Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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22 Mar 2024 |
AA |
Total exemption full accounts made up to 30 June 2023
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18 Jan 2024 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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27 Oct 2023 |
AD01 |
Registered office address changed from Thornton Lodge East Kilbride Road Clarkston Glasgow G76 9HW to Thornton Lodge East Kilbride Road Clarkston Glasgow G76 9HW on 27 October 2023
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17 Sep 2023 |
PSC04 |
Change of details for Mr Anthony Gareth Wood as a person with significant control on 17 September 2023
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05 Jul 2023 |
CERTNM |
Company name changed turnkey holdings (scotland) LTD\certificate issued on 05/07/23
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CONNOT ‐
Change of name notice
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05 Jul 2023 |
RESOLUTIONS |
Resolutions
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RES15 ‐
Change company name resolution on 2023-06-28
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24 Jun 2023 |
CS01 |
Confirmation statement made on 22 June 2023 with no updates
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30 Mar 2023 |
AA |
Total exemption full accounts made up to 30 June 2022
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29 Jun 2022 |
RP04SH02 |
Second filing of sub-division of shares on 24 June 2019
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27 Jun 2022 |
CS01 |
Confirmation statement made on 22 June 2022 with no updates
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27 Jun 2022 |
PSC01 |
Notification of Colin Stuart Wood as a person with significant control on 6 April 2016
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21 Mar 2022 |
AA |
Total exemption full accounts made up to 30 June 2021
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23 Jun 2021 |
CS01 |
Confirmation statement made on 22 June 2021 with no updates
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29 Mar 2021 |
AA |
Total exemption full accounts made up to 30 June 2020
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03 Jul 2020 |
CS01 |
Confirmation statement made on 22 June 2020 with no updates
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17 Mar 2020 |
AA |
Total exemption full accounts made up to 30 June 2019
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08 Jul 2019 |
SH02 |
Sub-division of shares on 24 February 2019
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ANNOTATION
Second Filing The information on the form SH02 has been replaced by a second filing on 29/06/2022
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05 Jul 2019 |
CS01 |
Confirmation statement made on 22 June 2019 with updates
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02 Jul 2019 |
RESOLUTIONS |
Resolutions
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RES13 ‐
100 ordinary shares of £1.00 each be subdivided into 10,000 ordinary shares of £0.01 each 24/06/2019
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21 Feb 2019 |
AA |
Total exemption full accounts made up to 30 June 2018
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22 Jun 2018 |
CS01 |
Confirmation statement made on 22 June 2018 with no updates
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11 Oct 2017 |
AA |
Total exemption full accounts made up to 30 June 2017
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28 Jun 2017 |
CS01 |
Confirmation statement made on 22 June 2017 with no updates
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28 Jun 2017 |
PSC01 |
Notification of Anthony Wood as a person with significant control on 21 June 2017
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21 Apr 2017 |
RP04AR01 |
Second filing of the annual return made up to 22 June 2016
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