Active
Company Information for TURNBULL SCOTT HOLDINGS LIMITED
5 SPRINGLAKES ESTATE, DEADBROOK LANE, ALDERSHOT, HAMPSHIRE, GU12 4UH,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
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TURNBULL SCOTT HOLDINGS LIMITED | |
Legal Registered Office | |
5 SPRINGLAKES ESTATE DEADBROOK LANE ALDERSHOT HAMPSHIRE GU12 4UH Other companies in GU12 | |
Company Number | 01430039 | |
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Company ID Number | 01430039 | |
Date formed | 1979-06-15 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 14/08/2015 | |
Return next due | 11/09/2016 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2023-12-06 14:18:21 |
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Officer | Role | Date Appointed |
---|---|---|
STEPHEN RICHARD FORD |
||
JONATHAN MICHAEL TURNBULL |
||
SIMON MARCH TURNBULL |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ROBERT VICTOR WHITE |
Company Secretary | ||
RICHARD HERRIES BRIDGE |
Director | ||
REGINALD MARCH TURNBULL |
Director | ||
REGINALD MARCH GRAHAM TURNBULL |
Director | ||
ROBERT ALBERT WILLIAMS |
Director | ||
PIERS NORMAN JAMES FOX-ANDREWS |
Director | ||
DAVID ANTHONY WHITE |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
GLEN KINGLAS HYDRO LTD. | Director | 2002-06-14 | CURRENT | 2002-06-14 | Active | |
TURNBULL SCOTT & COMPANY LIMITED | Director | 1992-05-18 | CURRENT | 1992-04-01 | Active | |
WHITEHALL CHARITABLE FOUNDATION LIMITED | Director | 1991-04-22 | CURRENT | 1976-08-19 | Active | |
ROCKSIDE FARMING CO LIMITED | Director | 2015-11-27 | CURRENT | 1997-04-11 | Active | |
THE RODIN GROUP LIMITED | Director | 2010-03-25 | CURRENT | 2001-11-20 | Active | |
RODIN ENVIRONMENTAL SERVICES LIMITED | Director | 2010-03-25 | CURRENT | 2001-11-07 | Active | |
RODIN COMMERCIAL HOLDINGS LIMITED | Director | 2010-03-11 | CURRENT | 2010-03-11 | Active | |
KILCHOMAN DISTILLERY COMPANY LTD. | Director | 2009-05-29 | CURRENT | 2001-11-12 | Active | |
STEEL DOORS PLUS LIMITED | Director | 2006-10-03 | CURRENT | 2004-05-12 | Active | |
LODDON DOOR SERVICES LIMITED | Director | 2006-10-03 | CURRENT | 1994-07-05 | Active | |
TURNBULL SCOTT PROPERTY LIMITED | Director | 2001-10-09 | CURRENT | 2001-10-09 | Dissolved 2016-08-23 | |
SECURIKEY LIMITED | Director | 2001-01-08 | CURRENT | 2001-01-08 | Active | |
TURNBULL SCOTT & COMPANY LIMITED | Director | 1992-05-18 | CURRENT | 1992-04-01 | Active | |
TURNBULL SCOTT SHIPPING COMPANY LIMITED | Director | 1991-10-16 | CURRENT | 1966-06-16 | Dissolved 2017-09-12 | |
WHITEHALL CHARITABLE FOUNDATION LIMITED | Director | 1991-04-22 | CURRENT | 1976-08-19 | Active |
Date | Document Type | Document Description |
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CESSATION OF SIMON MARCH TURNBULL AS A PERSON OF SIGNIFICANT CONTROL | ||
Notification of Turnbull Scott & Company Ltd as a person with significant control on 2023-12-13 | ||
CONFIRMATION STATEMENT MADE ON 04/12/23, WITH UPDATES | ||
CONFIRMATION STATEMENT MADE ON 14/08/23, WITH NO UPDATES | ||
31/03/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 14/08/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 14/08/22, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/08/21, WITH NO UPDATES | |
AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/08/20, WITH NO UPDATES | |
AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/08/19, WITH NO UPDATES | |
AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 23/08/18 STATEMENT OF CAPITAL;GBP 2640364 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/08/18, WITH UPDATES | |
LATEST SOC | 10/04/18 STATEMENT OF CAPITAL;GBP 1 | |
SH06 | Cancellation of shares. Statement of capital on 2018-03-29 GBP 1 | |
AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/08/17, WITH NO UPDATES | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 18/08/16 STATEMENT OF CAPITAL;GBP 2640365 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/08/16, WITH UPDATES | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 19/08/15 STATEMENT OF CAPITAL;GBP 2640365 | |
AR01 | 14/08/15 ANNUAL RETURN FULL LIST | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 18/08/14 STATEMENT OF CAPITAL;GBP 2640365 | |
AR01 | 14/08/14 ANNUAL RETURN FULL LIST | |
AP03 | Appointment of Mr Stephen Richard Ford as company secretary | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY ROBERT WHITE | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 14/08/13 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/12 | |
AR01 | 14/08/12 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Jonathan Michael Turnbull on 2012-08-22 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/11 | |
AR01 | 14/08/11 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Jonathan Michael Turnbull on 2011-04-23 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/10 | |
AR01 | 14/08/10 ANNUAL RETURN FULL LIST | |
AA | 31/03/09 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 14/08/09; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/08 | |
363a | RETURN MADE UP TO 14/08/08; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 14/08/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/07 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/06 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363a | RETURN MADE UP TO 14/08/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/05 | |
363a | RETURN MADE UP TO 14/08/05; FULL LIST OF MEMBERS | |
CERT10 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE | |
MAR | REREGISTRATION MEMORANDUM AND ARTICLES | |
53 | APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE | |
RES02 | REREG PLC-PRI 30/03/05 | |
363s | RETURN MADE UP TO 14/08/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/04 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/03 | |
363s | RETURN MADE UP TO 14/08/03; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/02 | |
363s | RETURN MADE UP TO 14/08/02; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 15/08/01; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/01 | |
363s | RETURN MADE UP TO 15/08/00; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/00 | |
AUD | AUDITOR'S RESIGNATION | |
AA | FULL ACCOUNTS MADE UP TO 31/03/99 | |
363s | RETURN MADE UP TO 15/08/99; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/98 | |
363s | RETURN MADE UP TO 15/08/98; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
SRES01 | ADOPT MEM AND ARTS 23/09/97 | |
SRES02 | REREGISTRATION PRI-PLC 23/09/97 | |
CERT5 | CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC | |
AUDS | AUDITORS' STATEMENT | |
BS | BALANCE SHEET | |
43(3)e | DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC | |
43(3) | APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC | |
AUDR | AUDITORS' REPORT | |
363s | RETURN MADE UP TO 15/08/97; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/97 | |
SRES02 | REREGISTRATION PLC-PRI 13/06/97 | |
CERT10 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE | |
MAR | REREGISTRATION MEMORANDUM AND ARTICLES | |
53 | APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE | |
288b | DIRECTOR RESIGNED |
Total # Mortgages/Charges | 12 |
---|---|
Mortgages/Charges outstanding | 9 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 3 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
CHARGE OF DEPOSIT | Outstanding | THE ROYAL BANK OF SCOTLAND PLC | |
LEGAL MORTGAGE | Outstanding | REGINALD MARCH TURNBULL | |
LEGAL MORTGAGE | Outstanding | REGINALD MARCH TURNBULL | |
LETTER OF CHARGE | Outstanding | BARCLAYS BANK PLC | |
ASSIGNMENT | Outstanding | BARCLAYS BANK PLC | |
LETTER OF CHARGE | Outstanding | BARCLAYS BANK PLC | |
LETTER OF CHARGE | Outstanding | BARCLAYS BANK PLC | |
GUARANTEE & DEBENTURE | Satisfied | BARCLAYS BANK PLC | |
LEGAL CHARGE | Outstanding | BARCLAYS BANK PLC | |
LEGAL CHARGE | Outstanding | BARCLAYS BANK PLC | |
ASSIGNMENT | Satisfied | WILLIAMS & GLYN'S BANK PLC | |
Satisfied | FREDERICKS BASIL PARKES |
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on TURNBULL SCOTT HOLDINGS LIMITED
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as TURNBULL SCOTT HOLDINGS LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |