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Turriff Transport Consultants Limited

Documents

Total Documents148
Total Pages747

Filing History

14 September 2020Total exemption full accounts made up to 31 December 2019
1 July 2020Confirmation statement made on 1 July 2020 with no updates
3 July 2019Confirmation statement made on 1 July 2019 with no updates
17 June 2019Total exemption full accounts made up to 31 December 2018
5 September 2018Total exemption full accounts made up to 31 December 2017
3 July 2018Confirmation statement made on 1 July 2018 with no updates
23 August 2017Total exemption full accounts made up to 31 December 2016
23 August 2017Total exemption full accounts made up to 31 December 2016
4 July 2017Confirmation statement made on 1 July 2017 with no updates
4 July 2017Confirmation statement made on 1 July 2017 with no updates
5 July 2016Confirmation statement made on 1 July 2016 with updates
5 July 2016Confirmation statement made on 1 July 2016 with updates
31 May 2016Total exemption small company accounts made up to 31 December 2015
31 May 2016Total exemption small company accounts made up to 31 December 2015
1 September 2015Total exemption small company accounts made up to 31 December 2014
1 September 2015Total exemption small company accounts made up to 31 December 2014
1 July 2015Annual return made up to 1 July 2015 with a full list of shareholders
Statement of capital on 2015-07-01
  • GBP 100
1 July 2015Annual return made up to 1 July 2015 with a full list of shareholders
Statement of capital on 2015-07-01
  • GBP 100
1 July 2015Annual return made up to 1 July 2015 with a full list of shareholders
Statement of capital on 2015-07-01
  • GBP 100
17 July 2014Annual return made up to 1 July 2014 with a full list of shareholders
Statement of capital on 2014-07-17
  • GBP 100
17 July 2014Annual return made up to 1 July 2014 with a full list of shareholders
Statement of capital on 2014-07-17
  • GBP 100
17 July 2014Annual return made up to 1 July 2014 with a full list of shareholders
Statement of capital on 2014-07-17
  • GBP 100
27 June 2014Total exemption small company accounts made up to 31 December 2013
27 June 2014Total exemption small company accounts made up to 31 December 2013
2 July 2013Annual return made up to 1 July 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-02
2 July 2013Annual return made up to 1 July 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-02
2 July 2013Annual return made up to 1 July 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-02
30 May 2013Total exemption small company accounts made up to 31 December 2012
30 May 2013Total exemption small company accounts made up to 31 December 2012
24 August 2012Total exemption small company accounts made up to 31 December 2011
24 August 2012Total exemption small company accounts made up to 31 December 2011
17 July 2012Annual return made up to 1 July 2012 with a full list of shareholders
17 July 2012Annual return made up to 1 July 2012 with a full list of shareholders
17 July 2012Annual return made up to 1 July 2012 with a full list of shareholders
13 September 2011Total exemption small company accounts made up to 31 December 2010
13 September 2011Total exemption small company accounts made up to 31 December 2010
28 July 2011Annual return made up to 1 July 2011 with a full list of shareholders
28 July 2011Annual return made up to 1 July 2011 with a full list of shareholders
28 July 2011Annual return made up to 1 July 2011 with a full list of shareholders
9 May 2011Termination of appointment of Colin Clark as a secretary
9 May 2011Termination of appointment of Colin Clark as a secretary
13 July 2010Annual return made up to 1 July 2010 with a full list of shareholders
13 July 2010Director's details changed for William Stephen Walker on 1 July 2010
13 July 2010Annual return made up to 1 July 2010 with a full list of shareholders
13 July 2010Annual return made up to 1 July 2010 with a full list of shareholders
13 July 2010Director's details changed for William Stephen Walker on 1 July 2010
13 July 2010Director's details changed for William Stephen Walker on 1 July 2010
20 May 2010Total exemption small company accounts made up to 31 December 2009
20 May 2010Total exemption small company accounts made up to 31 December 2009
10 September 2009Total exemption small company accounts made up to 31 December 2008
10 September 2009Total exemption small company accounts made up to 31 December 2008
1 July 2009Return made up to 01/07/09; full list of members
1 July 2009Return made up to 01/07/09; full list of members
1 September 2008Total exemption small company accounts made up to 31 December 2007
1 September 2008Total exemption small company accounts made up to 31 December 2007
2 July 2008Return made up to 01/07/08; full list of members
2 July 2008Return made up to 01/07/08; full list of members
2 October 2007Total exemption small company accounts made up to 31 December 2006
2 October 2007Total exemption small company accounts made up to 31 December 2006
23 July 2007Return made up to 01/07/07; full list of members
23 July 2007Return made up to 01/07/07; full list of members
2 November 2006Accounts for a small company made up to 31 December 2005
2 November 2006Accounts for a small company made up to 31 December 2005
6 July 2006Return made up to 01/07/06; full list of members
6 July 2006Return made up to 01/07/06; full list of members
13 January 2006Dec mort/charge *
13 January 2006Dec mort/charge *
8 November 2005Dec mort/charge *
8 November 2005Dec mort/charge *
25 October 2005Partic of mort/charge *
25 October 2005Partic of mort/charge *
1 July 2005Return made up to 01/07/05; full list of members
1 July 2005Return made up to 01/07/05; full list of members
11 May 2005Accounts for a small company made up to 31 December 2004
11 May 2005Accounts for a small company made up to 31 December 2004
29 October 2004Accounts for a small company made up to 31 December 2003
29 October 2004Accounts for a small company made up to 31 December 2003
30 June 2004Return made up to 01/07/04; full list of members
  • 363(353) ‐ Location of register of members address changed
30 June 2004Return made up to 01/07/04; full list of members
  • 363(353) ‐ Location of register of members address changed
8 October 2003Registered office changed on 08/10/03 from: 7 queens terrace aberdeen AB10 1XL
8 October 2003Registered office changed on 08/10/03 from: 7 queens terrace aberdeen AB10 1XL
4 September 2003New secretary appointed
4 September 2003New secretary appointed
4 September 2003Secretary resigned
4 September 2003Secretary resigned
13 August 2003Accounts for a small company made up to 31 December 2002
13 August 2003Accounts for a small company made up to 31 December 2002
24 July 2003Return made up to 01/07/03; full list of members
24 July 2003Return made up to 01/07/03; full list of members
4 September 2002Full accounts made up to 31 December 2001
4 September 2002Full accounts made up to 31 December 2001
9 July 2002Return made up to 01/07/02; full list of members
  • 363(288) ‐ Director's particulars changed
9 July 2002Return made up to 01/07/02; full list of members
  • 363(288) ‐ Director's particulars changed
11 July 2001Return made up to 01/07/01; full list of members
  • 363(288) ‐ Director's particulars changed
11 July 2001Return made up to 01/07/01; full list of members
  • 363(288) ‐ Director's particulars changed
22 May 2001Full accounts made up to 31 December 2000
22 May 2001Full accounts made up to 31 December 2000
21 August 2000Partic of mort/charge *
21 August 2000Partic of mort/charge *
21 July 2000Full accounts made up to 31 December 1999
21 July 2000Full accounts made up to 31 December 1999
19 July 2000Return made up to 01/07/00; full list of members
  • 363(288) ‐ Director's particulars changed
19 July 2000Return made up to 01/07/00; full list of members
  • 363(288) ‐ Director's particulars changed
11 January 2000New director appointed
11 January 2000New director appointed
30 December 1999Director resigned
30 December 1999Director resigned
26 July 1999Return made up to 01/07/99; full list of members
  • 363(287) ‐ Registered office changed on 26/07/99
26 July 1999Return made up to 01/07/99; full list of members
  • 363(287) ‐ Registered office changed on 26/07/99
26 June 1999Full accounts made up to 31 December 1998
26 June 1999Full accounts made up to 31 December 1998
15 December 1998Dec mort/charge *
15 December 1998Dec mort/charge *
13 November 1998Director resigned
13 November 1998Director resigned
23 July 1998New director appointed
23 July 1998New director appointed
22 July 1998Return made up to 01/07/98; full list of members
  • 363(288) ‐ Director's particulars changed
22 July 1998Return made up to 01/07/98; full list of members
  • 363(288) ‐ Director's particulars changed
22 June 1998Full accounts made up to 31 December 1997
22 June 1998Full accounts made up to 31 December 1997
29 December 1997Registered office changed on 29/12/97 from: 421 union street aberdeen aberdeenshire AB11 6DA
29 December 1997Registered office changed on 29/12/97 from: 421 union street aberdeen aberdeenshire AB11 6DA
16 September 1997Full accounts made up to 31 December 1996
16 September 1997Full accounts made up to 31 December 1996
31 July 1997Return made up to 01/07/97; no change of members
  • 363(288) ‐ Director resigned
31 July 1997Return made up to 01/07/97; no change of members
  • 363(288) ‐ Director resigned
17 April 1997New director appointed
17 April 1997New director appointed
26 March 1997Dec mort/charge *
26 March 1997Dec mort/charge *
25 February 1997Resolutions
  • ELRES ‐ Elective resolution
25 February 1997Resolutions
  • ELRES ‐ Elective resolution
13 February 1997Partic of mort/charge *
13 February 1997Partic of mort/charge *
6 July 1996Return made up to 01/07/96; no change of members
  • 363(287) ‐ Registered office changed on 06/07/96
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
6 July 1996Return made up to 01/07/96; no change of members
  • 363(287) ‐ Registered office changed on 06/07/96
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
25 April 1996Full accounts made up to 31 December 1995
25 April 1996Full accounts made up to 31 December 1995
29 February 1996Ad 22/07/94--------- £ si 98@1
29 February 1996Ad 22/07/94--------- £ si 98@1
16 August 1994Memorandum and Articles of Association
16 August 1994Memorandum and Articles of Association
11 August 1994Company name changed\certificate issued on 11/08/94
11 August 1994Company name changed\certificate issued on 11/08/94
8 August 1994Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
1 July 1994Incorporation
1 July 1994Incorporation
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