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TURNBERRY INVESTMENTS LIMITED

Company number SC322388

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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)
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
  • GBP 2
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
  • GBP 2
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
  • GBP 2
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
  • ANNOTATION A second filed AR01 was registered on 04/12/2012
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