TURNER ACCESS LIMITED
Company Documents
| Date | Description |
|---|---|
| 19/06/2519 June 2025 | Registered office address changed from 65 Craigton Road Glasgow G51 3EQ to 74 Loanbank Quadrant Glasgow G51 3HZ on 2025-06-19 |
| 16/06/2516 June 2025 | Confirmation statement made on 2025-06-16 with updates |
| 16/06/2516 June 2025 | Cessation of Gamrie Holdings Limited as a person with significant control on 2025-05-21 |
| 16/06/2516 June 2025 | Notification of Turner & Co. (Glasgow) Limited. as a person with significant control on 2025-05-21 |
| 14/04/2514 April 2025 | Satisfaction of charge SC0455740015 in full |
| 10/04/2510 April 2025 | Appointment of Mr Ross Steven Macdonald as a secretary on 2025-04-10 |
| 08/04/258 April 2025 | Notification of Gamrie Holdings Limited as a person with significant control on 2025-04-02 |
| 07/04/257 April 2025 | Registration of charge SC0455740016, created on 2025-04-02 |
| 07/04/257 April 2025 | Cessation of Turner & Co (Glasgow) Ltd as a person with significant control on 2025-04-02 |
| 07/04/257 April 2025 | Confirmation statement made on 2025-04-07 with updates |
| 04/04/254 April 2025 | Termination of appointment of Alan Gordon Carmichael as a secretary on 2025-04-02 |
| 04/04/254 April 2025 | Termination of appointment of Alan Gerard Turner as a director on 2025-04-02 |
| 04/04/254 April 2025 | Termination of appointment of Craig Campbell as a director on 2025-04-02 |
| 29/01/2529 January 2025 | Termination of appointment of Laura Anne Crolla as a director on 2025-01-24 |
| 14/11/2414 November 2024 | Confirmation statement made on 2024-11-13 with no updates |
| 12/11/2412 November 2024 | Full accounts made up to 2024-03-31 |
| 13/11/2313 November 2023 | Confirmation statement made on 2023-11-13 with no updates |
| 24/08/2324 August 2023 | Full accounts made up to 2023-03-31 |
| 02/06/232 June 2023 | Appointment of Mr Craig Campbell as a director on 2023-05-31 |
| 16/11/2216 November 2022 | Appointment of Ms Laura Anne Crolla as a director on 2022-11-16 |
| 15/11/2215 November 2022 | Confirmation statement made on 2022-11-13 with no updates |
| 05/10/225 October 2022 | Full accounts made up to 2022-03-31 |
| 24/12/2124 December 2021 | Full accounts made up to 2021-03-31 |
| 16/11/2116 November 2021 | Confirmation statement made on 2021-11-13 with no updates |
| 14/07/2114 July 2021 | Termination of appointment of Ian Parrack as a director on 2021-06-30 |
| 09/07/219 July 2021 | Termination of appointment of Simon Russell as a director on 2021-07-09 |
| 09/07/219 July 2021 | Appointment of Mr Roderick Macdonald as a director on 2021-07-09 |
| 04/01/194 January 2019 | FULL ACCOUNTS MADE UP TO 30/03/18 |
| 16/11/1816 November 2018 | CONFIRMATION STATEMENT MADE ON 13/11/18, NO UPDATES |
| 09/07/189 July 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN GERARD TURNER / 01/07/2018 |
| 11/12/1711 December 2017 | FULL ACCOUNTS MADE UP TO 31/03/17 |
| 04/12/174 December 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN GERARD TURNER / 27/11/2017 |
| 04/12/174 December 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN PARRACK / 28/11/2017 |
| 17/11/1717 November 2017 | CONFIRMATION STATEMENT MADE ON 13/11/17, NO UPDATES |
| 27/10/1727 October 2017 | SECRETARY APPOINTED MR ALAN GORDON CARMICHAEL |
| 27/10/1727 October 2017 | APPOINTMENT TERMINATED, SECRETARY IAN PARRACK |
| 05/07/175 July 2017 | DIRECTOR APPOINTED MR KNUD PEDERSEN |
| 05/07/175 July 2017 | DIRECTOR APPOINTED MR ALASTAIR CONNELL LANG |
| 28/12/1628 December 2016 | FULL ACCOUNTS MADE UP TO 25/03/16 |
| 21/11/1621 November 2016 | CONFIRMATION STATEMENT MADE ON 13/11/16, WITH UPDATES |
| 07/01/167 January 2016 | FULL ACCOUNTS MADE UP TO 27/03/15 |
| 19/11/1519 November 2015 | Annual return made up to 13 November 2015 with full list of shareholders |
| 26/11/1426 November 2014 | FULL ACCOUNTS MADE UP TO 28/03/14 |
| 18/11/1418 November 2014 | Annual return made up to 13 November 2014 with full list of shareholders |
| 07/02/147 February 2014 | DIRECTOR APPOINTED MR IAN PARRACK |
| 03/02/143 February 2014 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDER TURNER |
| 03/02/143 February 2014 | APPOINTMENT TERMINATED, SECRETARY WILLIAM SHARP |
| 03/02/143 February 2014 | SECRETARY APPOINTED MR IAN PARRACK |
| 09/12/139 December 2013 | FULL ACCOUNTS MADE UP TO 29/03/13 |
| 21/11/1321 November 2013 | Annual return made up to 13 November 2013 with full list of shareholders |
| 15/08/1315 August 2013 | APPOINTMENT TERMINATED, DIRECTOR GERARD GALLAGHER |
| 07/12/127 December 2012 | FULL ACCOUNTS MADE UP TO 30/03/12 |
| 23/11/1223 November 2012 | APPOINTMENT TERMINATED, DIRECTOR STUART MACLEAN |
| 23/11/1223 November 2012 | Annual return made up to 13 November 2012 with full list of shareholders |
| 16/08/1216 August 2012 | DIRECTOR APPOINTED IAN MARTIN WILSON |
| 29/12/1129 December 2011 | FULL ACCOUNTS MADE UP TO 25/03/11 |
| 25/11/1125 November 2011 | Annual return made up to 13 November 2011 with full list of shareholders |
| 22/12/1022 December 2010 | FULL ACCOUNTS MADE UP TO 26/03/10 |
| 15/11/1015 November 2010 | Annual return made up to 13 November 2010 with full list of shareholders |
| 07/01/107 January 2010 | FULL ACCOUNTS MADE UP TO 27/03/09 |
| 08/12/098 December 2009 | Annual return made up to 13 November 2009 with full list of shareholders |
| 07/12/097 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / GERARD JOHN GALLAGHER / 11/11/2009 |
| 07/12/097 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / STUART ROBERTSON MACLEAN / 11/11/2009 |
| 26/09/0926 September 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
| 24/09/0924 September 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 24/09/0924 September 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 30/12/0830 December 2008 | FULL ACCOUNTS MADE UP TO 28/03/08 |
| 22/12/0822 December 2008 | RETURN MADE UP TO 13/11/08; FULL LIST OF MEMBERS |
| 05/01/085 January 2008 | FULL ACCOUNTS MADE UP TO 30/03/07 |
| 27/11/0727 November 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 27/11/0727 November 2007 | RETURN MADE UP TO 13/11/07; FULL LIST OF MEMBERS |
| 28/12/0628 December 2006 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 11/12/0611 December 2006 | RETURN MADE UP TO 13/11/06; FULL LIST OF MEMBERS |
| 30/06/0630 June 2006 | DIRECTOR RESIGNED |
| 28/12/0528 December 2005 | FULL ACCOUNTS MADE UP TO 25/03/05 |
| 08/12/058 December 2005 | RETURN MADE UP TO 13/11/05; FULL LIST OF MEMBERS |
| 24/12/0424 December 2004 | FULL ACCOUNTS MADE UP TO 26/03/04 |
| 16/12/0416 December 2004 | RETURN MADE UP TO 13/11/04; FULL LIST OF MEMBERS |
| 11/10/0411 October 2004 | DIRECTOR RESIGNED |
| 10/09/0410 September 2004 | DIRECTOR RESIGNED |
| 29/12/0329 December 2003 | FULL ACCOUNTS MADE UP TO 28/03/03 |
| 25/11/0325 November 2003 | RETURN MADE UP TO 13/11/03; FULL LIST OF MEMBERS |
| 31/12/0231 December 2002 | FULL ACCOUNTS MADE UP TO 29/03/02 |
| 17/12/0217 December 2002 | RETURN MADE UP TO 13/11/02; FULL LIST OF MEMBERS |
| 06/08/026 August 2002 | NEW DIRECTOR APPOINTED |
| 05/08/025 August 2002 | DIRECTOR RESIGNED |
| 15/07/0215 July 2002 | DIRECTOR RESIGNED |
| 08/05/028 May 2002 | NEW DIRECTOR APPOINTED |
| 14/12/0114 December 2001 | FULL ACCOUNTS MADE UP TO 30/03/01 |
| 13/12/0113 December 2001 | RETURN MADE UP TO 13/11/01; FULL LIST OF MEMBERS |
| 16/01/0116 January 2001 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 18/12/0018 December 2000 | RETURN MADE UP TO 13/11/00; FULL LIST OF MEMBERS |
| 25/04/0025 April 2000 | NEW DIRECTOR APPOINTED |
| 15/12/9915 December 1999 | FULL ACCOUNTS MADE UP TO 26/03/99 |
| 10/12/9910 December 1999 | RETURN MADE UP TO 13/11/99; FULL LIST OF MEMBERS |
| 22/12/9822 December 1998 | FULL ACCOUNTS MADE UP TO 27/03/98 |
| 15/12/9815 December 1998 | RETURN MADE UP TO 13/11/98; FULL LIST OF MEMBERS |
| 17/12/9717 December 1997 | RETURN MADE UP TO 13/11/97; NO CHANGE OF MEMBERS |
| 17/12/9717 December 1997 | FULL ACCOUNTS MADE UP TO 28/03/97 |
| 10/12/9610 December 1996 | FULL ACCOUNTS MADE UP TO 29/03/96 |
| 10/12/9610 December 1996 | RETURN MADE UP TO 13/11/96; FULL LIST OF MEMBERS |
| 08/12/958 December 1995 | FULL ACCOUNTS MADE UP TO 31/03/95 |
| 08/12/958 December 1995 | RETURN MADE UP TO 13/11/95; NO CHANGE OF MEMBERS |
| 28/11/9428 November 1994 | RETURN MADE UP TO 13/11/94; NO CHANGE OF MEMBERS |
| 28/11/9428 November 1994 | FULL ACCOUNTS MADE UP TO 25/03/94 |
| 28/11/9428 November 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 11/07/9411 July 1994 | DEC MORT/CHARGE ***** |
| 11/07/9411 July 1994 | DEC MORT/CHARGE ***** |
| 11/07/9411 July 1994 | DEC MORT/CHARGE ***** |
| 25/11/9325 November 1993 | FULL ACCOUNTS MADE UP TO 26/03/93 |
| 25/11/9325 November 1993 | RETURN MADE UP TO 13/11/93; FULL LIST OF MEMBERS |
| 16/11/9316 November 1993 | SECRETARY'S PARTICULARS CHANGED |
| 18/11/9218 November 1992 | FULL ACCOUNTS MADE UP TO 27/03/92 |
| 18/11/9218 November 1992 | RETURN MADE UP TO 13/11/92; FULL LIST OF MEMBERS |
| 17/01/9217 January 1992 | DEC MORT/CHARGE 1423 |
| 18/11/9118 November 1991 | RETURN MADE UP TO 13/11/91; FULL LIST OF MEMBERS |
| 18/11/9118 November 1991 | FULL ACCOUNTS MADE UP TO 29/03/91 |
| 07/11/917 November 1991 | DIRECTOR RESIGNED |
| 05/12/905 December 1990 | RETURN MADE UP TO 15/11/90; NO CHANGE OF MEMBERS |
| 05/12/905 December 1990 | FULL ACCOUNTS MADE UP TO 30/03/90 |
| 24/10/9024 October 1990 | NEW DIRECTOR APPOINTED |
| 17/10/9017 October 1990 | DIRECTOR RESIGNED |
| 27/02/9027 February 1990 | RETURN MADE UP TO 17/11/89; FULL LIST OF MEMBERS |
| 27/02/9027 February 1990 | |
| 22/02/9022 February 1990 | FULL ACCOUNTS MADE UP TO 31/03/89 |
| 12/01/9012 January 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 04/05/894 May 1989 | RETURN MADE UP TO 18/11/88; FULL LIST OF MEMBERS |
| 12/04/8912 April 1989 | FULL ACCOUNTS MADE UP TO 25/03/88 |
| 07/04/887 April 1988 | FULL ACCOUNTS MADE UP TO 27/03/87 |
| 07/04/887 April 1988 | RETURN MADE UP TO 13/11/87; FULL LIST OF MEMBERS |
| 13/07/8713 July 1987 | ALTERATION TO MORTGAGE/CHARGE |
| 13/07/8713 July 1987 | ALTERATION TO MORTGAGE/CHARGE |
| 24/04/8724 April 1987 | FULL ACCOUNTS MADE UP TO 28/03/86 |
| 24/04/8724 April 1987 | RETURN MADE UP TO 14/11/86; FULL LIST OF MEMBERS |
| 01/01/871 January 1987 | |
| 21/02/8421 February 1984 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 21/02/84 |
| 31/12/8331 December 1983 | ALTER MEM AND ARTS |
| 01/04/681 April 1968 | CERTIFICATE OF INCORPORATION |
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