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TURNBULL KYLE LTD

Company number SC247021

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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)
12 Oct 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
31 Mar 2017 CS01 Confirmation statement made on 22 March 2017 with updates
03 Oct 2016 AA Total exemption small company accounts made up to 30 April 2016
15 Apr 2016 AR01 Annual return made up to 22 March 2016 with full list of shareholders
Statement of capital on 2016-04-15
  • GBP 3
03 Nov 2015 AA Total exemption small company accounts made up to 30 April 2015
23 Mar 2015 AR01 Annual return made up to 22 March 2015 with full list of shareholders
Statement of capital on 2015-03-23
  • GBP 3
23 Oct 2014 AA Total exemption small company accounts made up to 30 April 2014
24 Mar 2014 AR01 Annual return made up to 22 March 2014 with full list of shareholders
Statement of capital on 2014-03-24
  • GBP 3
24 Mar 2014 CH03 Secretary's details changed for Harry Howarth Turnbull on 25 February 2014
24 Mar 2014 CH01 Director's details changed for Harry Howarth Turnbull on 25 February 2014
09 Dec 2013 AA Total exemption small company accounts made up to 30 April 2013
30 Apr 2013 TM01 Termination of appointment of Brenda Turnbull as a director
25 Mar 2013 AR01 Annual return made up to 22 March 2013 with full list of shareholders
16 Oct 2012 AA Total exemption small company accounts made up to 30 April 2012
22 Mar 2012 AR01 Annual return made up to 22 March 2012 with full list of shareholders
01 Sep 2011 AA Total exemption small company accounts made up to 30 April 2011
22 Mar 2011 AR01 Annual return made up to 22 March 2011 with full list of shareholders
05 Oct 2010 AA Total exemption small company accounts made up to 30 April 2010
24 Mar 2010 AR01 Annual return made up to 24 March 2010 with full list of shareholders
24 Mar 2010 CH01 Director's details changed for Harry Howarth Turnbull on 24 March 2010
24 Mar 2010 CH01 Director's details changed for Mrs Brenda Grace Turnbull on 24 March 2010
18 Jan 2010 AA Total exemption small company accounts made up to 30 April 2009
26 May 2009 288a Secretary appointed harry howarth turnbull
26 May 2009 288b Appointment terminated secretary lothian secretarial LIMITED
26 May 2009 287 Registered office changed on 26/05/2009 from 4 lothian street dalkeith EH22 1DS