The Turris Partnership Limited

Company Name	The Turris Partnership Limited
Directors	Brian Steeples and Ian Elkington
Company Status	Active
Company Number	SC178667
Category	Private Limited Company
Incorporation Date	9 September 1997(26 years, 7 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 6713	Auxiliary financial intermed
SIC 66190	Activities auxiliary to financial intermediation n.e.c.

Directors

Director Name	Mr Brian Steeples
Date of Birth	February 1960 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	20 October 1997(1 month, 1 week after company formation)
Appointment Duration	26 years, 6 months
Role	Independent Financial Advisor
Country of Residence	Scotland
Correspondence Address	2 Larchfield Road Bearsden Glasgow Strathclyde G61 1AR Scotland

Director Name	Mr Ian Elkington
Date of Birth	April 1987 (Born 37 years ago)
Nationality	British
Status	Current
Appointed	05 July 2022(24 years, 10 months after company formation)
Appointment Duration	1 year, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	Kintyre House 205 West George Street Glasgow G2 2LW Scotland

Secretary Name	Patricia Ann Steeples
Nationality	British
Status	Resigned
Appointed	20 October 1997(1 month, 1 week after company formation)
Appointment Duration	22 years, 2 months (resigned 20 December 2019)
Role	Personal Assistant
Correspondence Address	2 Larchfield Road Bearsden Glasgow Strathclyde G61 1AR Scotland

Director Name	Mr Nathan James McLean Imlach
Date of Birth	July 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	19 December 2019(22 years, 3 months after company formation)
Appointment Duration	Resigned same day (resigned 19 December 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	1 New Walk Place Leicester LE1 6RU

Director Name	Mr Murray Beveridge Smith
Date of Birth	February 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	19 December 2019(22 years, 3 months after company formation)
Appointment Duration	Resigned same day (resigned 19 December 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	1 New Walk Place Leicester LE1 6RU

Director Name	Henderson Boyd Jackson Limited (Corporation)
Status	Resigned
Appointed	09 September 1997(same day as company formation)
Correspondence Address	19 Ainslie Place Edinburgh EH3 6AU Scotland

Secretary Name	HBJ Secretarial Limited (Corporation)
Status	Resigned
Appointed	09 September 1997(same day as company formation)
Correspondence Address	19 Ainslie Place Edinburgh EH3 6AU Scotland

Contact

Website	turris.net
Telephone	0141 2290282
Telephone region	Glasgow

Location

Registered Address	Kintyre House 205 West George Street Glasgow G2 2LW Scotland
Constituency	Glasgow Central
Ward	Anderston/City
Address Matches	Over 100 other UK companies use this postal address

Financials

Year	2013
Net Worth	£96,985
Cash	£57,061
Current Liabilities	£22,444

Accounts

Latest Accounts	31 May 2023 (10 months, 4 weeks ago)
Next Accounts Due	28 February 2025 (10 months, 1 week from now)
Accounts Category	Small
Accounts Year End	31 May

Returns

Latest Return	8 September 2023 (7 months, 2 weeks ago)
Next Return Due	22 September 2024 (5 months from now)

Filing History

11 September 2023	Confirmation statement made on 8 September 2023 with updates (5 pages)
21 August 2023	Termination of appointment of Ian Elkington as a director on 21 August 2023 (1 page)
3 March 2023	Accounts for a small company made up to 31 May 2022 (18 pages)
13 September 2022	Confirmation statement made on 8 September 2022 with no updates (3 pages)
6 July 2022	Second filing for the appointment of Mr Ian Elkington as a director (3 pages)
5 July 2022	Appointment of Mr Ian Elkington as a director on 12 April 2022 ANNOTATION Second Filing The information on the form AP01 has been replaced by a second filing on 06/07/2022 (2 pages)
14 March 2022	Termination of appointment of Murray Beveridge Smith as a director on 19 December 2019 (1 page)
14 March 2022	Termination of appointment of Nathan James Mclean Imlach as a director on 19 December 2019 (1 page)
3 March 2022	Accounts for a small company made up to 31 May 2021 (20 pages)
30 September 2021	Registered office address changed from Kintrye House 205 West George Street Glasgow G2 2LW Scotland to Kintyre House 205 West George Street Glasgow G2 2LW on 30 September 2021 (1 page)
24 September 2021	Registered office address changed from 4th Floor, 120 West Regent Street Glasgow G2 2QD Scotland to Kintrye House 205 West George Street Glasgow G2 2LW on 24 September 2021 (1 page)
15 September 2021	Confirmation statement made on 8 September 2021 with no updates (3 pages)
20 May 2021	Full accounts made up to 31 May 2020 (19 pages)
11 September 2020	Confirmation statement made on 8 September 2020 with no updates (3 pages)
22 April 2020	Current accounting period shortened from 30 September 2020 to 31 May 2020 (1 page)
8 January 2020	Change of share class name or designation (2 pages)
8 January 2020	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association (27 pages)
20 December 2019	Appointment of Mr. Murray Beveridge Smith as a director on 19 December 2019 (2 pages)
20 December 2019	Notification of Mattioli Woods Plc as a person with significant control on 19 December 2019 (2 pages)
20 December 2019	Registered office address changed from C/O Mr Brian Steeples the Turris Partnership Limited 4th Floor 41 st Vincent Place Glasgow G1 2ER to 4th Floor, 120 West Regent Street Glasgow G2 2QD on 20 December 2019 (1 page)
20 December 2019	Cessation of Brian Steeples as a person with significant control on 19 December 2019 (1 page)
20 December 2019	Appointment of Mr. Nathan James Mclean Imlach as a director on 19 December 2019 (2 pages)
20 December 2019	Total exemption full accounts made up to 30 September 2019 (10 pages)
20 December 2019	Termination of appointment of Patricia Ann Steeples as a secretary on 20 December 2019 (1 page)
10 September 2019	Confirmation statement made on 8 September 2019 with no updates (3 pages)
27 November 2018	Total exemption full accounts made up to 30 September 2018 (11 pages)
8 October 2018	Confirmation statement made on 8 September 2018 with no updates (3 pages)
8 June 2018	Total exemption full accounts made up to 30 September 2017 (10 pages)
22 September 2017	Confirmation statement made on 8 September 2017 with no updates (3 pages)
22 September 2017	Confirmation statement made on 8 September 2017 with no updates (3 pages)
15 February 2017	Total exemption small company accounts made up to 30 September 2016 (7 pages)
15 February 2017	Total exemption small company accounts made up to 30 September 2016 (7 pages)
26 September 2016	Confirmation statement made on 8 September 2016 with updates (5 pages)
26 September 2016	Confirmation statement made on 8 September 2016 with updates (5 pages)
29 November 2015	Total exemption small company accounts made up to 30 September 2015 (7 pages)
29 November 2015	Total exemption small company accounts made up to 30 September 2015 (7 pages)
21 September 2015	Annual return made up to 8 September 2015 with a full list of shareholders Statement of capital on 2015-09-21 GBP 500 (5 pages)
21 September 2015	Annual return made up to 8 September 2015 with a full list of shareholders Statement of capital on 2015-09-21 GBP 500 (5 pages)
10 June 2015	Statement of capital following an allotment of shares on 21 May 2015 GBP 210 (6 pages)
10 June 2015	Statement of capital following an allotment of shares on 21 May 2015 GBP 210 (6 pages)
10 June 2015	Statement of capital following an allotment of shares on 21 May 2015 GBP 500 (6 pages)
10 June 2015	Statement of capital following an allotment of shares on 21 May 2015 GBP 500 (6 pages)
21 May 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (21 pages)
21 May 2015	Particulars of variation of rights attached to shares (2 pages)
21 May 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (21 pages)
21 May 2015	Particulars of variation of rights attached to shares (2 pages)
16 February 2015	Total exemption small company accounts made up to 30 September 2014 (7 pages)
16 February 2015	Total exemption small company accounts made up to 30 September 2014 (7 pages)
26 September 2014	Annual return made up to 8 September 2014 with a full list of shareholders Statement of capital on 2014-09-26 GBP 100 (5 pages)
26 September 2014	Annual return made up to 8 September 2014 with a full list of shareholders Statement of capital on 2014-09-26 GBP 100 (5 pages)
26 September 2014	Annual return made up to 8 September 2014 with a full list of shareholders Statement of capital on 2014-09-26 GBP 100 (5 pages)
6 May 2014	Total exemption small company accounts made up to 30 September 2013 (7 pages)
6 May 2014	Total exemption small company accounts made up to 30 September 2013 (7 pages)
19 September 2013	Annual return made up to 8 September 2013 with a full list of shareholders Statement of capital on 2013-09-19 GBP 100 (5 pages)
19 September 2013	Annual return made up to 8 September 2013 with a full list of shareholders Statement of capital on 2013-09-19 GBP 100 (5 pages)
19 September 2013	Annual return made up to 8 September 2013 with a full list of shareholders Statement of capital on 2013-09-19 GBP 100 (5 pages)
21 January 2013	Total exemption small company accounts made up to 30 September 2012 (6 pages)
21 January 2013	Total exemption small company accounts made up to 30 September 2012 (6 pages)
9 October 2012	Registered office address changed from C/O Mr Brian Steeples 4Th Floor 41 St Vincent Place St. Vincent Place Glasgow G1 2ER United Kingdom on 9 October 2012 (1 page)
9 October 2012	Registered office address changed from C/O Mr Brian Steeples 4Th Floor 41 St Vincent Place St. Vincent Place Glasgow G1 2ER United Kingdom on 9 October 2012 (1 page)
9 October 2012	Registered office address changed from C/O Mr Brian Steeples 4Th Floor 41 St Vincent Place St. Vincent Place Glasgow G1 2ER United Kingdom on 9 October 2012 (1 page)
8 October 2012	Registered office address changed from C/O Semple Fraser Llp 123 St. Vincent Street Glasgow G2 5EA United Kingdom on 8 October 2012 (1 page)
8 October 2012	Annual return made up to 8 September 2012 with a full list of shareholders (5 pages)
8 October 2012	Annual return made up to 8 September 2012 with a full list of shareholders (5 pages)
8 October 2012	Registered office address changed from C/O Semple Fraser Llp 123 St. Vincent Street Glasgow G2 5EA United Kingdom on 8 October 2012 (1 page)
8 October 2012	Annual return made up to 8 September 2012 with a full list of shareholders (5 pages)
8 October 2012	Registered office address changed from C/O Semple Fraser Llp 123 St. Vincent Street Glasgow G2 5EA United Kingdom on 8 October 2012 (1 page)
7 June 2012	Total exemption small company accounts made up to 30 September 2011 (8 pages)
7 June 2012	Total exemption small company accounts made up to 30 September 2011 (8 pages)
17 November 2011	Statement of capital following an allotment of shares on 16 March 2011 GBP 100 (4 pages)
17 November 2011	Statement of capital following an allotment of shares on 16 March 2011 GBP 100 (4 pages)
3 October 2011	Annual return made up to 8 September 2011 with a full list of shareholders (5 pages)
3 October 2011	Annual return made up to 8 September 2011 with a full list of shareholders (5 pages)
3 October 2011	Annual return made up to 8 September 2011 with a full list of shareholders (5 pages)
6 June 2011	Particulars of variation of rights attached to shares (2 pages)
6 June 2011	Change of share class name or designation (2 pages)
6 June 2011	Particulars of variation of rights attached to shares (2 pages)
6 June 2011	Change of share class name or designation (2 pages)
6 June 2011	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association (17 pages)
6 June 2011	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association (17 pages)
10 May 2011	Total exemption small company accounts made up to 30 September 2010 (8 pages)
10 May 2011	Total exemption small company accounts made up to 30 September 2010 (8 pages)
1 October 2010	Annual return made up to 8 September 2010 with a full list of shareholders (4 pages)
1 October 2010	Annual return made up to 8 September 2010 with a full list of shareholders (4 pages)
1 October 2010	Director's details changed for Brian Steeples on 8 September 2010 (2 pages)
1 October 2010	Annual return made up to 8 September 2010 with a full list of shareholders (4 pages)
1 October 2010	Director's details changed for Brian Steeples on 8 September 2010 (2 pages)
1 October 2010	Director's details changed for Brian Steeples on 8 September 2010 (2 pages)
14 May 2010	Total exemption small company accounts made up to 30 September 2009 (8 pages)
14 May 2010	Total exemption small company accounts made up to 30 September 2009 (8 pages)
16 October 2009	Annual return made up to 8 September 2009 with a full list of shareholders (3 pages)
16 October 2009	Annual return made up to 8 September 2009 with a full list of shareholders (3 pages)
16 October 2009	Annual return made up to 8 September 2009 with a full list of shareholders (3 pages)
7 May 2009	Total exemption small company accounts made up to 30 September 2008 (8 pages)
7 May 2009	Total exemption small company accounts made up to 30 September 2008 (8 pages)
4 November 2008	Registered office changed on 04/11/2008 from 130 st vincent street glasgow G2 5HF (1 page)
4 November 2008	Registered office changed on 04/11/2008 from 130 st vincent street glasgow G2 5HF (1 page)
1 October 2008	Return made up to 08/09/08; full list of members (3 pages)
1 October 2008	Return made up to 08/09/08; full list of members (3 pages)
17 January 2008	Total exemption small company accounts made up to 30 September 2007 (8 pages)
17 January 2008	Total exemption small company accounts made up to 30 September 2007 (8 pages)
1 October 2007	Return made up to 08/09/07; full list of members (6 pages)
1 October 2007	Return made up to 08/09/07; full list of members (6 pages)
12 December 2006	Full accounts made up to 30 September 2006 (14 pages)
12 December 2006	Full accounts made up to 30 September 2006 (14 pages)
13 October 2006	Return made up to 08/09/06; full list of members (6 pages)
13 October 2006	Return made up to 08/09/06; full list of members (6 pages)
30 June 2006	Full accounts made up to 30 September 2005 (13 pages)
30 June 2006	Full accounts made up to 30 September 2005 (13 pages)
11 October 2005	Return made up to 08/09/05; full list of members (6 pages)
11 October 2005	Return made up to 08/09/05; full list of members (6 pages)
30 January 2005	Accounts for a small company made up to 30 September 2004 (6 pages)
30 January 2005	Accounts for a small company made up to 30 September 2004 (6 pages)
17 September 2004	Return made up to 08/09/04; full list of members (6 pages)
17 September 2004	Return made up to 08/09/04; full list of members (6 pages)
15 June 2004	Accounts for a dormant company made up to 30 September 2003 (2 pages)
15 June 2004	Accounts for a dormant company made up to 30 September 2003 (2 pages)
20 September 2003	Return made up to 08/09/03; full list of members (6 pages)
20 September 2003	Return made up to 08/09/03; full list of members (6 pages)
13 August 2003	Registered office changed on 13/08/03 from: 2 larchfield road bearsden glasgow G61 1AR (1 page)
13 August 2003	Registered office changed on 13/08/03 from: 2 larchfield road bearsden glasgow G61 1AR (1 page)
17 June 2003	Accounts for a dormant company made up to 30 September 2002 (2 pages)
17 June 2003	Accounts for a dormant company made up to 30 September 2002 (2 pages)
25 September 2002	Return made up to 08/09/02; full list of members (6 pages)
25 September 2002	Return made up to 08/09/02; full list of members (6 pages)
21 January 2002	Accounts for a dormant company made up to 30 September 2001 (2 pages)
21 January 2002	Accounts for a dormant company made up to 30 September 2001 (2 pages)
10 December 2001	Accounts for a dormant company made up to 30 September 2000 (2 pages)
10 December 2001	Accounts for a dormant company made up to 30 September 2000 (2 pages)
20 September 2001	Return made up to 08/09/01; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
20 September 2001	Registered office changed on 20/09/01 from: sovereign house 2ND floor 158 west regent street glasgow strathclyde G2 4RL (1 page)
20 September 2001	Return made up to 08/09/01; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
20 September 2001	Registered office changed on 20/09/01 from: sovereign house 2ND floor 158 west regent street glasgow strathclyde G2 4RL (1 page)
13 September 2000	Return made up to 08/09/00; full list of members (6 pages)
13 September 2000	Return made up to 08/09/00; full list of members (6 pages)
29 June 2000	Accounts for a dormant company made up to 30 September 1999 (1 page)
29 June 2000	Accounts for a dormant company made up to 30 September 1999 (1 page)
11 November 1999	Return made up to 08/09/99; no change of members (4 pages)
11 November 1999	Return made up to 08/09/99; no change of members (4 pages)
7 July 1999	Accounts for a dormant company made up to 30 September 1998 (1 page)
7 July 1999	Accounts for a dormant company made up to 30 September 1998 (1 page)
30 September 1998	Resolutions (W)ELRES ‐ S366A disp holding agm 24/09/98 (1 page)
30 September 1998	Resolutions (W)ELRES ‐ S366A disp holding agm 24/09/98 (1 page)
14 September 1998	Return made up to 08/09/98; full list of members (6 pages)
14 September 1998	Return made up to 08/09/98; full list of members (6 pages)
27 October 1997	Secretary resigned (1 page)
27 October 1997	New secretary appointed (2 pages)
27 October 1997	Director resigned (1 page)
27 October 1997	Registered office changed on 27/10/97 from: sovereign house 158 west regent street, glasgow G2 4RL (1 page)
27 October 1997	Registered office changed on 27/10/97 from: sovereign house 158 west regent street, glasgow G2 4RL (1 page)
27 October 1997	Secretary resigned (1 page)
27 October 1997	New director appointed (2 pages)
27 October 1997	New secretary appointed (2 pages)
27 October 1997	Director resigned (1 page)
27 October 1997	New director appointed (2 pages)
9 September 1997	Incorporation (19 pages)
9 September 1997	Incorporation (19 pages)

The Turris Partnership Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Filing History

Contact Data Scotland