TURUQ LTD

Overview

Company Name	TURUQ LTD
Company Status	Active
Legal Form	Private limited company
Company Number	SC555217
Jurisdiction	Scotland
Date of Creation	Jan 23, 2017

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of TURUQ LTD?

Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

Where is TURUQ LTD located?

Registered Office Address	Merchants House 87 Waterloo Quay AB11 5DE Aberdeen Scotland
Undeliverable Registered Office Address	No

What are the latest accounts for TURUQ LTD?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2025
Next Accounts Due On	Dec 31, 2025
Last Accounts
Last Accounts Made Up To	Mar 31, 2024

What is the status of the latest confirmation statement for TURUQ LTD?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jul 11, 2025
Next Confirmation Statement Due	Jul 25, 2025
Next Confirmation Statement Made Up To	Jul 11, 2024
Overdue	No

What are the latest filings for TURUQ LTD?

Filings
Date	Description	Document	Type
Oct 07, 2024	Micro company accounts made up to Mar 31, 2024	4 pages	AA

Jul 25, 2024	Confirmation statement made on Jul 11, 2024 with updates	4 pages	CS01

Jun 04, 2024	Registered office address changed from 37 Waterloo Quay Aberdeen AB11 5BS Scotland to Merchants House 87 Waterloo Quay Aberdeen AB11 5DE on Jun 04, 2024	1 pages	AD01

Dec 01, 2023	Micro company accounts made up to Mar 31, 2023	4 pages	AA

Jul 24, 2023	Confirmation statement made on Jul 11, 2023 with no updates	3 pages	CS01

Oct 17, 2022	Micro company accounts made up to Mar 31, 2022	4 pages	AA

Jul 11, 2022	Confirmation statement made on Jul 11, 2022 with updates	4 pages	CS01

Jun 26, 2022	Termination of appointment of Christine Greiss as a director on Jun 24, 2022	1 pages	TM01

Jun 26, 2022	Cessation of Christine Greiss as a person with significant control on Jun 24, 2022	1 pages	PSC07

Jun 26, 2022	Change of details for Mrs Helen Frances Mill as a person with significant control on Jun 24, 2022	2 pages	PSC04

Feb 18, 2022	Confirmation statement made on Feb 03, 2022 with updates	4 pages	CS01

Feb 03, 2022	Director's details changed for Mrs Helen Frances Mill on Feb 01, 2022	2 pages	CH01

Feb 03, 2022	Director's details changed for Mrs Christine Greiss on Feb 01, 2022	2 pages	CH01

Feb 01, 2022	Change of details for Mrs Helen Frances Mill as a person with significant control on Feb 01, 2022	2 pages	PSC04

Feb 01, 2022	Change of details for Mrs Christine Greiss as a person with significant control on Feb 01, 2022	2 pages	PSC04

Nov 15, 2021	Micro company accounts made up to Mar 31, 2021	6 pages	AA

Feb 17, 2021	Confirmation statement made on Feb 04, 2021 with updates	5 pages	CS01

Dec 30, 2020	Micro company accounts made up to Mar 31, 2020	6 pages	AA

Feb 04, 2020	Confirmation statement made on Feb 04, 2020 with updates	5 pages	CS01

Feb 04, 2020	Confirmation statement made on Jan 22, 2020 with updates	5 pages	CS01

Nov 20, 2019	Micro company accounts made up to Mar 31, 2019	6 pages	AA

May 03, 2019	Registered office address changed from C/O Ascot Drummond 5 West Victoria Dock Suite 12, River Court Dundee DD1 3JT Scotland to 37 Waterloo Quay Aberdeen AB11 5BS on May 03, 2019	1 pages	AD01

Feb 04, 2019	Confirmation statement made on Jan 22, 2019 with updates	5 pages	CS01

Oct 16, 2018	Micro company accounts made up to Mar 31, 2018	6 pages	AA

Feb 05, 2018	Current accounting period extended from Jan 31, 2018 to Mar 31, 2018	1 pages	AA01

View All Filings

Who are the officers of TURUQ LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Company Identification	Country of Residence	Nationality	Date of Birth	Occupation	Number
MILL, Helen Frances 87 Waterloo Quay AB11 5DE Aberdeen Merchants House Scotland	Jan 23, 2017		Director	87 Waterloo Quay AB11 5DE Aberdeen Merchants House Scotland		Scotland	British	1958-11	Director	94964140002
GREISS, Christine Waterloo Quay AB11 5BS Aberdeen 37 Scotland	Jan 23, 2017	Jun 24, 2022	Director	Waterloo Quay AB11 5BS Aberdeen 37 Scotland		United Kingdom	British	1964-12	Director	222967080002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of TURUQ LTD?

Persons with significant controls
Name	Notified On	Address	Ceased
Mrs Christine Greiss Waterloo Quay AB11 5BS Aberdeen 37 Scotland	Jan 23, 2017	Waterloo Quay AB11 5BS Aberdeen 37 Scotland	Yes
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
Mrs Helen Frances Mill 87 Waterloo Quay AB11 5DE Aberdeen Merchants House Scotland	Jan 23, 2017	87 Waterloo Quay AB11 5DE Aberdeen Merchants House Scotland	No
	Nationality: British Country of Residence: Scotland
	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.

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