TURNER & HICKMAN LIMITED
Company Documents
| Date | Description |
|---|---|
| 02/04/252 April 2025 | Termination of appointment of Martin Clark as a director on 2025-03-31 |
| 02/04/252 April 2025 | Termination of appointment of Martin Clark as a secretary on 2025-03-31 |
| 02/04/252 April 2025 | Appointment of Ms Eleanor Margaret Louise Daniels as a secretary on 2025-04-01 |
| 02/04/252 April 2025 | Confirmation statement made on 2025-03-28 with no updates |
| 30/01/2530 January 2025 | Appointment of Mr Charles Norman Drummond Mccarthy as a director on 2025-01-30 |
| 19/09/2419 September 2024 | Accounts for a small company made up to 2023-12-31 |
| 02/04/242 April 2024 | Confirmation statement made on 2024-03-28 with no updates |
| 14/02/2414 February 2024 | Director's details changed for Mr Martin Clark on 2024-02-01 |
| 14/02/2414 February 2024 | Director's details changed for Mr Michael John Beveridge on 2024-02-01 |
| 03/11/233 November 2023 | Appointment of Mr Martin Clark as a secretary on 2023-11-03 |
| 03/11/233 November 2023 | Termination of appointment of Cara Jane May Denholm as a secretary on 2023-11-03 |
| 25/08/2325 August 2023 | Accounts for a small company made up to 2022-12-31 |
| 28/03/2328 March 2023 | Confirmation statement made on 2023-03-28 with no updates |
| 25/11/2225 November 2022 | Appointment of Mr Daniel John Evans as a director on 2022-10-01 |
| 25/11/2225 November 2022 | Appointment of Mr Derek John Bailey as a director on 2022-10-01 |
| 17/10/2217 October 2022 | Director's details changed for Mr Martin Clark on 2022-10-17 |
| 17/10/2217 October 2022 | Director's details changed for Mr Michael John Beveridge on 2022-10-17 |
| 04/10/224 October 2022 | Accounts for a small company made up to 2021-12-31 |
| 30/09/2230 September 2022 | Termination of appointment of Russell Down as a director on 2022-09-30 |
| 30/09/2230 September 2022 | Termination of appointment of Lisa Marie Palmer as a director on 2022-09-30 |
| 05/04/225 April 2022 | Confirmation statement made on 2022-04-01 with no updates |
| 07/04/207 April 2020 | CONFIRMATION STATEMENT MADE ON 01/04/20, NO UPDATES |
| 02/10/192 October 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 21/08/1921 August 2019 | SECRETARY'S CHANGE OF PARTICULARS / CARA JANE MAY DENHOLM / 21/08/2019 |
| 07/06/197 June 2019 | DIRECTOR APPOINTED MARTIN CLARK |
| 03/05/193 May 2019 | APPOINTMENT TERMINATED, DIRECTOR GRANT LOCKIE |
| 01/04/191 April 2019 | CONFIRMATION STATEMENT MADE ON 01/04/19, WITH UPDATES |
| 01/04/191 April 2019 | DIRECTOR APPOINTED LISA MARIE PALMER |
| 22/03/1922 March 2019 | APPOINTMENT TERMINATED, DIRECTOR GRANT LOCKIE |
| 02/10/182 October 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 21/03/1821 March 2018 | CONFIRMATION STATEMENT MADE ON 21/03/18, WITH UPDATES |
| 29/11/1729 November 2017 | DIRECTOR APPOINTED MR GRANT ROBERT LOCKIE |
| 29/11/1729 November 2017 | DIRECTOR APPOINTED MR GRANT ROBERT LOCKIE |
| 29/11/1729 November 2017 | APPOINTMENT TERMINATED, DIRECTOR BRIAN CORNETT |
| 27/09/1727 September 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 17/04/1717 April 2017 | CONFIRMATION STATEMENT MADE ON 09/03/17, WITH UPDATES |
| 03/10/163 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 05/04/165 April 2016 | DIRECTOR APPOINTED MR RUSSELL DOWN |
| 05/04/165 April 2016 | Annual return made up to 9 March 2016 with full list of shareholders |
| 04/04/164 April 2016 | APPOINTMENT TERMINATED, DIRECTOR ADRIAN MURPHY |
| 23/11/1523 November 2015 | APPOINTMENT TERMINATED, SECRETARY GREGORY HANSON |
| 23/11/1523 November 2015 | SECRETARY APPOINTED CARA JANE MAY DENHOLM |
| 23/11/1523 November 2015 | REGISTERED OFFICE CHANGED ON 23/11/2015 FROM 18 WOODSIDE CRESCENT GLASGOW G3 7UL |
| 04/10/154 October 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 23/03/1523 March 2015 | Annual return made up to 9 March 2015 with full list of shareholders |
| 04/03/154 March 2015 | APPOINTMENT TERMINATED, DIRECTOR GRAEME MILNE |
| 07/10/147 October 2014 | APPOINTMENT TERMINATED, DIRECTOR LYNETTE KRIGE |
| 07/10/147 October 2014 | DIRECTOR APPOINTED ADRIAN MICHAEL MURPHY |
| 18/09/1418 September 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 03/04/143 April 2014 | Annual return made up to 9 March 2014 with full list of shareholders |
| 14/02/1414 February 2014 | APPOINTMENT TERMINATED, DIRECTOR STEVEN CORCORAN |
| 14/02/1414 February 2014 | DIRECTOR APPOINTED MRS LYNETTE GILLIAN KRIGE |
| 22/01/1422 January 2014 | DIRECTOR APPOINTED MR GRAEME MILNE |
| 17/01/1417 January 2014 | APPOINTMENT TERMINATED, DIRECTOR JOHN DENHOLM |
| 14/01/1414 January 2014 | DIRECTOR APPOINTED BRIAN CORNETT |
| 06/01/146 January 2014 | DIRECTOR APPOINTED STEVEN JAMES CORCORAN |
| 26/11/1326 November 2013 | APPOINTMENT TERMINATED, DIRECTOR GREGORY HANSON |
| 18/11/1318 November 2013 | ADOPT ARTICLES 11/11/2013 |
| 06/11/136 November 2013 | DIRECTOR APPOINTED MICHAEL JOHN BEVERIDGE |
| 27/09/1327 September 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 27/03/1327 March 2013 | Annual return made up to 9 March 2013 with full list of shareholders |
| 14/09/1214 September 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 19/03/1219 March 2012 | Annual return made up to 9 March 2012 with full list of shareholders |
| 23/09/1123 September 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 17/03/1117 March 2011 | Annual return made up to 9 March 2011 with full list of shareholders |
| 16/08/1016 August 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 19/03/1019 March 2010 | SECRETARY'S CHANGE OF PARTICULARS / GREGORY ALBERT HANSON / 01/10/2009 |
| 19/03/1019 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GREGORY ALBERT HANSON / 01/10/2009 |
| 19/03/1019 March 2010 | Annual return made up to 9 March 2010 with full list of shareholders |
| 03/11/093 November 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 29/06/0929 June 2009 | NC INC ALREADY ADJUSTED 22/05/09 |
| 29/06/0929 June 2009 | GBP NC 100/100000 22/05/2009 |
| 18/03/0918 March 2009 | RETURN MADE UP TO 09/03/09; FULL LIST OF MEMBERS |
| 04/12/084 December 2008 | COMPANY NAME CHANGED MACROCOM (973) LIMITED CERTIFICATE ISSUED ON 04/12/08 |
| 04/11/084 November 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 17/03/0817 March 2008 | RETURN MADE UP TO 09/03/08; FULL LIST OF MEMBERS |
| 02/08/072 August 2007 | SECRETARY RESIGNED |
| 02/08/072 August 2007 | NEW DIRECTOR APPOINTED |
| 02/08/072 August 2007 | DIRECTOR RESIGNED |
| 02/08/072 August 2007 | REGISTERED OFFICE CHANGED ON 02/08/07 FROM: 152 BATH STREET GLASGOW G2 4TB |
| 02/08/072 August 2007 | ACC. REF. DATE SHORTENED FROM 31/03/08 TO 31/12/07 |
| 02/08/072 August 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 09/03/079 March 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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