TURNBULL SCOTT & COMPANY LIMITED
Overview
| Company Name | TURNBULL SCOTT & COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02702690 |
| 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 & COMPANY LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is TURNBULL SCOTT & COMPANY 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 & COMPANY LIMITED?
| Company Name | From | Until |
|---|---|---|
| KEYSTRAD LIMITED | Apr 01, 1992 | Apr 01, 1992 |
What are the latest accounts for TURNBULL SCOTT & COMPANY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for TURNBULL SCOTT & COMPANY LIMITED?
| Last Confirmation Statement Made Up To | Apr 01, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 15, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 01, 2025 |
| Overdue | No |
What are the latest filings for TURNBULL SCOTT & COMPANY LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Total exemption full accounts made up to Mar 31, 2025 | 14 pages | AA | ||||||||||
Confirmation statement made on Apr 01, 2025 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2024 | 13 pages | AA | ||||||||||
Confirmation statement made on Apr 01, 2024 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2023 | 12 pages | AA | ||||||||||
Cessation of Simon March Turnbull as a person with significant control on Dec 16, 2021 | 1 pages | PSC07 | ||||||||||
Confirmation statement made on Apr 01, 2023 with updates | 5 pages | CS01 | ||||||||||
Notification of Tsc Spv Limited as a person with significant control on Feb 10, 2022 | 2 pages | PSC02 | ||||||||||
Total exemption full accounts made up to Mar 31, 2022 | 13 pages | AA | ||||||||||
Confirmation statement made on Apr 01, 2022 with updates | 5 pages | CS01 | ||||||||||
Cancellation of shares. Statement of capital on Oct 12, 2021
| 6 pages | SH06 | ||||||||||
Purchase of own shares. | 3 pages | SH03 | ||||||||||
| ||||||||||||
Total exemption full accounts made up to Mar 31, 2021 | 13 pages | AA | ||||||||||
Confirmation statement made on Apr 01, 2021 with updates | 5 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2020 | 11 pages | AA | ||||||||||
Registration of charge 027026900003, created on Jul 30, 2020 | 60 pages | MR01 | ||||||||||
Confirmation statement made on Apr 01, 2020 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2019 | 11 pages | AA | ||||||||||
Confirmation statement made on Apr 01, 2019 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2018 | 11 pages | AA | ||||||||||
Confirmation statement made on Apr 01, 2018 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2017 | 10 pages | AA | ||||||||||
Resolutions Resolutions | 20 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Confirmation statement made on Apr 01, 2017 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2016 | 9 pages | AA | ||||||||||
Who are the officers of TURNBULL SCOTT & COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| FORD, Stephen Richard | Secretary | Springlakes Estate Deadbrook Lane GU12 4UH Aldershot 5 Hampshire United Kingdom | 183119330001 | |||||||
| TURNBULL, Clementine Ida Josephine | Director | Long Barn Waverley Lane GU9 8EW Farnham Surrey | United Kingdom | Irish | 63519840001 | |||||
| TURNBULL, Jonathan Michael | Director | Lower Court Road Newton Ferrers PL8 1DQ Plymouth Williams Quay Devon | England | British | 39547210002 | |||||
| TURNBULL, Simon March | Director | Long Barn Waverley Abbey GU9 8EW Farnham Surrey | England | British | 10248030002 | |||||
| TURNBULL, Simon March | Secretary | Long Barn Waverley Abbey GU9 8EW Farnham Surrey | British | 10248030002 | ||||||
| WHITE, Robert Victor | Secretary | Silverdell Golf Drive GU15 1JG Camberley Surrey | British | 16296950001 | ||||||
| NOMINEE SECRETARIES LTD | Nominee Secretary | 3 Garden Walk EC2A 3EQ London | 900006780001 | |||||||
| TURNBULL, Reginald March | Director | The Tree House Storrs Lane Worplesdon GU3 3QJ Guildford Surrey | British | 69816430004 | ||||||
| TURNBULL, Reginald March Graham | Director | West Hall Farm Church Lane Pirbright GU24 0JJ Woking Surrey | British | 9232150001 | ||||||
| TURNBULL, Simon March | Director | Long Barn Waverley Abbey GU9 8EW Farnham Surrey | England | British | 10248030002 | |||||
| NOMINEE DIRECTORS LTD | Nominee Director | 197-199 City Road EC1V 1JN London | 900001340001 |
Who are the persons with significant control of TURNBULL SCOTT & COMPANY LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Tsc Spv Limited | Feb 10, 2022 | Springlakes Estate Deadbrook Lane GU12 4UH Aldershot 5 Hampshire United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Simon March Turnbull | Apr 06, 2016 | Springlakes Estate Deadbrook Lane GU12 4UH Aldershot 5 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