ROBERT S TURNBULL LIMITED
Overview
| Company Name | ROBERT S TURNBULL LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC119426 |
| Jurisdiction | Scotland |
| 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 ROBERT S TURNBULL LIMITED?
- Buying and selling of own real estate (68100) / Real estate activities
Where is ROBERT S TURNBULL LIMITED located?
| Registered Office Address | Woodcote 168 Woodhall Road EH13 0PJ Edinburgh Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ROBERT S TURNBULL LIMITED?
| Company Name | From | Until |
|---|---|---|
| INTERNATIONAL BIOTECHNICAL SERVICES LIMITED | Sep 04, 1989 | Sep 04, 1989 |
| MITRESHELF 67 LIMITED | Aug 09, 1989 | Aug 09, 1989 |
What are the latest accounts for ROBERT S TURNBULL 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 ROBERT S TURNBULL LIMITED?
| Last Confirmation Statement Made Up To | Nov 14, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 28, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 14, 2025 |
| Overdue | No |
What are the latest filings for ROBERT S TURNBULL LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Micro company accounts made up to Mar 31, 2025 | 4 pages | AA | ||
Confirmation statement made on Nov 14, 2025 with updates | 4 pages | CS01 | ||
Change of details for Miss Alison Kirkland Warnock as a person with significant control on Nov 13, 2025 | 2 pages | PSC04 | ||
Micro company accounts made up to Mar 31, 2024 | 4 pages | AA | ||
Confirmation statement made on Nov 19, 2024 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2023 | 4 pages | AA | ||
Confirmation statement made on Nov 19, 2023 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2022 | 4 pages | AA | ||
Confirmation statement made on Nov 19, 2022 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2021 | 4 pages | AA | ||
Confirmation statement made on Nov 19, 2021 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2020 | 2 pages | AA | ||
Confirmation statement made on Nov 19, 2020 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2019 | 2 pages | AA | ||
Confirmation statement made on Nov 20, 2019 with updates | 4 pages | CS01 | ||
Notification of Alison Kirkland Warnock as a person with significant control on Jul 31, 2019 | 2 pages | PSC01 | ||
Cessation of James Archibald Kirkland Warnock as a person with significant control on Jul 31, 2019 | 1 pages | PSC07 | ||
Cessation of Alison Mary Warnock as a person with significant control on Jul 31, 2019 | 1 pages | PSC07 | ||
Total exemption full accounts made up to Mar 31, 2018 | 8 pages | AA | ||
Confirmation statement made on Nov 20, 2018 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2017 | 8 pages | AA | ||
Confirmation statement made on Nov 20, 2017 with no updates | 3 pages | CS01 | ||
Satisfaction of charge 2 in full | 4 pages | MR04 | ||
Satisfaction of charge 1 in full | 4 pages | MR04 | ||
Total exemption small company accounts made up to Mar 31, 2016 | 6 pages | AA | ||
Who are the officers of ROBERT S TURNBULL LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| WARNOCK, Alison Mary, Dr | Secretary | Woodcote 168 Woodhall Road EH13 0PJ Edinburgh | British | 34861640001 | ||||||
| WARNOCK, Alison Mary, Dr | Director | Woodcote 168 Woodhall Road EH13 0PJ Edinburgh | Scotland | British | 34861640001 | |||||
| WARNOCK, James Archibald Kirkland | Director | Woodcote 168 Woodhall Road EH13 0PJ Colinton Edinburgh | Scotland | British | 141949850001 | |||||
| BISHOP & ROBERTSON CHALMERS | Nominee Secretary | 2 Blythswood Square G2 4AD Glasgow | 900003620001 | |||||||
| CAMERON, John Roderick Hector | Director | 8 Carmunnock Road Clarkston G76 8SZ Glasgow | British | 36147310002 | ||||||
| MILLAR, James Allan | Nominee Director | Laggan House Campsie Dene Road Blanefield Glasgow | British | 900003600001 |
Who are the persons with significant control of ROBERT S TURNBULL LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mrs Alison Kirkland Romanenko | Jul 31, 2019 | 168 Woodhall Road EH13 0PJ Edinburgh Woodcote Scotland | No |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
| |||
| Mr James Archibald Kirkland Warnock | Apr 06, 2016 | 168 Woodhall Road EH13 0PJ Edinburgh Woodcote Scotland | Yes |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
| |||
| Dr Alison Mary Warnock | Apr 06, 2016 | 168 Woodhall Road EH13 0PJ Edinburgh Woodcote Scotland | Yes |
Nationality: British Country of Residence: Scotland | |||
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