Turner & Hickman Limited in GLASGOW

Turner & Hickman Limited GLASGOW

Turner & Hickman started in year 2007 as Private Limited Company with registration number SC318140. The Turner & Hickman company has been functioning successfully for seventeen years now and its status is active. The firm's office is based in Glasgow at 19 Woodside Crescent. Postal code: G3 7UL. Since 2008-12-04 Turner & Hickman Limited is no longer carrying the name Macrocom (973).

At the moment there are 4 directors in the the company, namely Derek B., Daniel E. and Martin C. and others. In addition one secretary - Martin C. - is with the firm. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Turner & Hickman Limited Address / Contact

Office Address	19 Woodside Crescent
Town	Glasgow
Post code	G3 7UL
Country of origin	United Kingdom

Company Information / Profile

Registration Number	SC318140
Date of Incorporation	Fri, 9th Mar 2007
Industry	Renting and leasing of other machinery, equipment and tangible goods n.e.c.
End of financial Year	31st December
Company age	17 years old
Account next due date	Mon, 30th Sep 2024 (138 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Thu, 11th Apr 2024 (2024-04-11)
Last confirmation statement dated	Tue, 28th Mar 2023

Company staff

Martin C.

Position: Secretary

Appointed: 03 November 2023

Derek B.

Position: Director

Appointed: 01 October 2022

Daniel E.

Position: Director

Appointed: 01 October 2022

Martin C.

Position: Director

Appointed: 24 May 2019

Michael B.

Position: Director

Appointed: 05 November 2013

Lisa P.

Position: Director

Appointed: 11 February 2019

Resigned: 30 September 2022

Grant L.

Position: Director

Appointed: 03 October 2017

Resigned: 11 February 2019

Russell D.

Position: Director

Appointed: 04 February 2016

Resigned: 30 September 2022

Cara D.

Position: Secretary

Appointed: 30 October 2015

Resigned: 03 November 2023

Adrian M.

Position: Director

Appointed: 25 September 2014

Resigned: 04 February 2016

Lynette K.

Position: Director

Appointed: 12 February 2014

Resigned: 25 September 2014

Graeme M.

Position: Director

Appointed: 17 January 2014

Resigned: 23 February 2015

Brian C.

Position: Director

Appointed: 11 November 2013

Resigned: 08 September 2017

Steven C.

Position: Director

Appointed: 11 November 2013

Resigned: 12 February 2014

Gregory H.

Position: Director

Appointed: 21 June 2007

Resigned: 11 November 2013

John D.

Position: Director

Appointed: 21 June 2007

Resigned: 17 January 2014

Gregory H.

Position: Secretary

Appointed: 21 June 2007

Resigned: 30 October 2015

Macroberts - (firm)

Position: Corporate Nominee Secretary

Appointed: 09 March 2007

Resigned: 21 June 2007

Macroberts Corporate Services Limited

Position: Corporate Nominee Director

Appointed: 09 March 2007

Resigned: 21 June 2007

People with significant control

The list of PSCs that own or have control over the company includes 2 names. As we researched, there is Denholm Oilfield Services (Kazakhstan) Limited from London, England. This PSC is categorised as "a limited by shares", has 25-50% voting rights and has 25-50% shares. This PSC has 25-50% voting rights and has 25-50% shares. Another entity in the persons with significant control register is Speedy International Asset Services (Holdings) Limited that entered Merseyside, United Kingdom as the official address. This PSC has a legal form of "a private companylimitedbyshares", owns 25-50% shares, has 25-50% voting rights. This PSC owns 25-50% shares and has 25-50% voting rights.

Denholm Oilfield Services (Kazakhstan) Limited

8th Floor, The Aspect 12 Finsbury Square, Preston Road, London, Somerset, EC2A 1AS, England

Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	1224704
Notified on	6 April 2016
Nature of control:	25-50% voting rights 25-50% shares

Speedy International Asset Services (Holdings) Limited

Chase House 16 The Parks, Newton-Le-Willows, Merseyside, WA12 OJQ, United Kingdom

Legal authority	United Kingdom (England And Wales)
Legal form	Private Companylimitedbyshares
Country registered	England And Wales
Place registered	Companies House
Registration number	07174616
Notified on	6 April 2016
Nature of control:	25-50% voting rights 25-50% shares

Company previous names

Macrocom (973)	December 4, 2008

Company filings

Filing category

Type		Category	Free download
CH01	On 2024-02-01 director's details were changed filed on: 14th, February 2024	officers	Free Download (2 pages)

Type		Category	Free download
CH01	On 2024-02-01 director's details were changed filed on: 14th, February 2024	officers	Free Download (2 pages)
CH01	On 2024-02-01 director's details were changed filed on: 14th, February 2024	officers	Free Download (2 pages)
TM02	Secretary appointment termination on 2023-11-03 filed on: 3rd, November 2023	officers	Free Download (1 page)
AP03	On 2023-11-03 - new secretary appointed filed on: 3rd, November 2023	officers	Free Download (2 pages)
AA	Accounts for a small company made up to 2022-12-31 filed on: 25th, August 2023	accounts	Free Download (21 pages)
AP01	New director was appointed on 2022-10-01 filed on: 25th, November 2022	officers	Free Download (2 pages)
AP01	New director was appointed on 2022-10-01 filed on: 25th, November 2022	officers	Free Download (2 pages)
CH01	On 2022-10-17 director's details were changed filed on: 17th, October 2022	officers	Free Download (2 pages)
CH01	On 2022-10-17 director's details were changed filed on: 17th, October 2022	officers	Free Download (2 pages)
AA	Accounts for a small company made up to 2021-12-31 filed on: 4th, October 2022	accounts	Free Download (21 pages)
TM01	Director appointment termination date: 2022-09-30 filed on: 30th, September 2022	officers	Free Download (1 page)
TM01	Director appointment termination date: 2022-09-30 filed on: 30th, September 2022	officers	Free Download (1 page)
AA	Accounts for a small company made up to 2020-12-31 filed on: 15th, September 2021	accounts	Free Download (20 pages)
AA	Accounts for a small company made up to 2019-12-31 filed on: 12th, November 2020	accounts	Free Download (20 pages)
AA	Accounts for a small company made up to 2018-12-31 filed on: 2nd, October 2019	accounts	Free Download (20 pages)
CH03	On 2019-08-21 secretary's details were changed filed on: 21st, August 2019	officers	Free Download (1 page)
AP01	New director was appointed on 2019-05-24 filed on: 7th, June 2019	officers	Free Download (2 pages)
TM01	Director appointment termination date: 2019-02-11 filed on: 3rd, May 2019	officers	Free Download (1 page)
AP01	New director was appointed on 2019-02-11 filed on: 1st, April 2019	officers	Free Download (2 pages)
TM01	Director appointment termination date: 2019-02-11 filed on: 22nd, March 2019	officers	Free Download (1 page)
AA	Accounts for a small company made up to 2017-12-31 filed on: 2nd, October 2018	accounts	Free Download (19 pages)
AP01	New director was appointed on 2017-10-03 filed on: 29th, November 2017	officers	Free Download (2 pages)
TM01	Director appointment termination date: 2017-09-08 filed on: 29th, November 2017	officers	Free Download (1 page)
AP01	New director was appointed on 2017-10-03 filed on: 29th, November 2017	officers	Free Download (2 pages)
AA	Accounts for a small company made up to 2016-12-31 filed on: 27th, September 2017	accounts	Free Download (18 pages)
AA	Full accounts data made up to 2015-12-31 filed on: 3rd, October 2016	accounts	Free Download (19 pages)
AP01	New director was appointed on 2016-02-04 filed on: 5th, April 2016	officers	Free Download (2 pages)
AR01	Annual return made up to 2016-03-09 with full list of members filed on: 5th, April 2016	annual return	Free Download (6 pages)
TM01	Director appointment termination date: 2016-02-04 filed on: 4th, April 2016	officers	Free Download (1 page)
TM02	Secretary appointment termination on 2015-10-30 filed on: 23rd, November 2015	officers	Free Download (1 page)
AP03	On 2015-10-30 - new secretary appointed filed on: 23rd, November 2015	officers	Free Download (2 pages)
AD01	Registered office address changed from 18 Woodside Crescent Glasgow G3 7UL to 19 Woodside Crescent Glasgow G3 7UL on 2015-11-23 filed on: 23rd, November 2015	address	Free Download (1 page)
AA	Full accounts data made up to 2014-12-31 filed on: 4th, October 2015	accounts	Free Download (18 pages)
AR01	Annual return made up to 2015-03-09 with full list of members filed on: 23rd, March 2015	annual return	Free Download (6 pages)
SH01	Statement of Capital on 2015-03-23: 100000.00 GBP	capital
TM01	Director appointment termination date: 2015-02-23 filed on: 4th, March 2015	officers	Free Download (1 page)
TM01	Director appointment termination date: 2014-09-25 filed on: 7th, October 2014	officers	Free Download (1 page)
AP01	New director was appointed on 2014-09-25 filed on: 7th, October 2014	officers	Free Download (2 pages)
AA	Full accounts data made up to 2013-12-31 filed on: 18th, September 2014	accounts	Free Download (18 pages)
AR01	Annual return made up to 2014-03-09 with full list of members filed on: 3rd, April 2014	annual return	Free Download (7 pages)
SH01	Statement of Capital on 2014-04-03: 100000.00 GBP	capital
TM01	Director appointment termination date: 2014-02-14 filed on: 14th, February 2014	officers	Free Download (1 page)
AP01	New director was appointed on 2014-02-14 filed on: 14th, February 2014	officers	Free Download (2 pages)
AP01	New director was appointed on 2014-01-22 filed on: 22nd, January 2014	officers	Free Download (2 pages)
TM01	Director appointment termination date: 2014-01-17 filed on: 17th, January 2014	officers	Free Download (1 page)
AP01	New director was appointed on 2014-01-14 filed on: 14th, January 2014	officers	Free Download (2 pages)
AP01	New director was appointed on 2014-01-06 filed on: 6th, January 2014	officers	Free Download (2 pages)
TM01	Director appointment termination date: 2013-11-26 filed on: 26th, November 2013	officers	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 18th, November 2013	resolution	Free Download (19 pages)
AP01	New director was appointed on 2013-11-06 filed on: 6th, November 2013	officers	Free Download (2 pages)
AA	Full accounts data made up to 2012-12-31 filed on: 27th, September 2013	accounts	Free Download (17 pages)
AR01	Annual return made up to 2013-03-09 with full list of members filed on: 27th, March 2013	annual return	Free Download (5 pages)
AA	Full accounts data made up to 2011-12-31 filed on: 14th, September 2012	accounts	Free Download (17 pages)
AR01	Annual return made up to 2012-03-09 with full list of members filed on: 19th, March 2012	annual return	Free Download (5 pages)
AA	Full accounts data made up to 2010-12-31 filed on: 23rd, September 2011	accounts	Free Download (15 pages)
AR01	Annual return made up to 2011-03-09 with full list of members filed on: 17th, March 2011	annual return	Free Download (5 pages)
AA	Full accounts data made up to 2009-12-31 filed on: 16th, August 2010	accounts	Free Download (15 pages)
CH01	On 2009-10-01 director's details were changed filed on: 19th, March 2010	officers	Free Download (3 pages)
AR01	Annual return made up to 2010-03-09 with full list of members filed on: 19th, March 2010	annual return	Free Download (14 pages)
CH03	On 2009-10-01 secretary's details were changed filed on: 19th, March 2010	officers	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2008-12-31 filed on: 3rd, November 2009	accounts	Free Download (4 pages)
RESOLUTIONS	Resolutions: Resolution of increasing authorised share capital, Resolution of allotment of securities filed on: 29th, June 2009	resolution	Free Download (2 pages)
123	Nc inc already adjusted 22/05/09 filed on: 29th, June 2009	capital	Free Download (2 pages)
363a	Annual return made up to 2009-03-18 filed on: 18th, March 2009	annual return	Free Download (5 pages)
CERTNM	Company name changed macrocom (973) LIMITEDcertificate issued on 04/12/08 filed on: 4th, December 2008	change of name	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2007-12-31 filed on: 4th, November 2008	accounts	Free Download (4 pages)
363a	Annual return made up to 2008-03-17 filed on: 17th, March 2008	annual return	Free Download (5 pages)
288b	On 2007-08-02 Director resigned filed on: 2nd, August 2007	officers	Free Download (1 page)
288a	On 2007-08-02 New director appointed filed on: 2nd, August 2007	officers	Free Download (4 pages)
288a	On 2007-08-02 New director appointed filed on: 2nd, August 2007	officers	Free Download (4 pages)
288b	On 2007-08-02 Secretary resigned filed on: 2nd, August 2007	officers	Free Download (1 page)
288a	On 2007-08-02 New secretary appointed;new director appointed filed on: 2nd, August 2007	officers	Free Download (4 pages)
288a	On 2007-08-02 New secretary appointed;new director appointed filed on: 2nd, August 2007	officers	Free Download (4 pages)
288b	On 2007-08-02 Director resigned filed on: 2nd, August 2007	officers	Free Download (1 page)
288b	On 2007-08-02 Secretary resigned filed on: 2nd, August 2007	officers	Free Download (1 page)
287	Registered office changed on 02/08/07 from: 152 bath street glasgow G2 4TB filed on: 2nd, August 2007	address	Free Download (1 page)
287	Registered office changed on 02/08/07 from: 152 bath street glasgow G2 4TB filed on: 2nd, August 2007	address	Free Download (1 page)
225	Accounting reference date shortened from 31/03/08 to 31/12/07 filed on: 2nd, August 2007	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/03/08 to 31/12/07 filed on: 2nd, August 2007	accounts	Free Download (1 page)
NEWINC	Incorporation filed on: 9th, March 2007	incorporation	Free Download (15 pages)
NEWINC	Incorporation filed on: 9th, March 2007	incorporation	Free Download (15 pages)

Turner & Hickman Limited GLASGOW

Turner & Hickman Limited Address / Contact

Company Information / Profile

Company staff

Martin C.

Derek B.

Daniel E.

Martin C.

Michael B.

Lisa P.

Grant L.

Russell D.

Cara D.

Adrian M.

Lynette K.

Graeme M.

Brian C.

Steven C.

Gregory H.

John D.

Gregory H.

Macroberts - (firm)

Macroberts Corporate Services Limited

People with significant control

Company previous names

Company filings

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