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TURNER ENGINE POWERED SERVICES LIMITED

Dissolved

Company number SC026728

Glasgow · Incorporated 13 December 1948

130 St. Vincent Street, Glasgow, G2 5HF

Last updated on 21 September 2026

Repair of other equipment · SIC 33190


Status
Dissolved
Company age
77 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

TURNER DIESEL LIMITED · 13 December 1948 – 3 August 2009

Company overview

TURNER ENGINE POWERED SERVICES LIMITED was a private limited company incorporated on 13 December 1948 and registered in Scotland and dissolved on 18 September 2024. It changed its name from TURNER DIESEL LIMITED on 13 December 1948. Its registered office is at 130 St. Vincent Street, Glasgow, G2 5HF. Its principal activity is repair of other equipment (SIC 33190).

It is controlled by Turner & Co (Glasgow) Ltd, which holds 75-100% of the shares. The sole director is TURNER, Alan Gerard (appointed 1 January 1991). CARMICHAEL, Alan Gordon serves as company secretary (appointed 26 October 2017). 23 former officers have previously served the company.

The company has no charges, a history of insolvency and has never been liquidated. Its most recent small company accounts, made up to 31 March 2022, were filed on 11 November 2022. The latest confirmation statement was made up to 13 November 2022. Companies House holds 136 filings for this company, most recently a gazette filing on 18 September 2024.

Compliance

Annual accounts Up to date
Last filed
31 March 2022
Next due
Confirmation statement Up to date
Last filed
13 November 2022
Next due

Financial snapshot

Last accounts type
Small
Period end
31 March 2022

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

26 October 2017
KG
KNOX, Graham Bruce
Director · Resigned
30 June 2021
PI
PARRACK, Ian
Secretary · Resigned
1 January 2014
CJ
CALDWELL, John
Director · Resigned
7 January 2009
CD
COX, David William
Director · Resigned
1 April 2005
FS
FAULKNER, Steven John
Director · Resigned
1 March 2002
DJ
DOCHERTY, John Gerard
Director · Resigned
5 January 2001
PD
PAGE, David Hanson
Director · Resigned
1 April 1998
SD
SCOTT, Duncan Robert
Director · Resigned
1 February 1995
TA
TURNER, Alan Gerard
Director · Resigned
1 January 1991
SW
SHARP, William Stuart
Secretary · Resigned
16 June 1989
BA
BUTCHART, Albert
Director · Resigned
1 April 1989
PI
PARRACK, Ian
Director · Resigned
1 April 1989
CJ
CLARKE, James
Director · Resigned
TA
TURNER, Alexander Gordon
Director · Resigned
WA
WALKER, Andrew Orr
Director · Resigned
MB
MACDONALD, Brian Duke
Director · Resigned
CD
CROCKHARD, David
Director · Resigned
MP
MORRISON, Peter Ferguson Sinclair
Director · Resigned
QS
QUINN, Stanley Pirie
Director · Resigned
RJ
RUSSELL, James Dunn
Director · Resigned
FD
FINDLAY, David Mathieson
Director · Resigned

Persons with significant control

PS
Turner & Co (Glasgow) Ltd
Ownership Of Shares 75 To 100 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Liquidation
Gazette
18 September 2024 View
Liquidation Voluntary Members Return Of Final Meeting Scotland
Insolvency
18 June 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
27 October 2023 View
Resolution
Resolution
18 October 2023 View
Termination Director Company With Name Termination Date
Officers
5 June 2023 View
Confirmation Statement With No Updates
Confirmation Statement
15 November 2022 View
Accounts With Accounts Type Small
Accounts
11 November 2022 View
Confirmation Statement With No Updates
Confirmation Statement
16 November 2021 View
Accounts With Accounts Type Small
Accounts
23 September 2021 View
Appoint Person Director Company With Name Date
Officers
13 July 2021 View
Termination Director Company With Name Termination Date
Officers
13 July 2021 View
Accounts With Accounts Type Small
Accounts
9 March 2021 View
Confirmation Statement With No Updates
Confirmation Statement
16 November 2020 View
Accounts With Accounts Type Full
Accounts
12 December 2019 View
Confirmation Statement With No Updates
Confirmation Statement
19 November 2019 View
Accounts With Accounts Type Full
Accounts
4 January 2019 View
Confirmation Statement With No Updates
Confirmation Statement
16 November 2018 View
Change Person Director Company With Change Date
Officers
9 July 2018 View
Accounts With Accounts Type Full
Accounts
11 December 2017 View
Change Person Director Company With Change Date
Officers
4 December 2017 View
Change Person Director Company With Change Date
Officers
4 December 2017 View
Confirmation Statement With No Updates
Confirmation Statement
17 November 2017 View
Appoint Person Secretary Company With Name Date
Officers
27 October 2017 View
Termination Secretary Company With Name Termination Date
Officers
27 October 2017 View
Accounts With Accounts Type Full
Accounts
28 December 2016 View
Confirmation Statement With Updates
Confirmation Statement
18 November 2016 View
Termination Director Company With Name Termination Date
Officers
20 September 2016 View
Accounts With Accounts Type Full
Accounts
7 January 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 November 2015 View
Accounts With Accounts Type Full
Accounts
26 November 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 November 2014 View
Termination Secretary Company With Name
Officers
3 February 2014 View
Termination Director Company With Name
Officers
3 February 2014 View
Appoint Person Secretary Company With Name
Officers
3 February 2014 View
Accounts With Accounts Type Full
Accounts
9 December 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 November 2013 View
Termination Director Company With Name
Officers
11 June 2013 View
Accounts With Accounts Type Full
Accounts
7 December 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 November 2012 View
Accounts With Accounts Type Full
Accounts
29 December 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 November 2011 View
Accounts With Accounts Type Full
Accounts
22 December 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 November 2010 View
Termination Director Company With Name
Officers
6 May 2010 View
Accounts With Accounts Type Full
Accounts
7 January 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 December 2009 View
Change Person Director Company With Change Date
Officers
7 December 2009 View
Change Person Director Company With Change Date
Officers
7 December 2009 View
Change Person Director Company With Change Date
Officers
7 December 2009 View
Change Person Director Company With Change Date
Officers
7 December 2009 View
Legacy
Mortgage
26 September 2009 View
Certificate Change Of Name Company
Change Of Name
3 August 2009 View
Legacy
Officers
7 May 2009 View
Accounts With Accounts Type Full
Accounts
30 December 2008 View
Legacy
Annual Return
22 December 2008 View
Accounts With Accounts Type Full
Accounts
5 January 2008 View
Legacy
Annual Return
26 November 2007 View
Legacy
Officers
14 March 2007 View
Accounts With Accounts Type Full
Accounts
28 December 2006 View
Legacy
Annual Return
11 December 2006 View
Legacy
Officers
31 October 2006 View
Legacy
Officers
31 October 2006 View
Accounts With Accounts Type Full
Accounts
28 December 2005 View
Legacy
Annual Return
8 December 2005 View
Legacy
Officers
11 April 2005 View
Accounts With Accounts Type Full
Accounts
24 December 2004 View
Legacy
Annual Return
16 December 2004 View
Legacy
Officers
13 July 2004 View
Accounts With Accounts Type Full
Accounts
29 December 2003 View
Legacy
Annual Return
25 November 2003 View
Accounts With Accounts Type Full
Accounts
31 December 2002 View
Legacy
Annual Return
17 December 2002 View
Legacy
Officers
5 August 2002 View
Legacy
Officers
15 July 2002 View
Legacy
Officers
8 May 2002 View
Accounts With Accounts Type Full
Accounts
14 December 2001 View
Legacy
Annual Return
13 December 2001 View
Legacy
Officers
2 October 2001 View
Legacy
Officers
27 September 2001 View
Memorandum Articles
Incorporation
24 April 2001 View
Resolution
Resolution
24 April 2001 View
Legacy
Officers
23 January 2001 View
Legacy
Officers
23 January 2001 View
Accounts With Accounts Type Full
Accounts
16 January 2001 View
Legacy
Annual Return
18 December 2000 View
Accounts With Accounts Type Full
Accounts
15 December 1999 View
Legacy
Annual Return
10 December 1999 View
Accounts With Accounts Type Full
Accounts
22 December 1998 View
Legacy
Annual Return
16 December 1998 View
Legacy
Officers
19 April 1998 View
Legacy
Officers
7 April 1998 View
Legacy
Annual Return
17 December 1997 View
Accounts With Accounts Type Full
Accounts
17 December 1997 View
Legacy
Annual Return
10 December 1996 View
Accounts With Accounts Type Full
Accounts
10 December 1996 View
Accounts With Accounts Type Full
Accounts
8 December 1995 View
Legacy
Annual Return
8 December 1995 View
Legacy
Officers
12 April 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Accounts With Accounts Type Full
Accounts
28 November 1994 View
Legacy
Officers
28 November 1994 View
Legacy
Annual Return
28 November 1994 View
Legacy
Mortgage
11 July 1994 View
Legacy
Mortgage
11 July 1994 View
Legacy
Mortgage
11 July 1994 View
Legacy
Annual Return
25 November 1993 View
Accounts With Accounts Type Full
Accounts
25 November 1993 View
Legacy
Officers
16 November 1993 View
Legacy
Officers
16 November 1993 View
Accounts With Accounts Type Full
Accounts
18 November 1992 View
Legacy
Annual Return
18 November 1992 View
Resolution
Resolution
16 September 1992 View
Legacy
Annual Return
18 November 1991 View
Accounts With Accounts Type Full
Accounts
18 November 1991 View
Legacy
Officers
24 January 1991 View
Legacy
Annual Return
5 December 1990 View
Accounts With Accounts Type Full
Accounts
5 December 1990 View
Legacy
Officers
17 October 1990 View
Legacy
Annual Return
27 February 1990 View
Accounts With Accounts Type Full
Accounts
22 February 1990 View
Legacy
Officers
12 January 1990 View
Legacy
Officers
22 June 1989 View
Legacy
Officers
22 June 1989 View
Legacy
Annual Return
31 March 1989 View
Accounts With Accounts Type Full
Accounts
22 March 1989 View
Legacy
Officers
16 February 1989 View
Legacy
Annual Return
7 April 1988 View
Accounts With Accounts Type Full
Accounts
7 April 1988 View
Memorandum Articles
Incorporation
20 January 1988 View
Resolution
Resolution
9 December 1987 View
Mortgage Alter Floating Charge
Mortgage
13 July 1987 View
Accounts With Accounts Type Full
Accounts
24 April 1987 View
Legacy
Annual Return
24 April 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Certificate Change Of Name Company
Change Of Name
2 July 1975 View
Miscellaneous
Miscellaneous
13 December 1948 View

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