Turner Property Services Limited

Company details

Type

Private Limited Company

Incorporated

2004-05-11

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2023-03-31 · FULL

Next accounts due

2024-12-30 542 days overdue

Confirmation statement

last made up 2024-05-11 · next due 2025-05-25396 days overdue

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (13)

• Campbell, Craig · Director appointed 2023-05-31
• Carmichael, Alan Gordon · Secretary appointed 2017-10-26
• Turner, Alan Gerard · Director appointed 2016-12-05
• Knox, Graham Bruce · Director appointed 2021-11-05 resigned 2023-05-31
• Kemsley, Keith Alan · Director appointed 2004-09-16 resigned 2021-11-11
• Parrack, Ian · Director appointed 2016-12-05 resigned 2021-06-30
• Boath, Craig Martin · Director appointed 2017-11-02 resigned 2019-11-22
• Henderson, Mark Macarthur · Director appointed 2004-09-16 resigned 2017-11-30
• Parrack, Ian · Secretary appointed 2016-12-05 resigned 2017-10-26
• Kerr, Colin Campbell · Director appointed 2004-09-16 resigned 2014-01-10
• Andpar Limited · Corporate Director appointed 2004-05-11 resigned 2004-09-16
• Andparco Limited · Corporate Director appointed 2004-05-11 resigned 2004-09-16
• The Anderson Partnership · Corporate Secretary appointed 2004-05-11 resigned 2004-09-16

People with significant control (1)

• Turner & Co (Glasgow) Ltd Active
  Corporate Entity Psc · notified 2016-12-05
  Ownership of shares 75 to 100 percent

Mortgages & charges (2)

All charges satisfied.

• A registered charge Satisfied SC2677530002
  Held by Turner & Co (Glasgow) Limited as Lender
  Created 2021-03-31 · satisfied 2024-07-30
• Bond & floating charge Satisfied
  Held by The Royal Bank of Scotland PLC
  Created 2006-05-02 · satisfied 2021-10-05
  Undertaking and all property and assets present and future of the company including uncalled capital.

Recent filings (15)

• 2026-04-22 Liquidation voluntary members return of final meeting scotland (paper) LIQ13(Scot) Insolvency
• 2024-09-26 Change registered office address company with date old address new address (paper) AD01 Address
• 2024-09-26 Resolution (paper) RESOLUTIONS Resolution
• 2024-07-30 Mortgage satisfy charge full MR04 Mortgage
• 2024-05-13 Confirmation statement (no updates) CS01 Confirmation statement
• 2023-12-19 Full accounts (paper) AA Accounts
• 2023-06-05 Appointment of director AP01 Officers
• 2023-06-05 Termination director company with name termination date TM01 Officers
• 2023-05-15 Confirmation statement (no updates) CS01 Confirmation statement
• 2023-01-10 Full accounts (paper) AA Accounts
• 2022-05-11 Confirmation statement (no updates) CS01 Confirmation statement
• 2021-12-29 Small-company accounts (paper) AA Accounts
• 2021-11-16 Termination director company with name termination date TM01 Officers
• 2021-11-05 Appointment of director AP01 Officers
• 2021-10-05 Mortgage satisfy charge full MR04 Mortgage

Showing the 15 most recent filings. View full filing history at Companies House.