About

Registered Number: SC402231
Date of Incorporation: 22/06/2011 (12 years and 11 months ago)
Company Status: Active
Registered Address: Thornton Lodge East Kilbride Road, Clarkston, Glasgow, G76 9HW

 

Turnkey Holdings (Scotland) Ltd was founded on 22 June 2011 and are based in Glasgow. There are 2 directors listed as Armstrong, Adam Inglis, Wood, Colin Stuart for this business in the Companies House registry. We don't currently know the number of employees at the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
WOOD, Colin Stuart 22 June 2011 - 1
Secretary Name Appointed Resigned Total Appointments
ARMSTRONG, Adam Inglis 19 August 2011 - 1

Filing History

Document Type Date
CS01 - N/A 03 July 2020
AA - Annual Accounts 17 March 2020
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 08 July 2019
CS01 - N/A 05 July 2019
RESOLUTIONS - N/A 02 July 2019
AA - Annual Accounts 21 February 2019
CS01 - N/A 22 June 2018
AA - Annual Accounts 11 October 2017
CS01 - N/A 28 June 2017
PSC01 - N/A 28 June 2017
RP04AR01 - N/A 21 April 2017
AA - Annual Accounts 01 March 2017
AR01 - Annual Return 24 June 2016
AA - Annual Accounts 11 February 2016
AR01 - Annual Return 26 June 2015
AA - Annual Accounts 23 March 2015
AR01 - Annual Return 10 July 2014
AA - Annual Accounts 28 March 2014
AR01 - Annual Return 02 July 2013
AA - Annual Accounts 22 March 2013
MG01s - Particulars of a charge created by a company registered in Scotland 13 March 2013
AD01 - Change of registered office address 05 July 2012
AR01 - Annual Return 26 June 2012
AP03 - Appointment of secretary 08 September 2011
RESOLUTIONS - N/A 19 July 2011
AP01 - Appointment of director 19 July 2011
SH01 - Return of Allotment of shares 19 July 2011
NEWINC - New incorporation documents 22 June 2011

Mortgages & Charges

Description Date Status Charge by
Floating charge 08 March 2013 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.