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TURNKEY COMPUTER TECHNOLOGY LIMITED

TURNKEY COMPUTER TECHNOLOGY LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameTURNKEY COMPUTER TECHNOLOGY LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC072426
    JurisdictionScotland
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of TURNKEY COMPUTER TECHNOLOGY LIMITED?

    • Business and domestic software development (62012) / Information and communication
    • Information technology consultancy activities (62020) / Information and communication

    Where is TURNKEY COMPUTER TECHNOLOGY LIMITED located?

    Registered Office Address
    Thornton Lodge East Kilbride Road
    Clarkston
    G76 9HW Glasgow
    Undeliverable Registered Office AddressNo

    What are the latest accounts for TURNKEY COMPUTER TECHNOLOGY LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJun 30, 2026
    Next Accounts Due OnMar 31, 2027
    Last Accounts
    Last Accounts Made Up ToJun 30, 2025

    What is the status of the latest confirmation statement for TURNKEY COMPUTER TECHNOLOGY LIMITED?

    Last Confirmation Statement Made Up ToSep 15, 2026
    Next Confirmation Statement DueSep 29, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 15, 2025
    OverdueNo

    What are the latest filings for TURNKEY COMPUTER TECHNOLOGY LIMITED?

    Filings
    DateDescriptionDocumentType

    Accounts for a medium company made up to Jun 30, 2025

    		26 pagesAA

    replacement-filing-of-director-appointment-with-name

    		3 pagesRP01AP01

    Confirmation statement made on Sep 15, 2025 with updates

    		3 pagesCS01

    Appointment of Mr Michael William Goodacre as a director on Aug 19, 2025

    		2 pagesAP01

    Cessation of Anthony Gareth Wood as a person with significant control on May 05, 2025

    		1 pagesPSC07

    Accounts for a small company made up to Jun 30, 2024

    		10 pagesAA

    Confirmation statement made on Dec 21, 2024 with no updates

    		3 pagesCS01

    Registration of charge SC0724260004, created on Oct 29, 2024

    		22 pagesMR01

    Satisfaction of charge 2 in full

    		1 pagesMR04

    Memorandum and Articles of Association

    		11 pagesMA

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Appointment of Deborah Baxter as a director on Jul 17, 2024

    		3 pagesAP01
    Annotations
    DateAnnotation
    Dec 16, 2025Replaced A replacement AP01 was registered on 16/12/2025.

    Termination of appointment of Barry Ivor Wood as a director on Jul 17, 2024

    		1 pagesTM01

    Termination of appointment of Adam Inglis Armstrong as a director on Jul 17, 2024

    		1 pagesTM01

    Termination of appointment of Adam Inglis Armstrong as a secretary on Jul 17, 2024

    		1 pagesTM02

    Second filing of Confirmation Statement dated Dec 21, 2023

    		3 pagesRP04CS01

    Change of details for Turnkey (Global) Limited as a person with significant control on Dec 18, 2023

    		2 pagesPSC05

    Notification of Turnkey (Global) Limited as a person with significant control on Dec 18, 2023

    		2 pagesPSC02

    Cessation of The Turnkey Group Limited as a person with significant control on Dec 18, 2023

    		1 pagesPSC07

    Accounts for a small company made up to Jun 30, 2023

    		10 pagesAA

    Confirmation statement made on Dec 21, 2023 with no updates

    		3 pagesCS01
    Annotations
    DateAnnotation
    Jun 24, 2024Second Filing The information on the form CS01 has been replaced by a second filing on 24/06/2024.

    Total exemption full accounts made up to Jun 30, 2022

    		10 pagesAA

    Confirmation statement made on Dec 21, 2022 with no updates

    		3 pagesCS01

    Notification of The Turnkey Group Limited as a person with significant control on Apr 06, 2016

    		2 pagesPSC02

    Cessation of Turnkey Holdings (Scotland) Limited as a person with significant control on Jan 01, 2022

    		1 pagesPSC07
    View All Filings

    Who are the officers of TURNKEY COMPUTER TECHNOLOGY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BAXTER, Deborah
    East Kilbride Road
    Clarkston
    G76 9HW Glasgow
    Thornton Lodge
    		Director
    East Kilbride Road
    Clarkston
    G76 9HW Glasgow
    Thornton Lodge
    		ScotlandBritish343512530001
    GOODACRE, Michael William
    East Kilbride Road
    Clarkston
    G76 9HW Glasgow
    Thornton Lodge
    Scotland
    		Director
    East Kilbride Road
    Clarkston
    G76 9HW Glasgow
    Thornton Lodge
    Scotland
    		ScotlandBritish339299900001
    WOOD, Anthony Gareth
    Pilmuir Road
    Newton Mearns
    G77 6PS Glasgow
    Pilmuir House
    Lanarkshire
    United Kingdom
    		Director
    Pilmuir Road
    Newton Mearns
    G77 6PS Glasgow
    Pilmuir House
    Lanarkshire
    United Kingdom
    		ScotlandBritish129523400001
    ARMSTRONG, Adam Inglis
    7 Dunvegan Drive
    Newton Mearns
    G77 5EB Glasgow
    Lanarkshire
    		Secretary
    7 Dunvegan Drive
    Newton Mearns
    G77 5EB Glasgow
    Lanarkshire
    		British192130002
    ARMSTRONG, Adam Inglis
    7 Dunvegan Drive
    Newton Mearns
    G77 5EB Glasgow
    Lanarkshire
    		Director
    7 Dunvegan Drive
    Newton Mearns
    G77 5EB Glasgow
    Lanarkshire
    		ScotlandBritish192130002
    FERGUSON, Peter
    8 Michael Mcparland Drive
    Torrance
    G64 4EE Glasgow
    		Director
    8 Michael Mcparland Drive
    Torrance
    G64 4EE Glasgow
    		British45132880001
    MALLOY, Stephen
    45 Inchcolm Terrace
    EH30 9NA South Queensferry
    West Lothian
    		Director
    45 Inchcolm Terrace
    EH30 9NA South Queensferry
    West Lothian
    		British64247710001
    POTTER, Robert John Sommerville
    Strathallan Wynd
    East Kilbride
    G75 8GU Glasgow
    3
    United Kingdom
    		Director
    Strathallan Wynd
    East Kilbride
    G75 8GU Glasgow
    3
    United Kingdom
    		United KingdomBritish447020002
    WOOD, Barry Ivor, Dr
    Woodgate
    Castle Avenue, Bothwell
    G71 8BL Glasgow
    Lanarkshire
    		Director
    Woodgate
    Castle Avenue, Bothwell
    G71 8BL Glasgow
    Lanarkshire
    		ScotlandBritish447010002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of TURNKEY COMPUTER TECHNOLOGY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Turnkey (Global) Limited
    East Kilbride Road
    Clarkston
    G76 9HW Glasgow
    Thornton Lodge
    Scotland
    		Dec 18, 2023
    East Kilbride Road
    Clarkston
    G76 9HW Glasgow
    Thornton Lodge
    Scotland
    		No
    Legal FormLimited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredRegistrar Of Companies
    Registration NumberSc402231
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Turnkey Holdings (Scotland) Limited
    East Kilbride Road
    Clarkston
    G76 9HW Glasgow
    Thornton Lodge
    Scotland
    		Jan 01, 2022
    East Kilbride Road
    Clarkston
    G76 9HW Glasgow
    Thornton Lodge
    Scotland
    		Yes
    Legal FormLimited Company
    Country RegisteredScotland
    Legal AuthorityCompanies Act
    Place RegisteredScotland
    Registration NumberSc402231
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Mr Anthony Gareth Wood
    East Kilbride Road
    Clarkston
    G76 9HW Glasgow
    Thornton Lodge
    		Dec 21, 2016
    East Kilbride Road
    Clarkston
    G76 9HW Glasgow
    Thornton Lodge
    		Yes
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    The Turnkey Group Limited
    East Kilbride Road
    Clarkston
    G76 9HW Glasgow
    Thornton Lodge
    Scotland
    		Apr 06, 2016
    East Kilbride Road
    Clarkston
    G76 9HW Glasgow
    Thornton Lodge
    Scotland
    		Yes
    Legal FormPrivate Company Limited By Shares
    Country RegisteredScotland
    Legal AuthorityCompanies Act 2006
    Place RegisteredRegistrar Of Companies In Scotland
    Registration NumberSc196063
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant 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