Active
Company Information for LES TURRIFF LIMITED
9 TOM JOHNSTON ROAD, WEST PITKERRO INDUSTRIAL ESTATE, DUNDEE, TAYSIDE, DD4 8XD,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
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LES TURRIFF LIMITED | |
Legal Registered Office | |
9 TOM JOHNSTON ROAD WEST PITKERRO INDUSTRIAL ESTATE DUNDEE TAYSIDE DD4 8XD Other companies in DD4 | |
Company Number | SC323729 | |
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Company ID Number | SC323729 | |
Date formed | 2007-05-15 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/06/2023 | |
Account next due | 30/06/2025 | |
Latest return | 15/05/2016 | |
Return next due | 12/06/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB693857473 |
Last Datalog update: | 2025-04-05 08:49:06 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
ANDREW EION TURRIFF |
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EION ROBERT MELDRUM |
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ANDREW EION TURRIFF |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
BRIAN REID LTD. |
Company Secretary | ||
STEPHEN MABBOTT LTD. |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
MELTUR PROPERTY LIMITED | Company Secretary | 2007-05-15 | CURRENT | 2007-05-15 | Active | |
MELTUR TRADING LIMITED | Director | 2012-01-31 | CURRENT | 2012-01-31 | Active | |
GTM SERVICE LTD | Director | 2010-08-02 | CURRENT | 2010-08-02 | Active | |
MELTUR PROPERTY LIMITED | Director | 2007-05-15 | CURRENT | 2007-05-15 | Active | |
MELTUR TRADING LIMITED | Director | 2012-01-31 | CURRENT | 2012-01-31 | Active | |
GTM SERVICE LTD | Director | 2010-08-02 | CURRENT | 2010-08-02 | Active | |
MELTUR PROPERTY LIMITED | Director | 2007-05-15 | CURRENT | 2007-05-15 | Active |
Date | Document Type | Document Description |
---|---|---|
30/06/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
30/06/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 15/05/23, WITH NO UPDATES | ||
Compulsory strike-off action has been discontinued | ||
30/06/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
FIRST GAZETTE notice for compulsory strike-off | ||
CS01 | CONFIRMATION STATEMENT MADE ON 15/05/22, WITH NO UPDATES | |
AA | 30/06/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/05/21, WITH NO UPDATES | |
AA | 30/06/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/05/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/05/19, WITH NO UPDATES | |
AA | 30/06/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/05/18, WITH NO UPDATES | |
AA | 30/06/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 25/05/17 STATEMENT OF CAPITAL;GBP 30002 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/05/17, WITH UPDATES | |
AA | 30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 19/05/16 STATEMENT OF CAPITAL;GBP 30002 | |
AR01 | 15/05/16 ANNUAL RETURN FULL LIST | |
AA | 30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 22/05/15 STATEMENT OF CAPITAL;GBP 30002 | |
AR01 | 15/05/15 ANNUAL RETURN FULL LIST | |
AA | 30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 02/06/14 STATEMENT OF CAPITAL;GBP 30002 | |
AR01 | 15/05/14 ANNUAL RETURN FULL LIST | |
AA | 30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 15/05/13 ANNUAL RETURN FULL LIST | |
AA | 30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 15/05/12 ANNUAL RETURN FULL LIST | |
AA | 30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
MG01s | Particulars of a mortgage or charge / charge no: 1 | |
RES13 | Resolutions passed:
| |
CC04 | Statement of company's objects | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ADOPT ARTICLES 16/06/11 | |
SH01 | 08/06/11 STATEMENT OF CAPITAL GBP 30002 | |
AA | 30/06/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 15/05/11 ANNUAL RETURN FULL LIST | |
AA | 30/06/09 TOTAL EXEMPTION SMALL | |
AA | 30/06/08 TOTAL EXEMPTION SMALL | |
AR01 | 15/05/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW EION TURRIFF / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / EION ROBERT MELDRUM / 01/10/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR ANDREW EION TURRIFF / 01/10/2009 | |
DISS40 | DISS40 (DISS40(SOAD)) | |
AR01 | 15/05/09 FULL LIST | |
GAZ1 | FIRST GAZETTE | |
363a | RETURN MADE UP TO 15/05/08; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 06/02/08 FROM: 45 HIGH STREET MONTROSE DD10 8LR | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
225 | ACC. REF. DATE EXTENDED FROM 31/05/08 TO 30/06/08 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
88(2)R | AD 18/05/07-18/05/07 £ SI 1@1=1 £ IC 1/2 | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Proposal to Strike Off | 2010-01-15 |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
BOND & FLOATING CHARGE | Outstanding | BANK OF SCOTLAND PLC |
Creditors Due After One Year | 2013-06-30 | £ 64,686 |
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Creditors Due After One Year | 2012-06-30 | £ 52,007 |
Creditors Due After One Year | 2012-06-30 | £ 52,007 |
Creditors Due After One Year | 2011-06-30 | £ 46,390 |
Creditors Due Within One Year | 2013-06-30 | £ 673,030 |
Creditors Due Within One Year | 2012-06-30 | £ 557,848 |
Creditors Due Within One Year | 2012-06-30 | £ 557,848 |
Creditors Due Within One Year | 2011-06-30 | £ 463,786 |
Creditors and other liabilities
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on LES TURRIFF LIMITED
Called Up Share Capital | 2013-06-30 | £ 30,002 |
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Called Up Share Capital | 2012-06-30 | £ 30,002 |
Called Up Share Capital | 2012-06-30 | £ 30,002 |
Called Up Share Capital | 2011-06-30 | £ 30,002 |
Cash Bank In Hand | 2013-06-30 | £ 3,199 |
Cash Bank In Hand | 2012-06-30 | £ 1,129 |
Cash Bank In Hand | 2012-06-30 | £ 1,129 |
Current Assets | 2013-06-30 | £ 494,754 |
Current Assets | 2012-06-30 | £ 419,289 |
Current Assets | 2012-06-30 | £ 419,289 |
Current Assets | 2011-06-30 | £ 391,423 |
Debtors | 2013-06-30 | £ 476,055 |
Debtors | 2012-06-30 | £ 402,660 |
Debtors | 2012-06-30 | £ 402,660 |
Debtors | 2011-06-30 | £ 380,703 |
Fixed Assets | 2013-06-30 | £ 94,555 |
Fixed Assets | 2012-06-30 | £ 79,688 |
Fixed Assets | 2012-06-30 | £ 79,688 |
Fixed Assets | 2011-06-30 | £ 77,207 |
Stocks Inventory | 2013-06-30 | £ 15,500 |
Stocks Inventory | 2012-06-30 | £ 15,500 |
Stocks Inventory | 2012-06-30 | £ 15,500 |
Stocks Inventory | 2011-06-30 | £ 10,500 |
Tangible Fixed Assets | 2013-06-30 | £ 66,540 |
Tangible Fixed Assets | 2012-06-30 | £ 51,673 |
Tangible Fixed Assets | 2012-06-30 | £ 51,673 |
Tangible Fixed Assets | 2011-06-30 | £ 49,192 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (46310 - Wholesale of fruit and vegetables) as LES TURRIFF LIMITED are:
Initiating party | Event Type | Proposal to Strike Off | |
---|---|---|---|
Defending party | LES TURRIFF LIMITED | Event Date | 2010-01-15 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |