TURNBERRY COMMERCIAL LIMITED
Overview
| Company Name | TURNBERRY COMMERCIAL LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC413645 |
| 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 TURNBERRY COMMERCIAL LIMITED?
- Construction of commercial buildings (41201) / Construction
Where is TURNBERRY COMMERCIAL LIMITED located?
| Registered Office Address | 18 Allerdyce Drive Great Western Retail Park G15 6RY Glasgow |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for TURNBERRY COMMERCIAL LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | May 31, 2025 |
| Next Accounts Due On | Feb 28, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | May 31, 2024 |
What is the status of the latest confirmation statement for TURNBERRY COMMERCIAL LIMITED?
| Last Confirmation Statement Made Up To | Dec 20, 2025 |
|---|---|
| Next Confirmation Statement Due | Jan 03, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 20, 2024 |
| Overdue | No |
What are the latest filings for TURNBERRY COMMERCIAL LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Dec 20, 2024 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to May 31, 2024 | 7 pages | AA | ||
Confirmation statement made on Dec 22, 2023 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to May 31, 2023 | 7 pages | AA | ||
Total exemption full accounts made up to May 31, 2022 | 6 pages | AA | ||
Confirmation statement made on Dec 22, 2022 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to May 31, 2021 | 6 pages | AA | ||
Confirmation statement made on Dec 22, 2021 with no updates | 3 pages | CS01 | ||
Notification of Turnberry Homes Limited as a person with significant control on Mar 10, 2020 | 2 pages | PSC02 | ||
Change of details for Mrs Elaine Mooney as a person with significant control on Mar 10, 2020 | 2 pages | PSC04 | ||
Termination of appointment of Patricia Houston as a director on Mar 31, 2021 | 1 pages | TM01 | ||
Total exemption full accounts made up to May 31, 2020 | 6 pages | AA | ||
Confirmation statement made on Dec 22, 2020 with updates | 4 pages | CS01 | ||
Cessation of David Sean Robinson as a person with significant control on Mar 10, 2020 | 1 pages | PSC07 | ||
Cessation of Brian John Clarke as a person with significant control on Mar 10, 2020 | 1 pages | PSC07 | ||
Termination of appointment of David Sean Robinson as a director on Mar 10, 2020 | 1 pages | TM01 | ||
Termination of appointment of Brian John Clarke as a director on Mar 10, 2020 | 1 pages | TM01 | ||
Total exemption full accounts made up to May 31, 2019 | 6 pages | AA | ||
Confirmation statement made on Dec 22, 2019 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Dec 22, 2018 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to May 31, 2018 | 6 pages | AA | ||
Notification of David Sean Robinson as a person with significant control on Feb 15, 2018 | 2 pages | PSC01 | ||
Notification of Brian John Clarke as a person with significant control on Feb 15, 2018 | 2 pages | PSC01 | ||
Cessation of Decus Nominees Limited as a person with significant control on Feb 15, 2018 | 1 pages | PSC07 | ||
Appointment of Mr Brian John Clarke as a director on Feb 13, 2018 | 3 pages | AP01 | ||
Who are the officers of TURNBERRY COMMERCIAL LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MOONEY, Elaine Margaret | Director | Allerdyce Drive G15 6RY Glasgow 18 Lanarkshire Scotland | United Kingdom | British | Housebuilder | 72795940001 | ||||
| CLARKE, Brian John | Director | Allerdyce Drive G15 6RY Glasgow 18 Scotland Uk. | Scotland | British | None | 44877770002 | ||||
| HOUSTON, Patricia | Director | Allerdyce Drive Great Western Retail Park G15 6RY Glasgow 18 United Kingdom | United Kingdom | British | Sales Director | 118374860001 | ||||
| MABBOTT, Stephen George | Director | Mitchell Lane G1 3NU Glasgow 14 United Kingdom | Scotland | British | Company Registration Agent | 133953120001 | ||||
| ROBINSON, David Sean | Director | Allerdyce Drive G15 6RY Glasgow 18 Scotland | Scotland | British | Property Developer | 97946440002 |
Who are the persons with significant control of TURNBERRY COMMERCIAL LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Turnberry Homes Limited | Mar 10, 2020 | Allerdyce Drive G15 6RY Glasgow 18 Scotland | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr David Sean Robinson | Feb 15, 2018 | Allerdyce Drive Great Western Retail Park G15 6RY Glasgow 18 | Yes | ||||||||||
Nationality: British Country of Residence: Scotland | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Brian John Clarke | Feb 15, 2018 | Allerdyce Drive Great Western Retail Park G15 6RY Glasgow 18 | Yes | ||||||||||
Nationality: British Country of Residence: Scotland | |||||||||||||
Natures of Control
| |||||||||||||
| Decus Nominees Limited | Apr 06, 2016 | West George Street G2 2HG Glasgow 140 Scotland | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mrs Elaine Mooney | Apr 06, 2016 | Allerdyce Drive Great Western Retail Park G15 6RY Glasgow 18 | No | ||||||||||
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