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TURNER ESTATE SOLUTIONS LIMITED

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

This company is commonly known as Turner Estate Solutions Limited. The company was founded 23 years ago and was given the registration number SC220014. The firm's registered office is in LANARKSHIRE. You can find them at 65 Craigton Road, Glasgow, Lanarkshire, . This company's SIC code is 43999 - Other specialised construction activities n.e.c..

Company Information

Name:TURNER ESTATE SOLUTIONS LIMITED
Company Number:SC220014
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 June 2001
End of financial year:31 March 2023
Jurisdiction:Scotland
Industry Codes:
  • 43999 - Other specialised construction activities n.e.c.

Office Address & Contact

Registered Address:65 Craigton Road, Glasgow, Lanarkshire, G51 3EQ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
65 Craigton Road, Glasgow, Lanarkshire, G51 3EQ

Secretary26 October 2017Active
65 Craigton Road, Glasgow, Lanarkshire, G51 3EQ

Director31 May 2023Active
5, Orchardfield, Lenzie, Kirkintilloch, Glasgow, Scotland, G66 5QW

Director01 January 2014Active
9 Thistlewood Drive, Summerfields, Wilmslow, SK9 2RF

Secretary22 June 2001Active
42, Fairfield Drive, Renfrew, Scotland, PA4 0EG

Secretary01 January 2014Active
Mountblow, Auchenfoyle Road, Kilmacolm, PA13 4SX

Secretary11 November 2004Active
24 Great King Street, Edinburgh, EH3 6QN

Corporate Nominee Secretary08 June 2001Active
58 Bracken Road, Brighouse, HX6 2HR

Director09 October 2007Active
Nithsdale, Station Road, Biggar, ML12 6BW

Director22 June 2001Active
63 High Street, Dunblane, FK15 0EJ

Director25 July 2005Active
8 Braidfield Grove, Hardgate, Clydebank, G81 5NF

Director22 June 2001Active
65 Craigton Road, Glasgow, Lanarkshire, G51 3EQ

Director01 January 2014Active
1 Torphin Bank, Colinton, EH13 0PH

Director01 May 2003Active
160 Muir Wood Road, Currie, Edinburgh, EH14 5HQ

Director20 December 2007Active
6, Spruce Gardens, Cupar Muir, Cupar, United Kingdom, KY15 5WN

Director01 January 2014Active
6 Spruce Gardens, Cupamuir, Fife, KY15 5WN

Director20 December 2007Active
65 Craigton Road, Glasgow, Lanarkshire, G51 3EQ

Director01 May 2003Active
54 Glebe Avenue, Uphall, EH52 6DX

Director07 September 2004Active
26 Lady Margaret Drive, Troon, KA10 7AL

Director22 June 2001Active
Weynfleet, 20 Grange Road, Bowdon, Altrincham, WA14 3EE

Director22 June 2001Active
24 Great King Street, Edinburgh, EH3 6QN

Corporate Nominee Director08 June 2001Active

People with Significant Control

Turner Facilities Management Ltd
Notified on:06 April 2016
Status:Active
Country of residence:Scotland
Address:65, Craigton Road, Glasgow, Scotland, G51 3EQ
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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-08-24Accounts

Accounts with accounts type small.

Download
2023-06-12Confirmation statement

Confirmation statement with no updates.

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2023-06-05Officers

Appoint person director company with name date.

Download
2023-06-05Officers

Termination director company with name termination date.

Download
2022-10-05Accounts

Accounts with accounts type small.

Download
2022-06-08Confirmation statement

Confirmation statement with no updates.

Download
2021-09-23Accounts

Accounts with accounts type small.

Download
2021-07-13Officers

Termination director company with name termination date.

Download
2021-06-08Confirmation statement

Confirmation statement with no updates.

Download
2021-01-28Accounts

Accounts with accounts type small.

Download
2020-06-08Confirmation statement

Confirmation statement with no updates.

Download
2019-12-11Accounts

Accounts with accounts type small.

Download
2019-06-10Confirmation statement

Confirmation statement with no updates.

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2019-01-04Accounts

Accounts with accounts type small.

Download
2018-06-08Confirmation statement

Confirmation statement with no updates.

Download
2017-12-11Accounts

Accounts with accounts type small.

Download
2017-12-01Officers

Change person director company with change date.

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2017-12-01Officers

Change person director company with change date.

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2017-10-26Officers

Appoint person secretary company with name date.

Download
2017-10-26Officers

Termination secretary company with name termination date.

Download
2017-06-09Confirmation statement

Confirmation statement with updates.

Download
2016-12-28Accounts

Accounts with accounts type full.

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2016-08-03Officers

Termination director company with name termination date.

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2016-08-03Officers

Termination director company with name termination date.

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2016-06-09Annual return

Annual return company with made up date full list shareholders.

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