- Company Overview for TURNBERRY INVESTMENTS LIMITED (SC322388)
- Filing history for TURNBERRY INVESTMENTS LIMITED (SC322388)
- People for TURNBERRY INVESTMENTS LIMITED (SC322388)
- Charges for TURNBERRY INVESTMENTS LIMITED (SC322388)
- More for TURNBERRY INVESTMENTS LIMITED (SC322388)
Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
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26 May 2017 | CS01 | Confirmation statement made on 27 April 2017 with updates | |
28 Feb 2017 | AA | Accounts for a dormant company made up to 30 April 2016 | |
28 Jul 2016 | MR04 | Satisfaction of charge 2 in full | |
13 Jul 2016 | AR01 |
Annual return made up to 27 April 2016 with full list of shareholders
Statement of capital on 2016-07-13
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13 Jul 2016 | AD01 | Registered office address changed from 29 Brandon Street Hamilton South Lanarkshire ML3 6DA to 378 Brandon Street Oakfield House Motherwell Lanarkshire ML1 1XA on 13 July 2016 | |
31 Mar 2016 | AA | Accounts for a dormant company made up to 30 April 2015 | |
24 Oct 2015 | AP01 | Appointment of Mr Thomas Leith as a director on 5 October 2015 | |
17 Oct 2015 | TM02 | Termination of appointment of Andrew Forrest as a secretary on 5 October 2015 | |
17 Oct 2015 | TM01 | Termination of appointment of Andrew Forrest as a director on 5 October 2015 | |
26 May 2015 | AR01 |
Annual return made up to 27 April 2015 with full list of shareholders
Statement of capital on 2015-05-26
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30 Jan 2015 | AA | Accounts for a dormant company made up to 30 April 2014 | |
04 Jun 2014 | AR01 |
Annual return made up to 27 April 2014 with full list of shareholders
Statement of capital on 2014-06-04
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30 Jan 2014 | AA | Accounts for a dormant company made up to 30 April 2013 | |
02 Sep 2013 | TM01 | Termination of appointment of Thomas Leith as a director | |
12 Jul 2013 | AR01 | Annual return made up to 27 April 2013 with full list of shareholders | |
29 May 2013 | AP01 | Appointment of Mr Thomas Martin Leith as a director | |
30 Jan 2013 | AA | Total exemption small company accounts made up to 30 April 2012 | |
06 Dec 2012 | TM01 | Termination of appointment of Thomas Leith as a director | |
04 Dec 2012 | RP04 | Second filing of AR01 previously delivered to Companies House made up to 27 April 2012 | |
27 May 2012 | AR01 |
Annual return made up to 27 April 2012 with full list of shareholders
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02 Feb 2012 | AA | Total exemption small company accounts made up to 30 April 2011 | |
05 May 2011 | AR01 | Annual return made up to 27 April 2011 with full list of shareholders | |
05 May 2011 | CH03 | Secretary's details changed for Andrew Forrest on 27 April 2011 | |
05 May 2011 | CH01 | Director's details changed for Thomas Leith on 27 April 2011 | |
05 May 2011 | CH01 | Director's details changed for Andrew Forrest on 27 April 2011 |