Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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18 Dec 2024 |
LIQ13(Scot) |
Final account prior to dissolution in MVL (final account attached)
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28 Oct 2024 |
MR04 |
Satisfaction of charge 1 in full
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29 Jul 2024 |
MA |
Memorandum and Articles of Association
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29 Jul 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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29 Jul 2024 |
TM01 |
Termination of appointment of Adam Inglis Armstrong as a director on 17 July 2024
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29 Jul 2024 |
TM02 |
Termination of appointment of Barry Ivor Wood as a secretary on 17 July 2024
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07 Jun 2024 |
PSC05 |
Change of details for Turnkey Holdings (Scotland) Limited as a person with significant control on 5 July 2023
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22 Mar 2024 |
AA |
Total exemption full accounts made up to 30 June 2023
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05 Oct 2023 |
AD01 |
Registered office address changed from Thornton Lodge East Kilbride Road Clarkston Glasgow G76 9HW to C/O Grainger Corporate Rescue & Recovery Third Floor 65 Bath Street Glasgow G2 2BX on 5 October 2023
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03 Oct 2023 |
RESOLUTIONS |
Resolutions
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LRESSP ‐
Special resolution to wind up on 2023-09-13
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20 Jul 2023 |
CERTNM |
Company name changed the turnkey group LIMITED\certificate issued on 20/07/23
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CONNOT ‐
Change of name notice
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20 Jul 2023 |
RESOLUTIONS |
Resolutions
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RES15 ‐
Change company name resolution on 2023-07-10
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30 Jun 2023 |
CS01 |
Confirmation statement made on 30 June 2023 with no updates
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24 Mar 2023 |
AA |
Total exemption full accounts made up to 30 June 2022
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24 Aug 2022 |
AAMD |
Amended total exemption full accounts made up to 30 June 2021
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30 Jun 2022 |
CS01 |
Confirmation statement made on 30 June 2022 with no updates
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30 Jun 2022 |
PSC02 |
Notification of Turnkey Holdings (Scotland) Limited as a person with significant control on 6 April 2016
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30 Jun 2022 |
PSC07 |
Cessation of Turnkey Holdings (Scotland) Limited as a person with significant control on 1 January 2022
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27 Jun 2022 |
PSC05 |
Change of details for Turnkey Holdings (Scotland) Limited as a person with significant control on 1 January 2022
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21 Mar 2022 |
AA |
Total exemption full accounts made up to 30 June 2021
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18 Jan 2022 |
PSC02 |
Notification of Turnkey Holdings (Scotland) Limited as a person with significant control on 1 January 2022
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02 Jul 2021 |
CS01 |
Confirmation statement made on 30 June 2021 with no updates
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29 Mar 2021 |
AA |
Total exemption full accounts made up to 30 June 2020
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08 Jul 2020 |
CS01 |
Confirmation statement made on 30 June 2020 with no updates
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18 Mar 2020 |
AA |
Total exemption full accounts made up to 30 June 2019
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