About

Registered Number: SC045858
Date of Incorporation: 06/08/1968 (55 years and 10 months ago)
Company Status: Active
Registered Address: 65 Craigton Road, Glasgow, G51 3EQ

 

Having been setup in 1968, Turner Facilities Management Ltd are based in the United Kingdom, it's status is listed as "Active". The companies directors are listed as Carmichael, Alan Gordon, Mckellar, Thomas Duncan, Parrack, Ian, Byles, Glenn William, Nelson, William, Quinn, Derek Stanley at Companies House. Currently we aren't aware of the number of employees at the Turner Facilities Management Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MCKELLAR, Thomas Duncan 05 May 2004 - 1
BYLES, Glenn William 29 November 2006 15 September 2011 1
NELSON, William 01 September 1996 13 June 2008 1
QUINN, Derek Stanley 01 November 2001 04 August 2011 1
Secretary Name Appointed Resigned Total Appointments
CARMICHAEL, Alan Gordon 26 October 2017 - 1
PARRACK, Ian 01 January 2014 26 October 2017 1

Filing History

Document Type Date
AA - Annual Accounts 11 December 2019
CS01 - N/A 14 November 2019
AA - Annual Accounts 04 January 2019
CS01 - N/A 16 November 2018
CH01 - Change of particulars for director 09 July 2018
AA - Annual Accounts 11 December 2017
CH01 - Change of particulars for director 04 December 2017
CH01 - Change of particulars for director 04 December 2017
CS01 - N/A 17 November 2017
TM01 - Termination of appointment of director 10 November 2017
AP03 - Appointment of secretary 27 October 2017
TM02 - Termination of appointment of secretary 27 October 2017
AA - Annual Accounts 28 December 2016
CS01 - N/A 21 November 2016
TM01 - Termination of appointment of director 03 August 2016
TM01 - Termination of appointment of director 03 August 2016
AP01 - Appointment of director 16 February 2016
AA - Annual Accounts 07 January 2016
AR01 - Annual Return 19 November 2015
AA - Annual Accounts 26 November 2014
AR01 - Annual Return 19 November 2014
TM01 - Termination of appointment of director 24 July 2014
TM01 - Termination of appointment of director 03 February 2014
TM02 - Termination of appointment of secretary 03 February 2014
AP03 - Appointment of secretary 03 February 2014
TM01 - Termination of appointment of director 03 February 2014
AA - Annual Accounts 09 December 2013
AR01 - Annual Return 21 November 2013
AA - Annual Accounts 07 December 2012
AR01 - Annual Return 23 November 2012
AA - Annual Accounts 29 December 2011
AR01 - Annual Return 25 November 2011
TM01 - Termination of appointment of director 16 September 2011
TM01 - Termination of appointment of director 05 August 2011
AA - Annual Accounts 22 December 2010
AR01 - Annual Return 15 November 2010
CH01 - Change of particulars for director 15 November 2010
CH01 - Change of particulars for director 15 November 2010
TM01 - Termination of appointment of director 06 May 2010
AA - Annual Accounts 07 January 2010
AR01 - Annual Return 08 December 2009
CH01 - Change of particulars for director 07 December 2009
CH01 - Change of particulars for director 07 December 2009
CH01 - Change of particulars for director 07 December 2009
419a(Scot) - N/A 26 September 2009
MG01s - Particulars of a charge created by a company registered in Scotland 25 August 2009
288a - Notice of appointment of directors or secretaries 21 August 2009
288b - Notice of resignation of directors or secretaries 27 July 2009
AA - Annual Accounts 30 December 2008
288a - Notice of appointment of directors or secretaries 23 December 2008
363a - Annual Return 22 December 2008
288b - Notice of resignation of directors or secretaries 25 June 2008
288b - Notice of resignation of directors or secretaries 25 June 2008
AA - Annual Accounts 05 January 2008
363a - Annual Return 27 November 2007
288c - Notice of change of directors or secretaries or in their particulars 27 November 2007
288a - Notice of appointment of directors or secretaries 10 October 2007
288a - Notice of appointment of directors or secretaries 09 January 2007
AA - Annual Accounts 28 December 2006
363a - Annual Return 12 December 2006
AA - Annual Accounts 28 December 2005
363a - Annual Return 09 December 2005
AA - Annual Accounts 24 December 2004
363s - Annual Return 16 December 2004
288a - Notice of appointment of directors or secretaries 20 May 2004
288b - Notice of resignation of directors or secretaries 20 January 2004
AA - Annual Accounts 29 December 2003
363s - Annual Return 25 November 2003
AA - Annual Accounts 31 December 2002
363a - Annual Return 17 December 2002
288a - Notice of appointment of directors or secretaries 04 November 2002
288b - Notice of resignation of directors or secretaries 05 August 2002
288b - Notice of resignation of directors or secretaries 05 August 2002
288b - Notice of resignation of directors or secretaries 15 July 2002
288b - Notice of resignation of directors or secretaries 15 July 2002
AA - Annual Accounts 14 December 2001
363s - Annual Return 13 December 2001
288a - Notice of appointment of directors or secretaries 15 November 2001
AA - Annual Accounts 16 January 2001
288a - Notice of appointment of directors or secretaries 18 December 2000
363s - Annual Return 18 December 2000
288b - Notice of resignation of directors or secretaries 12 October 2000
288a - Notice of appointment of directors or secretaries 11 August 2000
AA - Annual Accounts 15 December 1999
363s - Annual Return 10 December 1999
AA - Annual Accounts 22 December 1998
363s - Annual Return 16 December 1998
288c - Notice of change of directors or secretaries or in their particulars 19 April 1998
AA - Annual Accounts 17 December 1997
363s - Annual Return 17 December 1997
288a - Notice of appointment of directors or secretaries 07 April 1997
363s - Annual Return 10 December 1996
AA - Annual Accounts 10 December 1996
288 - N/A 06 September 1996
288 - N/A 06 September 1996
288 - N/A 31 January 1996
288 - N/A 31 January 1996
288 - N/A 09 January 1996
363s - Annual Return 08 December 1995
AA - Annual Accounts 08 December 1995
363s - Annual Return 28 November 1994
AA - Annual Accounts 28 November 1994
419a(Scot) - N/A 11 July 1994
419a(Scot) - N/A 11 July 1994
419a(Scot) - N/A 11 July 1994
AA - Annual Accounts 25 November 1993
363x - Annual Return 25 November 1993
288 - N/A 16 November 1993
AA - Annual Accounts 18 November 1992
363x - Annual Return 18 November 1992
410(Scot) - N/A 17 November 1992
288 - N/A 13 October 1992
288 - N/A 05 October 1992
CERTNM - Change of name certificate 11 September 1992
RESOLUTIONS - N/A 08 September 1992
288 - N/A 08 September 1992
288 - N/A 08 September 1992
288 - N/A 08 September 1992
288 - N/A 08 July 1992
AA - Annual Accounts 19 November 1991
363x - Annual Return 19 November 1991
AA - Annual Accounts 05 December 1990
363a - Annual Return 05 December 1990
AA - Annual Accounts 10 May 1990
363 - Annual Return 27 February 1990
288 - N/A 12 January 1990
363 - Annual Return 31 March 1989
AA - Annual Accounts 22 March 1989
419a(Scot) - N/A 15 March 1989
RESOLUTIONS - N/A 15 June 1988
AA - Annual Accounts 15 June 1988
363 - Annual Return 07 April 1988
466(Scot) - N/A 13 July 1987
AA - Annual Accounts 24 April 1987
363 - Annual Return 24 April 1987
MISC - Miscellaneous document 06 August 1968

Mortgages & Charges

Description Date Status Charge by
Rent deposit deed 04 August 2009 Outstanding

N/A

Floating charge 04 November 1992 Fully Satisfied

N/A

Instrument of charge 26 October 1983 Fully Satisfied

N/A

Instrument of charge 31 March 1982 Fully Satisfied

N/A

Floating charge 28 May 1980 Fully Satisfied

N/A

Floating charge 07 November 1975 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.