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.
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 |
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 |
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 |