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TURNKEY (GLOBAL) LIMITED

Company number SC402231

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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)
02 Jul 2013	AR01	Annual return made up to 22 June 2013 with full list of shareholders ANNOTATION Clarification a second filed AR01 was registered on 25/07/24	View PDF Annual return made up to 22 June 2013 with full list of shareholders ANNOTATION Clarification a second filed AR01 was registered on 25/07/24 - link opens in a new window - 7 pages (7 pages)
22 Mar 2013	AA	Accounts for a small company made up to 30 June 2012	View PDF Accounts for a small company made up to 30 June 2012 - link opens in a new window - 8 pages (8 pages)
13 Mar 2013	MG01s	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 7 pages (7 pages)
05 Jul 2012	AD01	Registered office address changed from , C/O Armstrongs Victoria Chambers, 142 West Nile Street, Glasgow, G1 2RQ, United Kingdom on 5 July 2012	View PDF Registered office address changed from , C/O Armstrongs Victoria Chambers, 142 West Nile Street, Glasgow, G1 2RQ, United Kingdom on 5 July 2012 - link opens in a new window - 1 page (1 page)
26 Jun 2012	AR01	Annual return made up to 22 June 2012 with full list of shareholders ANNOTATION Clarification a second filed AR01 was registered on 25/07/24	View PDF Annual return made up to 22 June 2012 with full list of shareholders ANNOTATION Clarification a second filed AR01 was registered on 25/07/24 - link opens in a new window - 7 pages (7 pages)
08 Sep 2011	AP03	Appointment of Adam Inglis Armstrong as a secretary	View PDF Appointment of Adam Inglis Armstrong as a secretary - link opens in a new window - 3 pages (3 pages)
19 Jul 2011	AP01	Appointment of Barry Ivor Wood as a director	View PDF Appointment of Barry Ivor Wood as a director - link opens in a new window - 3 pages (3 pages)
19 Jul 2011	SH01	Statement of capital following an allotment of shares on 12 July 2011 GBP 100	View PDF Statement of capital following an allotment of shares on 12 July 2011 GBP 100 - link opens in a new window - 5 pages (5 pages)
19 Jul 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities - link opens in a new window - 35 pages (35 pages)
22 Jun 2011	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 40 pages (40 pages)

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