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.
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 |
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 |
Description | Date | Status | Charge by |
---|---|---|---|
Standard security | 03 November 2011 | Outstanding |
N/A |
Bond & floating charge | 11 October 2011 | Outstanding |
N/A |