Turner Property Services Limited

Company Name	Turner Property Services Limited
Directors	Alan Gerard Turner and Graham Bruce Knox
Company Status	Active
Company Number	SC267753
Category	Private Limited Company
Incorporation Date	11 May 2004(19 years, 11 months ago)
Previous Names	Andpar (109) Limited and Ecoliving Limited

Business Activity

Section F	Construction
SIC 4533	Plumbing
SIC 43220	Plumbing, heat and air-conditioning installation
Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5263	Other non-store retail sale
SIC 47990	Other retail sale not in stores, stalls or markets

Directors

Director Name	Mr Alan Gerard Turner
Date of Birth	October 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	05 December 2016(12 years, 7 months after company formation)
Appointment Duration	7 years, 4 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	65 Craigton Road Glasgow G51 3EQ Scotland

Secretary Name	Mr Alan Gordon Carmichael
Status	Current
Appointed	26 October 2017(13 years, 5 months after company formation)
Appointment Duration	6 years, 6 months
Role	Company Director
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	05 November 2021(17 years, 6 months after company formation)
Appointment Duration	2 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	65 Craigton Road Glasgow G51 3EQ Scotland

Director Name	Mr Colin Campbell Kerr
Date of Birth	July 1957 (Born 66 years ago)
Nationality	Scottish
Status	Resigned
Appointed	16 September 2004(4 months, 1 week after company formation)
Appointment Duration	9 years, 3 months (resigned 10 January 2014)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	60 High Craighall Road Port Dundas Glasgow G4 9UD Scotland

Director Name	Mr Mark Macarthur Henderson
Date of Birth	January 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	16 September 2004(4 months, 1 week after company formation)
Appointment Duration	13 years, 2 months (resigned 30 November 2017)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	65 Craigton Road Glasgow G51 3EQ Scotland

Director Name	Mr Keith Alan Kemsley
Date of Birth	January 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	16 September 2004(4 months, 1 week after company formation)
Appointment Duration	17 years, 2 months (resigned 11 November 2021)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	65 Craigton Road Glasgow G51 3EQ Scotland

Secretary Name	Mr Keith Alan Kemsley
Nationality	British
Status	Resigned
Appointed	16 September 2004(4 months, 1 week after company formation)
Appointment Duration	12 years, 2 months (resigned 05 December 2016)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	58 High Craighall Road High Craighall Road Glasgow G4 9UD Scotland

Director Name	Mr Ian Parrack
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	05 December 2016(12 years, 7 months after company formation)
Appointment Duration	4 years, 6 months (resigned 30 June 2021)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	65 Craigton Road Glasgow G51 3EQ Scotland

Secretary Name	Mr Ian Parrack
Status	Resigned
Appointed	05 December 2016(12 years, 7 months after company formation)
Appointment Duration	10 months, 3 weeks (resigned 26 October 2017)
Role	Company Director
Correspondence Address	65 Craigton Road Glasgow G51 3EQ Scotland

Director Name	Mr Craig Martin Boath
Date of Birth	April 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	02 November 2017(13 years, 5 months after company formation)
Appointment Duration	2 years (resigned 22 November 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	65 Craigton Road Glasgow G51 3EQ Scotland

Director Name	Andpar Limited (Corporation)
Status	Resigned
Appointed	11 May 2004(same day as company formation)
Correspondence Address	Charles Oakley House 125 West Regent Street Glasgow Lanarkshire G2 2SA Scotland

Director Name	Andparco Limited (Corporation)
Status	Resigned
Appointed	11 May 2004(same day as company formation)
Correspondence Address	Charles Oakley House 125 West Regent Street Glasgow Lanarkshire G2 2SA Scotland

Secretary Name	The Anderson Partnership (Corporation)
Status	Resigned
Appointed	11 May 2004(same day as company formation)
Correspondence Address	Charles Oakley House 125 West Regent Street Glasgow Lanarkshire G2 2SA Scotland

Contact

Website	ecolivinguk.com
Email address	[email protected]
Telephone	0845 3013121
Telephone region	Unknown

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

Shareholders

100 at £1	Keith Kemsley 50.00% Ordinary
100 at £1	Mark Henderson 50.00% Ordinary

Financials

Year	2014
Net Worth	£142,734
Cash	£219,356
Current Liabilities	£1,006,193

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	30 December 2024 (8 months, 1 week from now)
Accounts Category	Full
Accounts Year End	30 March

Returns

Latest Return	11 May 2023 (11 months, 3 weeks ago)
Next Return Due	25 May 2024 (4 weeks from now)

Charges

31 March 2021	Delivered on: 15 April 2021 Persons entitled: Turner & Co (Glasgow) Limited as Lender Classification: A registered charge Outstanding
2 May 2006	Delivered on: 20 May 2006 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. Outstanding

Filing History

19 December 2023	Full accounts made up to 31 March 2023 (25 pages)
5 June 2023	Termination of appointment of Graham Bruce Knox as a director on 31 May 2023 (1 page)
5 June 2023	Appointment of Mr Craig Campbell as a director on 31 May 2023 (2 pages)
15 May 2023	Confirmation statement made on 11 May 2023 with no updates (3 pages)
10 January 2023	Full accounts made up to 31 March 2022 (25 pages)
11 May 2022	Confirmation statement made on 11 May 2022 with no updates (3 pages)
29 December 2021	Accounts for a small company made up to 31 March 2021 (25 pages)
16 November 2021	Termination of appointment of Keith Alan Kemsley as a director on 11 November 2021 (1 page)
5 November 2021	Appointment of Mr Graham Bruce Knox as a director on 5 November 2021 (2 pages)
5 October 2021	Satisfaction of charge 1 in full (1 page)
14 July 2021	Termination of appointment of Ian Parrack as a director on 30 June 2021 (1 page)
11 May 2021	Confirmation statement made on 11 May 2021 with no updates (3 pages)
15 April 2021	Registration of charge SC2677530002, created on 31 March 2021 (13 pages)
28 January 2021	Accounts for a small company made up to 27 March 2020 (26 pages)
11 May 2020	Confirmation statement made on 11 May 2020 with no updates (3 pages)
12 December 2019	Accounts for a small company made up to 29 March 2019 (25 pages)
26 November 2019	Termination of appointment of Craig Martin Boath as a director on 22 November 2019 (1 page)
13 May 2019	Confirmation statement made on 11 May 2019 with no updates (3 pages)
4 January 2019	Accounts for a small company made up to 30 March 2018 (23 pages)
9 July 2018	Director's details changed for Mr Alan Gerard Turner on 1 July 2018 (2 pages)
11 May 2018	Confirmation statement made on 11 May 2018 with no updates (3 pages)
11 December 2017	Termination of appointment of Mark Macarthur Henderson as a director on 30 November 2017 (1 page)
11 December 2017	Termination of appointment of Mark Macarthur Henderson as a director on 30 November 2017 (1 page)
2 November 2017	Appointment of Mr Craig Martin Boath as a director on 2 November 2017 (2 pages)
2 November 2017	Appointment of Mr Craig Martin Boath as a director on 2 November 2017 (2 pages)
1 November 2017	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-11-01 (3 pages)
1 November 2017	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-11-01 (3 pages)
27 October 2017	Termination of appointment of Ian Parrack as a secretary on 26 October 2017 (1 page)
27 October 2017	Appointment of Mr Alan Gordon Carmichael as a secretary on 26 October 2017 (2 pages)
27 October 2017	Appointment of Mr Alan Gordon Carmichael as a secretary on 26 October 2017 (2 pages)
27 October 2017	Termination of appointment of Ian Parrack as a secretary on 26 October 2017 (1 page)
3 July 2017	Total exemption small company accounts made up to 31 October 2016 (8 pages)
3 July 2017	Total exemption small company accounts made up to 31 October 2016 (8 pages)
24 May 2017	Confirmation statement made on 11 May 2017 with updates (5 pages)
24 May 2017	Confirmation statement made on 11 May 2017 with updates (5 pages)
18 April 2017	Current accounting period extended from 31 October 2017 to 30 March 2018 (1 page)
18 April 2017	Current accounting period extended from 31 October 2017 to 30 March 2018 (1 page)
8 December 2016	Resolutions RES13 ‐ Section 550 authority to allot, grant options over or otherwise deal with or dispose of any of the shares in the company 02/12/2016 RES10 ‐ Resolution of allotment of securities (1 page)
8 December 2016	Statement of capital following an allotment of shares on 2 December 2016 GBP 215 (4 pages)
8 December 2016	Resolutions RES13 ‐ Section 550 authority to allot, grant options over or otherwise deal with or dispose of any of the shares in the company 02/12/2016 RES10 ‐ Resolution of allotment of securities (1 page)
8 December 2016	Statement of capital following an allotment of shares on 2 December 2016 GBP 215 (4 pages)
6 December 2016	Registered office address changed from 58 High Craighall Road High Craighall Road Glasgow G4 9UD Scotland to 65 Craigton Road Glasgow G51 3EQ on 6 December 2016 (1 page)
6 December 2016	Appointment of Mr Ian Parrack as a director on 5 December 2016 (2 pages)
6 December 2016	Appointment of Mr Ian Parrack as a secretary on 5 December 2016 (2 pages)
6 December 2016	Appointment of Mr Alan Gerard Turner as a director on 5 December 2016 (2 pages)
6 December 2016	Registered office address changed from 58 High Craighall Road High Craighall Road Glasgow G4 9UD Scotland to 65 Craigton Road Glasgow G51 3EQ on 6 December 2016 (1 page)
6 December 2016	Termination of appointment of Keith Alan Kemsley as a secretary on 5 December 2016 (1 page)
6 December 2016	Termination of appointment of Keith Alan Kemsley as a secretary on 5 December 2016 (1 page)
6 December 2016	Appointment of Mr Alan Gerard Turner as a director on 5 December 2016 (2 pages)
6 December 2016	Appointment of Mr Ian Parrack as a director on 5 December 2016 (2 pages)
6 December 2016	Appointment of Mr Ian Parrack as a secretary on 5 December 2016 (2 pages)
2 June 2016	Registered office address changed from 60 High Craighall Road Port Dundas Glasgow G4 9UD to 58 High Craighall Road High Craighall Road Glasgow G4 9UD on 2 June 2016 (1 page)
2 June 2016	Registered office address changed from 60 High Craighall Road Port Dundas Glasgow G4 9UD to 58 High Craighall Road High Craighall Road Glasgow G4 9UD on 2 June 2016 (1 page)
20 May 2016	Annual return made up to 11 May 2016 with a full list of shareholders Statement of capital on 2016-05-20 GBP 200 (4 pages)
20 May 2016	Annual return made up to 11 May 2016 with a full list of shareholders Statement of capital on 2016-05-20 GBP 200 (4 pages)
13 May 2016	Total exemption small company accounts made up to 31 October 2015 (8 pages)
13 May 2016	Total exemption small company accounts made up to 31 October 2015 (8 pages)
22 June 2015	Annual return made up to 11 May 2015 with a full list of shareholders Statement of capital on 2015-06-22 GBP 200 (4 pages)
22 June 2015	Annual return made up to 11 May 2015 with a full list of shareholders Statement of capital on 2015-06-22 GBP 200 (4 pages)
12 March 2015	Total exemption small company accounts made up to 31 October 2014 (7 pages)
12 March 2015	Total exemption small company accounts made up to 31 October 2014 (7 pages)
5 November 2014	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
5 November 2014	Purchase of own shares. (3 pages)
5 November 2014	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
5 November 2014	Purchase of own shares. (3 pages)
4 July 2014	Annual return made up to 11 May 2014 with a full list of shareholders Statement of capital on 2014-07-04 GBP 300 (4 pages)
4 July 2014	Annual return made up to 11 May 2014 with a full list of shareholders Statement of capital on 2014-07-04 GBP 300 (4 pages)
14 March 2014	Total exemption small company accounts made up to 31 October 2013 (6 pages)
14 March 2014	Total exemption small company accounts made up to 31 October 2013 (6 pages)
31 January 2014	Termination of appointment of Colin Kerr as a director (1 page)
31 January 2014	Termination of appointment of Colin Kerr as a director (1 page)
24 June 2013	Annual return made up to 11 May 2013 with a full list of shareholders (4 pages)
24 June 2013	Annual return made up to 11 May 2013 with a full list of shareholders (4 pages)
5 March 2013	Total exemption small company accounts made up to 31 October 2012 (6 pages)
5 March 2013	Total exemption small company accounts made up to 31 October 2012 (6 pages)
15 June 2012	Annual return made up to 11 May 2012 with a full list of shareholders (4 pages)
15 June 2012	Annual return made up to 11 May 2012 with a full list of shareholders (4 pages)
20 March 2012	Total exemption small company accounts made up to 31 October 2011 (6 pages)
20 March 2012	Total exemption small company accounts made up to 31 October 2011 (6 pages)
25 May 2011	Annual return made up to 11 May 2011 with a full list of shareholders (4 pages)
25 May 2011	Annual return made up to 11 May 2011 with a full list of shareholders (4 pages)
2 March 2011	Total exemption small company accounts made up to 31 October 2010 (6 pages)
2 March 2011	Total exemption small company accounts made up to 31 October 2010 (6 pages)
22 June 2010	Annual return made up to 11 May 2010 with a full list of shareholders (5 pages)
22 June 2010	Annual return made up to 11 May 2010 with a full list of shareholders (5 pages)
22 June 2010	Director's details changed for Mark Macarthur Henderson on 11 May 2010 (2 pages)
22 June 2010	Director's details changed for Keith Alan Kemsley on 11 May 2010 (2 pages)
22 June 2010	Secretary's details changed for Keith Alan Kemsley on 11 May 2010 (1 page)
22 June 2010	Director's details changed for Mark Macarthur Henderson on 11 May 2010 (2 pages)
22 June 2010	Director's details changed for Colin Campbell Kerr on 11 May 2010 (2 pages)
22 June 2010	Secretary's details changed for Keith Alan Kemsley on 11 May 2010 (1 page)
22 June 2010	Director's details changed for Keith Alan Kemsley on 11 May 2010 (2 pages)
22 June 2010	Director's details changed for Colin Campbell Kerr on 11 May 2010 (2 pages)
12 March 2010	Total exemption small company accounts made up to 31 October 2009 (6 pages)
12 March 2010	Total exemption small company accounts made up to 31 October 2009 (6 pages)
7 July 2009	Return made up to 11/05/09; full list of members (4 pages)
7 July 2009	Return made up to 11/05/09; full list of members (4 pages)
8 May 2009	Total exemption small company accounts made up to 31 October 2008 (6 pages)
8 May 2009	Total exemption small company accounts made up to 31 October 2008 (6 pages)
9 July 2008	Return made up to 11/05/08; full list of members (4 pages)
9 July 2008	Return made up to 11/05/08; full list of members (4 pages)
15 January 2008	Total exemption full accounts made up to 31 October 2007 (12 pages)
15 January 2008	Total exemption full accounts made up to 31 October 2007 (12 pages)
6 September 2007	Return made up to 11/05/07; full list of members (3 pages)
6 September 2007	Return made up to 11/05/07; full list of members (3 pages)
5 June 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (10 pages)
5 June 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (10 pages)
12 March 2007	Total exemption small company accounts made up to 31 October 2006 (6 pages)
12 March 2007	Total exemption small company accounts made up to 31 October 2006 (6 pages)
25 May 2006	Return made up to 11/05/06; full list of members 363(288) ‐ Director's particulars changed (7 pages)
25 May 2006	Return made up to 11/05/06; full list of members 363(288) ‐ Director's particulars changed (7 pages)
20 May 2006	Partic of mort/charge * (3 pages)
20 May 2006	Partic of mort/charge * (3 pages)
17 January 2006	Total exemption small company accounts made up to 31 October 2005 (6 pages)
17 January 2006	Total exemption small company accounts made up to 31 October 2005 (6 pages)
25 May 2005	Return made up to 11/05/05; full list of members (7 pages)
25 May 2005	Return made up to 11/05/05; full list of members (7 pages)
1 November 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
1 November 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
1 November 2004	Ad 16/09/04--------- Â£ si 298@1=298 Â£ ic 2/300 (2 pages)
1 November 2004	Nc inc already adjusted 16/09/04 (2 pages)
1 November 2004	Nc inc already adjusted 16/09/04 (2 pages)
1 November 2004	Ad 16/09/04--------- Â£ si 298@1=298 Â£ ic 2/300 (2 pages)
5 October 2004	Director resigned (1 page)
5 October 2004	Director resigned (1 page)
5 October 2004	Director resigned (1 page)
5 October 2004	New secretary appointed;new director appointed (2 pages)
5 October 2004	New secretary appointed;new director appointed (2 pages)
5 October 2004	New director appointed (2 pages)
5 October 2004	New director appointed (2 pages)
5 October 2004	New director appointed (2 pages)
5 October 2004	Director resigned (1 page)
5 October 2004	Secretary resigned (1 page)
5 October 2004	Secretary resigned (1 page)
5 October 2004	New director appointed (2 pages)
21 September 2004	Accounting reference date extended from 31/05/05 to 31/10/05 (1 page)
21 September 2004	Accounting reference date extended from 31/05/05 to 31/10/05 (1 page)
21 September 2004	Registered office changed on 21/09/04 from: 125 west regent street glasgow G2 2SA (1 page)
21 September 2004	Registered office changed on 21/09/04 from: 125 west regent street glasgow G2 2SA (1 page)
16 September 2004	Company name changed andpar (109) LIMITED\certificate issued on 16/09/04 (2 pages)
16 September 2004	Company name changed andpar (109) LIMITED\certificate issued on 16/09/04 (2 pages)
11 May 2004	Incorporation (14 pages)
11 May 2004	Incorporation (14 pages)

Turner Property Services Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland