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TURNER & CO. (GLASGOW) LIMITED.

Company number SC027900

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
15 Nov 2010 AR01 Annual return made up to 13 November 2010 with full list of shareholders
27 Apr 2010 RESOLUTIONS Resolutions
  • RES13 ‐ Share purchase contract 23/03/2010
14 Apr 2010 SH06 Cancellation of shares. Statement of capital on 14 April 2010
  • GBP 83,773.80
14 Apr 2010 SH03 Purchase of own shares.
25 Mar 2010 SH02 Sub-division of shares on 16 March 2010
25 Mar 2010 RESOLUTIONS Resolutions
  • RES13 ‐ Sub-division and share name 16/03/2010
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
17 Mar 2010 SH02 Sub-division of shares on 15 March 2010
17 Mar 2010 CC04 Statement of company's objects
17 Mar 2010 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
07 Jan 2010 AA Group of companies' accounts made up to 27 March 2009
07 Dec 2009 AR01 Annual return made up to 13 November 2009 with full list of shareholders
07 Dec 2009 CH01 Director's details changed for James Dunn Russell on 11 November 2009
26 Sep 2009 419a(Scot) Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 13
24 Sep 2009 419a(Scot) Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 35
24 Sep 2009 419a(Scot) Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5
24 Sep 2009 419a(Scot) Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8
24 Sep 2009 419a(Scot) Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11
24 Sep 2009 419a(Scot) Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 26
24 Sep 2009 419a(Scot) Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 34
24 Sep 2009 419a(Scot) Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 33
24 Sep 2009 419a(Scot) Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
26 Jun 2009 169 Gbp ic 104842.25/104717.25\01/06/09\gbp sr 500@0.25=125\
23 Jun 2009 RESOLUTIONS Resolutions
  • RES08 ‐ Resolution of authority to purchase own shares out of capital
15 May 2009 169 Gbp ic 106925.5/104842.25\15/04/09\gbp sr 8333@0.25=2083.25\
15 May 2009 RESOLUTIONS Resolutions
  • RES08 ‐ Resolution of authority to purchase own shares out of capital