TURNBULL SCOTT HOLDINGS LIMITED
Overview
| Company Name | TURNBULL SCOTT HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01430039 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of TURNBULL SCOTT HOLDINGS LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is TURNBULL SCOTT HOLDINGS LIMITED located?
| Registered Office Address | 5 Springlakes Estate Deadbrook Lane GU12 4UH Aldershot Hampshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of TURNBULL SCOTT HOLDINGS LIMITED?
| Company Name | From | Until |
|---|---|---|
| TURNBULL SCOTT HOLDINGS PUBLIC LIMITED COMPANY | Dec 31, 1979 | Dec 31, 1979 |
| RAVOGATE LIMITED | Jun 15, 1979 | Jun 15, 1979 |
What are the latest accounts for TURNBULL SCOTT HOLDINGS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for TURNBULL SCOTT HOLDINGS LIMITED?
| Last Confirmation Statement Made Up To | Dec 04, 2025 |
|---|---|
| Next Confirmation Statement Due | Dec 18, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 04, 2024 |
| Overdue | No |
What are the latest filings for TURNBULL SCOTT HOLDINGS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Dec 04, 2024 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2024 | 6 pages | AA | ||||||||||
Notification of Turnbull Scott & Company Ltd as a person with significant control on Dec 13, 2023 | 2 pages | PSC02 | ||||||||||
Cessation of Simon March Turnbull as a person with significant control on Dec 13, 2023 | 1 pages | PSC07 | ||||||||||
Confirmation statement made on Dec 04, 2023 with updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Aug 14, 2023 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2023 | 6 pages | AA | ||||||||||
Total exemption full accounts made up to Mar 31, 2022 | 6 pages | AA | ||||||||||
Confirmation statement made on Aug 14, 2022 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Aug 14, 2021 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2021 | 6 pages | AA | ||||||||||
Total exemption full accounts made up to Mar 31, 2020 | 6 pages | AA | ||||||||||
Confirmation statement made on Aug 14, 2020 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2019 | 6 pages | AA | ||||||||||
Confirmation statement made on Aug 14, 2019 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2018 | 10 pages | AA | ||||||||||
Confirmation statement made on Aug 14, 2018 with updates | 5 pages | CS01 | ||||||||||
Cancellation of shares. Statement of capital on Mar 29, 2018
| 4 pages | SH06 | ||||||||||
Total exemption full accounts made up to Mar 31, 2017 | 12 pages | AA | ||||||||||
Confirmation statement made on Aug 14, 2017 with no updates | 3 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2016 | 10 pages | AA | ||||||||||
Confirmation statement made on Aug 14, 2016 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2015 | 8 pages | AA | ||||||||||
Annual return made up to Aug 14, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption full accounts made up to Mar 31, 2014 | 18 pages | AA | ||||||||||
Who are the officers of TURNBULL SCOTT HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| FORD, Stephen Richard | Secretary | 5 Springlakes Estate Deadbrook Lane GU12 4UH Aldershot Hampshire | 183119230001 | |||||||
| TURNBULL, Jonathan Michael | Director | 5 Springlakes Estate Deadbrook Lane GU12 4UH Aldershot Hampshire | England | British | Director | 39547210002 | ||||
| TURNBULL, Simon March | Director | Long Barn Waverley Abbey GU9 8EW Farnham Surrey | England | British | Director | 10248030002 | ||||
| WHITE, Robert Victor | Secretary | Silverdell Golf Drive GU15 1JG Camberley Surrey | British | 16296950001 | ||||||
| BRIDGE, Richard Herries | Director | Rookery House Lower Seagry SN15 5ER Chippenham Wiltshire | British | Director | 46150380001 | |||||
| FOX-ANDREWS, Piers Norman James | Director | Stodham Park GU33 7QX Liss Hants | British | Director | 8700590002 | |||||
| TURNBULL, Reginald March | Director | 5 Spring Lakes Estate Deadbrook Lane GU12 4UH Aldershot Hampshire | British | Company Director | 69816430003 | |||||
| TURNBULL, Reginald March Graham | Director | West Hall Farm Church Lane Pirbright GU24 0JJ Woking Surrey | British | Director | 9232150001 | |||||
| WHITE, David Anthony | Director | Lett's Green House New Years Lane Knockholt TN14 7PG Sevenoaks Kent | England | British | Director | 45730590002 | ||||
| WILLIAMS, Robert Albert | Director | Deneside 17 Withdean Road BN1 5BL Brighton East Sussex | British | Finance Director | 17339010001 |
Who are the persons with significant control of TURNBULL SCOTT HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Turnbull Scott & Company Ltd | Dec 13, 2023 | Deadbrook Lane GU12 4UH Aldershot 5 Springlakes Estate Hampshire United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Simon March Turnbull | Apr 06, 2016 | 5 Springlakes Estate Deadbrook Lane GU12 4UH Aldershot Hampshire | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0