Turnbull Kyle Ltd

Company Name	Turnbull Kyle Ltd
Director	David Ian Kyle
Company Status	Active
Company Number	SC247021
Category	Private Limited Company
Incorporation Date	1 April 2003(21 years ago)
Previous Name	Harry Turnbull Ltd.

Business Activity

Section M	Professional, scientific and technical activities
SIC 7420	Architectural, technical consult
SIC 71129	Other engineering activities

Directors

Director Name	Mr David Ian Kyle
Date of Birth	September 1985 (Born 38 years ago)
Nationality	British
Status	Current
Appointed	15 December 2017(14 years, 8 months after company formation)
Appointment Duration	6 years, 4 months
Role	Civil Engineer
Country of Residence	United Kingdom
Correspondence Address	10 Oliver Place Oliver Place Hawick TD9 9BG Scotland

Director Name	Mrs Brenda Grace Turnbull
Date of Birth	December 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2003(same day as company formation)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	Riverdale Liddesdale Crescent Hawick Roxburghshire TD9 0EX Scotland

Director Name	Mr Harry Howarth Turnbull
Date of Birth	October 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2003(same day as company formation)
Role	Civil Engineer
Country of Residence	Scotland
Correspondence Address	9 Marmion Road Hawick Roxburghshire TD9 9PE Scotland

Secretary Name	Harry Howarth Turnbull
Nationality	British
Status	Resigned
Appointed	13 May 2009(6 years, 1 month after company formation)
Appointment Duration	11 years, 6 months (resigned 06 November 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	9 Marmion Road Hawick Roxburghshire TD9 9PE Scotland

Director Name	Stephen Mabbott Ltd. (Corporation)
Status	Resigned
Appointed	01 April 2003(same day as company formation)
Correspondence Address	14 Mitchell Lane Glasgow G1 3NU Scotland

Secretary Name	Brian Reid Ltd. (Corporation)
Status	Resigned
Appointed	01 April 2003(same day as company formation)
Correspondence Address	5 Logie Mill Beaverbank Office Park Logie Green Road Edinburgh EH7 4HH Scotland

Secretary Name	Lothian Secretarial Limited (Corporation)
Status	Resigned
Appointed	01 April 2003(same day as company formation)
Correspondence Address	4 Lothian Street Dalkeith Midlothian EH22 1DS Scotland

Contact

Website	harry-turnbull-ltd.co.uk

Location

Registered Address	47-49 The Square Kelso Roxburghshire TD5 7HW Scotland
Constituency	Berwickshire, Roxburgh and Selkirk
Ward	Kelso and District
Address Matches	Over 100 other UK companies use this postal address

Shareholders

2 at £1	Harry Turnbull 66.67% Ordinary A
1 at £1	Thomas Forrest 33.33% Ordinary B

Financials

Year	2014
Net Worth	£46,914
Cash	£66,454
Current Liabilities	£43,111

Accounts

Latest Accounts	30 April 2023 (11 months, 4 weeks ago)
Next Accounts Due	31 January 2025 (9 months, 1 week from now)
Accounts Category	Micro
Accounts Year End	30 April

Returns

Latest Return	22 March 2024 (1 month ago)
Next Return Due	5 April 2025 (11 months, 2 weeks from now)

Filing History

14 January 2021	Micro company accounts made up to 30 April 2020 (6 pages)
13 January 2021	Termination of appointment of Harry Howarth Turnbull as a secretary on 6 November 2020 (1 page)
1 December 2020	Termination of appointment of Harry Howarth Turnbull as a director on 6 November 2020 (1 page)
30 March 2020	Confirmation statement made on 22 March 2020 with updates (6 pages)
22 January 2020	Micro company accounts made up to 30 April 2019 (6 pages)
29 March 2019	Confirmation statement made on 22 March 2019 with updates (7 pages)
20 March 2019	Notification of David Ian Kyle as a person with significant control on 15 December 2018 (2 pages)
20 March 2019	Change of details for Mr Harry Howarth Turnbull as a person with significant control on 15 December 2018 (2 pages)
26 November 2018	Micro company accounts made up to 30 April 2018 (5 pages)
26 March 2018	Confirmation statement made on 22 March 2018 with updates (7 pages)
9 February 2018	Appointment of Mr David Ian Kyle as a director on 15 December 2017 (2 pages)
1 February 2018	Cessation of Thomas Forrest as a person with significant control on 31 August 2017 (1 page)
22 January 2018	Micro company accounts made up to 30 April 2017 (6 pages)
7 November 2017	Statement of capital following an allotment of shares on 1 September 2017 GBP 100 (8 pages)
7 November 2017	Statement of capital following an allotment of shares on 1 September 2017 GBP 100 (8 pages)
12 October 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (1 page)
12 October 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (1 page)
12 October 2017	Resolutions RES13 ‐ Share issue/register of members/share certificate 01/09/2017 (1 page)
12 October 2017	Resolutions RES13 ‐ Share issue/register of members/share certificate 01/09/2017 (1 page)
31 March 2017	Confirmation statement made on 22 March 2017 with updates (8 pages)
31 March 2017	Confirmation statement made on 22 March 2017 with updates (8 pages)
3 October 2016	Total exemption small company accounts made up to 30 April 2016 (7 pages)
3 October 2016	Total exemption small company accounts made up to 30 April 2016 (7 pages)
15 April 2016	Annual return made up to 22 March 2016 with a full list of shareholders Statement of capital on 2016-04-15 GBP 3 (5 pages)
15 April 2016	Annual return made up to 22 March 2016 with a full list of shareholders Statement of capital on 2016-04-15 GBP 3 (5 pages)
3 November 2015	Total exemption small company accounts made up to 30 April 2015 (7 pages)
3 November 2015	Total exemption small company accounts made up to 30 April 2015 (7 pages)
23 March 2015	Annual return made up to 22 March 2015 with a full list of shareholders Statement of capital on 2015-03-23 GBP 3 (5 pages)
23 March 2015	Annual return made up to 22 March 2015 with a full list of shareholders Statement of capital on 2015-03-23 GBP 3 (5 pages)
23 October 2014	Total exemption small company accounts made up to 30 April 2014 (7 pages)
23 October 2014	Total exemption small company accounts made up to 30 April 2014 (7 pages)
24 March 2014	Secretary's details changed for Harry Howarth Turnbull on 25 February 2014 (1 page)
24 March 2014	Director's details changed for Harry Howarth Turnbull on 25 February 2014 (2 pages)
24 March 2014	Annual return made up to 22 March 2014 with a full list of shareholders Statement of capital on 2014-03-24 GBP 3 (5 pages)
24 March 2014	Director's details changed for Harry Howarth Turnbull on 25 February 2014 (2 pages)
24 March 2014	Secretary's details changed for Harry Howarth Turnbull on 25 February 2014 (1 page)
24 March 2014	Annual return made up to 22 March 2014 with a full list of shareholders Statement of capital on 2014-03-24 GBP 3 (5 pages)
9 December 2013	Total exemption small company accounts made up to 30 April 2013 (7 pages)
9 December 2013	Total exemption small company accounts made up to 30 April 2013 (7 pages)
30 April 2013	Termination of appointment of Brenda Turnbull as a director (2 pages)
30 April 2013	Termination of appointment of Brenda Turnbull as a director (2 pages)
25 March 2013	Annual return made up to 22 March 2013 with a full list of shareholders (6 pages)
25 March 2013	Annual return made up to 22 March 2013 with a full list of shareholders (6 pages)
16 October 2012	Total exemption small company accounts made up to 30 April 2012 (6 pages)
16 October 2012	Total exemption small company accounts made up to 30 April 2012 (6 pages)
22 March 2012	Annual return made up to 22 March 2012 with a full list of shareholders (6 pages)
22 March 2012	Annual return made up to 22 March 2012 with a full list of shareholders (6 pages)
1 September 2011	Total exemption small company accounts made up to 30 April 2011 (6 pages)
1 September 2011	Total exemption small company accounts made up to 30 April 2011 (6 pages)
22 March 2011	Annual return made up to 22 March 2011 with a full list of shareholders (6 pages)
22 March 2011	Annual return made up to 22 March 2011 with a full list of shareholders (6 pages)
5 October 2010	Total exemption small company accounts made up to 30 April 2010 (6 pages)
5 October 2010	Total exemption small company accounts made up to 30 April 2010 (6 pages)
24 March 2010	Annual return made up to 24 March 2010 with a full list of shareholders (5 pages)
24 March 2010	Annual return made up to 24 March 2010 with a full list of shareholders (5 pages)
24 March 2010	Director's details changed for Mrs Brenda Grace Turnbull on 24 March 2010 (2 pages)
24 March 2010	Director's details changed for Mrs Brenda Grace Turnbull on 24 March 2010 (2 pages)
24 March 2010	Director's details changed for Harry Howarth Turnbull on 24 March 2010 (2 pages)
24 March 2010	Director's details changed for Harry Howarth Turnbull on 24 March 2010 (2 pages)
18 January 2010	Total exemption small company accounts made up to 30 April 2009 (5 pages)
18 January 2010	Total exemption small company accounts made up to 30 April 2009 (5 pages)
26 May 2009	Secretary appointed harry howarth turnbull (2 pages)
26 May 2009	Registered office changed on 26/05/2009 from 4 lothian street dalkeith EH22 1DS (1 page)
26 May 2009	Appointment terminated secretary lothian secretarial LIMITED (1 page)
26 May 2009	Registered office changed on 26/05/2009 from 4 lothian street dalkeith EH22 1DS (1 page)
26 May 2009	Appointment terminated secretary lothian secretarial LIMITED (1 page)
26 May 2009	Secretary appointed harry howarth turnbull (2 pages)
6 April 2009	Return made up to 01/04/09; full list of members (4 pages)
6 April 2009	Return made up to 01/04/09; full list of members (4 pages)
11 November 2008	Total exemption small company accounts made up to 30 April 2008 (7 pages)
11 November 2008	Total exemption small company accounts made up to 30 April 2008 (7 pages)
7 April 2008	Return made up to 01/04/08; full list of members (4 pages)
7 April 2008	Return made up to 01/04/08; full list of members (4 pages)
23 January 2008	Total exemption small company accounts made up to 30 April 2007 (7 pages)
23 January 2008	Total exemption small company accounts made up to 30 April 2007 (7 pages)
17 April 2007	Return made up to 01/04/07; full list of members (3 pages)
17 April 2007	Return made up to 01/04/07; full list of members (3 pages)
14 August 2006	Total exemption small company accounts made up to 30 April 2006 (7 pages)
14 August 2006	Total exemption small company accounts made up to 30 April 2006 (7 pages)
10 April 2006	Return made up to 01/04/06; full list of members (3 pages)
10 April 2006	Return made up to 01/04/06; full list of members (3 pages)
8 February 2006	Total exemption small company accounts made up to 30 April 2005 (7 pages)
8 February 2006	Total exemption small company accounts made up to 30 April 2005 (7 pages)
7 April 2005	Return made up to 01/04/05; full list of members (3 pages)
7 April 2005	Return made up to 01/04/05; full list of members (3 pages)
29 January 2005	Total exemption small company accounts made up to 30 April 2004 (7 pages)
29 January 2005	Total exemption small company accounts made up to 30 April 2004 (7 pages)
24 August 2004	Ad 31/07/03--------- Â£ si 1@1 (2 pages)
24 August 2004	Ad 31/07/03--------- Â£ si 1@1 (2 pages)
6 July 2004	Return made up to 01/04/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
6 July 2004	Return made up to 01/04/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
9 June 2003	New secretary appointed (2 pages)
9 June 2003	New secretary appointed (2 pages)
30 May 2003	New director appointed (2 pages)
30 May 2003	New director appointed (2 pages)
30 May 2003	New director appointed (2 pages)
30 May 2003	New director appointed (2 pages)
5 April 2003	Secretary resigned (1 page)
5 April 2003	Secretary resigned (1 page)
5 April 2003	Director resigned (1 page)
5 April 2003	Director resigned (1 page)
1 April 2003	Incorporation (17 pages)
1 April 2003	Incorporation (17 pages)

Turnbull Kyle Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Data Scotland