TURNBERRY RUG WORKS LTD

Company number SC260337

Date	Type	Description	View / Download
06 Jan 2014	TM01	Termination of appointment of Patricia Duckworth as a director	(1 page)
27 Aug 2013	AA	Total exemption small company accounts made up to 31 December 2012	(7 pages)
14 Aug 2013	SH01	Statement of capital following an allotment of shares on 1 August 2013 GBP 61,001	(6 pages)
14 Aug 2013	SH10	Particulars of variation of rights attached to shares	(3 pages)
14 Aug 2013	CC04	Statement of company's objects	(2 pages)
14 Aug 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Disapply article 2.2 for 28 days, S175 authorisation 01/07/2013	(17 pages)
10 Dec 2012	AR01	Annual return made up to 5 December 2012 with full list of shareholders	(5 pages)
06 Jul 2012	AA	Total exemption small company accounts made up to 31 December 2011	(7 pages)
12 Jun 2012	CERTNM	Company name changed turnberry carpet crafts LIMITED\certificate issued on 12/06/12 RES15 ‐ Change company name resolution on 2012-06-12 NM01 ‐ Change of name by resolution	(3 pages)
12 Dec 2011	AR01	Annual return made up to 5 December 2011 with full list of shareholders	(5 pages)
21 Oct 2011	AP01	Appointment of Mr John Ewan Mckerchar as a director	(2 pages)
18 Aug 2011	AP01	Appointment of Mr John Mckerchar as a director	(2 pages)
08 Jul 2011	AA	Total exemption small company accounts made up to 31 December 2010	(6 pages)
15 Dec 2010	AP03	Appointment of Mr Stewart Sheddon as a secretary	(1 page)
15 Dec 2010	TM01	Termination of appointment of Andrew Millar as a director	(1 page)
15 Dec 2010	TM02	Termination of appointment of Andrew Millar as a secretary	(1 page)
28 May 2010	AA	Total exemption small company accounts made up to 31 December 2009	(6 pages)
12 May 2010	AP01	Appointment of Stewart Barclay Sheddon as a director	(3 pages)
09 Dec 2009	AR01	Annual return made up to 5 December 2009 with full list of shareholders	(5 pages)
09 Dec 2009	CH01	Director's details changed for Andrew Graeme Millar on 9 December 2009	(2 pages)
09 Dec 2009	CH01	Director's details changed for Patricia Helen Duckworth on 9 December 2009	(2 pages)
15 May 2009	AA	Total exemption small company accounts made up to 31 December 2008	(7 pages)
16 Dec 2008	363a	Return made up to 05/12/08; full list of members	(4 pages)
28 Apr 2008	AA	Total exemption small company accounts made up to 31 December 2007	(7 pages)
28 Apr 2008	288a	Director appointed andrew graeme millar	(2 pages)

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