| Company Name | Turner Engine Control Solutions UK Limited |
|---|---|
| Directors | Graham Bruce Knox and Alan Gerard Turner |
| Company Status | Active |
| Company Number | SC647972 |
| Category | Private Limited Company |
| Incorporation Date | 25 November 2019(4 years, 4 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 33190 | Repair of other equipment |
Directors
| Director Name | Mr Graham Bruce Knox |
|---|---|
| Date of Birth | March 1967 (Born 57 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 25 November 2019(same day as company formation) |
| Role | Engineer |
| Country of Residence | England |
| Correspondence Address | 65 Craigton Road Glasgow G51 3EQ Scotland |
| Director Name | Mr Alan Gerard Turner |
|---|---|
| Date of Birth | October 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 25 November 2019(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 65 Craigton Road Glasgow G51 3EQ Scotland |
| Secretary Name | Alan Gordon Carmichael |
|---|---|
| Status | Current |
| Appointed | 25 November 2019(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 65 Craigton Road Glasgow G51 3EQ Scotland |
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 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 2 weeks from now) |
| Accounts Category | Small |
| Accounts Year End | 31 March |
Returns
| Latest Return | 24 November 2023 (4 months, 3 weeks ago) |
|---|---|
| Next Return Due | 8 December 2024 (7 months, 3 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 |
|---|
Filing History
| 24 November 2023 | Confirmation statement made on 24 November 2023 with no updates (3 pages) |
|---|---|
| 24 August 2023 | Accounts for a small company made up to 31 March 2023 (20 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) |
| 25 November 2022 | Confirmation statement made on 24 November 2022 with no updates (3 pages) |
| 9 November 2022 | Accounts for a small company made up to 31 March 2022 (19 pages) |
| 7 December 2021 | Confirmation statement made on 24 November 2021 with no updates (3 pages) |
| 26 August 2021 | Accounts for a small company made up to 31 March 2021 (16 pages) |
| 15 April 2021 | Registration of charge SC6479720001, created on 31 March 2021 (13 pages) |
| 28 January 2021 | Current accounting period extended from 30 November 2020 to 31 March 2021 (1 page) |
| 28 January 2021 | Confirmation statement made on 24 November 2020 with no updates (3 pages) |
| 25 November 2019 | Incorporation Statement of capital on 2019-11-25
|