Turriff Group Limited

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Turriff Group Limited

sc258574•Private Limited With Share Capital

Campsie House, Buchanan Business Park, Cumberna, Glasgow, G336HZ

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Incorporated

31/10/2003

Company Age

22 years

Directors

4

Employees

—

SIC Code

99999

Risk

not scored

Company Overview

Registration, classification & business activity

Turriff Group Limited (sc258574) is a private limited with share capital incorporated on 31/10/2003 (22 years old) and registered in glasgow, G336HZ. The company operates under SIC code 99999 and is classified as Small.

Private Limited With Share Capital
SIC: 99999
Small
Incorporated 31/10/2003
G336HZ

Financial Overview

Total Assets

£5.07M

Liabilities

£914.3K

Net Assets

£4.15M

Cash

£0

Key Metrics

4

Directors

3

Shareholders

Board of Directors

3
B
basil christopher mendonca
director
J
jaime foong yi tham
director
S
stephen john milne
director

Charges

2

Registered

0

Outstanding

0

Part Satisfied

2

Satisfied

Filed Documents

100
Appoint Person Director Company With Name Date
Category:Officers
Date:12-03-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:02-03-2026
Termination Secretary Company With Name Termination Date
Category:Officers
Date:02-03-2026
Accounts With Accounts Type Dormant
Category:Accounts
Date:28-01-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-01-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-01-2025
Accounts With Accounts Type Dormant
Category:Accounts
Date:12-11-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-12-2023
Accounts With Accounts Type Dormant
Category:Accounts
Date:04-12-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-12-2022
Accounts With Accounts Type Dormant
Category:Accounts
Date:24-11-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-12-2021
Appoint Person Secretary Company With Name Date
Category:Officers
Date:08-10-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:08-10-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:08-10-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:08-10-2021
Accounts With Accounts Type Dormant
Category:Accounts
Date:23-09-2021
Change Person Director Company With Change Date
Category:Officers
Date:05-07-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:02-07-2021
Accounts With Accounts Type Full
Category:Accounts
Date:01-06-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:26-02-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-12-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:28-04-2020
Accounts With Accounts Type Full
Category:Accounts
Date:25-02-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:11-12-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-10-2019
Appoint Person Secretary Company With Name Date
Category:Officers
Date:17-09-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:17-09-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:16-09-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:16-09-2019
Change Person Director Company With Change Date
Category:Officers
Date:01-05-2019
Accounts With Accounts Type Full
Category:Accounts
Date:03-04-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-11-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:01-11-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:01-11-2018
Accounts With Accounts Type Dormant
Category:Accounts
Date:17-01-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-11-2017
Accounts With Accounts Type Dormant
Category:Accounts
Date:22-03-2017
Change Person Director Company With Change Date
Category:Officers
Date:06-01-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:22-12-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:22-12-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:31-10-2016
Accounts With Accounts Type Dormant
Category:Accounts
Date:01-04-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-01-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:20-01-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:20-01-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:20-01-2016
Appoint Person Secretary Company With Name Date
Category:Officers
Date:24-07-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:24-07-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:24-07-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:24-07-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:27-04-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:27-04-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:27-04-2015
Accounts With Accounts Type Dormant
Category:Accounts
Date:27-03-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:19-02-2015
Appoint Person Secretary Company With Name Date
Category:Officers
Date:13-01-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-01-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:12-01-2015
Change Account Reference Date Company Current Extended
Category:Accounts
Date:06-03-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:21-02-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-11-2013
Auditors Resignation Company
Category:Auditors
Date:23-07-2013
Appoint Person Director Company With Name
Category:Officers
Date:19-07-2013
Appoint Person Director Company With Name
Category:Officers
Date:19-07-2013
Appoint Person Secretary Company With Name
Category:Officers
Date:19-07-2013
Appoint Person Director Company With Name
Category:Officers
Date:19-07-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:10-07-2013
Termination Secretary Company With Name
Category:Officers
Date:10-07-2013
Appoint Person Director Company With Name
Category:Officers
Date:09-07-2013
Termination Director Company With Name
Category:Officers
Date:09-07-2013
Termination Director Company With Name
Category:Officers
Date:09-07-2013
Accounts With Accounts Type Dormant
Category:Accounts
Date:27-06-2013
Accounts With Accounts Type Full
Category:Accounts
Date:08-01-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-10-2012
Termination Director Company With Name
Category:Officers
Date:10-09-2012
Appoint Person Director Company With Name
Category:Officers
Date:10-09-2012
Appoint Person Director Company With Name
Category:Officers
Date:21-03-2012
Termination Director Company With Name
Category:Officers
Date:14-03-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-11-2011
Accounts With Accounts Type Group
Category:Accounts
Date:05-10-2011
Termination Director Company With Name
Category:Officers
Date:03-03-2011
Termination Director Company With Name
Category:Officers
Date:03-03-2011
Termination Director Company With Name
Category:Officers
Date:03-03-2011
Appoint Person Director Company With Name
Category:Officers
Date:16-02-2011
Appoint Person Director Company With Name
Category:Officers
Date:16-02-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:16-02-2011
Change Account Reference Date Company Current Extended
Category:Accounts
Date:16-02-2011
Appoint Person Secretary Company With Name
Category:Officers
Date:16-02-2011
Termination Secretary Company With Name
Category:Officers
Date:16-02-2011
Termination Director Company With Name
Category:Officers
Date:16-02-2011
Termination Director Company With Name
Category:Officers
Date:16-02-2011
Termination Director Company With Name
Category:Officers
Date:16-02-2011
Termination Director Company With Name
Category:Officers
Date:16-02-2011
Legacy
Category:Mortgage
Date:26-01-2011
Legacy
Category:Mortgage
Date:24-01-2011
Capital Allotment Shares
Category:Capital
Date:09-12-2010
Resolution
Category:Resolution
Date:09-12-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-11-2010
Resolution
Category:Resolution
Date:12-11-2010

Risk Assessment

not scored

International Score

Future Factor

excellent

Performance Rating

Accounts

Typedormant
Due Date31/03/2027
Filing Date24/01/2026
Latest Accounts30/06/2025

Trading Addresses

Campsie House, Buchanan Business Park, Cumbernauld Road, Stepps, Glasgow, Lanarkshire, G336HZRegistered

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Contact

Campsie House, Buchanan Business Park, Cumberna, Glasgow, G336HZ