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TURNER ENGINE CONTROL SOLUTIONS UK LIMITED

TURNER ENGINE CONTROL SOLUTIONS UK LIMITED

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

    • Overview

    Company NameTURNER ENGINE CONTROL SOLUTIONS UK LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC647972
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of TURNER ENGINE CONTROL SOLUTIONS UK LIMITED?

    • Repair of other equipment (33190) / Manufacturing

    Where is TURNER ENGINE CONTROL SOLUTIONS UK LIMITED located?

    Registered Office Address
    Floor 8, The Beacon
    176 St. Vincent Street
    G2 5SG Glasgow
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for TURNER ENGINE CONTROL SOLUTIONS UK LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for TURNER ENGINE CONTROL SOLUTIONS UK LIMITED?

    Last Confirmation Statement Made Up ToNov 24, 2026
    Next Confirmation Statement DueDec 08, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 24, 2025
    OverdueNo

    What are the latest filings for TURNER ENGINE CONTROL SOLUTIONS UK LIMITED?

    Filings
    DateDescriptionDocumentType

    Registered office address changed from 65 Craigton Road Glasgow G51 3EQ United Kingdom to Floor 8, the Beacon 176 st. Vincent Street Glasgow G2 5SG on Feb 25, 2026

    		1 pagesAD01

    Accounts for a small company made up to Mar 31, 2025

    		20 pagesAA

    Confirmation statement made on Nov 24, 2025 with updates

    		4 pagesCS01

    Confirmation statement made on Nov 24, 2024 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Mar 31, 2024

    		20 pagesAA

    Confirmation statement made on Nov 24, 2023 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Mar 31, 2023

    		20 pagesAA

    Appointment of Mr Craig Campbell as a director on May 31, 2023

    		2 pagesAP01

    Termination of appointment of Graham Bruce Knox as a director on May 31, 2023

    		1 pagesTM01

    Confirmation statement made on Nov 24, 2022 with no updates

    		3 pagesCS01

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

    		19 pagesAA

    Confirmation statement made on Nov 24, 2021 with no updates

    		3 pagesCS01

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

    		16 pagesAA

    Registration of charge SC6479720001, created on Mar 31, 2021

    		13 pagesMR01

    Confirmation statement made on Nov 24, 2020 with no updates

    		3 pagesCS01

    Current accounting period extended from Nov 30, 2020 to Mar 31, 2021

    		1 pagesAA01

    Incorporation

    		36 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 25, 2019

    Statement of capital on Nov 25, 2019

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of TURNER ENGINE CONTROL SOLUTIONS UK LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CARMICHAEL, Alan Gordon
    Craigton Road
    G51 3EQ Glasgow
    65
    United Kingdom
    		Secretary
    Craigton Road
    G51 3EQ Glasgow
    65
    United Kingdom
    		264698010001
    CAMPBELL, Craig
    176 St. Vincent Street
    G2 5SG Glasgow
    Floor 8, The Beacon
    Scotland
    		Director
    176 St. Vincent Street
    G2 5SG Glasgow
    Floor 8, The Beacon
    Scotland
    		ScotlandBritish163084280001
    TURNER, Alan Gerard
    Craigton Road
    G51 3EQ Glasgow
    65
    United Kingdom
    		Director
    Craigton Road
    G51 3EQ Glasgow
    65
    United Kingdom
    		ScotlandBritish1328450006
    KNOX, Graham Bruce
    Craigton Road
    G51 3EQ Glasgow
    65
    United Kingdom
    		Director
    Craigton Road
    G51 3EQ Glasgow
    65
    United Kingdom
    		EnglandBritish80294120001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of TURNER ENGINE CONTROL SOLUTIONS UK LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Craigton Road
    G51 3EQ Glasgow
    65
    United Kingdom
    		Nov 25, 2019
    Craigton Road
    G51 3EQ Glasgow
    65
    United Kingdom
    		No
    Legal FormLimited By Shares
    Country RegisteredScotland
    Legal AuthorityUnited Kingdom (Scotland)
    Place RegisteredCompanies House
    Registration NumberSc027900
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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