Turnbull & Scott (Engineers) Ltd was established in 2007, it's status at Companies House is "Active". We don't currently know the number of employees at the business. The companies director is listed as Andy Purves Limited.
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
ANDY PURVES LIMITED | 14 January 2011 | 18 December 2015 | 1 |
Document Type | Date | |
---|---|---|
AA - Annual Accounts | 01 May 2020 | |
CS01 - N/A | 13 December 2019 | |
AA - Annual Accounts | 30 September 2019 | |
TM01 - Termination of appointment of director | 28 February 2019 | |
TM01 - Termination of appointment of director | 28 February 2019 | |
AP01 - Appointment of director | 25 February 2019 | |
CS01 - N/A | 20 December 2018 | |
AA - Annual Accounts | 22 June 2018 | |
AD01 - Change of registered office address | 16 April 2018 | |
TM01 - Termination of appointment of director | 11 April 2018 | |
CS01 - N/A | 14 December 2017 | |
AA - Annual Accounts | 29 May 2017 | |
TM01 - Termination of appointment of director | 31 January 2017 | |
AP01 - Appointment of director | 23 January 2017 | |
MR01 - N/A | 20 December 2016 | |
CS01 - N/A | 13 December 2016 | |
SH04 - Notice of sale or transfer of treasury shares for a public limited company | 18 July 2016 | |
SH04 - Notice of sale or transfer of treasury shares for a public limited company | 11 July 2016 | |
AA - Annual Accounts | 10 May 2016 | |
SH05 - Notice of cancellation of treasury shares | 01 February 2016 | |
SH03 - Return of purchase of own shares | 26 January 2016 | |
SH03 - Return of purchase of own shares | 26 January 2016 | |
RESOLUTIONS - N/A | 18 January 2016 | |
SH01 - Return of Allotment of shares | 05 January 2016 | |
AR01 - Annual Return | 22 December 2015 | |
TM02 - Termination of appointment of secretary | 21 December 2015 | |
AP04 - Appointment of corporate secretary | 21 December 2015 | |
MR04 - N/A | 03 June 2015 | |
AA - Annual Accounts | 06 May 2015 | |
RESOLUTIONS - N/A | 27 April 2015 | |
AR01 - Annual Return | 09 December 2014 | |
AA - Annual Accounts | 24 February 2014 | |
AR01 - Annual Return | 02 December 2013 | |
AA - Annual Accounts | 28 March 2013 | |
AR01 - Annual Return | 18 January 2013 | |
AA - Annual Accounts | 17 May 2012 | |
AD01 - Change of registered office address | 13 March 2012 | |
AP01 - Appointment of director | 01 March 2012 | |
AR01 - Annual Return | 08 December 2011 | |
AR01 - Annual Return | 09 May 2011 | |
AA - Annual Accounts | 11 April 2011 | |
AR01 - Annual Return | 27 January 2011 | |
AP04 - Appointment of corporate secretary | 19 January 2011 | |
TM02 - Termination of appointment of secretary | 14 January 2011 | |
AA - Annual Accounts | 06 September 2010 | |
RESOLUTIONS - N/A | 09 June 2010 | |
SH01 - Return of Allotment of shares | 10 May 2010 | |
SH01 - Return of Allotment of shares | 10 May 2010 | |
RESOLUTIONS - N/A | 16 April 2010 | |
AR01 - Annual Return | 03 December 2009 | |
CH04 - Change of particulars for corporate secretary | 03 December 2009 | |
CH01 - Change of particulars for director | 03 December 2009 | |
CH01 - Change of particulars for director | 03 December 2009 | |
AA - Annual Accounts | 20 October 2009 | |
363a - Annual Return | 09 January 2009 | |
225 - Change of Accounting Reference Date | 01 July 2008 | |
410(Scot) - N/A | 27 June 2008 | |
288a - Notice of appointment of directors or secretaries | 31 March 2008 | |
288a - Notice of appointment of directors or secretaries | 31 March 2008 | |
RESOLUTIONS - N/A | 19 March 2008 | |
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 19 March 2008 | |
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 19 March 2008 | |
123 - Notice of increase in nominal capital | 19 March 2008 | |
287 - Change in situation or address of Registered Office | 18 March 2008 | |
CERTNM - Change of name certificate | 12 March 2008 | |
410(Scot) - N/A | 05 February 2008 | |
288b - Notice of resignation of directors or secretaries | 12 December 2007 | |
288b - Notice of resignation of directors or secretaries | 12 December 2007 | |
288a - Notice of appointment of directors or secretaries | 12 December 2007 | |
288a - Notice of appointment of directors or secretaries | 12 December 2007 | |
287 - Change in situation or address of Registered Office | 12 December 2007 | |
288b - Notice of resignation of directors or secretaries | 10 December 2007 | |
288b - Notice of resignation of directors or secretaries | 10 December 2007 | |
288b - Notice of resignation of directors or secretaries | 10 December 2007 | |
287 - Change in situation or address of Registered Office | 10 December 2007 | |
NEWINC - New incorporation documents | 29 November 2007 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 16 December 2016 | Outstanding |
N/A |
Floating charge | 17 June 2008 | Fully Satisfied |
N/A |
Floating charge | 16 January 2008 | Outstanding |
N/A |