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TURNBROCK LIMITED

Company number SC551743

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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)
23 Jul 2024 AA Accounts for a small company made up to 31 December 2023
07 Feb 2024 DISS40 Compulsory strike-off action has been discontinued
06 Feb 2024 GAZ1 First Gazette notice for compulsory strike-off
01 Feb 2024 CS01 Confirmation statement made on 18 November 2023 with updates
01 Feb 2024 PSC05 Change of details for Haki Limited as a person with significant control on 17 November 2023
16 Oct 2023 AA Full accounts made up to 31 December 2022
01 Jun 2023 AP01 Appointment of Mrs Kelly Blackhall Smith as a director on 23 May 2023
01 Jun 2023 AP01 Appointment of Mr Gary Mcculloch as a director on 23 May 2023
01 Dec 2022 AA Full accounts made up to 31 December 2021
21 Nov 2022 CS01 Confirmation statement made on 18 November 2022 with updates
14 Oct 2022 AP01 Appointment of Mr Tomas Hilmarsson as a director on 23 September 2022
13 Oct 2022 TM01 Termination of appointment of Jesper Lundström as a director on 1 October 2022
15 Dec 2021 CS01 Confirmation statement made on 4 December 2021 with updates
13 Dec 2021 CH01 Director's details changed for Jasper Lundström on 4 December 2021
13 Dec 2021 TM01 Termination of appointment of John Ross Turner as a director on 1 November 2021
04 Oct 2021 AA Full accounts made up to 31 December 2020
26 Feb 2021 CS01 Confirmation statement made on 4 December 2020 with updates
25 Feb 2021 CH01 Director's details changed for Mr John Ross Turner on 1 December 2020
25 Feb 2021 CH01 Director's details changed for Mr John Ross Turner on 3 December 2020
26 Oct 2020 AA Total exemption full accounts made up to 30 September 2019
07 Sep 2020 AA01 Current accounting period extended from 30 September 2020 to 31 December 2020
03 Feb 2020 AA01 Previous accounting period shortened from 31 December 2019 to 30 September 2019
07 Jan 2020 AA01 Previous accounting period extended from 30 September 2019 to 31 December 2019
07 Jan 2020 CS01 Confirmation statement made on 4 December 2019 with no updates
03 Jan 2020 PSC02 Notification of Haki Limited as a person with significant control on 19 December 2019