This company is commonly known as Turner & Hickman Limited. The company was founded 17 years ago and was given the registration number SC318140. The firm's registered office is in GLASGOW. You can find them at 19 Woodside Crescent, , Glasgow, . This company's SIC code is 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c..
| Name | : | TURNER & HICKMAN LIMITED |
|---|---|---|
| Company Number | : | SC318140 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 09 March 2007 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | Scotland |
| Industry Codes | : |
|
| Registered Address | : | 19 Woodside Crescent, Glasgow, United Kingdom, G3 7UL |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 19, Woodside Crescent, Glasgow, United Kingdom, G3 7UL | Secretary | 03 November 2023 | Active |
| Chase House, The Parks, Newton-Le-Willows, England, WA12 0JQ | Director | 01 October 2022 | Active |
| 19, Woodside Crescent, Glasgow, United Kingdom, G3 7UL | Director | 05 November 2013 | Active |
| 19, Woodside Crescent, Glasgow, United Kingdom, G3 7UL | Director | 24 May 2019 | Active |
| Chase House, The Parks, Newton-Le-Willows, England, WA12 0JQ | Director | 01 October 2022 | Active |
| Denholm Oilfield Services, 19 Woodside Crescent, Glasgow, United Kingdom, G3 7UL | Secretary | 30 October 2015 | Active |
| 18, Woodside Crescent, Glasgow, G3 7UL | Secretary | 21 June 2007 | Active |
| 152 Bath Street, Glasgow, G2 4TB | Corporate Nominee Secretary | 09 March 2007 | Active |
| 18, Woodside Crescent, Glasgow, United Kingdom, G3 7UL | Director | 11 November 2013 | Active |
| 36, Craigie Brae, Lesmahagow, United Kingdom, ML11 0BU | Director | 11 November 2013 | Active |
| Camoquhill Douglas, Balfron, Glasgow, G63 0QP | Director | 21 June 2007 | Active |
| 19, Woodside Crescent, Glasgow, United Kingdom, G3 7UL | Director | 04 February 2016 | Active |
| 18, Woodside Crescent, Glasgow, G3 7UL | Director | 21 June 2007 | Active |
| 18, Woodside Crescent, Glasgow, United Kingdom, G3 7UL | Director | 12 February 2014 | Active |
| Speedy Hire Plc, Glasgow Msc, 85 Fullarton Drive, Cambuslang, United Kingdom, G32 8FE | Director | 03 October 2017 | Active |
| Speedy Hire Plc, Glasgow Msc, 85 Fullarton Drive, Cambuslang, United Kingdom, G32 8FE | Director | 03 October 2017 | Active |
| 18, Woodside Crescent, Glasgow, United Kingdom, G3 7UL | Director | 17 January 2014 | Active |
| 18, Woodside Crescent, Glasgow, United Kingdom, G3 7UL | Director | 25 September 2014 | Active |
| Chase House, 16 The Parks, Newton-Le-Willows, United Kingdom, WA12 0JQ | Director | 11 February 2019 | Active |
| 152 Bath Street, Glasgow, G2 4TB | Corporate Nominee Director | 09 March 2007 | Active |
| Denholm Oilfield Services (Kazakhstan) Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 8th Floor, The Aspect, 12 Finsbury Square, London, England, EC2A 1AS |
| Nature of control | : |
|
| Speedy International Asset Services (Holdings) Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | Chase House, 16 The Parks, Merseyside, United Kingdom, WA12 OJQ |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2024-02-14 | Officers | Change person director company with change date. | Download |
| 2024-02-14 | Officers | Change person director company with change date. | Download |
| 2023-11-03 | Officers | Appoint person secretary company with name date. | Download |
| 2023-11-03 | Officers | Termination secretary company with name termination date. | Download |
| 2023-08-25 | Accounts | Accounts with accounts type small. | Download |
| 2023-03-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-11-25 | Officers | Appoint person director company with name date. | Download |
| 2022-11-25 | Officers | Appoint person director company with name date. | Download |
| 2022-10-17 | Officers | Change person director company with change date. | Download |
| 2022-10-17 | Officers | Change person director company with change date. | Download |
| 2022-10-04 | Accounts | Accounts with accounts type small. | Download |
| 2022-09-30 | Officers | Termination director company with name termination date. | Download |
| 2022-09-30 | Officers | Termination director company with name termination date. | Download |
| 2022-04-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-09-15 | Accounts | Accounts with accounts type small. | Download |
| 2021-04-21 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-04-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-11-12 | Accounts | Accounts with accounts type small. | Download |
| 2020-04-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-10-02 | Accounts | Accounts with accounts type small. | Download |
| 2019-08-21 | Officers | Change person secretary company with change date. | Download |
| 2019-06-07 | Officers | Appoint person director company with name date. | Download |
| 2019-05-03 | Officers | Termination director company with name termination date. | Download |
| 2019-04-01 | Confirmation statement | Confirmation statement with updates. | Download |
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