Turnberry Holdings (scotland) Limited in 213 St. Vincent Street GLASGOW

Turnberry Holdings (scotland) Limited GLASGOW

Founded in 2000, Turnberry Holdings (scotland), classified under reg no. SC211237 is an active company. Currently registered at C/o Bannerman Johnstone Maclay G2 5QY, Glasgow the company has been in the business for twenty four years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on 31st December 2022. Since 16th January 2012 Turnberry Holdings (scotland) Limited is no longer carrying the name Turnberry Homes (scotland).

The firm has one director. Elaine M., appointed on 4 October 2000. There are currently no secretaries appointed. As of 18 April 2024, there were 2 ex secretaries - Ada C., Mary S. and others listed below. There were no ex directors.

Turnberry Holdings (scotland) Limited Address / Contact

Office Address	C/o Bannerman Johnstone Maclay
Office Address2	213 St. Vincent Street
Town	Glasgow
Post code	G2 5QY
Country of origin	United Kingdom

Company Information / Profile

Registration Number	SC211237
Date of Incorporation	Thu, 21st Sep 2000
Industry	Activities of head offices
End of financial Year	31st December
Company age	24 years old
Account next due date	Mon, 30th Sep 2024 (165 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sun, 29th Sep 2024 (2024-09-29)
Last confirmation statement dated	Fri, 15th Sep 2023

Company staff

Elaine M.

Position: Director

Appointed: 04 October 2000

Ada C.

Position: Secretary

Appointed: 10 February 2004

Resigned: 19 May 2023

Mary S.

Position: Secretary

Appointed: 04 October 2000

Resigned: 10 February 2004

People with significant control

The list of PSCs that own or control the company includes 1 name. As BizStats established, there is Elaine M. The abovementioned PSC and has 75,01-100% shares.

Elaine M.

Notified on	6 April 2016
Nature of control:	75,01-100% shares

Company previous names

Turnberry Homes (scotland)	January 16, 2012
Investmanor	November 10, 2000

Company filings

Filing category

Type		Category	Free download
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2022 filed on: 26th, September 2023	accounts	Free Download (32 pages)

Type		Category	Free download
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2022 filed on: 26th, September 2023	accounts	Free Download (32 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2021 filed on: 1st, June 2022	accounts	Free Download (32 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2020 filed on: 24th, June 2021	accounts	Free Download (33 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2019 filed on: 19th, October 2020	accounts	Free Download (27 pages)
AA	Small-sized company accounts made up to 31st December 2018 filed on: 2nd, July 2019	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to 31st December 2017 filed on: 1st, September 2018	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to 31st December 2016 filed on: 21st, September 2017	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to 31st December 2015 filed on: 27th, June 2016	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 21st September 2015 with full list of members filed on: 21st, September 2015	annual return	Free Download (3 pages)
SH01	Statement of Capital on 21st September 2015: 1.00 GBP	capital
AA	Small-sized company accounts made up to 31st December 2014 filed on: 9th, July 2015	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 21st September 2014 with full list of members filed on: 30th, September 2014	annual return	Free Download (3 pages)
SH01	Statement of Capital on 30th September 2014: 1.00 GBP	capital
AA	Small-sized company accounts made up to 31st December 2013 filed on: 30th, September 2014	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 21st September 2013 with full list of members filed on: 1st, October 2013	annual return	Free Download (3 pages)
AA	Small-sized company accounts made up to 31st December 2012 filed on: 30th, September 2013	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to 31st December 2011 filed on: 5th, October 2012	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 21st September 2012 with full list of members filed on: 27th, September 2012	annual return	Free Download (3 pages)
AR01	Annual return drawn up to 21st September 2011 with full list of members filed on: 28th, September 2011	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 31st December 2010 filed on: 13th, September 2011	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 21st September 2010 with full list of members filed on: 18th, October 2010	annual return	Free Download (3 pages)
AA	Accounts for a dormant company made up to 31st December 2009 filed on: 6th, October 2010	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 21st September 2009 with full list of members filed on: 11th, November 2009	annual return	Free Download (3 pages)
AA	Accounts for a dormant company made up to 31st December 2008 filed on: 23rd, September 2009	accounts	Free Download (5 pages)
363a	Annual return up to 27th November 2008 with shareholders record filed on: 27th, November 2008	annual return	Free Download (3 pages)
AA	Accounts for a dormant company made up to 31st December 2007 filed on: 4th, November 2008	accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 31st December 2006 filed on: 1st, November 2007	accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 31st December 2006 filed on: 1st, November 2007	accounts	Free Download (5 pages)
363a	Annual return up to 1st October 2007 with shareholders record filed on: 1st, October 2007	annual return	Free Download (2 pages)
363a	Annual return up to 1st October 2007 with shareholders record filed on: 1st, October 2007	annual return	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st December 2005 filed on: 18th, October 2006	accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 31st December 2005 filed on: 18th, October 2006	accounts	Free Download (5 pages)
363a	Annual return up to 28th September 2006 with shareholders record filed on: 28th, September 2006	annual return	Free Download (2 pages)
363a	Annual return up to 28th September 2006 with shareholders record filed on: 28th, September 2006	annual return	Free Download (2 pages)
363a	Annual return up to 8th November 2005 with shareholders record filed on: 8th, November 2005	annual return	Free Download (2 pages)
363a	Annual return up to 8th November 2005 with shareholders record filed on: 8th, November 2005	annual return	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st December 2004 filed on: 13th, October 2005	accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 31st December 2004 filed on: 13th, October 2005	accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 31st December 2003 filed on: 13th, October 2004	accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 31st December 2003 filed on: 13th, October 2004	accounts	Free Download (5 pages)
363s	Annual return up to 23rd September 2004 with shareholders record filed on: 23rd, September 2004	annual return	Free Download (6 pages)
363s	Annual return up to 23rd September 2004 with shareholders record filed on: 23rd, September 2004	annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 31st December 2002 filed on: 30th, October 2003	accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 31st December 2002 filed on: 30th, October 2003	accounts	Free Download (5 pages)
363s	Annual return up to 9th October 2003 with shareholders record filed on: 9th, October 2003	annual return	Free Download (6 pages)
363s	Annual return up to 9th October 2003 with shareholders record filed on: 9th, October 2003	annual return	Free Download (6 pages)
363s	Annual return up to 11th October 2002 with shareholders record filed on: 11th, October 2002	annual return	Free Download (6 pages)
363s	Annual return up to 11th October 2002 with shareholders record filed on: 11th, October 2002	annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 31st December 2001 filed on: 4th, July 2002	accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 31st December 2001 filed on: 4th, July 2002	accounts	Free Download (5 pages)
225	Accounting reference date extended from 30/09/01 to 31/12/01 filed on: 8th, November 2001	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/09/01 to 31/12/01 filed on: 8th, November 2001	accounts	Free Download (1 page)
363s	Annual return up to 24th October 2001 with shareholders record filed on: 24th, October 2001	annual return	Free Download (6 pages)
363s	Annual return up to 24th October 2001 with shareholders record filed on: 24th, October 2001	annual return	Free Download (6 pages)