Founded in 2011, Turnkey (global), classified under reg no. SC402231 is an active company. Currently registered at Thornton Lodge East Kilbride Road G76 9HW, Glasgow the company has been in the business for 13 years. Its financial year was closed on Sun, 30th Jun and its latest financial statement was filed on 2022-06-30. Since 2023-07-05 Turnkey (global) Limited is no longer carrying the name Turnkey Holdings (scotland).
At the moment there are 3 directors in the the company, namely Barry W., Anthony W. and Colin W.. In addition one secretary - Adam A. - is with the firm. As of 17 May 2024, our data shows no information about any ex officers on these positions.
| Office Address | Thornton Lodge East Kilbride Road |
| Office Address2 | Clarkston |
| Town | Glasgow |
| Post code | G76 9HW |
| Country of origin | United Kingdom |
| Registration Number | SC402231 |
| Date of Incorporation | Wed, 22nd Jun 2011 |
| Industry | Activities of head offices |
| End of financial Year | 30th June |
| Company age | 13 years old |
| Account next due date | Sun, 31st Mar 2024 (47 days after) |
| Account last made up date | Thu, 30th Jun 2022 |
| Next confirmation statement due date | Sat, 6th Jul 2024 (2024-07-06) |
| Last confirmation statement dated | Thu, 22nd Jun 2023 |
Position: Secretary
Appointed: 19 August 2011
Position: Director
Appointed: 12 July 2011
Position: Director
Appointed: 22 June 2011
Position: Director
Appointed: 22 June 2011
The register of persons with significant control who own or have control over the company includes 2 names. As we researched, there is Colin W. This PSC has 25-50% voting rights and has 25-50% shares. The second entity in the persons with significant control register is Anthony Gareth W. This PSC has significiant influence or control over the company, owns 25-50% shares and has 25-50% voting rights.
Colin W.
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Anthony Gareth W.
| Notified on | 21 June 2017 |
| Nature of control: |
25-50% voting rights significiant influence or control 25-50% shares |
| Turnkey Holdings (scotland) | July 5, 2023 |
| Profit & Loss | ||||||||
|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2015-06-30 | 2016-06-30 | 2017-06-30 | 2018-06-30 | 2019-06-30 | 2020-06-30 | 2021-06-30 | 2022-06-30 |
| Net Worth | 4 699 266 | 6 149 299 | ||||||
| Balance Sheet | ||||||||
| Net Assets Liabilities | 6 149 300 | 7 643 068 | 9 237 457 | 11 171 253 | 13 509 909 | 15 555 756 | 20 205 834 | |
| Net Assets Liabilities Including Pension Asset Liability | 4 699 266 | 6 149 299 | ||||||
| Debtors | 2 068 785 | |||||||
| Reserves/Capital | ||||||||
| Called Up Share Capital | 100 | 100 | ||||||
| Profit Loss Account Reserve | 4 699 166 | 6 149 199 | ||||||
| Shareholder Funds | 4 699 266 | 6 149 299 | ||||||
| Other | ||||||||
| Amounts Owed To Group Undertakings | 1 578 100 | 821 759 | 564 663 | 3 974 808 | 1 993 473 | 705 869 | ||
| Bank Borrowings | 1 772 222 | 1 434 929 | 1 090 988 | 733 667 | 355 424 | |||
| Bank Borrowings Overdrafts | 1 412 222 | 1 074 929 | 730 988 | 373 667 | 355 424 | |||
| Creditors | 10 020 000 | 8 932 222 | 7 594 929 | 2 250 988 | 1 893 667 | 1 140 000 | ||
| Creditors Due After One Year | 12 120 000 | 10 020 000 | ||||||
| Creditors Due Within One Year | 1 317 783 | 1 967 750 | ||||||
| Investments Fixed Assets | 18 137 049 | 18 137 050 | 18 137 049 | 18 137 049 | 18 137 049 | 18 137 049 | 18 137 049 | 18 137 049 |
| Investments In Group Undertakings | 18 137 049 | 18 137 049 | 18 137 049 | 18 137 049 | 18 137 049 | 18 137 049 | 18 137 049 | |
| Net Current Assets Liabilities | -1 317 783 | -1 967 750 | -1 561 759 | -1 304 663 | -4 714 808 | -2 733 473 | -1 441 293 | 2 068 785 |
| Number Shares Allotted | 100 | |||||||
| Other Creditors | 10 020 000 | 7 520 000 | 6 520 000 | 1 520 000 | 1 520 000 | 1 140 000 | ||
| Other Remaining Borrowings | 1 900 000 | 1 900 000 | 1 900 000 | 1 900 000 | 1 900 000 | 1 520 000 | ||
| Par Value Share | 1 | |||||||
| Secured Debts | 1 900 000 | 1 900 000 | ||||||
| Share Capital Allotted Called Up Paid | 100 | 100 | ||||||
| Total Assets Less Current Liabilities | 16 819 266 | 16 169 299 | 16 575 290 | 16 832 386 | 13 422 241 | 15 403 576 | 16 695 756 | 20 205 834 |
| Total Borrowings | 1 900 000 | 3 672 222 | 3 334 929 | 2 990 988 | 2 633 667 | 1 875 424 | ||
| Amounts Owed By Group Undertakings | 2 068 785 | |||||||
| Average Number Employees During Period | 3 | 3 | 3 | 3 | ||||
| Type | Category | Free download | |
|---|---|---|---|
| RESOLUTIONS |
Resolutions: Resolution of removal of pre-emption rights, Resolution of allotment of securities filed on: 18th, January 2024 |
resolution | Free Download (4 pages) |
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