This company is commonly known as Turnkey Business Software Limited. The company was founded 25 years ago and was given the registration number SC196060. The firm's registered office is in GLASGOW. You can find them at Thornton Lodge East Kilbride Road, Clarkston, Glasgow, . This company's SIC code is 62012 - Business and domestic software development.
| Name | : | TURNKEY BUSINESS SOFTWARE LIMITED |
|---|---|---|
| Company Number | : | SC196060 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 10 May 1999 |
| End of financial year | : | 30 September 2023 |
| Jurisdiction | : | Scotland |
| Industry Codes | : |
|
| Registered Address | : | Thornton Lodge East Kilbride Road, Clarkston, Glasgow, G76 9HW |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Solias House, 19 Phoenix Crescent, Strathclyde Business Park, Bellshill, United Kingdom, ML4 3NJ | Director | 03 January 2024 | Active |
| Solais House, 19 Phoenix Crescent, Strathclyde Business Park, Bellshill, Scotland, ML4 3NJ | Director | 05 August 2021 | Active |
| Solais House, 19 Phoenix Crescent, Strathclyde Business Park, Bellshill, Scotland, ML4 3NJ | Director | 05 August 2021 | Active |
| 7 Dunvegan Drive, Newton Mearns, Glasgow, G77 5EB | Secretary | 10 May 1999 | Active |
| Woodgate, Castle Avenue, Bothwell, Glasgow, G71 8BL | Secretary | 10 July 2001 | Active |
| 5 Logie Mill Beaverbank Office Park, Logie Green Road, Edinburgh, EH7 4HH | Corporate Nominee Secretary | 10 May 1999 | Active |
| 7 Dunvegan Drive, Newton Mearns, Glasgow, G77 5EB | Director | 10 July 2001 | Active |
| Pilmuir House, Pilmuir Road, Glasgow, G77 6PS | Director | 28 August 2009 | Active |
| 23 Calderglen Road, East Kilbride, Glasgow, G74 2LQ | Director | 10 May 1999 | Active |
| 14 Mitchell Lane, Glasgow, G1 3NU | Corporate Nominee Director | 10 May 1999 | Active |
| Kick Ict Group Limited | ||
| Notified on | : | 05 August 2021 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Scotland |
| Address | : | Solais House, 19 Phoenix Crescent, Bellshill, Scotland, ML4 3NJ |
| Nature of control | : |
|
| Mr Anthony Gareth Wood | ||
| Notified on | : | 09 May 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1975 |
| Nationality | : | British |
| Country of residence | : | Scotland |
| Address | : | Solais House, 19 Phoenix Crescent, Bellshill, Scotland, ML4 3NJ |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2024-02-29 | Accounts | Accounts with accounts type audited abridged. | Download |
| 2024-02-08 | Officers | Appoint person director company with name date. | Download |
| 2024-01-11 | Mortgage | Mortgage satisfy charge full. | Download |
| 2024-01-09 | Mortgage | Mortgage alter floating charge with number. | Download |
| 2024-01-08 | Incorporation | Memorandum articles. | Download |
| 2024-01-08 | Resolution | Resolution. | Download |
| 2024-01-06 | Mortgage | Mortgage alter floating charge with number. | Download |
| 2024-01-04 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2023-12-28 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2023-05-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-02-28 | Accounts | Accounts with accounts type audited abridged. | Download |
| 2022-11-01 | Change of name | Certificate change of name company. | Download |
| 2022-09-13 | Resolution | Resolution. | Download |
| 2022-05-10 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-04-25 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-04-25 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-12-03 | Accounts | Change account reference date company current extended. | Download |
| 2021-12-03 | Address | Change registered office address company with date old address new address. | Download |
| 2021-08-09 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-08-06 | Officers | Appoint person director company with name date. | Download |
| 2021-08-06 | Officers | Appoint person director company with name date. | Download |
| 2021-08-06 | Officers | Termination secretary company with name termination date. | Download |
| 2021-08-06 | Officers | Termination director company with name termination date. | Download |
| 2021-08-06 | Officers | Termination director company with name termination date. | Download |
| 2021-05-11 | Confirmation statement | Confirmation statement with no updates. | Download |
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