THE TURNKEY GROUP LIMITED

Profile THE TURNKEY GROUP LIMITED

Actual on 01.08.2021
Company name
THE TURNKEY GROUP LIMITED
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Company number
SC196063
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Monday, 10 May 1999
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Accounts

Actual

Next accounts made up to 30.06.2021 due by 31.03.2022

Last accounts made up to 30.06.2020

Confirmation statement

Actual

Next statement date Thursday, 30 June 2022 due by Thursday, 14 July 2022

Last statement dated Wednesday, 30 June 2021

Nature of business (SIC)
70100 - Activities of head offices
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Registered office address
THORNTON LODGE EAST KILBRIDE ROAD, CLARKSTON, GLASGOW, G76 9HW
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PSC and Officers THE TURNKEY GROUP LIMITED

Officers

(as of 25.09.2020)

ARMSTRONG, Adam Inglis
Status: Active
Appointed on: Tuesday, 10 July 2001
Correspondence address: 7 Dunvegan Drive, Newton Mearns, Glasgow, Lanarkshire, G77 5EB
Nationality: British
Date of birth: August 1953
Role: Director
Occupation: Accountant
Country of residence: United Kingdom
WOOD, Anthony Gareth
Status: Active
Appointed on: Friday, 28 August 2009
Correspondence address: Pilmuir House, Pilmuir Road, Glasgow, G77 6PS
Nationality: British
Date of birth: August 1975
Role: Director
Occupation: Programmer
Country of residence: United Kingdom
WOOD, Barry Ivor, Dr
Status: Active
Appointed on: Tuesday, 10 July 2001
Correspondence address: Woodgate, Castle Avenue, Bothwell, Glasgow, Lanarkshire, G71 8BL
Role: Secretary
WOOD, Barry Ivor, Dr
Status: Active
Appointed on: Friday, 01 January 2010
Correspondence address: Victoria Chambers 142 West Nile Street, Glasgow, Strathclyde, G1 2RQ
Nationality: British
Date of birth: December 1944
Role: Director
Occupation: None
Country of residence: Scotland
BRIAN REID LTD.
Status: Not active
Appointed on: Monday, 10 May 1999
Resigned on: Monday, 10 May 1999
Correspondence address: 5 Logie Mill Beaverbank Office Park, Logie Green Road, Edinburgh, EH7 4HH
Role: Corporate Nominee Secretary
STEPHEN MABBOTT LTD.
Status: Not active
Appointed on: Monday, 10 May 1999
Resigned on: Monday, 10 May 1999
Correspondence address: 14 Mitchell Lane, Glasgow, G1 3NU
Role: Corporate Nominee Director
ARMSTRONG, Adam Inglis
Status: Not active
Appointed on: Monday, 10 May 1999
Resigned on: Tuesday, 10 July 2001
Correspondence address: 7 Dunvegan Drive, Newton Mearns, Glasgow, Lanarkshire, G77 5EB
Nationality: British
Role: Secretary
WOOD, Barry Ivor, Dr
Status: Not active
Appointed on: Monday, 10 May 1999
Resigned on: Tuesday, 10 July 2001
Correspondence address: 23 Calderglen Road, East Kilbride, Glasgow, Lanarkshire, G74 2LQ
Nationality: British
Date of birth: December 1944
Role: Director
Occupation: Technical Manager
WOOD, Denise Loraine
Status: Not active
Appointed on: Friday, 01 January 2010
Resigned on: Wednesday, 13 July 2011
Correspondence address: Woodgate Castle Avenue, Bothwell, Glasgow, United Kingdom, Lanarkshire, G71 8BL
Nationality: British
Date of birth: April 1947
Role: Director
Occupation: Director
Country of residence: Uk
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Person with significant control

(as of 01.09.2021)

Mr Anthony Gareth Wood
Status: Active
Notified on: Tuesday, 12 July 2016
Correspondence address: Thornton Lodge Glasgow
Nationality: British
Date of birth: August 1975
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Significant Influence Or Control