TURCO U.K. LIMITED

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

    Company NameTURCO U.K. LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC180176
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of TURCO U.K. LIMITED?

    • Other service activities n.e.c. (96090) / Other service activities

    Where is TURCO U.K. LIMITED located?

    Registered Office Address
    Caledonia House
    89 Seaward Street
    G41 1HJ Glasgow
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for TURCO U.K. LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2024
    Next Accounts Due OnSep 30, 2025
    Last Accounts
    Last Accounts Made Up ToDec 31, 2023

    What is the status of the latest confirmation statement for TURCO U.K. LIMITED?

    Last Confirmation Statement Made Up ToNov 03, 2025
    Next Confirmation Statement DueNov 17, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 03, 2024
    OverdueNo

    What are the latest filings for TURCO U.K. LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Nov 03, 2024 with no updates

    3 pagesCS01

    Director's details changed for Yasemin Fletcher on May 29, 2024

    2 pagesCH01

    Total exemption full accounts made up to Dec 31, 2023

    7 pagesAA

    Confirmation statement made on Nov 03, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2022

    7 pagesAA

    Confirmation statement made on Nov 03, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2021

    7 pagesAA

    Confirmation statement made on Nov 03, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2020

    7 pagesAA

    Director's details changed for Yasemin Fletcher on May 06, 2021

    2 pagesCH01

    Total exemption full accounts made up to Dec 31, 2019

    7 pagesAA

    Confirmation statement made on Nov 03, 2020 with updates

    4 pagesCS01

    Confirmation statement made on Nov 03, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2018

    7 pagesAA

    Confirmation statement made on Nov 03, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2017

    6 pagesAA

    Registration of charge SC1801760003, created on Jun 28, 2018

    5 pagesMR01

    Registration of charge SC1801760002, created on May 17, 2018

    6 pagesMR01

    Registration of charge SC1801760001, created on Mar 23, 2018

    12 pagesMR01

    Confirmation statement made on Nov 03, 2017 with no updates

    3 pagesCS01

    Registered office address changed from Homelea House Faith Avenue Quarriers Village Bridge of Weir Renfrewshire PA11 3TF Scotland to Caledonia House 89 Seaward Street Glasgow G41 1HJ on Nov 17, 2017

    1 pagesAD01

    Total exemption full accounts made up to Dec 31, 2016

    7 pagesAA

    Confirmation statement made on Nov 03, 2016 with updates

    5 pagesCS01

    Registered office address changed from Homelea House, Faith Avenue Quarriers Village Bridge of Weir Renfrewshire PA11 3SX to Homelea House Faith Avenue Quarriers Village Bridge of Weir Renfrewshire PA11 3TF on Dec 13, 2016

    1 pagesAD01

    Total exemption small company accounts made up to Dec 31, 2015

    8 pagesAA

    Who are the officers of TURCO U.K. LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FLETCHER, Yasemin
    89 Seaward Street
    G41 1HJ Glasgow
    Caledonia House
    Scotland
    Secretary
    89 Seaward Street
    G41 1HJ Glasgow
    Caledonia House
    Scotland
    TurkishDirector116540790002
    FLETCHER, Yasemin
    89 Seaward Street
    G41 1HJ Glasgow
    Caledonia House
    Scotland
    Director
    89 Seaward Street
    G41 1HJ Glasgow
    Caledonia House
    Scotland
    EnglandBritishDirector116540790005
    OZDEMIR, Can
    Kuzu Sokak 4
    Bahar Sitesi B-3
    81070 Suadiye
    Istanbul
    Turkey
    Director
    Kuzu Sokak 4
    Bahar Sitesi B-3
    81070 Suadiye
    Istanbul
    Turkey
    TurkeyTurkishCompany Director55500540001
    LAMONT, Archibald Bryce
    7 Elliston Road
    PA9 1AU Howwood
    Secretary
    7 Elliston Road
    PA9 1AU Howwood
    BritishRetired Engineer55500370001
    REID, Brian
    5 Logie Mill
    Beaverbank Office Park
    EH7 4HH Edinburgh
    Nominee Secretary
    5 Logie Mill
    Beaverbank Office Park
    EH7 4HH Edinburgh
    British900007130001
    LAMONT, Archibald Bryce
    7 Elliston Road
    PA9 1AU Howwood
    Director
    7 Elliston Road
    PA9 1AU Howwood
    BritishRetired Engineer55500370001
    LAMONT, Hazel
    7 Elliston Road
    PA9 1AU Howwood
    Renfrewshire
    Director
    7 Elliston Road
    PA9 1AU Howwood
    Renfrewshire
    United KingdomBritishCommercial Manager72591200001
    MABBOTT, Stephen
    14 Mitchell Lane
    G1 3NU Glasgow
    Nominee Director
    14 Mitchell Lane
    G1 3NU Glasgow
    ScotlandBritish900008380001

    Who are the persons with significant control of TURCO U.K. LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Can Ozdemir
    Bahar Sitesi B-3
    Suadiye
    81070 Istanbul
    Kuzu Sokak 4
    Turkey
    Apr 06, 2016
    Bahar Sitesi B-3
    Suadiye
    81070 Istanbul
    Kuzu Sokak 4
    Turkey
    No
    Nationality: Turkish
    Country of Residence: Turkey
    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.

    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