co
Corporate
Observer
Homepage
Data
Great Britain
Company
TURNBERRY RESIDENTIAL LETTING LIMITED

TURNBERRY RESIDENTIAL LETTING LIMITED

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

    • Overview

    Company NameTURNBERRY RESIDENTIAL LETTING LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC468968
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of TURNBERRY RESIDENTIAL LETTING LIMITED?

    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is TURNBERRY RESIDENTIAL LETTING LIMITED located?

    Registered Office Address
    Turnberry House
    18 Allerdyce Drive
    G15 6RY Glasgow
    Undeliverable Registered Office AddressNo

    What are the latest accounts for TURNBERRY RESIDENTIAL LETTING LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for TURNBERRY RESIDENTIAL LETTING LIMITED?

    Last Confirmation Statement Made Up ToFeb 28, 2026
    Next Confirmation Statement DueMar 14, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 28, 2025
    OverdueNo

    What are the latest filings for TURNBERRY RESIDENTIAL LETTING LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Dec 31, 2024

    		9 pagesAA

    Confirmation statement made on Feb 28, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2023

    		9 pagesAA

    Confirmation statement made on Feb 28, 2024 with updates

    		3 pagesCS01

    Confirmation statement made on Feb 03, 2024 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Dec 31, 2022

    		8 pagesAA

    Confirmation statement made on Feb 03, 2023 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Dec 31, 2021

    		8 pagesAA

    Confirmation statement made on Feb 03, 2022 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Dec 31, 2020

    		8 pagesAA

    Termination of appointment of Patricia Houston as a director on Mar 31, 2021

    		1 pagesTM01

    Confirmation statement made on Feb 03, 2021 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Dec 31, 2019

    		8 pagesAA

    Confirmation statement made on Feb 03, 2020 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Dec 31, 2018

    		7 pagesAA

    Confirmation statement made on Feb 03, 2019 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Dec 31, 2017

    		7 pagesAA

    Confirmation statement made on Feb 03, 2018 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Dec 31, 2016

    		7 pagesAA

    Confirmation statement made on Feb 03, 2017 with updates

    		5 pagesCS01

    Accounts for a small company made up to Dec 31, 2015

    		6 pagesAA

    Annual return made up to Feb 03, 2016 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 05, 2016

    Statement of capital on Feb 05, 2016

    • Capital: GBP 1
    		SH01

    Satisfaction of charge SC4689680033 in full

    		4 pagesMR04

    Registration of charge SC4689680033, created on Dec 22, 2015

    		11 pagesMR01

    Registration of charge SC4689680032, created on Dec 22, 2015

    		11 pagesMR01
    View All Filings

    Who are the officers of TURNBERRY RESIDENTIAL LETTING LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MOONEY, Elaine Margaret
    18 Allerdyce Drive
    G15 6RY Glasgow
    Turnberry House
    United Kingdom
    		Director
    18 Allerdyce Drive
    G15 6RY Glasgow
    Turnberry House
    United Kingdom
    		United KingdomBritish72795940001
    HOUSTON, Patricia
    18 Allerdyce Drive
    G15 6RY Glasgow
    Turnberry House
    United Kingdom
    		Director
    18 Allerdyce Drive
    G15 6RY Glasgow
    Turnberry House
    United Kingdom
    		United KingdomBritish118374860001
    TURNBERRY HOLDINGS (SCOTLAND) LIMITED
    St. Vincent Street
    G2 5QY Glasgow
    213
    Lanarkshire
    United Kingdom
    		Director
    St. Vincent Street
    G2 5QY Glasgow
    213
    Lanarkshire
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration NumberSC211237
    		184785680001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of TURNBERRY RESIDENTIAL LETTING LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    St. Vincent Street
    G2 5QY Glasgow
    213
    Scotland
    		Apr 06, 2016
    St. Vincent Street
    G2 5QY Glasgow
    213
    Scotland
    		No
    Legal FormLimited Company
    Country RegisteredScotland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration NumberSc211237
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    View Detailed Information on Persons with Significant 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