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Turnkey Insolvency Services Limited, G76 9HW Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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TURNKEY INSOLVENCY SERVICES LIMITED

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

This company is commonly known as Turnkey Insolvency Services Limited. The company was founded 12 years ago and was given the registration number SC413363. 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 62090 - Other information technology service activities.

Company Information

Name:TURNKEY INSOLVENCY SERVICES LIMITED
Company Number:SC413363
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 December 2011
End of financial year:30 June 2023
Jurisdiction:Scotland
Industry Codes:
  • 62090 - Other information technology service activities

Office Address & Contact

Registered Address:Thornton Lodge East Kilbride Road, Clarkston, Glasgow, G76 9HW
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
142 West Nile Street, Glasgow, United Kingdom, G1 2RQ

Secretary16 December 2011Active
Victoria Chambers, 142 West Nile Street, Glasgow, United Kingdom, G1 2RQ

Director16 December 2011Active
Victoria Chambers, 142 Victoria West Nile Street, Glasgow, United Kingdom, G1 2RQ

Director16 December 2011Active
5, Logie Mill, Logie Green Road, Edinburgh, United Kingdom, EH7 4HH

Corporate Secretary16 December 2011Active
14, Mitchell Lane, Glasgow, United Kingdom, G1 3NU

Director16 December 2011Active

People with Significant Control

Turnkey Holdings (Scotland) Limited
Notified on:01 January 2022
Status:Active
Country of residence:Scotland
Address:Thornton Lodge, East Kilbride Road, Glasgow, Scotland, G76 9HW
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Anthony Gareth Wood
Notified on:15 December 2016
Status:Active
Date of birth:August 1975
Nationality:British
Address:Thornton Lodge, East Kilbride Road, Glasgow, G76 9HW
Nature of control:
  • Significant influence or control
The Turnkey Group Limited
Notified on:06 April 2016
Status:Active
Country of residence:Scotland
Address:Thornton Lodge, East Kilbride Road, Glasgow, Scotland, G76 9HW
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (5 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
2024-02-22Accounts

Accounts with accounts type total exemption full.

Download
2023-12-22Confirmation statement

Confirmation statement with no updates.

Download
2023-03-24Accounts

Accounts with accounts type total exemption full.

Download
2022-12-16Confirmation statement

Confirmation statement with no updates.

Download
2022-06-27Persons with significant control

Notification of a person with significant control.

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2022-06-27Persons with significant control

Cessation of a person with significant control.

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2022-03-21Accounts

Accounts with accounts type total exemption full.

Download
2022-01-18Persons with significant control

Notification of a person with significant control.

Download
2022-01-18Confirmation statement

Confirmation statement with no updates.

Download
2021-03-29Accounts

Accounts with accounts type total exemption full.

Download
2020-12-16Confirmation statement

Confirmation statement with no updates.

Download
2020-03-17Accounts

Accounts with accounts type total exemption full.

Download
2019-12-17Confirmation statement

Confirmation statement with no updates.

Download
2019-02-21Accounts

Accounts with accounts type total exemption full.

Download
2018-12-19Confirmation statement

Confirmation statement with no updates.

Download
2017-12-18Confirmation statement

Confirmation statement with no updates.

Download
2017-10-12Accounts

Accounts with accounts type total exemption full.

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2017-03-01Accounts

Accounts with accounts type total exemption small.

Download
2016-12-23Confirmation statement

Confirmation statement with updates.

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2016-02-11Accounts

Accounts with accounts type total exemption small.

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2016-01-14Annual return

Annual return company with made up date full list shareholders.

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2015-03-23Accounts

Accounts with accounts type total exemption small.

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2014-12-22Annual return

Annual return company with made up date full list shareholders.

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2014-03-28Accounts

Accounts with accounts type total exemption small.

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2014-01-09Annual return

Annual return company with made up date full list shareholders.

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