Turning Point Scotland Services Limited

Company Name	Turning Point Scotland Services Limited
Company Status	Active
Company Number	SC245852
Category	Private Limited Company
Incorporation Date	18 March 2003(21 years, 1 month ago)

Business Activity

Section Q	Human health and social work activities
SIC 8514	Other human health activities
SIC 86900	Other human health activities

Directors

Director Name	Mr Paul McAuslan
Date of Birth	October 1975 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	27 March 2020(17 years after company formation)
Appointment Duration	4 years
Role	Banker
Country of Residence	Scotland
Correspondence Address	Merchants House 7 West George Street Glasgow G2 1BA Scotland

Director Name	Mr Stephen Philip Plummer
Date of Birth	May 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	07 September 2021(18 years, 5 months after company formation)
Appointment Duration	2 years, 7 months
Role	Director/Owner
Country of Residence	Scotland
Correspondence Address	Merchants House 7 West George Street Glasgow G2 1BA Scotland

Director Name	Mr Graeme James Cook
Date of Birth	September 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	07 September 2021(18 years, 5 months after company formation)
Appointment Duration	2 years, 7 months
Role	Finance Director
Country of Residence	Scotland
Correspondence Address	Merchants House 7 West George Street Glasgow G2 1BA Scotland

Secretary Name	Tc Young Llp (Corporation)
Status	Current
Appointed	18 March 2003(same day as company formation)
Correspondence Address	Merchants House 7 West George Street Glasgow G2 1BA Scotland

Director Name	Mr Mark Espie Ewing
Date of Birth	September 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	18 March 2003(same day as company formation)
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	Baldernock Glebe Baldernock, Milngavie Glasgow Lanarkshire G62 6HA Scotland

Director Name	Paula Margaret Gilder
Date of Birth	September 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	23 April 2003(1 month after company formation)
Appointment Duration	6 years, 5 months (resigned 01 October 2009)
Role	Consultant
Correspondence Address	4 London Street Edinburgh EH3 6NA Scotland

Director Name	Mr Keith Martin Howell
Date of Birth	February 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	23 April 2003(1 month after company formation)
Appointment Duration	8 years, 5 months (resigned 21 September 2011)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	54 Govan Road Glasgow G51 1JL Scotland

Director Name	Brian MacDonald
Date of Birth	January 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	23 April 2003(1 month after company formation)
Appointment Duration	6 years, 6 months (resigned 03 November 2009)
Role	Govt Officer
Country of Residence	Scotland
Correspondence Address	52 Bentinck Drive Troon Ayrshire KA10 6HY Scotland

Director Name	Ms Estella Emily Abraham
Date of Birth	September 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	17 May 2006(3 years, 2 months after company formation)
Appointment Duration	4 months (resigned 16 September 2006)
Role	Social Work
Country of Residence	Scotland
Correspondence Address	The Sheiling Eshiels Peebles EH45 8NA Scotland

Director Name	Mr Vinaykant Ruparelia
Date of Birth	August 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	17 May 2006(3 years, 2 months after company formation)
Appointment Duration	7 years, 4 months (resigned 17 September 2013)
Role	Pharmacist
Country of Residence	Scotland
Correspondence Address	54 Govan Road Glasgow G51 1JL Scotland

Director Name	Mr Colin Kenneth Rae
Date of Birth	November 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	16 September 2006(3 years, 6 months after company formation)
Appointment Duration	7 years (resigned 17 September 2013)
Role	Property Developer
Country of Residence	Scotland
Correspondence Address	54 Govan Road Glasgow G51 1JL Scotland

Director Name	Sheila Catriona Dorothy Mackie
Date of Birth	June 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	18 November 2009(6 years, 8 months after company formation)
Appointment Duration	4 weeks (resigned 16 December 2009)
Role	Business Development Director
Country of Residence	United Kingdom
Correspondence Address	54 Govan Road Glasgow Strathclyde G51 1JL Scotland

Director Name	Mr Thomas Anthony Cameron
Date of Birth	February 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 2011(8 years, 7 months after company formation)
Appointment Duration	1 year, 10 months (resigned 17 September 2013)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Merchants House 7 West George Street Glasgow G2 1BA Scotland

Director Name	Mrs Sheila Elizabeth Fazal
Date of Birth	March 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	18 September 2012(9 years, 6 months after company formation)
Appointment Duration	7 years (resigned 24 September 2019)
Role	Chartered Accountant
Country of Residence	Scotland
Correspondence Address	Merchants House 7 West George Street Glasgow G2 1BA Scotland

Director Name	Ms Elizabeth Wood Gray
Date of Birth	September 1962 (Born 61 years ago)
Nationality	Scottish
Status	Resigned
Appointed	17 September 2013(10 years, 6 months after company formation)
Appointment Duration	3 years, 12 months (resigned 12 September 2017)
Role	Head Of Strategic Marketing
Country of Residence	Scotland
Correspondence Address	Merchants House 7 West George Street Glasgow G2 1BA Scotland

Director Name	Mr Craig William Findlay
Date of Birth	April 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	17 September 2013(10 years, 6 months after company formation)
Appointment Duration	3 years, 1 month (resigned 04 November 2016)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Merchants House 7 West George Street Glasgow G2 1BA Scotland

Director Name	Dr Bienvenido Arturo Langa-Ferreira
Date of Birth	March 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	15 August 2017(14 years, 5 months after company formation)
Appointment Duration	1 year, 10 months (resigned 11 June 2019)
Role	Medical Doctor
Country of Residence	Scotland
Correspondence Address	Merchants House 7 West George Street Glasgow G2 1BA Scotland

Director Name	Ms Dorothy McElroy
Date of Birth	January 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	15 August 2017(14 years, 5 months after company formation)
Appointment Duration	4 years (resigned 07 September 2021)
Role	Retired Ceo
Country of Residence	Scotland
Correspondence Address	Merchants House 7 West George Street Glasgow G2 1BA Scotland

Director Name	Mr Robert Macintosh
Date of Birth	November 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	27 March 2020(17 years after company formation)
Appointment Duration	1 year, 5 months (resigned 07 September 2021)
Role	Academic
Country of Residence	Scotland
Correspondence Address	Merchants House 7 West George Street Glasgow G2 1BA Scotland

Contact

Website	turningpointscotland.com
Telephone	0141 4278200
Telephone region	Glasgow

Location

Registered Address	Tc Young Merchants House 7 West George Street Glasgow G2 1BA Scotland
Constituency	Glasgow Central
Ward	Anderston/City
Address Matches	7 other UK companies use this postal address

Shareholders

1 at £1	Turning Point Scotland 100.00% Ordinary

Financials

Year	2014
Turnover	£24,149,901
Gross Profit	£421,441
Net Worth	£17,856
Cash	£144,047
Current Liabilities	£3,518,345

Accounts

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

Returns

Latest Return	18 March 2024 (1 month ago)
Next Return Due	1 April 2025 (11 months, 2 weeks from now)

Filing History

1 October 2020	Full accounts made up to 31 March 2020 (15 pages)
31 March 2020	Appointment of Mr Robert Macintosh as a director on 27 March 2020 (2 pages)
31 March 2020	Appointment of Mr Paul Mcauslan as a director on 27 March 2020 (2 pages)
31 March 2020	Confirmation statement made on 18 March 2020 with no updates (3 pages)
27 March 2020	Termination of appointment of Sheila Elizabeth Fazal as a director on 24 September 2019 (1 page)
3 October 2019	Full accounts made up to 31 March 2019 (15 pages)
18 July 2019	Termination of appointment of Bienvenido Arturo Langa-Ferreira as a director on 11 June 2019 (1 page)
25 March 2019	Confirmation statement made on 18 March 2019 with no updates (3 pages)
20 September 2018	Full accounts made up to 31 March 2018 (15 pages)
29 March 2018	Termination of appointment of Elizabeth Wood Gray as a director on 12 September 2017 (1 page)
29 March 2018	Confirmation statement made on 18 March 2018 with no updates (3 pages)
24 November 2017	Full accounts made up to 31 March 2017 (14 pages)
24 November 2017	Full accounts made up to 31 March 2017 (14 pages)
20 November 2017	Director's details changed for Mrs Dorothy Mcelroy on 1 September 2017 (2 pages)
20 November 2017	Director's details changed for Mrs Dorothy Mcelroy on 1 September 2017 (2 pages)
5 September 2017	Appointment of Mrs Dorothy Mcelroy as a director on 15 August 2017 (2 pages)
5 September 2017	Appointment of Dr Bienvenido Arturo Langa-Ferreira as a director on 15 August 2017 (2 pages)
5 September 2017	Appointment of Mrs Dorothy Mcelroy as a director on 15 August 2017 (2 pages)
5 September 2017	Appointment of Dr Bienvenido Arturo Langa-Ferreira as a director on 15 August 2017 (2 pages)
31 March 2017	Confirmation statement made on 18 March 2017 with updates (5 pages)
31 March 2017	Confirmation statement made on 18 March 2017 with updates (5 pages)
31 March 2017	Termination of appointment of Craig Findlay as a director on 4 November 2016 (1 page)
31 March 2017	Termination of appointment of Craig Findlay as a director on 4 November 2016 (1 page)
1 October 2016	Full accounts made up to 31 March 2016 (15 pages)
1 October 2016	Full accounts made up to 31 March 2016 (15 pages)
13 April 2016	Annual return made up to 18 March 2016 with a full list of shareholders Statement of capital on 2016-04-13 GBP 1 (4 pages)
13 April 2016	Annual return made up to 18 March 2016 with a full list of shareholders Statement of capital on 2016-04-13 GBP 1 (4 pages)
30 September 2015	Full accounts made up to 31 March 2015 (12 pages)
30 September 2015	Full accounts made up to 31 March 2015 (12 pages)
14 April 2015	Annual return made up to 18 March 2015 with a full list of shareholders Statement of capital on 2015-04-14 GBP 1 (4 pages)
14 April 2015	Annual return made up to 18 March 2015 with a full list of shareholders Statement of capital on 2015-04-14 GBP 1 (4 pages)
24 September 2014	Full accounts made up to 31 March 2014 (12 pages)
24 September 2014	Full accounts made up to 31 March 2014 (12 pages)
24 March 2014	Annual return made up to 18 March 2014 with a full list of shareholders Statement of capital on 2014-03-24 GBP 1 (4 pages)
24 March 2014	Annual return made up to 18 March 2014 with a full list of shareholders Statement of capital on 2014-03-24 GBP 1 (4 pages)
4 October 2013	Appointment of Mr Craig Findlay as a director (2 pages)
4 October 2013	Appointment of Mr Craig Findlay as a director (2 pages)
3 October 2013	Appointment of Ms Elizabeth Wood Gray as a director (2 pages)
3 October 2013	Appointment of Ms Elizabeth Wood Gray as a director (2 pages)
24 September 2013	Full accounts made up to 31 March 2013 (12 pages)
24 September 2013	Full accounts made up to 31 March 2013 (12 pages)
20 September 2013	Termination of appointment of Thomas Cameron as a director (1 page)
20 September 2013	Termination of appointment of Colin Rae as a director (1 page)
20 September 2013	Termination of appointment of Vinaykant Ruparelia as a director (1 page)
20 September 2013	Termination of appointment of Colin Rae as a director (1 page)
20 September 2013	Termination of appointment of Vinaykant Ruparelia as a director (1 page)
20 September 2013	Termination of appointment of Thomas Cameron as a director (1 page)
25 March 2013	Annual return made up to 18 March 2013 with a full list of shareholders (6 pages)
25 March 2013	Appointment of Mrs Sheila Fazal as a director (2 pages)
25 March 2013	Annual return made up to 18 March 2013 with a full list of shareholders (6 pages)
25 March 2013	Appointment of Mrs Sheila Fazal as a director (2 pages)
11 October 2012	Full accounts made up to 31 March 2012 (12 pages)
11 October 2012	Full accounts made up to 31 March 2012 (12 pages)
4 April 2012	Annual return made up to 18 March 2012 with a full list of shareholders (5 pages)
4 April 2012	Annual return made up to 18 March 2012 with a full list of shareholders (5 pages)
4 April 2012	Registered office address changed from Merchants House 7 West George Street Glasgow G2 1BA United Kingdom on 4 April 2012 (1 page)
4 April 2012	Registered office address changed from Merchants House 7 West George Street Glasgow G2 1BA United Kingdom on 4 April 2012 (1 page)
4 April 2012	Registered office address changed from Merchants House 7 West George Street Glasgow G2 1BA United Kingdom on 4 April 2012 (1 page)
2 November 2011	Appointment of Mr Thomas Anthony Cameron as a director (2 pages)
2 November 2011	Appointment of Mr Thomas Anthony Cameron as a director (2 pages)
3 October 2011	Full accounts made up to 31 March 2011 (13 pages)
3 October 2011	Full accounts made up to 31 March 2011 (13 pages)
29 September 2011	Termination of appointment of Keith Howell as a director (1 page)
29 September 2011	Termination of appointment of Keith Howell as a director (1 page)
25 March 2011	Director's details changed for Mr Keith Martin Howell on 16 April 2010 (2 pages)
25 March 2011	Director's details changed for Colin Kenneth Rae on 16 April 2010 (2 pages)
25 March 2011	Director's details changed for Colin Kenneth Rae on 16 April 2010 (2 pages)
25 March 2011	Annual return made up to 18 March 2011 with a full list of shareholders (6 pages)
25 March 2011	Registered office address changed from C/O T C Young 7 West George Street Glasgow G2 1BA on 25 March 2011 (1 page)
25 March 2011	Annual return made up to 18 March 2011 with a full list of shareholders (6 pages)
25 March 2011	Registered office address changed from C/O T C Young 7 West George Street Glasgow G2 1BA on 25 March 2011 (1 page)
25 March 2011	Director's details changed for Mr Keith Martin Howell on 16 April 2010 (2 pages)
28 September 2010	Full accounts made up to 31 March 2010 (12 pages)
28 September 2010	Full accounts made up to 31 March 2010 (12 pages)
16 August 2010	Secretary's details changed for T C Young Solicitors on 1 May 2010 (2 pages)
16 August 2010	Secretary's details changed for T C Young Solicitors on 1 May 2010 (2 pages)
22 March 2010	Director's details changed for Colin Kenneth Rae on 1 October 2009 (2 pages)
22 March 2010	Director's details changed for Colin Kenneth Rae on 1 October 2009 (2 pages)
22 March 2010	Termination of appointment of Sheila Mackie as a director (1 page)
22 March 2010	Secretary's details changed for T C Young Solicitors on 1 October 2009 (2 pages)
22 March 2010	Secretary's details changed for T C Young Solicitors on 1 October 2009 (2 pages)
22 March 2010	Director's details changed for Keith Martin Howell on 1 October 2009 (2 pages)
22 March 2010	Termination of appointment of Sheila Mackie as a director (1 page)
22 March 2010	Annual return made up to 18 March 2010 with a full list of shareholders (6 pages)
22 March 2010	Director's details changed for Mr Vinaykant Ruparelia on 1 October 2009 (2 pages)
22 March 2010	Director's details changed for Colin Kenneth Rae on 1 October 2009 (2 pages)
22 March 2010	Termination of appointment of Paula Gilder as a director (1 page)
22 March 2010	Annual return made up to 18 March 2010 with a full list of shareholders (6 pages)
22 March 2010	Director's details changed for Keith Martin Howell on 1 October 2009 (2 pages)
22 March 2010	Director's details changed for Keith Martin Howell on 1 October 2009 (2 pages)
22 March 2010	Director's details changed for Mr Vinaykant Ruparelia on 1 October 2009 (2 pages)
22 March 2010	Termination of appointment of Paula Gilder as a director (1 page)
22 March 2010	Director's details changed for Mr Vinaykant Ruparelia on 1 October 2009 (2 pages)
22 March 2010	Secretary's details changed for T C Young Solicitors on 1 October 2009 (2 pages)
16 December 2009	Appointment of Sheila Catriona Dorothy Mackie as a director (3 pages)
16 December 2009	Appointment of Sheila Catriona Dorothy Mackie as a director (3 pages)
24 November 2009	Termination of appointment of Brian Macdonald as a director (1 page)
24 November 2009	Termination of appointment of Brian Macdonald as a director (1 page)
22 September 2009	Full accounts made up to 31 March 2009 (12 pages)
22 September 2009	Full accounts made up to 31 March 2009 (12 pages)
8 April 2009	Location of debenture register (1 page)
8 April 2009	Registered office changed on 08/04/2009 from 7 west george street glasgow G2 1BA (1 page)
8 April 2009	Location of register of members (1 page)
8 April 2009	Location of debenture register (1 page)
8 April 2009	Return made up to 18/03/09; full list of members (4 pages)
8 April 2009	Registered office changed on 08/04/2009 from 7 west george street glasgow G2 1BA (1 page)
8 April 2009	Return made up to 18/03/09; full list of members (4 pages)
8 April 2009	Location of register of members (1 page)
3 October 2008	Full accounts made up to 31 March 2008 (13 pages)
3 October 2008	Full accounts made up to 31 March 2008 (13 pages)
16 April 2008	Return made up to 18/03/08; full list of members (4 pages)
16 April 2008	Return made up to 18/03/08; full list of members (4 pages)
28 November 2007	Full accounts made up to 31 March 2007 (13 pages)
28 November 2007	Full accounts made up to 31 March 2007 (13 pages)
11 June 2007	New director appointed (2 pages)
11 June 2007	New director appointed (2 pages)
18 April 2007	Return made up to 18/03/07; full list of members 363(288) ‐ Director's particulars changed;director resigned (8 pages)
18 April 2007	Return made up to 18/03/07; full list of members 363(288) ‐ Director's particulars changed;director resigned (8 pages)
21 September 2006	Full accounts made up to 31 March 2006 (12 pages)
21 September 2006	Full accounts made up to 31 March 2006 (12 pages)
30 May 2006	New director appointed (3 pages)
30 May 2006	New director appointed (2 pages)
30 May 2006	New director appointed (2 pages)
30 May 2006	New director appointed (3 pages)
5 April 2006	Return made up to 18/03/06; full list of members (7 pages)
5 April 2006	Return made up to 18/03/06; full list of members (7 pages)
24 October 2005	Full accounts made up to 31 March 2005 (14 pages)
24 October 2005	Full accounts made up to 31 March 2005 (14 pages)
14 April 2005	Return made up to 18/03/05; full list of members (7 pages)
14 April 2005	Return made up to 18/03/05; full list of members (7 pages)
26 October 2004	Full accounts made up to 31 March 2004 (13 pages)
26 October 2004	Full accounts made up to 31 March 2004 (13 pages)
22 April 2004	Return made up to 18/03/04; full list of members 363(287) ‐ Registered office changed on 22/04/04 (7 pages)
22 April 2004	Return made up to 18/03/04; full list of members 363(287) ‐ Registered office changed on 22/04/04 (7 pages)
8 January 2004	Auditor's resignation (1 page)
8 January 2004	Auditor's resignation (1 page)
15 May 2003	Director resigned (1 page)
15 May 2003	New director appointed (2 pages)
15 May 2003	New director appointed (2 pages)
15 May 2003	New director appointed (2 pages)
15 May 2003	New director appointed (2 pages)
15 May 2003	Director resigned (1 page)
15 May 2003	New director appointed (2 pages)
15 May 2003	New director appointed (2 pages)
18 March 2003	Incorporation (15 pages)
18 March 2003	Incorporation (15 pages)

Turning Point Scotland Services Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Data Scotland