UKBizDB.co.uk

TURQUOISE MONEY LTD

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

This company is commonly known as Turquoise Money Ltd. The company was founded 10 years ago and was given the registration number SC476341. The firm's registered office is in LINLITHGOW. You can find them at 123 Avalon Gardens, Linlithgow Bridge, Linlithgow, West Lothian. This company's SIC code is 64922 - Activities of mortgage finance companies.

Company Information

Name:TURQUOISE MONEY LTD
Company Number:SC476341
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 April 2014
End of financial year:30 March 2023
Jurisdiction:Scotland
Industry Codes:
  • 64922 - Activities of mortgage finance companies

Office Address & Contact

Registered Address:123 Avalon Gardens, Linlithgow Bridge, Linlithgow, West Lothian, EH49 7PL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
22, Base Point, Folkestone, England, CT19 4RH

Corporate Secretary28 April 2014Active
123, Avalon Gardens, Linlithgow Bridge, Linlithgow, Scotland, EH49 7PL

Director28 April 2014Active

People with Significant Control

Mr William Michael Mcewan
Notified on:01 July 2016
Status:Active
Date of birth:December 1964
Nationality:British
Address:123, Avalon Gardens, Linlithgow, EH49 7PL
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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-21Accounts

Accounts with accounts type total exemption full.

Download
2023-05-03Confirmation statement

Confirmation statement with no updates.

Download
2022-12-22Accounts

Accounts with accounts type total exemption full.

Download
2022-05-09Confirmation statement

Confirmation statement with no updates.

Download
2021-10-21Accounts

Accounts with accounts type total exemption full.

Download
2021-04-28Confirmation statement

Confirmation statement with no updates.

Download
2021-03-24Accounts

Accounts with accounts type total exemption full.

Download
2020-04-28Confirmation statement

Confirmation statement with no updates.

Download
2019-12-23Accounts

Accounts with accounts type total exemption full.

Download
2019-05-01Confirmation statement

Confirmation statement with no updates.

Download
2018-12-21Accounts

Accounts with accounts type total exemption full.

Download
2018-05-04Confirmation statement

Confirmation statement with no updates.

Download
2017-12-20Accounts

Accounts with accounts type total exemption full.

Download
2017-05-17Confirmation statement

Confirmation statement with updates.

Download
2016-12-23Accounts

Accounts with accounts type total exemption small.

Download
2016-05-19Annual return

Annual return company with made up date full list shareholders.

Download
2016-02-23Accounts

Accounts with accounts type dormant.

Download
2015-04-28Annual return

Annual return company with made up date full list shareholders.

Download
2015-02-03Accounts

Change account reference date company current shortened.

Download
2014-04-28Incorporation

Incorporation company.

Download

Copyright © 2024. All rights reserved.