Active
Company Information for TURNKEY (GLOBAL) LIMITED
THORNTON LODGE EAST KILBRIDE ROAD, CLARKSTON, GLASGOW, G76 9HW,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | ||
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TURNKEY (GLOBAL) LIMITED | ||
Legal Registered Office | ||
THORNTON LODGE EAST KILBRIDE ROAD CLARKSTON GLASGOW G76 9HW Other companies in G76 | ||
Previous Names | ||
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Company Number | SC402231 | |
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Company ID Number | SC402231 | |
Date formed | 2011-06-22 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/06/2023 | |
Account next due | 31/03/2025 | |
Latest return | 22/06/2016 | |
Return next due | 20/07/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-04-06 22:46:01 |
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Officer | Role | Date Appointed |
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ADAM INGLIS ARMSTRONG |
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ANTHONY GARETH WOOD |
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BARRY IVOR WOOD |
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COLIN STUART WOOD |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
TURNKEY INSOLVENCY SERVICES LIMITED | Director | 2011-12-16 | CURRENT | 2011-12-16 | Active | |
WOOD (GP) | Director | 2011-06-24 | CURRENT | 2011-06-24 | Dissolved 2014-12-19 | |
TKY GROUP 2 LTD | Director | 2009-08-28 | CURRENT | 1999-05-10 | Liquidation | |
KICK INFRASTRUCTURE SOLUTIONS LIMITED | Director | 2009-08-28 | CURRENT | 1999-04-07 | Active | |
KICK BUSINESS SOFTWARE LIMITED | Director | 2009-08-28 | CURRENT | 1999-05-10 | Active | |
PILMUIR LOCH LIMITED | Director | 2007-11-30 | CURRENT | 2005-02-16 | Active | |
TURNKEY COMPUTER TECHNOLOGY LIMITED | Director | 2002-10-30 | CURRENT | 1980-08-25 | Active | |
WOOD (GP) | Director | 2011-06-24 | CURRENT | 2011-06-24 | Dissolved 2014-12-19 | |
TKY GROUP 2 LTD | Director | 2010-01-01 | CURRENT | 1999-05-10 | Liquidation | |
TURNKEY COMPUTER TECHNOLOGY LIMITED | Director | 1988-12-28 | CURRENT | 1980-08-25 | Active |
Date | Document Type | Document Description |
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30/06/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
Resolutions passed:<ul><li>Resolution passed removal of pre-emption<li>Resolution on securities</ul> | ||
Resolutions passed:<ul><li>Resolution on securities<li>Resolution passed adopt articles</ul> | ||
Change of details for Mr Anthony Gareth Wood as a person with significant control on 2023-09-17 | ||
Resolutions passed:<ul><li>Resolution to change company name</ul> | ||
Company name changed turnkey holdings (scotland) LTD\certificate issued on 05/07/23 | ||
CONFIRMATION STATEMENT MADE ON 22/06/23, WITH NO UPDATES | ||
30/06/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 30/06/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/06/21, WITH NO UPDATES | |
AA | 30/06/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/06/20, WITH NO UPDATES | |
AA | 30/06/19 ACCOUNTS TOTAL EXEMPTION FULL | |
SH02 | Sub-division of shares on 2019-02-24 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/06/19, WITH UPDATES | |
RES13 | Resolutions passed:
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AA | 30/06/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/06/18, WITH NO UPDATES | |
AA | 30/06/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/06/17, WITH NO UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANTHONY WOOD | |
RP04AR01 | Second filing of the annual return made up to 2016-06-22 | |
AA | 30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 24/06/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 22/06/16 FULL LIST | |
LATEST SOC | 21/04/17 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 22/06/16 STATEMENT OF CAPITAL GBP 100 | |
AA | 30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 26/06/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 22/06/15 ANNUAL RETURN FULL LIST | |
AA | 30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 10/07/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 22/06/14 ANNUAL RETURN FULL LIST | |
AA | 30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 22/06/13 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/06/12 | |
MG01s | Particulars of a mortgage or charge / charge no: 1 | |
AD01 | REGISTERED OFFICE CHANGED ON 05/07/12 FROM C/O Armstrongs Victoria Chambers 142 West Nile Street Glasgow G1 2RQ United Kingdom | |
AR01 | 22/06/12 ANNUAL RETURN FULL LIST | |
AP03 | Appointment of Adam Inglis Armstrong as company secretary | |
AP01 | DIRECTOR APPOINTED BARRY IVOR WOOD | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES01 | ADOPT ARTICLES 19/07/11 | |
SH01 | 12/07/11 STATEMENT OF CAPITAL GBP 100 | |
NEWINC | New incorporation |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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FLOATING CHARGE | Outstanding | HSBC BANK PLC |
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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 TURNKEY (GLOBAL) LIMITED
The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as TURNKEY (GLOBAL) 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. |