy now
22 Sep 2017 officers Termination of appointment of secretary (Morton Fraser Secretaries Limited) 1 Buy now
08 Sep 2017 officers Appointment of director (Mr Thomas Martin Jones) 2 Buy now
08 Sep 2017 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
14 Feb 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
31 Jan 2017 officers Termination of appointment of director (David Ewing) 1 Buy now
13 Dec 2016 officers Appointment of corporate secretary (Morton Fraser Secretaries Limited) 2 Buy now
13 Dec 2016 officers Termination of appointment of director (Julie-Anne Afrin) 1 Buy now
13 Dec 2016 officers Termination of appointment of secretary (Julie-Anne Afrin) 1 Buy now
02 Nov 2016 officers Termination of appointment of director (Amerigo Dinolfi) 1 Buy now
27 Oct 2016 officers Appointment of director (Mr David Ewing) 2 Buy now
03 Oct 2016 accounts Annual Accounts 21 Buy now
07 Jun 2016 mortgage Registration of a charge 17 Buy now
07 Jun 2016 mortgage Mortgage Alter Floating Charge With Number 11 Buy now
07 Jun 2016 mortgage Mortgage Alter Floating Charge With Number 11 Buy now
03 May 2016 mortgage Statement of satisfaction of a charge 1 Buy now
05 Feb 2016 mortgage Registration of a charge 5 Buy now
04 Feb 2016 annual-return Annual Return 4 Buy now
04 Oct 2015 accounts Annual Accounts 21 Buy now
21 Sep 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
15 Sep 2015 officers Change of particulars for director (Mr Amerigo Dinolfi) 2 Buy now
14 Apr 2015 officers Termination of appointment of director (Stephen John Lightley) 1 Buy now
02 Feb 2015 annual-return Annual Return 6 Buy now
02 Feb 2015 officers Change of particulars for director (Mr Amerigo Dinolfi) 2 Buy now
15 Oct 2014 accounts Annual Accounts 22 Buy now
18 Mar 2014 annual-return Annual Return 6 Buy now
01 Oct 2013 accounts Annual Accounts 25 Buy now
02 Aug 2013 officers Appointment of director (Mr Amerigo Dinolfi) 2 Buy now
01 Aug 2013 officers Appointment of director (Mr Daniel Thomas Slater Walker) 2 Buy now
30 Jul 2013 change-of-name Certificate Change Of Name Company 3 Buy now
28 Jun 2013 officers Appointment of director (Mrs Julie-Anne Afrin) 2 Buy now
27 Jun 2013 officers Termination of appointment of director (Andrew Parsliffe) 1 Buy now
27 Jun 2013 officers Termination of appointment of director (Andrew Parsliffe) 1 Buy now
03 May 2013 officers Appointment of secretary (Mrs Julie-Anne Afrin) 1 Buy now
03 May 2013 officers Termination of appointment of secretary (Andrew Parsliffe) 1 Buy now
12 Mar 2013 officers Appointment of director (Mr Stephen John Lightley) 2 Buy now
27 Feb 2013 annual-return Annual Return 4 Buy now
08 Feb 2013 officers Termination of appointment of director (Brian Ferguson) 1 Buy now
08 Feb 2013 officers Termination of appointment of director (Caroline Reynolds) 1 Buy now
13 Dec 2012 accounts Annual Accounts 26 Buy now
11 Jul 2012 officers Appointment of director (Caroline Michelle Reynolds) 3 Buy now
18 Jun 2012 officers Termination of appointment of secretary (John Hall) 2 Buy now
18 Jun 2012 officers Termination of appointment of director (John Hall) 2 Buy now
18 Jun 2012 officers Appointment of secretary (Mr Andrew John Parsliffe) 3 Buy now
18 Jun 2012 officers Appointment of director (Mr Andrew John Parsliffe) 3 Buy now
08 Mar 2012 officers Termination of appointment of secretary (Robert Drummond) 2 Buy now
08 Mar 2012 officers Termination of appointment of director (Robert Drummond) 2 Buy now
08 Mar 2012 officers Appointment of secretary (John Michael Hall) 3 Buy now
06 Mar 2012 officers Appointment of director (Brian Ferguson) 3 Buy now
06 Mar 2012 officers Termination of appointment of director (David Macmillan) 2 Buy now
06 Mar 2012 officers Appointment of director (Mr John Michael Hall) 3 Buy now
03 Feb 2012 annual-return Annual Return 5 Buy now
20 Jan 2012 address Change Registered Office Address Company With Date Old Address 2 Buy now
06 Jan 2012 accounts Annual Accounts 25 Buy now
08 Feb 2011 annual-return Annual Return 5 Buy now
25 Nov 2010 mortgage Mortgage Alter Floating Charge With Number 8 Buy now
29 Sep 2010 accounts Annual Accounts 27 Buy now
27 Apr 2010 officers Termination of appointment of director (Rachel Wright) 1 Buy now
03 Feb 2010 annual-return Annual Return 5 Buy now
03 Feb 2010 officers Change of particulars for director (David Roy Macmillan) 2 Buy now
29 Jul 2009 officers Director appointed david roy macmillan 2 Buy now
22 Jul 2009 accounts Annual Accounts 23 Buy now
21 Jul 2009 officers Appointment terminated director ian wright 1 Buy now
08 Jun 2009 officers Appointment terminated director stephen lightley 1 Buy now
21 May 2009 officers Appointment terminated director bentley cartwright 1 Buy now
09 Feb 2009 annual-return Return made up to 31/01/09; full list of members 4 Buy now
09 Feb 2009 officers Director's change of particulars / ian wright / 09/02/2009 1 Buy now
09 Feb 2009 officers Director's change of particulars / stephen lightley / 09/02/2009 1 Buy now
06 Feb 2009 officers Appointment terminated secretary stephen lightley 1 Buy now
06 Feb 2009 officers Director and secretary appointed robert lindsay drummond 2 Buy now
08 Sep 2008 accounts Annual Accounts 29 Buy now
24 Apr 2008 officers Director appointed rachel jane simpson wright 2 Buy now
24 Apr 2008 officers Director appointed bentley norman cartwright 2 Buy now
10 Apr 2008 officers Appointment terminated director john hall 1 Buy now
21 Feb 2008 annual-return Return made up to 31/01/08; full list of members 2 Buy now
18 Feb 2008 officers Secretary's particulars changed;director's particulars changed 1 Buy now
15 Feb 2008 officers Secretary's particulars changed;director's particulars changed 1 Buy now
15 Feb 2008 officers Director's particulars changed 1 Buy now
02 Aug 2007 accounts Annual Accounts 25 Buy now
11 Apr 2007 address Registered office changed on 11/04/07 from: 9 coates crescent edinburgh EH3 7AL 1 Buy now
19 Feb 2007 annual-return Return made up to 31/01/07; full list of members 7 Buy now
06 Feb 2007 officers Director's particulars changed 1 Buy now
22 Nov 2006 officers Director resigned 1 Buy now
22 Nov 2006 officers Director resigned 1 Buy now