Glasgow
Lanarkshire
G51 3EQ
Scotland
Director Name | Mr Alan Gerard Turner |
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Date of Birth | October 1965 (Born 58 years ago) |
Nationality | British |
Status | Current |
Appointed | 14 October 2015(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 65 Craigton Road Glasgow Lanarkshire G51 3EQ Scotland |
Director Name | Mr David Hatfield |
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Date of Birth | August 1985 (Born 38 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 July 2017(1 year, 8 months after company formation) |
Appointment Duration | 6 years, 9 months |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | 65 Craigton Road Glasgow Lanarkshire G51 3EQ Scotland |
Secretary Name | Mr Alan Gordon Carmichael |
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Status | Current |
Appointed | 26 October 2017(2 years after company formation) |
Appointment Duration | 6 years, 5 months |
Role | Company Director |
Correspondence Address | 65 Craigton Road Glasgow Lanarkshire G51 3EQ Scotland |
Director Name | Mr Richard James Thurlow |
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Date of Birth | August 1982 (Born 41 years ago) |
Nationality | British |
Status | Current |
Appointed | 24 May 2022(6 years, 7 months after company formation) |
Appointment Duration | 1 year, 10 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 65 Craigton Road Glasgow Lanarkshire G51 3EQ Scotland |
Director Name | Mr Ian Parrack |
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Date of Birth | March 1961 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 October 2015(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 65 Craigton Road Glasgow Lanarkshire G51 3EQ Scotland |
Secretary Name | Ian Parrack |
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Status | Resigned |
Appointed | 14 October 2015(same day as company formation) |
Role | Company Director |
Correspondence Address | 42 Fairfield Drive Inch Lea Renfrew Renfrewshire PA4 0EG Scotland |
Website | turner.co.uk |
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Email address | [email protected] |
Telephone | 0141 4400666 |
Telephone region | Glasgow |
Registered Address | 65 Craigton Road Glasgow Lanarkshire G51 3EQ Scotland |
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Constituency | Glasgow South West |
Ward | Govan |
Address Matches | Over 10 other UK companies use this postal address |
Latest Accounts | 31 March 2023 (12 months ago) |
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Next Accounts Due | 31 December 2024 (9 months from now) |
Accounts Category | Full |
Accounts Year End | 31 March |
Latest Return | 13 October 2023 (5 months, 2 weeks ago) |
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Next Return Due | 27 October 2024 (7 months from now) |
31 March 2021 | Delivered on: 15 April 2021 Persons entitled: Turner & Co (Glasgow) Limited as Lender Classification: A registered charge Outstanding |
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13 October 2023 | Confirmation statement made on 13 October 2023 with no updates (3 pages) |
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23 August 2023 | Full accounts made up to 31 March 2023 (26 pages) |
5 June 2023 | Appointment of Mr Craig Campbell as a director on 31 May 2023 (2 pages) |
5 June 2023 | Termination of appointment of Graham Bruce Knox as a director on 31 May 2023 (1 page) |
13 October 2022 | Confirmation statement made on 13 October 2022 with no updates (3 pages) |
6 October 2022 | Full accounts made up to 31 March 2022 (29 pages) |
25 May 2022 | Appointment of Mr Richard James Thurlow as a director on 24 May 2022 (2 pages) |
18 October 2021 | Confirmation statement made on 13 October 2021 with no updates (3 pages) |
23 September 2021 | Full accounts made up to 31 March 2021 (27 pages) |
14 July 2021 | Termination of appointment of Ian Parrack as a director on 30 June 2021 (1 page) |
15 April 2021 | Registration of charge SC5179060001, created on 31 March 2021 (13 pages) |
28 January 2021 | Full accounts made up to 27 March 2020 (23 pages) |
13 October 2020 | Confirmation statement made on 13 October 2020 with no updates (3 pages) |
12 December 2019 | Full accounts made up to 29 March 2019 (22 pages) |
14 October 2019 | Confirmation statement made on 13 October 2019 with no updates (3 pages) |
4 January 2019 | Full accounts made up to 30 March 2018 (21 pages) |
15 October 2018 | Confirmation statement made on 13 October 2018 with no updates (3 pages) |
9 July 2018 | Director's details changed for Mr Alan Gerard Turner on 1 July 2018 (2 pages) |
5 December 2017 | Director's details changed for Mr Ian Parrack on 28 November 2017 (2 pages) |
5 December 2017 | Director's details changed for Mr Graham Bruce Knox on 28 November 2017 (2 pages) |
5 December 2017 | Director's details changed for Mr Alan Gerard Turner on 28 November 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) |
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) |
24 October 2017 | Confirmation statement made on 13 October 2017 with no updates (3 pages) |
24 October 2017 | Confirmation statement made on 13 October 2017 with no updates (3 pages) |
19 September 2017 | Resolutions
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19 September 2017 | Resolutions
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12 July 2017 | Full accounts made up to 31 March 2017 (19 pages) |
12 July 2017 | Full accounts made up to 31 March 2017 (19 pages) |
5 July 2017 | Appointment of Mr David Hatfield as a director on 1 July 2017 (2 pages) |
5 July 2017 | Appointment of Mr David Hatfield as a director on 1 July 2017 (2 pages) |
13 October 2016 | Confirmation statement made on 13 October 2016 with updates (5 pages) |
13 October 2016 | Confirmation statement made on 13 October 2016 with updates (5 pages) |
5 February 2016 | Current accounting period extended from 31 October 2016 to 31 March 2017 (1 page) |
5 February 2016 | Current accounting period extended from 31 October 2016 to 31 March 2017 (1 page) |
14 October 2015 | Incorporation Statement of capital on 2015-10-14
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14 October 2015 | Incorporation Statement of capital on 2015-10-14
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