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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01 Nov 2024 |
MR01 |
Registration of charge SC4022310002, created on 29 October 2024
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01 Nov 2024 |
MR01 |
Registration of charge SC4022310003, created on 29 October 2024
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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 |
AP01 |
Appointment of Deborah Baxter as a director on 17 July 2024
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29 Jul 2024 |
TM02 |
Termination of appointment of Adam Inglis Armstrong as a secretary on 17 July 2024
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29 Jul 2024 |
TM01 |
Termination of appointment of Colin Stuart Wood as a director on 17 July 2024
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29 Jul 2024 |
TM01 |
Termination of appointment of Barry Ivor Wood as a director on 17 July 2024
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29 Jul 2024 |
PSC02 |
Notification of Goodwood (Bidco) Limited as a person with significant control on 17 July 2024
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29 Jul 2024 |
SH01 |
Statement of capital following an allotment of shares on 17 July 2024
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29 Jul 2024 |
PSC07 |
Cessation of Anthony Gareth Wood as a person with significant control on 17 July 2024
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29 Jul 2024 |
PSC07 |
Cessation of Colin Stuart Wood as a person with significant control on 17 July 2024
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25 Jul 2024 |
RP04AR01 |
Second filing of the annual return made up to 22 June 2015
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25 Jul 2024 |
RP04AR01 |
Second filing of the annual return made up to 22 June 2014
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25 Jul 2024 |
RP04AR01 |
Second filing of the annual return made up to 22 June 2013
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25 Jul 2024 |
RP04AR01 |
Second filing of the annual return made up to 22 June 2012
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24 Jun 2024 |
CS01 |
Confirmation statement made on 22 June 2024 with no updates
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22 Mar 2024 |
AA |
Total exemption full accounts made up to 30 June 2023
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18 Jan 2024 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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27 Oct 2023 |
AD01 |
Registered office address changed from , Thornton Lodge East Kilbride Road, Clarkston, Glasgow, G76 9HW to Thornton Lodge East Kilbride Road Clarkston Glasgow G76 9HW on 27 October 2023
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17 Sep 2023 |
PSC04 |
Change of details for Mr Anthony Gareth Wood as a person with significant control on 17 September 2023
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05 Jul 2023 |
CERTNM |
Company name changed turnkey holdings (scotland) LTD\certificate issued on 05/07/23
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CONNOT ‐
Change of name notice
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05 Jul 2023 |
RESOLUTIONS |
Resolutions
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RES15 ‐
Change company name resolution on 2023-06-28
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24 Jun 2023 |
CS01 |
Confirmation statement made on 22 June 2023 with no updates
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