TRANSCANADA TURBINES (UK) LIMITED
Active - Accounts Filed
General Information
NAME
TRANSCANADA TURBINES (UK) LIMITED
COMPANY NUMBER
SC212499
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
33190 -
Repair of other equipment
INCORPORATION DATE
02/11/2000
(24 years and 1 months old)
WEBSITE
https://www.tcturbines.com
CONFIRMATION STATEMENT MADE UP TO
02/11/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
EDINBURGH
EH3 9WJ
Telephone: 01413781357
TPS: No
1 New Way
Rutherglen
Glasgow
Lanarkshire
G73 1DH
Telephone: 3781357
50 Lothian Road
EDINBURGH
EH3 9WJ
Telephone: 3781357
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| TRANSCANADA TURBINES LTD | N/A | N/A |
| TRANSCANADA TURBINES (UK) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 08/11/2024 | New Confirmation Statement filed |
| 30/08/2024 | Casey Joseph Giovanetto (931029623) has left the board |
| 30/08/2024 | New Board Member Claire Nicol Cattani (932653488) Appointed |
Credit Risk Overview
Want to learn more about TRANSCANADA TURBINES (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about TRANSCANADA TURBINES (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TRANSCANADA TURBINES (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
31/05/2023 - Present (1 years and 6 months) Born in Sep 1966 (age: 58) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
31/05/2023 - Present (1 years and 6 months) Born in Oct 1975 (age: 49) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
31/05/2023 - Present (1 years and 6 months) Born in Oct 1966 (age: 58) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
22/08/2024 - Present (3 months) Born in Dec 1977 (age: 47) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
02/11/2000 - Present (24 years and 1 months) Born in Jan 1967 |
Resigned | Director |
Current: 1 Past: 6 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| TRANSCANADA TURBINES LTD | N/A | N/A |
| TRANSCANADA TURBINES (UK) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 08/11/2024 | New Confirmation Statement filed |
| 30/08/2024 | Casey Joseph Giovanetto (931029623) has left the board |
| 30/08/2024 | New Board Member Claire Nicol Cattani (932653488) Appointed |
| 09/03/2024 | New Accounts filed |
| 10/11/2023 | New Confirmation Statement filed |
| 14/07/2023 | New Accounts filed |
| 21/06/2023 | New Board Member Sharmilla Rani Tymchen (931029505) Appointed |
| 21/06/2023 | New Board Member Casey Joseph Giovanetto (931029623) Appointed |
| 21/06/2023 | New Board Member Steven Keith Luft (931029506) Appointed |
| 21/06/2023 | New Board Member Daniel Julius Bernard Simonelli (931029504) Appointed |
| 21/06/2023 | David Alexander Lympany (923908000) has left the board |
| 21/06/2023 | Gordon Hope (928555364) has left the board |
| 07/11/2022 | New Confirmation Statement filed |
| 30/09/2022 | New Accounts filed |
| 30/09/2022 | New Confirmation Statement filed |
| 20/12/2021 | Terry Joseph Bennett (920530273) has left the board |
| 06/10/2021 | New Accounts filed |
| 02/04/2021 | Change in Reg. Office |
| 25/02/2021 | New Accounts filed |
| 15/11/2020 | New Confirmation Statement filed |
| 25/12/2019 | New Accounts filed |
| 07/11/2019 | New Confirmation Statement filed |
| 06/03/2019 | New Board Member Antonio Vincenzo Dinozzi (925517966) Appointed |
| 06/03/2019 | Nicholas Charles Gilman (918651854) has left the board |
| 09/11/2018 | New Confirmation Statement filed |
| 05/08/2018 | New Accounts filed |
| 09/11/2017 | New Confirmation Statement filed |
| 19/10/2017 | New Board Member Christopher P Whitelaw (923907934) Appointed |
| 19/10/2017 | New Board Member David Alexander Lympany (923908000) Appointed |
| 19/10/2017 | Timothy George Wilcox (919393747) has left the board |
| 19/10/2017 | Corey Goulet (920391014) has left the board |
| 29/06/2017 | New Accounts filed |
| 10/11/2016 | New Annual Return filed |
| 08/11/2016 | New Accounts filed |
| 23/02/2016 | William Taylor (919413357) has left the board |
| 23/02/2016 | New Board Member Terry Joseph Bennett (920530273) Appointed |
| 23/02/2016 | New Board Member Terry Joseph Bennett (920530273) Appointed |
| 23/02/2016 | William Taylor (919413357) has left the board |
| 13/01/2016 | Robert Muirhead Birnie Brown (915390181) has left the board |
| 13/01/2016 | New Company Secretary Iain Angus Jones (920401203) Appointed |
| 11/01/2016 | Change in Reg. Office |
| 07/01/2016 | James Baggs (918659550) has left the board |
| 07/01/2016 | New Board Member Corey Goulet (920391014) Appointed |
| 12/11/2015 | New Annual Return filed |
| 11/11/2015 | New Accounts filed |
| 19/01/2015 | Kenneth Tate (915140671) has left the board |
| 19/01/2015 | New Board Member William Taylor (919413357) Appointed |
| 12/01/2015 | New Board Member Timothy George Wilcox (919393747) Appointed |
| 30/12/2014 | Beverly Stewart (916988799) has left the board |
| 12/11/2014 | New Annual Return filed |
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