TURNBROCK LIMITED
Active - Accounts Filed
General Information
NAME
TURNBROCK LIMITED
COMPANY NUMBER
SC551743
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
05/12/2016
(8 years and 1 months old)
WEBSITE
turnbrockgroup.com
CONFIRMATION STATEMENT MADE UP TO
18/11/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
KINROSS
KY13 8GF
Telephone: 08454745562
TPS: No
Kinross Business Park
Clashburn Close
Kinross
Kinrossshire
KY13 8GF
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| TURNBROCK LIMITED | Active - Accounts Filed | View Report |
| HAKI ACCESS SOLUTIONS LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 27/11/2024 | New Confirmation Statement filed |
| 28/07/2024 | New Accounts filed |
| 06/02/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about TURNBROCK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about TURNBROCK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TURNBROCK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
19/12/2019 - Present (5 years and 1 months) Born in Apr 1961 (age: 63) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
23/09/2022 - Present (2 years and 3 months) Born in Sep 1981 (age: 43) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
23/05/2023 - Present (1 years and 7 months) Born in Jul 1978 (age: 46) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
23/05/2023 - Present (1 years and 7 months) Born in Nov 1977 (age: 47) |
Active | Director |
Current: 8 Past: 1 |
View Report |
|
23/05/2023 - Present (1 years and 7 months) Born in Jul 1978 (age: 46) |
Active | Director |
Current: 4 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| TURNBROCK LIMITED | Active - Accounts Filed | View Report |
| HAKI ACCESS SOLUTIONS LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 27/11/2024 | New Confirmation Statement filed |
| 28/07/2024 | New Accounts filed |
| 06/02/2024 | New Confirmation Statement filed |
| 19/10/2023 | New Accounts filed |
| 19/06/2023 | New Board Member Gary McCulloch (930964131) Appointed |
| 05/06/2023 | New Board Member Kelly Blackhall Smith (925614512) Appointed |
| 05/06/2023 | New Board Member Gary McCulloch (930966697) Appointed |
| 06/12/2022 | New Accounts filed |
| 25/11/2022 | New Confirmation Statement filed |
| 18/10/2022 | New Board Member Tomas Hilmarsson (930114068) Appointed |
| 17/10/2022 | Jesper Lundstrom (926573338) has left the board |
| 15/12/2021 | John Ross Turner (916996393) has left the board |
| 10/10/2021 | New Accounts filed |
| 03/03/2021 | New Confirmation Statement filed |
| 30/10/2020 | New Accounts filed |
| 11/01/2020 | New Confirmation Statement filed |
| 07/01/2020 | New Board Member Jasper Lundstrom (926573338) Appointed |
| 07/01/2020 | New Board Member Thomas Schuller (926573305) Appointed |
| 21/04/2019 | New Accounts filed |
| 02/02/2019 | New Confirmation Statement filed |
| 20/06/2018 | New Accounts filed |
| 07/03/2018 | New Confirmation Statement filed |
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