TURNKEY COMPUTER TECHNOLOGY LIMITED: Filings

  • Overview

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

    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

    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