TL

TURNKEY (GLOBAL) LIMITED

Active

Company number SC402231

Glasgow, United Kingdom · Incorporated 22 June 2011

Thornton Lodge East Kilbride Road, Clarkston, Glasgow, G76 9HW, United Kingdom

Business and domestic software development · SIC 62012

Status
Active
Company age
15 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

TURNKEY HOLDINGS (SCOTLAND) LTD · 22 June 2011 – 5 July 2023

Previous registered addresses

, Thornton Lodge East Kilbride Road, Clarkston, Glasgow, G76 9HW · until 27 October 2023

, C/O Armstrongs Victoria Chambers, 142 West Nile Street, Glasgow, G1 2RQ, United Kingdom · until 5 July 2012

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 June 2025
Next due
31 March 2027
7 months left
Confirmation statement Up to date
Last filed
22 June 2026
Next due
6 July 2027
10 months left

Financial snapshot

Last accounts type
Small
Period end
30 June 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

BD
BAXTER, Deborah
Director
29 July 2024
WA
WOOD, Anthony Gareth
Director
22 June 2011
AA
ARMSTRONG, Adam Inglis
Secretary · Resigned
19 August 2011
WB
WOOD, Barry Ivor, Dr
Director · Resigned
12 July 2011
WC
WOOD, Colin Stuart
Director · Resigned
22 June 2011

Persons with significant control

PS
Goodwood (Bidco) Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
17 July 2024

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
16 July 2026 View
Accounts With Accounts Type Small
Accounts
25 March 2026 View
Replacement Filing Of Director Appointment With Name
Officers
16 December 2025 View
Confirmation Statement With Updates
Confirmation Statement
23 June 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
31 March 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
1 November 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
1 November 2024 View
Mortgage Satisfy Charge Full
Mortgage
28 October 2024 View
Memorandum Articles
Incorporation
29 July 2024 View
Resolution
Resolution
29 July 2024 View
Appoint Person Director Company With Name Date
Officers
29 July 2024 View
Termination Secretary Company With Name Termination Date
Officers
29 July 2024 View
Termination Director Company With Name Termination Date
Officers
29 July 2024 View
Termination Director Company With Name Termination Date
Officers
29 July 2024 View
Notification Of A Person With Significant Control
Persons With Significant Control
29 July 2024 View
Capital Allotment Shares
Capital
29 July 2024 View
Cessation Of A Person With Significant Control
Persons With Significant Control
29 July 2024 View
Cessation Of A Person With Significant Control
Persons With Significant Control
29 July 2024 View
Second Filing Of Annual Return With Made Up Date
Annual Return
25 July 2024 View
Second Filing Of Annual Return With Made Up Date
Annual Return
25 July 2024 View
Second Filing Of Annual Return With Made Up Date
Annual Return
25 July 2024 View
Second Filing Of Annual Return With Made Up Date
Annual Return
25 July 2024 View
Confirmation Statement With No Updates
Confirmation Statement
24 June 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
22 March 2024 View
Resolution
Resolution
18 January 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
27 October 2023 View
Change To A Person With Significant Control
Persons With Significant Control
17 September 2023 View
Certificate Change Of Name Company
Change Of Name
5 July 2023 View
Resolution
Resolution
5 July 2023 View
Confirmation Statement With No Updates
Confirmation Statement
24 June 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 March 2023 View
Second Filing Capital Alter Shares Subdivision
Capital
29 June 2022 View
Confirmation Statement With No Updates
Confirmation Statement
27 June 2022 View
Notification Of A Person With Significant Control
Persons With Significant Control
27 June 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
21 March 2022 View
Confirmation Statement With No Updates
Confirmation Statement
23 June 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 March 2021 View
Confirmation Statement With No Updates
Confirmation Statement
3 July 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
17 March 2020 View
Capital Alter Shares Subdivision
Capital
8 July 2019 View
Confirmation Statement With Updates
Confirmation Statement
5 July 2019 View
Resolution
Resolution
2 July 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
21 February 2019 View
Confirmation Statement With No Updates
Confirmation Statement
22 June 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
11 October 2017 View
Confirmation Statement With No Updates
Confirmation Statement
28 June 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
28 June 2017 View
Second Filing Of Annual Return With Made Up Date
Document Replacement
21 April 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
1 March 2017 View
Annual Return Company
Annual Return
24 June 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
11 February 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 June 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
23 March 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 July 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 March 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 July 2013 View
Accounts With Accounts Type Small
Accounts
22 March 2013 View
Legacy
Mortgage
13 March 2013 View
Change Registered Office Address Company With Date Old Address
Address
5 July 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 June 2012 View
Appoint Person Secretary Company With Name
Officers
8 September 2011 View
Appoint Person Director Company With Name
Officers
19 July 2011 View
Capital Allotment Shares
Capital
19 July 2011 View
Resolution
Resolution
19 July 2011 View
Incorporation Company
Incorporation
22 June 2011 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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