TURNER & CO. (GLASGOW) LIMITED.

Company number SC027900

Date	Type	Description	View / Download
04 Dec 2017	CH01	Director's details changed for Mr Graham Bruce Knox on 28 November 2017	(2 pages)
04 Dec 2017	CH01	Director's details changed for Mr Ian Parrack on 28 November 2017	(2 pages)
16 Nov 2017	CS01	Confirmation statement made on 13 November 2017 with updates	(4 pages)
08 Sep 2017	AP03	Appointment of Mr Alan Gordon Carmichael as a secretary on 30 August 2017	(2 pages)
08 Sep 2017	TM02	Termination of appointment of Ian Parrack as a secretary on 30 August 2017	(1 page)
17 Aug 2017	TM01	Termination of appointment of William Stuart Sharp as a director on 12 August 2017	(1 page)
28 Dec 2016	AA	Group of companies' accounts made up to 25 March 2016	(43 pages)
24 Nov 2016	CS01	Confirmation statement made on 13 November 2016 with updates	(9 pages)
18 Apr 2016	SH06	Cancellation of shares. Statement of capital on 30 March 2016 GBP 24,969.63	(4 pages)
18 Apr 2016	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES13 ‐ The company be authorised to enter into the purchase contracts 30/03/2016	(2 pages)
18 Apr 2016	SH03	Purchase of own shares.	(3 pages)
07 Jan 2016	AA	Group of companies' accounts made up to 27 March 2015	(35 pages)
09 Dec 2015	AR01	Annual return made up to 13 November 2015 with full list of shareholders Statement of capital on 2015-12-09 GBP 83,773.8	(10 pages)
25 Nov 2014	AA	Group of companies' accounts made up to 28 March 2014	(33 pages)
17 Nov 2014	AR01	Annual return made up to 13 November 2014 with full list of shareholders Statement of capital on 2014-11-17 GBP 83,773.8	(10 pages)
17 Jan 2014	AP01	Appointment of Mr Graham Bruce Knox as a director	(2 pages)
16 Jan 2014	TM01	Termination of appointment of James Russell as a director	(1 page)
16 Jan 2014	TM02	Termination of appointment of William Sharp as a secretary	(1 page)
16 Jan 2014	AP03	Appointment of Mr Ian Parrack as a secretary	(2 pages)
16 Jan 2014	AP01	Appointment of Mr Ian Parrack as a director	(2 pages)
11 Dec 2013	AA	Group of companies' accounts made up to 29 March 2013	(31 pages)
21 Nov 2013	AR01	Annual return made up to 13 November 2013 with full list of shareholders Statement of capital on 2013-11-21 GBP 83,773.8	(9 pages)
07 Dec 2012	AA	Group of companies' accounts made up to 30 March 2012	(32 pages)
22 Nov 2012	AR01	Annual return made up to 13 November 2012 with full list of shareholders	(9 pages)
30 Dec 2011	AA	Group of companies' accounts made up to 25 March 2011	(33 pages)

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