TURRIFF HARDWARE LIMITED
Active - Accounts Filed
General Information
NAME
TURRIFF HARDWARE LIMITED
COMPANY NUMBER
SC309167
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
47190 -
Other retail sale in non-specialised stores
INCORPORATION DATE
26/09/2006
(18 years and 1 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
26/09/2024
ACCOUNTS MADE UP TO
30/09/2022
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PREVIOUS NAMES
26/09/2006
31/07/2018
NICKEL AND DIME LIMITED
BUCKIE
AB56 1UT
26-30 Marine Place
Buckie
AB56 1UT
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 10/11/2024 | New Confirmation Statement filed |
| 29/10/2023 | New Confirmation Statement filed |
| 03/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about TURRIFF HARDWARE 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 TURRIFF HARDWARE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TURRIFF HARDWARE 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 |
|---|---|---|---|---|
|
01/10/2007 - Present (17 years and 1 months) Born in Dec 1952 (age: 71) |
Active | Director |
Current: 2 Past: 2 |
View Report |
|
30/03/2021 - Present (3 years and 7 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
02/06/2022 - Present (2 years and 5 months) Born in Feb 1979 (age: 45) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
26/09/2006 - 01/10/2007 (1years) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 2 |
View Report |
|
26/09/2006 - Present (18 years and 1 months) Born in N/A |
Resigned | Director |
Current: 103 Past: 27760 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 10/11/2024 | New Confirmation Statement filed |
| 29/10/2023 | New Confirmation Statement filed |
| 03/10/2023 | New Accounts filed |
| 23/12/2022 | New Confirmation Statement filed |
| 16/06/2022 | Raza Ahmed (907857367) has left the board |
| 06/06/2022 | New Board Member Raza Ahmed (907857367) Appointed |
| 06/06/2022 | New Board Member Haroon Aslam (929650245) Appointed |
| 01/06/2022 | New Accounts filed |
| 01/06/2022 | New Confirmation Statement filed |
| 10/04/2021 | New Accounts filed |
| 01/04/2021 | New Company Secretary Christine McGregor (928149774) Appointed |
| 12/10/2020 | New Confirmation Statement filed |
| 11/08/2020 | Change in Reg. Office |
| 14/05/2020 | New Accounts filed |
| 16/10/2019 | New Confirmation Statement filed |
| 13/07/2019 | New Accounts filed |
| 19/10/2018 | New Confirmation Statement filed |
| 31/05/2018 | New Accounts filed |
| 08/10/2017 | New Confirmation Statement filed |
| 09/08/2017 | New Accounts filed |
| 26/10/2016 | New Annual Return filed |
| 16/04/2016 | New Accounts filed |
| 15/10/2015 | New Annual Return filed |
| 13/10/2015 | New Accounts filed |
| 11/10/2014 | New Annual Return filed |
| 18/04/2014 | New Accounts filed |
| 24/10/2013 | New Annual Return filed |
| 15/07/2013 | New Accounts filed |
| 22/11/2012 | New Annual Return filed |
| 02/10/2012 | New Accounts filed |
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