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TURNBERRY INVESTMENTS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Turnberry Investments Limited. The company was founded 17 years ago and was given the registration number SC322388. The firm's registered office is in MOTHERWELL. You can find them at 378 Brandon Street, Oakfield House, Motherwell, Lanarkshire. This company's SIC code is 41100 - Development of building projects.

Company Information

Name:TURNBERRY INVESTMENTS LIMITED
Company Number:SC322388
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 April 2007
End of financial year:30 April 2023
Jurisdiction:Scotland
Industry Codes:
  • 41100 - Development of building projects

Office Address & Contact

Registered Address:378 Brandon Street, Oakfield House, Motherwell, Lanarkshire, Scotland, ML1 1XA
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
378, Brandon Street, Oakfield House, Motherwell, Scotland, ML1 1XA

Director16 October 2017Active
29 Brandon Street, Hamilton, South Lanarkshire, ML3 6DA

Secretary27 April 2007Active
24 Great King Street, Edinburgh, EH3 6QN

Corporate Nominee Secretary27 April 2007Active
29 Brandon Street, Hamilton, South Lanarkshire, ML3 6DA

Director27 April 2007Active
3, Humbie Grove, Newton Mearns, Glasgow, United Kingdom, G77 5AZ

Director05 October 2015Active
37, Ayr Road, Giffnock, Glasgow, Scotland, G46 6SB

Director31 May 2012Active
29 Brandon Street, Hamilton, South Lanarkshire, ML3 6DA

Director27 April 2007Active
24 Great King Street, Edinburgh, EH3 6QN

Corporate Nominee Director27 April 2007Active

People with Significant Control

Mr Thomas Martin Leith
Notified on:24 February 2019
Status:Active
Date of birth:January 1989
Nationality:British
Country of residence:Scotland
Address:378, Brandon Street, Motherwell, Scotland, ML1 1XA
Nature of control:
  • Significant influence or control
Mr Thomas Leith
Notified on:01 March 2017
Status:Active
Date of birth:March 1957
Nationality:British
Country of residence:Scotland
Address:25, Ravenscourt, Glasgow, Scotland, G74 5AZ
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-29Accounts

Accounts with accounts type total exemption full.

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2023-06-05Confirmation statement

Confirmation statement with no updates.

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2023-01-30Accounts

Accounts with accounts type total exemption full.

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2022-07-15Gazette

Gazette filings brought up to date.

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2022-07-14Confirmation statement

Confirmation statement with no updates.

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2022-07-12Gazette

Gazette notice compulsory.

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2022-01-31Accounts

Accounts with accounts type total exemption full.

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2021-09-16Confirmation statement

Confirmation statement with no updates.

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2021-05-26Accounts

Accounts with accounts type total exemption full.

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2020-05-11Confirmation statement

Confirmation statement with no updates.

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2020-01-21Accounts

Accounts with accounts type total exemption full.

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2019-04-30Confirmation statement

Confirmation statement with no updates.

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2019-02-28Persons with significant control

Notification of a person with significant control.

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2019-01-11Accounts

Accounts with accounts type total exemption full.

Download
2018-08-11Gazette

Gazette filings brought up to date.

Download
2018-08-10Confirmation statement

Confirmation statement with no updates.

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2018-08-10Persons with significant control

Cessation of a person with significant control.

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2018-08-10Officers

Termination director company with name termination date.

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2018-07-17Gazette

Gazette notice compulsory.

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2018-03-07Accounts

Accounts amended with accounts type total exemption small.

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2018-03-07Accounts

Accounts amended with accounts type total exemption small.

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2018-03-07Accounts

Accounts amended with accounts type total exemption small.

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2018-03-05Accounts

Accounts with accounts type total exemption full.

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2017-10-16Officers

Appoint person director company with name date.

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2017-05-26Confirmation statement

Confirmation statement with updates.

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