TURNER PROPERTY SERVICES LIMITED

Company number SC267753

Date	Type	Description	View / Download
11 Dec 2017	TM01	Termination of appointment of Mark Macarthur Henderson as a director on 30 November 2017	(1 page)
02 Nov 2017	AP01	Appointment of Mr Craig Martin Boath as a director on 2 November 2017	(2 pages)
01 Nov 2017	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-11-01	(3 pages)
27 Oct 2017	AP03	Appointment of Mr Alan Gordon Carmichael as a secretary on 26 October 2017	(2 pages)
27 Oct 2017	TM02	Termination of appointment of Ian Parrack as a secretary on 26 October 2017	(1 page)
03 Jul 2017	AA	Total exemption small company accounts made up to 31 October 2016	(8 pages)
24 May 2017	CS01	Confirmation statement made on 11 May 2017 with updates	(5 pages)
18 Apr 2017	AA01	Current accounting period extended from 31 October 2017 to 30 March 2018	(1 page)
08 Dec 2016	SH01	Statement of capital following an allotment of shares on 2 December 2016 GBP 215	(4 pages)
08 Dec 2016	RESOLUTIONS	Resolutions RES13 ‐ Section 550 authority to allot, grant options over or otherwise deal with or dispose of any of the shares in the company 02/12/2016 RES10 ‐ Resolution of allotment of securities	(1 page)
06 Dec 2016	AP01	Appointment of Mr Ian Parrack as a director on 5 December 2016	(2 pages)
06 Dec 2016	AP03	Appointment of Mr Ian Parrack as a secretary on 5 December 2016	(2 pages)
06 Dec 2016	AP01	Appointment of Mr Alan Gerard Turner as a director on 5 December 2016	(2 pages)
06 Dec 2016	AD01	Registered office address changed from 58 High Craighall Road High Craighall Road Glasgow G4 9UD Scotland to 65 Craigton Road Glasgow G51 3EQ on 6 December 2016	(1 page)
06 Dec 2016	TM02	Termination of appointment of Keith Alan Kemsley as a secretary on 5 December 2016	(1 page)
02 Jun 2016	AD01	Registered office address changed from 60 High Craighall Road Port Dundas Glasgow G4 9UD to 58 High Craighall Road High Craighall Road Glasgow G4 9UD on 2 June 2016	(1 page)
20 May 2016	AR01	Annual return made up to 11 May 2016 with full list of shareholders Statement of capital on 2016-05-20 GBP 200	(4 pages)
13 May 2016	AA	Total exemption small company accounts made up to 31 October 2015	(8 pages)
22 Jun 2015	AR01	Annual return made up to 11 May 2015 with full list of shareholders Statement of capital on 2015-06-22 GBP 200	(4 pages)
12 Mar 2015	AA	Total exemption small company accounts made up to 31 October 2014	(7 pages)
05 Nov 2014	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(1 page)
05 Nov 2014	SH03	Purchase of own shares.	(3 pages)
04 Jul 2014	AR01	Annual return made up to 11 May 2014 with full list of shareholders Statement of capital on 2014-07-04 GBP 300	(4 pages)
14 Mar 2014	AA	Total exemption small company accounts made up to 31 October 2013	(6 pages)
31 Jan 2014	TM01	Termination of appointment of Colin Kerr as a director	(1 page)