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TURNBULL SCOTT HOLDINGS LIMITED

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

This company is commonly known as Turnbull Scott Holdings Limited. The company was founded 44 years ago and was given the registration number 01430039. The firm's registered office is in ALDERSHOT. You can find them at 5 Springlakes Estate, Deadbrook Lane, Aldershot, Hampshire. This company's SIC code is 64991 - Security dealing on own account.

Company Information

Name:TURNBULL SCOTT HOLDINGS LIMITED
Company Number:01430039
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 June 1979
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64991 - Security dealing on own account

Office Address & Contact

Registered Address:5 Springlakes Estate, Deadbrook Lane, Aldershot, Hampshire, GU12 4UH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
5 Springlakes Estate, Deadbrook Lane, Aldershot, GU12 4UH

Secretary21 November 2013Active
5 Springlakes Estate, Deadbrook Lane, Aldershot, GU12 4UH

Director-Active
Long Barn Waverley Abbey, Farnham, GU9 8EW

Director-Active
Silverdell Golf Drive, Camberley, GU15 1JG

Secretary-Active
Rookery House, Lower Seagry, Chippenham, SN15 5ER

Director20 February 1996Active
Stodham Park, Liss, GU33 7QX

Director-Active
5 Spring Lakes Estate, Deadbrook Lane, Aldershot, GU12 4UH

Director17 May 1995Active
West Hall Farm Church Lane, Pirbright, Woking, GU24 0JJ

Director-Active
Lett's Green House New Years Lane, Knockholt, Sevenoaks, TN14 7PG

Director-Active
Deneside, 17 Withdean Road, Brighton, BN1 5BL

Director-Active

People with Significant Control

Turnbull Scott & Company Ltd
Notified on:13 December 2023
Status:Active
Country of residence:United Kingdom
Address:5 Springlakes Estate, Deadbrook Lane, Aldershot, United Kingdom, GU12 4UH
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Simon March Turnbull
Notified on:06 April 2016
Status:Active
Date of birth:March 1947
Nationality:British
Address:5 Springlakes Estate, Aldershot, GU12 4UH
Nature of control:
  • Significant influence or control

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-12-13Persons with significant control

Notification of a person with significant control.

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2023-12-13Persons with significant control

Cessation of a person with significant control.

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2023-12-04Confirmation statement

Confirmation statement with updates.

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2023-08-16Confirmation statement

Confirmation statement with no updates.

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2023-06-29Accounts

Accounts with accounts type total exemption full.

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2022-12-06Accounts

Accounts with accounts type total exemption full.

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2022-09-08Confirmation statement

Confirmation statement with no updates.

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2021-08-19Confirmation statement

Confirmation statement with no updates.

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2021-08-12Accounts

Accounts with accounts type total exemption full.

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2020-11-03Accounts

Accounts with accounts type total exemption full.

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2020-08-18Confirmation statement

Confirmation statement with no updates.

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2019-11-06Accounts

Accounts with accounts type total exemption full.

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2019-08-14Confirmation statement

Confirmation statement with no updates.

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2018-09-13Accounts

Accounts with accounts type total exemption full.

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2018-08-23Confirmation statement

Confirmation statement with updates.

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2018-04-10Capital

Capital cancellation shares.

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2017-11-10Accounts

Accounts with accounts type total exemption full.

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2017-08-15Confirmation statement

Confirmation statement with no updates.

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2016-10-19Accounts

Accounts with accounts type total exemption small.

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2016-08-18Confirmation statement

Confirmation statement with updates.

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2015-11-02Accounts

Accounts with accounts type total exemption small.

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2015-08-19Annual return

Annual return company with made up date full list shareholders.

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2014-09-12Accounts

Accounts with accounts type total exemption full.

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2014-08-18Annual return

Annual return company with made up date full list shareholders.

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2013-11-22Officers

Appoint person secretary company with name.

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