About

Registered Number: SC341091
Date of Incorporation: 09/04/2008 (16 years and 11 months ago)
Company Status: Active
Registered Address: 6 St. Colme Street, Edinburgh, EH3 6AD,

 

Turpie & Co Ltd was registered on 09 April 2008 with its registered office in Edinburgh. There are 4 directors listed for the business in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
PETER TRAINER COMPANY SECRETARIES LTD. 09 April 2008 09 April 2008 1
PETER TRAINER CORPORATE SERVICES LTD. 09 April 2008 09 April 2008 1
TURPIE, Helen Marie 09 April 2008 31 March 2017 1
Secretary Name Appointed Resigned Total Appointments
PETER TRAINER COMPANY SECRETARIES LTD. 09 April 2008 09 April 2008 1

Filing History

Document Type Date
CS01 - N/A 09 April 2020
AA - Annual Accounts 11 December 2019
CS01 - N/A 16 April 2019
AA - Annual Accounts 19 December 2018
CS01 - N/A 18 April 2018
AA - Annual Accounts 05 January 2018
CS01 - N/A 28 April 2017
TM02 - Termination of appointment of secretary 27 April 2017
AP01 - Appointment of director 27 April 2017
TM01 - Termination of appointment of director 27 April 2017
RESOLUTIONS - N/A 24 April 2017
AA - Annual Accounts 06 January 2017
AR01 - Annual Return 06 May 2016
AD01 - Change of registered office address 06 May 2016
AA - Annual Accounts 16 December 2015
AR01 - Annual Return 20 April 2015
AA - Annual Accounts 23 October 2014
AR01 - Annual Return 06 May 2014
AA - Annual Accounts 04 November 2013
AR01 - Annual Return 01 May 2013
AA - Annual Accounts 15 November 2012
AR01 - Annual Return 07 May 2012
AA - Annual Accounts 25 January 2012
MG01s - Particulars of a charge created by a company registered in Scotland 12 November 2011
MG01s - Particulars of a charge created by a company registered in Scotland 13 October 2011
AR01 - Annual Return 10 May 2011
AA - Annual Accounts 06 January 2011
AR01 - Annual Return 30 April 2010
CH01 - Change of particulars for director 30 April 2010
CH01 - Change of particulars for director 30 April 2010
AA - Annual Accounts 01 February 2010
AA01 - Change of accounting reference date 01 February 2010
363a - Annual Return 12 May 2009
288a - Notice of appointment of directors or secretaries 06 May 2008
288a - Notice of appointment of directors or secretaries 06 May 2008
288b - Notice of resignation of directors or secretaries 17 April 2008
288b - Notice of resignation of directors or secretaries 17 April 2008
288b - Notice of resignation of directors or secretaries 17 April 2008
NEWINC - New incorporation documents 09 April 2008

Mortgages & Charges

Description Date Status Charge by
Standard security 03 November 2011 Outstanding

N/A

Bond & floating charge 11 October 2011 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.