| Company Name | Turnbull & Hardy Ltd. |
|---|---|
| Company Status | Dissolved |
| Company Number | SC381199 |
| Category | Private Limited Company |
| Incorporation Date | 30 June 2010(13 years, 10 months ago) |
| Dissolution Date | 19 September 2014 (9 years, 7 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5242 | Retail sale of clothing |
| SIC 47710 | Retail sale of clothing in specialised stores |
Directors
| Director Name | Hamish Douglas Fisher Turnbull |
|---|---|
| Date of Birth | January 1961 (Born 63 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 30 June 2010(same day as company formation) |
| Role | Independent Sales Agent |
| Country of Residence | United Kingdom |
| Correspondence Address | 10 Linnell Road Redhill Surrey RH1 4DH |
| Director Name | Mr Stephen George Mabbott |
|---|---|
| Date of Birth | November 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 June 2010(same day as company formation) |
| Role | Company Formation Agent |
| Country of Residence | Scotland |
| Correspondence Address | 14 Mitchell Lane Glasgow G1 3NU Scotland |
| Secretary Name | Brian Reid Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 30 June 2010(same day as company formation) |
| Correspondence Address | 5 Logie Mill Logie Green Road Edinburgh EH7 4HH Scotland |
Contact
| Telephone | 01450 371177 |
|---|---|
| Telephone region | Hawick |
Location
| Registered Address | 4 Oliver Place Hawick Roxburghshire TD9 9BG Scotland |
|---|---|
| Constituency | Berwickshire, Roxburgh and Selkirk |
| Ward | Hawick and Hermitage |
Shareholders
| 3.4k at £1 | Mr Barrie Turnbull 8.00% Ordinary |
|---|---|
| 3.4k at £1 | Mrs Hilary Turnbull 8.00% Ordinary |
| 10.9k at £1 | Mr Hamish Turnbull 26.00% Ordinary |
| 10.9k at £1 | Mrs Jayne Turnbull 26.00% Ordinary |
| 6.7k at £1 | Mr John Ross Irvine 16.00% Ordinary |
| 6.7k at £1 | Mrs Deborah Ann Irvine 16.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £3,484 |
| Cash | £605 |
| Current Liabilities | £33,640 |
Accounts
| Latest Accounts | 30 November 2011 (12 years, 5 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 November |
Filing History
| 19 September 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 19 September 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 30 May 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 30 May 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 12 November 2013 | Voluntary strike-off action has been suspended (1 page) |
| 12 November 2013 | Voluntary strike-off action has been suspended (1 page) |
| 27 September 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 27 September 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 12 September 2013 | Application to strike the company off the register (4 pages) |
| 12 September 2013 | Application to strike the company off the register (4 pages) |
| 5 July 2012 | Annual return made up to 30 June 2012 with a full list of shareholders Statement of capital on 2012-07-05
|
| 5 July 2012 | Annual return made up to 30 June 2012 with a full list of shareholders Statement of capital on 2012-07-05
|
| 27 March 2012 | Total exemption small company accounts made up to 30 November 2011 (7 pages) |
| 27 March 2012 | Total exemption small company accounts made up to 30 November 2011 (7 pages) |
| 20 October 2011 | Current accounting period extended from 30 June 2011 to 30 November 2011 (1 page) |
| 20 October 2011 | Current accounting period extended from 30 June 2011 to 30 November 2011 (1 page) |
| 4 August 2011 | Statement of capital following an allotment of shares on 28 January 2011
|
| 4 August 2011 | Statement of capital following an allotment of shares on 28 January 2011
|
| 18 July 2011 | Annual return made up to 30 June 2011 with a full list of shareholders (4 pages) |
| 18 July 2011 | Annual return made up to 30 June 2011 with a full list of shareholders (4 pages) |
| 19 July 2010 | Appointment of Hamish Turnbull as a director (3 pages) |
| 19 July 2010 | Appointment of Hamish Turnbull as a director (3 pages) |
| 8 July 2010 | Resolutions
|
| 8 July 2010 | Resolutions
|
| 1 July 2010 | Termination of appointment of Brian Reid Ltd. as a secretary (2 pages) |
| 1 July 2010 | Termination of appointment of Stephen Mabbott as a director (2 pages) |
| 1 July 2010 | Termination of appointment of Brian Reid Ltd. as a secretary (2 pages) |
| 1 July 2010 | Termination of appointment of Stephen Mabbott as a director (2 pages) |
| 30 June 2010 | Incorporation (23 pages) |
| 30 June 2010 | Incorporation (23 pages) |