TURRIFF SMART SERVICES Ltd

About

Registered Number: SC341627
Date of Incorporation: 18/04/2008 (16 years ago)
Company Status: Dissolved
Date of Dissolution: 23/08/2019 (4 years and 8 months ago)
Registered Address: Atria One, 144 Morrison Street, Edinburgh, EH3 8EB

 

Based in Edinburgh, Turriff Smart Services Ltd was founded on 18 April 2008, it has a status of "Dissolved". The current directors of the organisation are Melges, Bethan, Armitage, Matthew, Hamilton, Deborah Pamela, Howell, Simon, Mma Nominees Limited.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MMA NOMINEES LIMITED 18 April 2008 18 April 2008 1
Secretary Name Appointed Resigned Total Appointments
MELGES, Bethan 16 July 2015 - 1
ARMITAGE, Matthew 22 December 2014 16 July 2015 1
HAMILTON, Deborah Pamela 08 July 2013 22 September 2014 1
HOWELL, Simon 20 January 2011 08 July 2013 1

Filing History

Document Type Date
GAZ2 - Second notification of strike-off action in London Gazette 23 August 2019
4.26(Scot) - N/A 23 May 2019
CH01 - Change of particulars for director 01 May 2019
TM01 - Termination of appointment of director 01 November 2018
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 06 April 2018
AD02 - Notification of Single Alternative Inspection Location (SAIL) 06 April 2018
AD01 - Change of registered office address 06 April 2018
RESOLUTIONS - N/A 23 March 2018
MR04 - N/A 31 May 2017
CS01 - N/A 18 April 2017
AA - Annual Accounts 22 March 2017
CH01 - Change of particulars for director 06 January 2017
TM01 - Termination of appointment of director 22 December 2016
AP01 - Appointment of director 22 December 2016
AR01 - Annual Return 05 May 2016
AA - Annual Accounts 01 April 2016
TM01 - Termination of appointment of director 21 January 2016
TM01 - Termination of appointment of director 21 January 2016
AP01 - Appointment of director 21 January 2016
AP03 - Appointment of secretary 24 July 2015
AP01 - Appointment of director 24 July 2015
TM01 - Termination of appointment of director 24 July 2015
TM02 - Termination of appointment of secretary 24 July 2015
AR01 - Annual Return 05 May 2015
TM01 - Termination of appointment of director 27 April 2015
TM01 - Termination of appointment of director 27 April 2015
AP01 - Appointment of director 27 April 2015
AA - Annual Accounts 27 March 2015
AP03 - Appointment of secretary 23 December 2014
TM02 - Termination of appointment of secretary 23 December 2014
AR01 - Annual Return 14 April 2014
CH01 - Change of particulars for director 14 April 2014
AA01 - Change of accounting reference date 06 March 2014
AUD - Auditor's letter of resignation 23 July 2013
AD01 - Change of registered office address 10 July 2013
TM02 - Termination of appointment of secretary 08 July 2013
AP01 - Appointment of director 08 July 2013
AP01 - Appointment of director 08 July 2013
AP03 - Appointment of secretary 08 July 2013
AP01 - Appointment of director 08 July 2013
TM01 - Termination of appointment of director 08 July 2013
TM01 - Termination of appointment of director 08 July 2013
AP01 - Appointment of director 08 July 2013
AA - Annual Accounts 27 June 2013
AR01 - Annual Return 24 April 2013
AA - Annual Accounts 08 January 2013
AP01 - Appointment of director 10 September 2012
TM01 - Termination of appointment of director 10 September 2012
AR01 - Annual Return 19 April 2012
AP01 - Appointment of director 21 March 2012
TM01 - Termination of appointment of director 14 March 2012
AA - Annual Accounts 05 October 2011
AR01 - Annual Return 11 May 2011
TM01 - Termination of appointment of director 03 March 2011
TM01 - Termination of appointment of director 03 March 2011
AA01 - Change of accounting reference date 16 February 2011
AP03 - Appointment of secretary 16 February 2011
AP01 - Appointment of director 16 February 2011
AP01 - Appointment of director 16 February 2011
TM02 - Termination of appointment of secretary 16 February 2011
TM01 - Termination of appointment of director 16 February 2011
AD01 - Change of registered office address 16 February 2011
CH01 - Change of particulars for director 01 November 2010
AP01 - Appointment of director 14 October 2010
TM01 - Termination of appointment of director 11 October 2010
AA - Annual Accounts 16 August 2010
AR01 - Annual Return 22 April 2010
AA - Annual Accounts 24 September 2009
410(Scot) - N/A 03 July 2009
363a - Annual Return 23 April 2009
225 - Change of Accounting Reference Date 10 March 2009
288a - Notice of appointment of directors or secretaries 30 July 2008
288a - Notice of appointment of directors or secretaries 07 July 2008
288a - Notice of appointment of directors or secretaries 27 June 2008
288b - Notice of resignation of directors or secretaries 27 June 2008
CERTNM - Change of name certificate 17 May 2008
NEWINC - New incorporation documents 18 April 2008

Mortgages & Charges

Description Date Status Charge by
Floating charge 16 June 2009 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.
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