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TURNKEY HOLDINGS (SCOTLAND) LIMITED

Company number SC745536

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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)
30 Jul 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 11 pages (11 pages)
29 Jul 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 11 pages (11 pages)
29 Jul 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
29 Jul 2024	AP01	Appointment of Deborah Baxter as a director on 17 July 2024	View PDF Appointment of Deborah Baxter as a director on 17 July 2024 - link opens in a new window - 2 pages (2 pages)
29 Jul 2024	TM01	Termination of appointment of Adam Inglis Armstrong as a director on 17 July 2024	View PDF Termination of appointment of Adam Inglis Armstrong as a director on 17 July 2024 - link opens in a new window - 1 page (1 page)
05 Jul 2024	CS01	Confirmation statement made on 28 June 2024 with updates	View PDF Confirmation statement made on 28 June 2024 with updates - link opens in a new window - 4 pages (4 pages)
07 Jun 2024	PSC07	Cessation of Turnkey Holdings (Scotland) Limited as a person with significant control on 5 July 2023	View PDF Cessation of Turnkey Holdings (Scotland) Limited as a person with significant control on 5 July 2023 - link opens in a new window - 1 page (1 page)
22 Feb 2024	AA	Total exemption full accounts made up to 30 June 2023	View PDF Total exemption full accounts made up to 30 June 2023 - link opens in a new window - 6 pages (6 pages) Download iXBRL
22 Feb 2024	AP01	Appointment of Mr Anthony Gareth Wood as a director on 9 February 2024	View PDF Appointment of Mr Anthony Gareth Wood as a director on 9 February 2024 - link opens in a new window - 2 pages (2 pages)
19 Sep 2023	PSC02	Notification of Turnkey (Global) Limited as a person with significant control on 28 June 2023	View PDF Notification of Turnkey (Global) Limited as a person with significant control on 28 June 2023 - link opens in a new window - 2 pages (2 pages)
16 Sep 2023	AA01	Previous accounting period shortened from 30 September 2023 to 30 June 2023	View PDF Previous accounting period shortened from 30 September 2023 to 30 June 2023 - link opens in a new window - 1 page (1 page)
05 Jul 2023	CERTNM	Company name changed turnkey (global) LIMITED\certificate issued on 05/07/23 CONNOT ‐ Change of name notice	View PDF Company name changed turnkey (global) LIMITED\certificate issued on 05/07/23 CONNOT ‐ Change of name notice - link opens in a new window - 3 pages (3 pages)
05 Jul 2023	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2023-06-28	View PDF Resolutions RES15 ‐ Change company name resolution on 2023-06-28 - link opens in a new window - 1 page (1 page)
28 Jun 2023	PSC02	Notification of Turnkey Holdings (Scotland) Limited as a person with significant control on 28 June 2023	View PDF Notification of Turnkey Holdings (Scotland) Limited as a person with significant control on 28 June 2023 - link opens in a new window - 2 pages (2 pages)
28 Jun 2023	CS01	Confirmation statement made on 28 June 2023 with updates	View PDF Confirmation statement made on 28 June 2023 with updates - link opens in a new window - 4 pages (4 pages)
28 Jun 2023	PSC07	Cessation of Adam Inglis Armstrong as a person with significant control on 28 June 2023	View PDF Cessation of Adam Inglis Armstrong as a person with significant control on 28 June 2023 - link opens in a new window - 1 page (1 page)
28 Jun 2023	AD01	Registered office address changed from 7 Dunvegan Drive Newton Mearns Glasgow G77 5EB Scotland to Thornton Lodge East Kilbride Road Clarkston Glasgow G76 9HW on 28 June 2023	View PDF Registered office address changed from 7 Dunvegan Drive Newton Mearns Glasgow G77 5EB Scotland to Thornton Lodge East Kilbride Road Clarkston Glasgow G76 9HW on 28 June 2023 - link opens in a new window - 1 page (1 page)
27 Sep 2022	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-09-27 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-09-27 GBP 1 - link opens in a new window - 10 pages (10 pages)

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