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The Turf Shop Limited

Documents

Total Documents87
Total Pages297

Filing History

28 February 2023Final Gazette dissolved via voluntary strike-off
13 December 2022First Gazette notice for voluntary strike-off
5 December 2022Application to strike the company off the register
22 November 2022Confirmation statement made on 23 October 2022 with no updates
3 October 2022Micro company accounts made up to 31 December 2021
26 November 2021Confirmation statement made on 23 October 2021 with no updates
15 January 2021Micro company accounts made up to 31 December 2020
15 January 2021Micro company accounts made up to 31 December 2019
9 November 2020Confirmation statement made on 23 October 2020 with no updates
7 November 2019Confirmation statement made on 23 October 2019 with no updates
18 September 2019Micro company accounts made up to 31 December 2018
25 February 2019Change of details for Mr John James Gillan as a person with significant control on 25 February 2019
25 February 2019Cessation of John James Gillan as a person with significant control on 25 February 2019
25 February 2019Secretary's details changed for Mr John James Gillan on 25 February 2019
25 February 2019Director's details changed for Mr John James Gillan on 25 February 2019
25 February 2019Notification of John James Gillan as a person with significant control on 25 February 2019
16 January 2019Termination of appointment of Peter Campbell as a director on 16 January 2019
9 November 2018Appointment of Mr Peter Campbell as a director on 9 November 2018
23 October 2018Registered office address changed from 55 Wishart Avenue Bonnyrigg Midlothian EH19 3QF to 7 Links Gardens Lane Edinburgh EH6 7JQ on 23 October 2018
23 October 2018Termination of appointment of Peter Campbell as a director on 23 October 2018
23 October 2018Accounts for a dormant company made up to 31 December 2017
23 October 2018Confirmation statement made on 23 October 2018 with updates
22 August 2018Appointment of Mr John James Gillan as a secretary on 22 August 2018
22 August 2018Notification of John James Gillan as a person with significant control on 22 August 2018
22 August 2018Termination of appointment of Karen Craig Campbell as a secretary on 22 August 2018
22 August 2018Termination of appointment of Karen Craig Campbell as a secretary on 22 August 2018
22 August 2018Appointment of Mr John James Gillan as a director on 22 August 2018
22 August 2018Cessation of Peter Campbell as a person with significant control on 22 August 2018
12 February 2018Confirmation statement made on 5 January 2018 with no updates
28 September 2017Accounts for a dormant company made up to 31 December 2016
28 September 2017Accounts for a dormant company made up to 31 December 2016
2 February 2017Confirmation statement made on 5 January 2017 with updates
2 February 2017Confirmation statement made on 5 January 2017 with updates
13 September 2016Accounts for a dormant company made up to 31 December 2015
13 September 2016Accounts for a dormant company made up to 31 December 2015
10 January 2016Annual return made up to 5 January 2016 with a full list of shareholders
Statement of capital on 2016-01-10
  • GBP 2
10 January 2016Annual return made up to 5 January 2016 with a full list of shareholders
Statement of capital on 2016-01-10
  • GBP 2
19 February 2015Annual return made up to 5 January 2015 with a full list of shareholders
Statement of capital on 2015-02-19
  • GBP 2
19 February 2015Accounts for a dormant company made up to 31 December 2014
19 February 2015Annual return made up to 5 January 2015 with a full list of shareholders
Statement of capital on 2015-02-19
  • GBP 2
19 February 2015Accounts for a dormant company made up to 31 December 2014
19 February 2015Annual return made up to 5 January 2015 with a full list of shareholders
Statement of capital on 2015-02-19
  • GBP 2
3 March 2014Annual return made up to 5 January 2014 with a full list of shareholders
Statement of capital on 2014-03-03
  • GBP 2
3 March 2014Annual return made up to 5 January 2014 with a full list of shareholders
Statement of capital on 2014-03-03
  • GBP 2
3 March 2014Annual return made up to 5 January 2014 with a full list of shareholders
Statement of capital on 2014-03-03
  • GBP 2
3 March 2014Accounts for a dormant company made up to 31 December 2013
3 March 2014Accounts for a dormant company made up to 31 December 2013
9 September 2013Accounts for a dormant company made up to 31 December 2012
9 September 2013Accounts for a dormant company made up to 31 December 2012
20 January 2013Annual return made up to 5 January 2013 with a full list of shareholders
20 January 2013Annual return made up to 5 January 2013 with a full list of shareholders
20 January 2013Annual return made up to 5 January 2013 with a full list of shareholders
20 March 2012Annual return made up to 5 January 2012 with a full list of shareholders
20 March 2012Annual return made up to 5 January 2012 with a full list of shareholders
20 March 2012Annual return made up to 5 January 2012 with a full list of shareholders
20 March 2012Accounts for a dormant company made up to 31 December 2011
20 March 2012Accounts for a dormant company made up to 31 December 2011
16 September 2011Accounts for a dormant company made up to 31 December 2010
16 September 2011Accounts for a dormant company made up to 31 December 2010
19 January 2011Annual return made up to 5 January 2011 with a full list of shareholders
19 January 2011Annual return made up to 5 January 2011 with a full list of shareholders
19 January 2011Annual return made up to 5 January 2011 with a full list of shareholders
10 September 2010Accounts for a dormant company made up to 31 December 2009
10 September 2010Accounts for a dormant company made up to 31 December 2009
13 January 2010Annual return made up to 5 January 2010 with a full list of shareholders
13 January 2010Annual return made up to 5 January 2010 with a full list of shareholders
13 January 2010Annual return made up to 5 January 2010 with a full list of shareholders
23 October 2009Accounts for a dormant company made up to 31 December 2008
23 October 2009Accounts for a dormant company made up to 31 December 2008
19 January 2009Return made up to 05/01/09; full list of members
19 January 2009Return made up to 05/01/09; full list of members
26 June 2008Return made up to 05/01/08; full list of members
26 June 2008Return made up to 05/01/08; full list of members
17 January 2008Total exemption small company accounts made up to 31 December 2007
17 January 2008Total exemption small company accounts made up to 31 December 2007
3 May 2007Total exemption small company accounts made up to 31 December 2006
3 May 2007Total exemption small company accounts made up to 31 December 2006
22 January 2007Return made up to 05/01/07; full list of members
22 January 2007Return made up to 05/01/07; full list of members
3 July 2006Total exemption small company accounts made up to 31 December 2005
3 July 2006Total exemption small company accounts made up to 31 December 2005
31 May 2006Accounting reference date shortened from 31/01/06 to 31/12/05
31 May 2006Accounting reference date shortened from 31/01/06 to 31/12/05
25 January 2006Return made up to 05/01/06; full list of members
25 January 2006Return made up to 05/01/06; full list of members
5 January 2005Incorporation
5 January 2005Incorporation
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