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TURNBULL & SCOTT (ENGINEERS) LIMITED

Company number SC334633

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Confirmation statements / Annual returns Incorporation Officers

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)
13 Dec 2024	CS01	Confirmation statement made on 13 December 2024 with updates	View PDF Confirmation statement made on 13 December 2024 with updates - link opens in a new window - 6 pages (6 pages)
26 Jun 2024	AA	Total exemption full accounts made up to 31 December 2023	View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 12 pages (12 pages) Download iXBRL
13 Dec 2023	CS01	Confirmation statement made on 13 December 2023 with updates	View PDF Confirmation statement made on 13 December 2023 with updates - link opens in a new window - 6 pages (6 pages)
30 Nov 2023	SH04	Sale or transfer of treasury shares. Treasury capital: GBP 302	View PDF Sale or transfer of treasury shares. Treasury capital: GBP 302 - link opens in a new window - 2 pages (2 pages)
17 Apr 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 12 pages (12 pages) Download iXBRL
13 Dec 2022	CS01	Confirmation statement made on 13 December 2022 with no updates	View PDF Confirmation statement made on 13 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
27 Sep 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 12 pages (12 pages) Download iXBRL
13 Dec 2021	CS01	Confirmation statement made on 13 December 2021 with updates	View PDF Confirmation statement made on 13 December 2021 with updates - link opens in a new window - 6 pages (6 pages)
08 Sep 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 23 pages (23 pages)
08 Sep 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 1 page (1 page)
20 Aug 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 12 pages (12 pages) Download iXBRL
02 Aug 2021	CH04	Secretary's details changed for Mbm Secretarial Services Limited on 2 August 2021	View PDF Secretary's details changed for Mbm Secretarial Services Limited on 2 August 2021 - link opens in a new window - 1 page (1 page)
26 Jan 2021	AP01	Appointment of Mr Mohammad Arif Shahab as a director on 19 January 2021	View PDF Appointment of Mr Mohammad Arif Shahab as a director on 19 January 2021 - link opens in a new window - 2 pages (2 pages)
14 Dec 2020	CS01	Confirmation statement made on 13 December 2020 with updates	View PDF Confirmation statement made on 13 December 2020 with updates - link opens in a new window - 6 pages (6 pages)
01 May 2020	AA	Total exemption full accounts made up to 31 December 2019	View PDF Total exemption full accounts made up to 31 December 2019 - link opens in a new window - 11 pages (11 pages) Download iXBRL
13 Dec 2019	CS01	Confirmation statement made on 13 December 2019 with no updates	View PDF Confirmation statement made on 13 December 2019 with no updates - link opens in a new window - 3 pages (3 pages)
30 Sep 2019	AA	Total exemption full accounts made up to 31 December 2018	View PDF Total exemption full accounts made up to 31 December 2018 - link opens in a new window - 11 pages (11 pages) Download iXBRL
28 Feb 2019	TM01	Termination of appointment of James Houston Andrew as a director on 20 February 2019	View PDF Termination of appointment of James Houston Andrew as a director on 20 February 2019 - link opens in a new window - 1 page (1 page)
28 Feb 2019	TM01	Termination of appointment of David Sigsworth as a director on 20 February 2019	View PDF Termination of appointment of David Sigsworth as a director on 20 February 2019 - link opens in a new window - 1 page (1 page)
25 Feb 2019	AP01	Appointment of Mr Ian Paul Burton as a director on 20 February 2019	View PDF Appointment of Mr Ian Paul Burton as a director on 20 February 2019 - link opens in a new window - 2 pages (2 pages)
20 Dec 2018	CS01	Confirmation statement made on 13 December 2018 with updates	View PDF Confirmation statement made on 13 December 2018 with updates - link opens in a new window - 7 pages (7 pages)
22 Jun 2018	AA	Total exemption full accounts made up to 31 December 2017	View PDF Total exemption full accounts made up to 31 December 2017 - link opens in a new window - 11 pages (11 pages) Download iXBRL
16 Apr 2018	AD01	Registered office address changed from Unit 1a Burnfoot Industrial Estate Hawick TD9 8RW to Unit 1a, Burnfoot Industrial Estate Hawick TD9 8SL on 16 April 2018	View PDF Registered office address changed from Unit 1a Burnfoot Industrial Estate Hawick TD9 8RW to Unit 1a, Burnfoot Industrial Estate Hawick TD9 8SL on 16 April 2018 - link opens in a new window - 1 page (1 page)
11 Apr 2018	TM01	Termination of appointment of Matthew Robert Ferrey as a director on 21 March 2018	View PDF Termination of appointment of Matthew Robert Ferrey as a director on 21 March 2018 - link opens in a new window - 1 page (1 page)
14 Dec 2017	CS01	Confirmation statement made on 13 December 2017 with updates	View PDF Confirmation statement made on 13 December 2017 with updates - link opens in a new window - 8 pages (8 pages)

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TURNBULL & SCOTT (ENGINEERS) LIMITED

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