TURNILS (UK) LIMITED: Filings

  • Overview

    Company NameTURNILS (UK) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC047712
    JurisdictionScotland
    Date of Creation

    What are the latest filings for TURNILS (UK) LIMITED?

    Filings
    DateDescriptionDocumentType

    Audit exemption subsidiary accounts made up to Dec 31, 2024

    25 pagesAA

    legacy

    80 pagesPARENT_ACC

    legacy

    1 pagesAGREEMENT2

    legacy

    3 pagesGUARANTEE2

    Director's details changed for Mr Michael Hower Jones on Mar 17, 2025

    2 pagesCH01

    Confirmation statement made on Jul 30, 2025 with updates

    4 pagesCS01

    Statement of capital on Jul 30, 2025

    • Capital: GBP 1
    pagesSH19

    legacy

    pagesSH20

    legacy

    1 pagesCAP-SS

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    RES06

    Confirmation statement made on Mar 31, 2025 with updates

    4 pagesCS01

    Change of details for Hunter Douglas Uk Trade Ltd as a person with significant control on Feb 13, 2025

    2 pagesPSC05

    Termination of appointment of Andrew Richard Thomas as a director on Dec 31, 2024

    1 pagesTM01

    Termination of appointment of Deborah Louise Marsh as a director on Dec 31, 2024

    1 pagesTM01

    Termination of appointment of Christopher Simpson as a director on Dec 31, 2024

    1 pagesTM01

    Termination of appointment of Christopher Simpson as a secretary on Dec 31, 2024

    1 pagesTM02

    Full accounts made up to Dec 31, 2023

    29 pagesAA

    Appointment of Mr Craig Keith Andrew Edwards as a director on Dec 20, 2024

    2 pagesAP01

    Appointment of Mr Michael Hower Jones as a director on Dec 20, 2024

    2 pagesAP01

    Termination of appointment of John Matthew Risman as a director on May 14, 2024

    1 pagesTM01

    Appointment of Deborah Louise Marsh as a director on May 14, 2024

    2 pagesAP01

    Confirmation statement made on Mar 31, 2024 with updates

    4 pagesCS01

    Full accounts made up to Dec 31, 2022

    30 pagesAA

    Notification of Hunter Douglas Uk Trade Ltd as a person with significant control on Aug 10, 2023

    2 pagesPSC02

    Cessation of Hunter Douglas (Uk) Ltd as a person with significant control on Aug 10, 2023

    1 pagesPSC07

    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