Turner & Co. (Glasgow) Limited.

Company Name	Turner & Co. (Glasgow) Limited.
Company Status	Active
Company Number	SC027900
Category	Private Limited Company
Incorporation Date	5 September 1950(73 years, 8 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr Alexander Gordon Turner
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	17 November 1989(39 years, 2 months after company formation)
Appointment Duration	34 years, 5 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	65 Craigton Road Glasgow G51 3EQ Scotland

Director Name	Mr Alan Gerard Turner
Date of Birth	October 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	01 January 1991(40 years, 4 months after company formation)
Appointment Duration	33 years, 3 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	65 Craigton Road Glasgow G51 3EQ Scotland

Director Name	Mr Graham Bruce Knox
Date of Birth	March 1967 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	01 January 2014(63 years, 4 months after company formation)
Appointment Duration	10 years, 3 months
Role	Engineer
Country of Residence	England
Correspondence Address	65 Craigton Road Glasgow G51 3EQ Scotland

Director Name	Mr Ian Parrack
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	01 January 2014(63 years, 4 months after company formation)
Appointment Duration	10 years, 3 months
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	65 Craigton Road Glasgow G51 3EQ Scotland

Secretary Name	Mr Alan Gordon Carmichael
Status	Current
Appointed	30 August 2017(67 years after company formation)
Appointment Duration	6 years, 7 months
Role	Company Director
Correspondence Address	65 Craigton Road Glasgow G51 3EQ Scotland

Director Name	Mr Craig Campbell
Date of Birth	February 1972 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	14 December 2022(72 years, 3 months after company formation)
Appointment Duration	1 year, 4 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	65 Craigton Road Glasgow G51 3EQ Scotland

Director Name	Mr Craig John McDermid
Date of Birth	September 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	14 December 2022(72 years, 3 months after company formation)
Appointment Duration	1 year, 4 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	65 Craigton Road Glasgow G51 3EQ Scotland

Director Name	James Gordon Hamilton
Date of Birth	May 1928 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	03 April 1989(38 years, 7 months after company formation)
Appointment Duration	13 years, 4 months (resigned 31 July 2002)
Role	Chartered Accountant
Correspondence Address	33 Mearns Road Clarkston Glasgow Lanarkshire G76 7ES Scotland

Director Name	Brian Duke MacDonald
Date of Birth	September 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	17 November 1989(39 years, 2 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 01 October 1990)
Role	Engineer
Correspondence Address	35 St Germains Bearsden Glasgow Lanarkshire G61 2RS Scotland

Director Name	James Dunn Russell
Date of Birth	July 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	17 November 1989(39 years, 2 months after company formation)
Appointment Duration	24 years, 1 month (resigned 01 January 2014)
Role	Chartered Accountant
Country of Residence	Gb-Sct
Correspondence Address	Clunybeag Clunybeag Gardens Aberfeldy Perthshire PH15 2JT Scotland

Secretary Name	William Stuart Sharp
Nationality	British
Status	Resigned
Appointed	17 November 1989(39 years, 2 months after company formation)
Appointment Duration	24 years, 1 month (resigned 01 January 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Mountblow Auchenfoyle Road Kilmacolm Strathclyde PA13 4SX Scotland

Director Name	Alexander Gordon Turner
Date of Birth	March 1929 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	15 November 1990(40 years, 2 months after company formation)
Appointment Duration	12 years (resigned 04 December 2002)
Role	Company Director
Correspondence Address	Rockmount 5 Westfield Drive Kilmacolm

Director Name	William Stuart Sharp
Date of Birth	August 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1991(40 years, 4 months after company formation)
Appointment Duration	26 years, 7 months (resigned 12 August 2017)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Mountblow Auchenfoyle Road Kilmacolm Strathclyde PA13 4SX Scotland

Secretary Name	Mr Ian Parrack
Status	Resigned
Appointed	01 January 2014(63 years, 4 months after company formation)
Appointment Duration	3 years, 8 months (resigned 30 August 2017)
Role	Company Director
Correspondence Address	42 Fairfield Drive Renfrew PA4 0EG Scotland

Contact

Website	turner.co.uk
Telephone	0141 4400666
Telephone region	Glasgow

Location

Registered Address	65 Craigton Road Glasgow G51 3EQ Scotland
Constituency	Glasgow South West
Ward	Govan
Address Matches	Over 10 other UK companies use this postal address

Financials

Year	2013
Turnover	£262,514,000
Gross Profit	£51,427,000
Net Worth	£131,386,000
Cash	£47,622,000
Current Liabilities	£62,436,000

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Group
Accounts Year End	31 March

Returns

Latest Return	13 November 2023 (5 months, 1 week ago)
Next Return Due	27 November 2024 (7 months, 1 week from now)

Charges

12 December 1975	Delivered on: 16 December 1975 Satisfied on: 22 September 2009 Persons entitled: The Royal Bank of Scotland PLC Classification: Grs glasgow standard security Secured details: All sums due or to become due. Particulars: Brown street, glasgow carrick street, glasgow crimea street, glasgow argyle street, glasgow. Fully Satisfied
12 December 1975	Delivered on: 16 December 1975 Satisfied on: 11 July 1994 Persons entitled: Industrial & Commercial Finance Corpn LTD. 91 Waterloo Rd London Classification: Standard security Secured details: All sums due or to become due. Particulars: Property at brown st, carrick st, crimea st, argyle st. Glasgow millburn rd, inverness 80/80B south st, & hall st. Elgin 425 high st. Kirkcaldy 3 & 5 raglan st. Dundee. Fully Satisfied
7 November 1975	Delivered on: 11 November 1975 Satisfied on: 11 July 1994 Persons entitled: Industrial and Commercial Finance Corporation Limited Classification: Floating charge Secured details: Â£300,000. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Fully Satisfied
12 May 1969	Delivered on: 22 May 1969 Satisfied on: 22 September 2009 Persons entitled: Mrs Elizabeth Marshall Ashbuckle or Turner Classification: Bond & disposition Secured details: Â£8,000. Particulars: 25/31 crimea street & 46/50 carrick street glasgow. Fully Satisfied
13 May 1968	Delivered on: 17 May 1968 Satisfied on: 11 July 1994 Persons entitled: Industrial & Commercial Finance Corpn. LTD Classification: Bond and disposition in security Secured details: Â£100,000 advanced to the co. By I & cf corpn LTD. Particulars: 45-79 brown st., 52-80 carrick st., 395-415 & others in argyle st., 35-47 crimeast., All in glasgow subjects at corner of annandale street and haddington place, edinburgh,shops 423AND 425 high street,kirkcaldy, subjects in millburn riad,inverness achnacarry, culloden moor,near invernessk,80,80A AND80B high street and subjects in hill street and at west end all, in elgin. Fully Satisfied
29 March 1989	Delivered on: 14 April 1989 Satisfied on: 22 September 2009 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Factory premises at rigg street, stewarton, ayrshire. Fully Satisfied
11 August 1987	Delivered on: 20 August 1987 Satisfied on: 22 September 2009 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Block 5, units 5 & 6, thornliebank industrial estate glasgow. Fully Satisfied
18 May 1988	Delivered on: 26 May 1988 Satisfied on: 22 September 2009 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Block 5, units 1, 2, 3, & 4 thornliebank industrial estate, glasgow. Fully Satisfied
26 April 1968	Delivered on: 10 May 1968 Satisfied on: 17 January 1992 Persons entitled: National Commercial Bank of Scotland LTD Classification: Bond for cash credit & floating charge Secured details: Sum not exceeding Â£100,000 due to national commercial bank of scotland LTD. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Fully Satisfied
27 October 1983	Delivered on: 3 November 1983 Satisfied on: 22 September 2009 Persons entitled: Investors in Industry PLC Classification: Mortgage Secured details: All sums due or to become due. Particulars: Freehold land and buildings at the junction of portrack garage road & blue house point road stockton on tees, cleveland freehold land and buildings at fulwood industrial estate sutton in ashfield, nottinghamshire. Fully Satisfied
31 October 1983	Delivered on: 11 November 1983 Satisfied on: 11 July 1994 Persons entitled: Investors in Industry PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: The companys heritable property extending to 5.29 acres at craigton road, glasgow. Fully Satisfied
26 October 1983	Delivered on: 1 November 1983 Satisfied on: 11 July 1994 Persons entitled: Investors in Industry PLC Classification: Instrument of charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Fully Satisfied
27 October 1983	Delivered on: 31 October 1983 Satisfied on: 11 July 1994 Persons entitled: The Royal Bank of Scotland PLC Classification: Charge Secured details: All sums due or to become due. Particulars: Land, buildings, machinery and fixtures at fulwood industrial estate sutton-in-ashfield. Fully Satisfied
27 October 1983	Delivered on: 31 October 1983 Satisfied on: 11 July 1994 Persons entitled: The Royal Bank of Scotland PLC Classification: Charge Secured details: All sums due or to become due. Particulars: Land, buildings and machinery at fortrad grange rd. Stockton-on-tees. Fully Satisfied
9 February 1966	Delivered on: 10 February 1966 Satisfied on: 22 September 2009 Persons entitled: Abbey National Building Society Classification: Disposition & minute of agreement Secured details: Â£2,685 & any further sums due or to become due by the company to the chargee. Particulars: Semi-detached dwelling house 14 morar place, broughty ferry. Fully Satisfied
31 March 1982	Delivered on: 2 April 1982 Satisfied on: 11 July 1994 Persons entitled: I.C.F.C. LTD Classification: Instrument of charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Fully Satisfied
28 May 1980	Delivered on: 5 June 1980 Satisfied on: 25 September 2009 Persons entitled: The Royal Bank of Scotland PLC Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Fully Satisfied
21 January 1980	Delivered on: 24 January 1980 Satisfied on: 11 July 1994 Persons entitled: Industrial and Commercial Finance Corporation LTD Classification: Standard security Secured details: All sums due or to become due. Particulars: 5.29 acres at craigton road, glasgow. Fully Satisfied
20 December 1979	Delivered on: 7 January 1980 Satisfied on: 22 September 2009 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: 65 craigton road. Fully Satisfied
2 April 1962	Delivered on: 2 April 1962 Satisfied on: 11 July 1994 Persons entitled: Industrial and Commercial Finance Corporation LTD Classification: Bond & disposition in security Secured details: Â£12,500. Particulars: 59/63 brown street, 66 carrick street, 65/69 brown street, 71/77 brown street, 395/401 argyle street, 79 brown street, 45/51 brown street, 41/47 crimea street, 35/39 crimea street, 53/57 brown street, 403/415 argyle street, 74/80 carrick street, 4071/2 argyle street, 58/62 carrick street and 52/56 carrick street, all in glasgow subjects at annandale street, edinburgh, 423/425 high street, kirkcaldy, subjects at milburn road, inverness, seagate, dundee, 80 south street and subjects at hill street, elgin. Fully Satisfied

Filing History

28 January 2021	Group of companies' accounts made up to 27 March 2020 (45 pages)
16 November 2020	Confirmation statement made on 13 November 2020 with no updates (3 pages)
11 December 2019	Group of companies' accounts made up to 29 March 2019 (43 pages)
14 November 2019	Confirmation statement made on 13 November 2019 with updates (4 pages)
4 January 2019	Group of companies' accounts made up to 30 March 2018 (42 pages)
16 November 2018	Confirmation statement made on 13 November 2018 with no updates (3 pages)
10 July 2018	Change of details for Mr Alan Gerard Turner as a person with significant control on 1 July 2018 (2 pages)
9 July 2018	Director's details changed for Mr Alan Gerard Turner on 1 July 2018 (2 pages)
11 December 2017	Group of companies' accounts made up to 31 March 2017 (40 pages)
11 December 2017	Group of companies' accounts made up to 31 March 2017 (40 pages)
4 December 2017	Director's details changed for Mr Alan Gerard Turner on 28 November 2017 (2 pages)
4 December 2017	Director's details changed for Mr Graham Bruce Knox on 28 November 2017 (2 pages)
4 December 2017	Director's details changed for Mr Alexander Gordon Turner on 28 November 2017 (2 pages)
4 December 2017	Director's details changed for Mr Alexander Gordon Turner on 28 November 2017 (2 pages)
4 December 2017	Director's details changed for Mr Alan Gerard Turner on 28 November 2017 (2 pages)
4 December 2017	Director's details changed for Mr Graham Bruce Knox on 28 November 2017 (2 pages)
4 December 2017	Director's details changed for Mr Ian Parrack on 28 November 2017 (2 pages)
4 December 2017	Director's details changed for Mr Ian Parrack on 28 November 2017 (2 pages)
16 November 2017	Confirmation statement made on 13 November 2017 with updates (4 pages)
16 November 2017	Confirmation statement made on 13 November 2017 with updates (4 pages)
8 September 2017	Appointment of Mr Alan Gordon Carmichael as a secretary on 30 August 2017 (2 pages)
8 September 2017	Termination of appointment of Ian Parrack as a secretary on 30 August 2017 (1 page)
8 September 2017	Appointment of Mr Alan Gordon Carmichael as a secretary on 30 August 2017 (2 pages)
8 September 2017	Termination of appointment of Ian Parrack as a secretary on 30 August 2017 (1 page)
17 August 2017	Termination of appointment of William Stuart Sharp as a director on 12 August 2017 (1 page)
17 August 2017	Termination of appointment of William Stuart Sharp as a director on 12 August 2017 (1 page)
28 December 2016	Group of companies' accounts made up to 25 March 2016 (43 pages)
28 December 2016	Group of companies' accounts made up to 25 March 2016 (43 pages)
24 November 2016	Confirmation statement made on 13 November 2016 with updates (9 pages)
24 November 2016	Confirmation statement made on 13 November 2016 with updates (9 pages)
18 April 2016	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES13 ‐ The company be authorised to enter into the purchase contracts 30/03/2016 (2 pages)
18 April 2016	Cancellation of shares. Statement of capital on 30 March 2016 GBP 24,969.63 (4 pages)
18 April 2016	Purchase of own shares. (3 pages)
18 April 2016	Cancellation of shares. Statement of capital on 30 March 2016 GBP 24,969.63 (4 pages)
18 April 2016	Purchase of own shares. (3 pages)
18 April 2016	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES13 ‐ The company be authorised to enter into the purchase contracts 30/03/2016 (2 pages)
7 January 2016	Group of companies' accounts made up to 27 March 2015 (35 pages)
7 January 2016	Group of companies' accounts made up to 27 March 2015 (35 pages)
9 December 2015	Annual return made up to 13 November 2015 with a full list of shareholders Statement of capital on 2015-12-09 GBP 83,773.8 (10 pages)
9 December 2015	Annual return made up to 13 November 2015 with a full list of shareholders Statement of capital on 2015-12-09 GBP 83,773.8 (10 pages)
25 November 2014	Group of companies' accounts made up to 28 March 2014 (33 pages)
25 November 2014	Group of companies' accounts made up to 28 March 2014 (33 pages)
17 November 2014	Annual return made up to 13 November 2014 with a full list of shareholders Statement of capital on 2014-11-17 GBP 83,773.8 (10 pages)
17 November 2014	Annual return made up to 13 November 2014 with a full list of shareholders Statement of capital on 2014-11-17 GBP 83,773.8 (10 pages)
17 January 2014	Appointment of Mr Graham Bruce Knox as a director (2 pages)
17 January 2014	Appointment of Mr Graham Bruce Knox as a director (2 pages)
16 January 2014	Appointment of Mr Ian Parrack as a director (2 pages)
16 January 2014	Termination of appointment of William Sharp as a secretary (1 page)
16 January 2014	Termination of appointment of James Russell as a director (1 page)
16 January 2014	Appointment of Mr Ian Parrack as a director (2 pages)
16 January 2014	Appointment of Mr Ian Parrack as a secretary (2 pages)
16 January 2014	Appointment of Mr Ian Parrack as a secretary (2 pages)
16 January 2014	Termination of appointment of William Sharp as a secretary (1 page)
16 January 2014	Termination of appointment of James Russell as a director (1 page)
11 December 2013	Group of companies' accounts made up to 29 March 2013 (31 pages)
11 December 2013	Group of companies' accounts made up to 29 March 2013 (31 pages)
21 November 2013	Annual return made up to 13 November 2013 with a full list of shareholders Statement of capital on 2013-11-21 GBP 83,773.8 (9 pages)
21 November 2013	Annual return made up to 13 November 2013 with a full list of shareholders Statement of capital on 2013-11-21 GBP 83,773.8 (9 pages)
7 December 2012	Group of companies' accounts made up to 30 March 2012 (32 pages)
7 December 2012	Group of companies' accounts made up to 30 March 2012 (32 pages)
22 November 2012	Annual return made up to 13 November 2012 with a full list of shareholders (9 pages)
22 November 2012	Annual return made up to 13 November 2012 with a full list of shareholders (9 pages)
30 December 2011	Group of companies' accounts made up to 25 March 2011 (33 pages)
30 December 2011	Group of companies' accounts made up to 25 March 2011 (33 pages)
25 November 2011	Annual return made up to 13 November 2011 with a full list of shareholders (9 pages)
25 November 2011	Annual return made up to 13 November 2011 with a full list of shareholders (9 pages)
22 December 2010	Group of companies' accounts made up to 31 March 2010 (30 pages)
22 December 2010	Group of companies' accounts made up to 31 March 2010 (30 pages)
15 November 2010	Annual return made up to 13 November 2010 with a full list of shareholders (9 pages)
15 November 2010	Annual return made up to 13 November 2010 with a full list of shareholders (9 pages)
27 April 2010	Resolutions RES13 ‐ Share purchase contract 23/03/2010 (10 pages)
27 April 2010	Resolutions RES13 ‐ Share purchase contract 23/03/2010 (10 pages)
14 April 2010	Cancellation of shares. Statement of capital on 14 April 2010 GBP 83,773.80 (6 pages)
14 April 2010	Cancellation of shares. Statement of capital on 14 April 2010 GBP 83,773.80 (6 pages)
14 April 2010	Purchase of own shares. (3 pages)
14 April 2010	Purchase of own shares. (3 pages)
25 March 2010	Sub-division of shares on 16 March 2010 (8 pages)
25 March 2010	Sub-division of shares on 16 March 2010 (8 pages)
25 March 2010	Resolutions RES13 ‐ Sub-division and share name 16/03/2010 RES01 ‐ Resolution of Memorandum and/or Articles of Association (22 pages)
25 March 2010	Resolutions RES13 ‐ Sub-division and share name 16/03/2010 RES01 ‐ Resolution of Memorandum and/or Articles of Association (22 pages)
17 March 2010	Statement of company's objects (2 pages)
17 March 2010	Statement of company's objects (2 pages)
17 March 2010	Sub-division of shares on 15 March 2010 (7 pages)
17 March 2010	Sub-division of shares on 15 March 2010 (7 pages)
17 March 2010	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association (20 pages)
17 March 2010	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association (20 pages)
7 January 2010	Group of companies' accounts made up to 27 March 2009 (30 pages)
7 January 2010	Group of companies' accounts made up to 27 March 2009 (30 pages)
7 December 2009	Annual return made up to 13 November 2009 with a full list of shareholders (9 pages)
7 December 2009	Director's details changed for James Dunn Russell on 11 November 2009 (2 pages)
7 December 2009	Annual return made up to 13 November 2009 with a full list of shareholders (9 pages)
7 December 2009	Director's details changed for James Dunn Russell on 11 November 2009 (2 pages)
26 September 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 13 (2 pages)
26 September 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 13 (2 pages)
24 September 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 34 (2 pages)
24 September 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 26 (2 pages)
24 September 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11 (2 pages)
24 September 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (2 pages)
24 September 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 26 (2 pages)
24 September 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 33 (2 pages)
24 September 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 34 (2 pages)
24 September 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 35 (2 pages)
24 September 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 35 (2 pages)
24 September 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 33 (2 pages)
24 September 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (2 pages)
24 September 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8 (2 pages)
24 September 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (2 pages)
24 September 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8 (2 pages)
24 September 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11 (2 pages)
24 September 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (2 pages)
26 June 2009	Gbp ic 104842.25/104717.25\01/06/09\gbp sr [email protected]=125\ (2 pages)
26 June 2009	Gbp ic 104842.25/104717.25\01/06/09\gbp sr [email protected]=125\ (2 pages)
23 June 2009	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital (1 page)
23 June 2009	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital (1 page)
15 May 2009	Gbp ic 106925.5/104842.25\15/04/09\gbp sr [email protected]=2083.25\ (2 pages)
15 May 2009	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital (1 page)
15 May 2009	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital (1 page)
15 May 2009	Gbp ic 106925.5/104842.25\15/04/09\gbp sr [email protected]=2083.25\ (2 pages)
8 May 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (13 pages)
8 May 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (13 pages)
30 December 2008	Gbp ic 106975.5/106925.5\19/12/08\gbp sr [email protected]=50\ (1 page)
30 December 2008	Gbp ic 106975.5/106925.5\19/12/08\gbp sr [email protected]=50\ (1 page)
24 December 2008	Group of companies' accounts made up to 28 March 2008 (30 pages)
24 December 2008	Group of companies' accounts made up to 28 March 2008 (30 pages)
22 December 2008	Return made up to 13/11/08; full list of members (8 pages)
22 December 2008	Return made up to 13/11/08; full list of members (8 pages)
5 January 2008	Group of companies' accounts made up to 30 March 2007 (25 pages)
5 January 2008	Group of companies' accounts made up to 30 March 2007 (25 pages)
27 November 2007	Return made up to 13/11/07; full list of members (5 pages)
27 November 2007	Return made up to 13/11/07; full list of members (5 pages)
28 December 2006	Group of companies' accounts made up to 31 March 2006 (27 pages)
28 December 2006	Group of companies' accounts made up to 31 March 2006 (27 pages)
12 December 2006	Return made up to 13/11/06; full list of members (5 pages)
12 December 2006	Return made up to 13/11/06; full list of members (5 pages)
28 December 2005	Group of companies' accounts made up to 25 March 2005 (24 pages)
28 December 2005	Group of companies' accounts made up to 25 March 2005 (24 pages)
9 December 2005	Return made up to 13/11/05; full list of members (5 pages)
9 December 2005	Return made up to 13/11/05; full list of members (5 pages)
9 December 2005	Director's particulars changed (1 page)
9 December 2005	Director's particulars changed (1 page)
25 May 2005	Â£ ic 153902/106976 28/04/05 Â£ sr [email protected]=46926 (1 page)
25 May 2005	Â£ ic 153902/106976 28/04/05 Â£ sr [email protected]=46926 (1 page)
20 May 2005	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital (1 page)
20 May 2005	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital (1 page)
19 April 2005	Resolutions RES13 ‐ Share sale agreement 10/05/04 (1 page)
19 April 2005	Resolutions RES13 ‐ Share sale agreement 10/05/04 (1 page)
24 December 2004	Group of companies' accounts made up to 26 March 2004 (28 pages)
24 December 2004	Group of companies' accounts made up to 26 March 2004 (28 pages)
16 December 2004	Return made up to 13/11/04; full list of members (13 pages)
16 December 2004	Return made up to 13/11/04; full list of members (13 pages)
10 August 2004	Â£ ic 161046/153902 10/05/04 Â£ sr [email protected]=7144 (1 page)
10 August 2004	Â£ ic 161046/153902 10/05/04 Â£ sr [email protected]=7144 (1 page)
16 March 2004	Â£ ic 205405/161046 09/12/03 Â£ sr [email protected]=44359 (1 page)
16 March 2004	Â£ ic 205405/161046 09/12/03 Â£ sr [email protected]=44359 (1 page)
29 December 2003	Group of companies' accounts made up to 28 March 2003 (29 pages)
29 December 2003	Group of companies' accounts made up to 28 March 2003 (29 pages)
10 December 2003	Resolutions RES13 ‐ Cont share agreement 09/12/03 (1 page)
10 December 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (10 pages)
10 December 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (10 pages)
10 December 2003	Resolutions RES13 ‐ Cont share agreement 09/12/03 (1 page)
25 November 2003	Return made up to 13/11/03; no change of members (8 pages)
25 November 2003	Return made up to 13/11/03; no change of members (8 pages)
31 December 2002	Group of companies' accounts made up to 31 March 2002 (25 pages)
31 December 2002	Group of companies' accounts made up to 31 March 2002 (25 pages)
17 December 2002	Director resigned (1 page)
17 December 2002	Return made up to 13/11/02; full list of members (13 pages)
17 December 2002	Director resigned (1 page)
17 December 2002	Return made up to 13/11/02; full list of members (13 pages)
6 August 2002	Director resigned (1 page)
6 August 2002	Director resigned (1 page)
14 December 2001	Group of companies' accounts made up to 30 March 2001 (25 pages)
14 December 2001	Group of companies' accounts made up to 30 March 2001 (25 pages)
13 December 2001	Return made up to 13/11/01; full list of members 363(288) ‐ Director's particulars changed (13 pages)
13 December 2001	Return made up to 13/11/01; full list of members 363(288) ‐ Director's particulars changed (13 pages)
16 January 2001	Full group accounts made up to 31 March 2000 (23 pages)
16 January 2001	Full group accounts made up to 31 March 2000 (23 pages)
18 December 2000	Return made up to 13/11/00; full list of members (13 pages)
18 December 2000	Return made up to 13/11/00; full list of members (13 pages)
15 December 1999	Full group accounts made up to 26 March 1999 (51 pages)
15 December 1999	Full group accounts made up to 26 March 1999 (51 pages)
10 December 1999	Return made up to 13/11/99; no change of members 363(288) ‐ Director's particulars changed (8 pages)
10 December 1999	Return made up to 13/11/99; no change of members 363(288) ‐ Director's particulars changed (8 pages)
22 December 1998	Full group accounts made up to 27 March 1998 (26 pages)
22 December 1998	Full group accounts made up to 27 March 1998 (26 pages)
15 December 1998	Return made up to 13/11/98; no change of members (6 pages)
15 December 1998	Return made up to 13/11/98; no change of members (6 pages)
17 December 1997	Full group accounts made up to 28 March 1997 (22 pages)
17 December 1997	Return made up to 13/11/97; full list of members (8 pages)
17 December 1997	Return made up to 13/11/97; full list of members (8 pages)
17 December 1997	Full group accounts made up to 28 March 1997 (22 pages)
10 December 1996	Return made up to 13/11/96; full list of members (8 pages)
10 December 1996	Full group accounts made up to 29 March 1996 (26 pages)
10 December 1996	Return made up to 13/11/96; full list of members (8 pages)
10 December 1996	Full group accounts made up to 29 March 1996 (26 pages)
8 December 1995	Full group accounts made up to 31 March 1995 (26 pages)
8 December 1995	Return made up to 13/11/95; no change of members 363(288) ‐ Director's particulars changed (8 pages)
8 December 1995	Full group accounts made up to 31 March 1995 (26 pages)
8 December 1995	Return made up to 13/11/95; no change of members 363(288) ‐ Director's particulars changed (8 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (226 pages)
25 November 1993	Return made up to 13/11/93; full list of members (11 pages)
25 November 1993	Return made up to 13/11/93; full list of members (11 pages)
12 November 1985	Particulars of mortgage/charge (3 pages)
12 November 1985	Particulars of mortgage/charge (3 pages)
1 November 1983	Particulars of mortgage/charge (3 pages)
1 November 1983	Particulars of mortgage/charge (3 pages)
5 September 1950	Incorporation (15 pages)
5 September 1950	Incorporation (15 pages)

Turner & Co. (Glasgow) Limited.

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland