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TURNBULL & SCOTT (ENGINEERS) LIMITED
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TURNBULL & SCOTT (ENGINEERS) LIMITED: Filings

    • Overview

    Company NameTURNBULL & SCOTT (ENGINEERS) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC334633
    JurisdictionScotland
    Date of Creation

    What are the latest filings for TURNBULL & SCOTT (ENGINEERS) LIMITED?

    Filings
    DateDescriptionDocumentType

    Cessation of Tri Capital Limited as a person with significant control on Mar 04, 2025

    		1 pagesPSC07

    Confirmation statement made on Dec 13, 2025 with no updates

    		3 pagesCS01

    Alterations to floating charge 1

    		21 pages466(Scot)

    Alterations to floating charge SC3346330004

    		20 pages466(Scot)

    Registration of charge SC3346330004, created on Jul 29, 2025

    		32 pagesMR01

    Satisfaction of charge SC3346330003 in full

    		1 pagesMR04

    Total exemption full accounts made up to Dec 31, 2024

    		12 pagesAA

    Confirmation statement made on Dec 13, 2024 with updates

    		6 pagesCS01

    Total exemption full accounts made up to Dec 31, 2023

    		12 pagesAA

    Confirmation statement made on Dec 13, 2023 with updates

    		6 pagesCS01

    Sale or transfer of treasury shares. Treasury capital:

    • Capital: GBP 302
    		2 pagesSH04

    Total exemption full accounts made up to Dec 31, 2022

    		12 pagesAA

    Confirmation statement made on Dec 13, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2021

    		12 pagesAA

    Confirmation statement made on Dec 13, 2021 with updates

    		6 pagesCS01

    Memorandum and Articles of Association

    		23 pagesMA

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of alteration of Articles of Association

    		RES01

    Total exemption full accounts made up to Dec 31, 2020

    		12 pagesAA

    Secretary's details changed for Mbm Secretarial Services Limited on Aug 02, 2021

    		1 pagesCH04

    Appointment of Mr Mohammad Arif Shahab as a director on Jan 19, 2021

    		2 pagesAP01

    Confirmation statement made on Dec 13, 2020 with updates

    		6 pagesCS01

    Total exemption full accounts made up to Dec 31, 2019

    		11 pagesAA

    Confirmation statement made on Dec 13, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2018

    		11 pagesAA

    Termination of appointment of James Houston Andrew as a director on Feb 20, 2019

    		1 pagesTM01
    234Next

    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