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Home > England & Wales Companies > TURNBULL SCOTT HOLDINGS LIMITED
Company Information for

TURNBULL SCOTT HOLDINGS LIMITED

5 SPRINGLAKES ESTATE, DEADBROOK LANE, ALDERSHOT, HAMPSHIRE, GU12 4UH,
Company Registration Number
01430039
Private Limited Company
Active

Company Overview

About Turnbull Scott Holdings Ltd
TURNBULL SCOTT HOLDINGS LIMITED was founded on 1979-06-15 and has its registered office in Aldershot. The organisation's status is listed as "Active". Turnbull Scott Holdings Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
TURNBULL SCOTT HOLDINGS LIMITED
 
Legal Registered Office
5 SPRINGLAKES ESTATE
DEADBROOK LANE
ALDERSHOT
HAMPSHIRE
GU12 4UH
Other companies in GU12
 
Filing Information
Company Number 01430039
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
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for TURNBULL SCOTT HOLDINGS LIMITED
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Company Officers of TURNBULL SCOTT HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
STEPHEN RICHARD FORD
 Company Secretary 2013-11-21
JONATHAN MICHAEL TURNBULL
 Director 1991-08-15
SIMON MARCH TURNBULL
 Director 1991-08-15
Previous Officers
Officer Role Date Appointed Date Resigned
ROBERT VICTOR WHITE
 Company Secretary 1991-08-15 2013-11-21
RICHARD HERRIES BRIDGE
 Director 1996-02-20 1998-03-23
REGINALD MARCH TURNBULL
 Director 1995-05-17 1996-12-18
REGINALD MARCH GRAHAM TURNBULL
 Director 1991-08-15 1995-04-17
ROBERT ALBERT WILLIAMS
 Director 1991-08-15 1995-04-12
PIERS NORMAN JAMES FOX-ANDREWS
 Director 1991-08-15 1992-08-19
DAVID ANTHONY WHITE
 Director 1991-08-15 1992-08-19

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JONATHAN MICHAEL TURNBULL GLEN KINGLAS HYDRO LTD. Director 2002-06-14 CURRENT 2002-06-14 Active
JONATHAN MICHAEL TURNBULL TURNBULL SCOTT & COMPANY LIMITED Director 1992-05-18 CURRENT 1992-04-01 Active
JONATHAN MICHAEL TURNBULL WHITEHALL CHARITABLE FOUNDATION LIMITED Director 1991-04-22 CURRENT 1976-08-19 Active
SIMON MARCH TURNBULL ROCKSIDE FARMING CO LIMITED Director 2015-11-27 CURRENT 1997-04-11 Active
SIMON MARCH TURNBULL THE RODIN GROUP LIMITED Director 2010-03-25 CURRENT 2001-11-20 Active
SIMON MARCH TURNBULL RODIN ENVIRONMENTAL SERVICES LIMITED Director 2010-03-25 CURRENT 2001-11-07 Active
SIMON MARCH TURNBULL RODIN COMMERCIAL HOLDINGS LIMITED Director 2010-03-11 CURRENT 2010-03-11 Active
SIMON MARCH TURNBULL KILCHOMAN DISTILLERY COMPANY LTD. Director 2009-05-29 CURRENT 2001-11-12 Active
SIMON MARCH TURNBULL STEEL DOORS PLUS LIMITED Director 2006-10-03 CURRENT 2004-05-12 Active
SIMON MARCH TURNBULL LODDON DOOR SERVICES LIMITED Director 2006-10-03 CURRENT 1994-07-05 Active
SIMON MARCH TURNBULL TURNBULL SCOTT PROPERTY LIMITED Director 2001-10-09 CURRENT 2001-10-09 Dissolved 2016-08-23
SIMON MARCH TURNBULL SECURIKEY LIMITED Director 2001-01-08 CURRENT 2001-01-08 Active
SIMON MARCH TURNBULL TURNBULL SCOTT & COMPANY LIMITED Director 1992-05-18 CURRENT 1992-04-01 Active
SIMON MARCH TURNBULL TURNBULL SCOTT SHIPPING COMPANY LIMITED Director 1991-10-16 CURRENT 1966-06-16 Dissolved 2017-09-12
SIMON MARCH TURNBULL WHITEHALL CHARITABLE FOUNDATION LIMITED Director 1991-04-22 CURRENT 1976-08-19 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-12-13CESSATION OF SIMON MARCH TURNBULL AS A PERSON OF SIGNIFICANT CONTROL
2023-12-13Notification of Turnbull Scott & Company Ltd as a person with significant control on 2023-12-13
2023-12-04CONFIRMATION STATEMENT MADE ON 04/12/23, WITH UPDATES
2023-08-16CONFIRMATION STATEMENT MADE ON 14/08/23, WITH NO UPDATES
2023-06-2931/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-08CONFIRMATION STATEMENT MADE ON 14/08/22, WITH NO UPDATES
2022-09-08CS01CONFIRMATION STATEMENT MADE ON 14/08/22, WITH NO UPDATES
2021-08-19CS01CONFIRMATION STATEMENT MADE ON 14/08/21, WITH NO UPDATES
2021-08-12AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2020-11-03AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-08-18CS01CONFIRMATION STATEMENT MADE ON 14/08/20, WITH NO UPDATES
2019-11-06AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-08-14CS01CONFIRMATION STATEMENT MADE ON 14/08/19, WITH NO UPDATES
2018-09-13AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-08-23LATEST SOC23/08/18 STATEMENT OF CAPITAL;GBP 2640364
2018-08-23CS01CONFIRMATION STATEMENT MADE ON 14/08/18, WITH UPDATES
2018-04-10LATEST SOC10/04/18 STATEMENT OF CAPITAL;GBP 1
2018-04-10SH06Cancellation of shares. Statement of capital on 2018-03-29 GBP 1
2017-11-10AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-08-15CS01CONFIRMATION STATEMENT MADE ON 14/08/17, WITH NO UPDATES
2016-10-19AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-18LATEST SOC18/08/16 STATEMENT OF CAPITAL;GBP 2640365
2016-08-18CS01CONFIRMATION STATEMENT MADE ON 14/08/16, WITH UPDATES
2015-11-02AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-19LATEST SOC19/08/15 STATEMENT OF CAPITAL;GBP 2640365
2015-08-19AR0114/08/15 ANNUAL RETURN FULL LIST
2014-09-12AA31/03/14 ACCOUNTS TOTAL EXEMPTION FULL
2014-08-18LATEST SOC18/08/14 STATEMENT OF CAPITAL;GBP 2640365
2014-08-18AR0114/08/14 ANNUAL RETURN FULL LIST
2013-11-22AP03Appointment of Mr Stephen Richard Ford as company secretary
2013-11-22TM02APPOINTMENT TERMINATION COMPANY SECRETARY ROBERT WHITE
2013-09-04AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-19AR0114/08/13 ANNUAL RETURN FULL LIST
2012-09-28AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/12
2012-08-22AR0114/08/12 ANNUAL RETURN FULL LIST
2012-08-22CH01Director's details changed for Mr Jonathan Michael Turnbull on 2012-08-22
2011-09-22AAFULL ACCOUNTS MADE UP TO 31/03/11
2011-08-17AR0114/08/11 ANNUAL RETURN FULL LIST
2011-08-17CH01Director's details changed for Mr Jonathan Michael Turnbull on 2011-04-23
2010-08-17AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/10
2010-08-17AR0114/08/10 ANNUAL RETURN FULL LIST
2009-08-24AA31/03/09 TOTAL EXEMPTION FULL
2009-08-17363aRETURN MADE UP TO 14/08/09; FULL LIST OF MEMBERS
2008-08-22AAFULL ACCOUNTS MADE UP TO 31/03/08
2008-08-14363aRETURN MADE UP TO 14/08/08; FULL LIST OF MEMBERS
2007-08-14363aRETURN MADE UP TO 14/08/07; FULL LIST OF MEMBERS
2007-08-10AAFULL ACCOUNTS MADE UP TO 31/03/07
2006-10-09AAFULL ACCOUNTS MADE UP TO 31/03/06
2006-10-06395PARTICULARS OF MORTGAGE/CHARGE
2006-09-14363aRETURN MADE UP TO 14/08/06; FULL LIST OF MEMBERS
2005-09-08AAFULL ACCOUNTS MADE UP TO 31/03/05
2005-08-26363aRETURN MADE UP TO 14/08/05; FULL LIST OF MEMBERS
2005-06-07CERT10CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE
2005-06-07MARREREGISTRATION MEMORANDUM AND ARTICLES
2005-06-0753APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE
2005-06-07RES02REREG PLC-PRI 30/03/05
2004-08-20363sRETURN MADE UP TO 14/08/04; FULL LIST OF MEMBERS
2004-07-30AAFULL ACCOUNTS MADE UP TO 31/03/04
2003-10-15AAFULL ACCOUNTS MADE UP TO 31/03/03
2003-08-26363sRETURN MADE UP TO 14/08/03; FULL LIST OF MEMBERS
2002-08-29AAFULL ACCOUNTS MADE UP TO 31/03/02
2002-08-20363sRETURN MADE UP TO 14/08/02; FULL LIST OF MEMBERS
2001-08-20363sRETURN MADE UP TO 15/08/01; FULL LIST OF MEMBERS
2001-08-15AAFULL ACCOUNTS MADE UP TO 31/03/01
2000-08-18363sRETURN MADE UP TO 15/08/00; FULL LIST OF MEMBERS
2000-07-28AAFULL ACCOUNTS MADE UP TO 31/03/00
2000-07-20AUDAUDITOR'S RESIGNATION
1999-10-20AAFULL ACCOUNTS MADE UP TO 31/03/99
1999-08-18363sRETURN MADE UP TO 15/08/99; NO CHANGE OF MEMBERS
1998-08-24AAFULL ACCOUNTS MADE UP TO 31/03/98
1998-08-21363sRETURN MADE UP TO 15/08/98; FULL LIST OF MEMBERS
1998-03-27288bDIRECTOR RESIGNED
1997-10-07SRES01ADOPT MEM AND ARTS 23/09/97
1997-10-07SRES02REREGISTRATION PRI-PLC 23/09/97
1997-10-07CERT5CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC
1997-10-06AUDSAUDITORS' STATEMENT
1997-10-06BSBALANCE SHEET
1997-10-0643(3)eDECLARATION ON REREGISTRATION FROM PRIVATE TO PLC
1997-10-0643(3)APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC
1997-10-06AUDRAUDITORS' REPORT
1997-08-20363sRETURN MADE UP TO 15/08/97; NO CHANGE OF MEMBERS
1997-08-18AAFULL ACCOUNTS MADE UP TO 31/03/97
1997-07-03SRES02REREGISTRATION PLC-PRI 13/06/97
1997-07-03CERT10CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE
1997-06-30MARREREGISTRATION MEMORANDUM AND ARTICLES
1997-06-2753APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE
1996-12-24288bDIRECTOR RESIGNED
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to TURNBULL SCOTT HOLDINGS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against TURNBULL SCOTT HOLDINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 12
Mortgages/Charges outstanding 9
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
CHARGE OF DEPOSIT 2006-10-06 Outstanding THE ROYAL BANK OF SCOTLAND PLC
LEGAL MORTGAGE 1996-12-23 Outstanding REGINALD MARCH TURNBULL
LEGAL MORTGAGE 1996-12-23 Outstanding REGINALD MARCH TURNBULL
LETTER OF CHARGE 1992-05-18 Outstanding BARCLAYS BANK PLC
ASSIGNMENT 1991-04-03 Outstanding BARCLAYS BANK PLC
LETTER OF CHARGE 1990-07-18 Outstanding BARCLAYS BANK PLC
LETTER OF CHARGE 1990-07-18 Outstanding BARCLAYS BANK PLC
GUARANTEE & DEBENTURE 1990-06-29 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 1989-08-22 Outstanding BARCLAYS BANK PLC
LEGAL CHARGE 1987-09-23 Outstanding BARCLAYS BANK PLC
ASSIGNMENT 1983-07-13 Satisfied WILLIAMS & GLYN'S BANK PLC
1981-12-15 Satisfied FREDERICKS BASIL PARKES
Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31
Annual Accounts
2011-03-31
Annual Accounts
2010-03-31
Annual Accounts
2009-03-31
Annual Accounts
2008-03-31
Annual Accounts
2007-03-31
Annual Accounts
2006-03-31
Annual Accounts
2005-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

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

Intangible Assets
Patents
We have not found any records of TURNBULL SCOTT HOLDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for TURNBULL SCOTT HOLDINGS LIMITED
Trademarks
We have not found any records of TURNBULL SCOTT HOLDINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for TURNBULL SCOTT HOLDINGS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

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:

Outgoings
Business Rates/Property Tax
No properties were found where TURNBULL SCOTT HOLDINGS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded TURNBULL SCOTT HOLDINGS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded TURNBULL SCOTT HOLDINGS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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    Other companies at postcode GU12 4UH