TURNER PROPERTY SERVICES LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 26/09/2426 September 2024 | Resolutions |
| 26/09/2426 September 2024 | Registered office address changed from 65 Craigton Road Glasgow G51 3EQ Scotland to 130 st. Vincent Street Glasgow G2 5HF on 2024-09-26 |
| 30/07/2430 July 2024 | Satisfaction of charge SC2677530002 in full |
| 13/05/2413 May 2024 | Confirmation statement made on 2024-05-11 with no updates |
| 19/12/2319 December 2023 | Full accounts made up to 2023-03-31 |
| 05/06/235 June 2023 | Appointment of Mr Craig Campbell as a director on 2023-05-31 |
| 05/06/235 June 2023 | Termination of appointment of Graham Bruce Knox as a director on 2023-05-31 |
| 15/05/2315 May 2023 | Confirmation statement made on 2023-05-11 with no updates |
| 10/01/2310 January 2023 | Full accounts made up to 2022-03-31 |
| 11/05/2211 May 2022 | Confirmation statement made on 2022-05-11 with no updates |
| 29/12/2129 December 2021 | Accounts for a small company made up to 2021-03-31 |
| 16/11/2116 November 2021 | Termination of appointment of Keith Alan Kemsley as a director on 2021-11-11 |
| 05/11/215 November 2021 | Appointment of Mr Graham Bruce Knox as a director on 2021-11-05 |
| 05/10/215 October 2021 | Satisfaction of charge 1 in full |
| 14/07/2114 July 2021 | Termination of appointment of Ian Parrack as a director on 2021-06-30 |
| 04/01/194 January 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/03/18 |
| 09/07/189 July 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN GERARD TURNER / 01/07/2018 |
| 11/05/1811 May 2018 | CONFIRMATION STATEMENT MADE ON 11/05/18, NO UPDATES |
| 11/12/1711 December 2017 | APPOINTMENT TERMINATED, DIRECTOR MARK HENDERSON |
| 02/11/172 November 2017 | DIRECTOR APPOINTED MR CRAIG MARTIN BOATH |
| 01/11/171 November 2017 | COMPANY NAME CHANGED ECOLIVING LIMITED CERTIFICATE ISSUED ON 01/11/17 |
| 27/10/1727 October 2017 | SECRETARY APPOINTED MR ALAN GORDON CARMICHAEL |
| 27/10/1727 October 2017 | APPOINTMENT TERMINATED, SECRETARY IAN PARRACK |
| 03/07/173 July 2017 | Annual accounts small company total exemption made up to 31 October 2016 |
| 24/05/1724 May 2017 | CONFIRMATION STATEMENT MADE ON 11/05/17, WITH UPDATES |
| 18/04/1718 April 2017 | CURREXT FROM 31/10/2017 TO 30/03/2018 |
| 08/12/168 December 2016 | 02/12/16 STATEMENT OF CAPITAL GBP 215 |
| 08/12/168 December 2016 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 06/12/166 December 2016 | DIRECTOR APPOINTED MR IAN PARRACK |
| 06/12/166 December 2016 | APPOINTMENT TERMINATED, SECRETARY KEITH KEMSLEY |
| 06/12/166 December 2016 | REGISTERED OFFICE CHANGED ON 06/12/2016 FROM 58 HIGH CRAIGHALL ROAD HIGH CRAIGHALL ROAD GLASGOW G4 9UD SCOTLAND |
| 06/12/166 December 2016 | DIRECTOR APPOINTED MR ALAN GERARD TURNER |
| 06/12/166 December 2016 | SECRETARY APPOINTED MR IAN PARRACK |
| 02/06/162 June 2016 | REGISTERED OFFICE CHANGED ON 02/06/2016 FROM 60 HIGH CRAIGHALL ROAD PORT DUNDAS GLASGOW G4 9UD |
| 20/05/1620 May 2016 | Annual return made up to 11 May 2016 with full list of shareholders |
| 13/05/1613 May 2016 | Annual accounts small company total exemption made up to 31 October 2015 |
| 22/06/1522 June 2015 | Annual return made up to 11 May 2015 with full list of shareholders |
| 12/03/1512 March 2015 | Annual accounts small company total exemption made up to 31 October 2014 |
| 05/11/145 November 2014 | RETURN OF PURCHASE OF OWN SHARES |
| 05/11/145 November 2014 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 04/07/144 July 2014 | Annual return made up to 11 May 2014 with full list of shareholders |
| 14/03/1414 March 2014 | Annual accounts small company total exemption made up to 31 October 2013 |
| 31/01/1431 January 2014 | APPOINTMENT TERMINATED, DIRECTOR COLIN KERR |
| 24/06/1324 June 2013 | Annual return made up to 11 May 2013 with full list of shareholders |
| 05/03/135 March 2013 | Annual accounts small company total exemption made up to 31 October 2012 |
| 15/06/1215 June 2012 | Annual return made up to 11 May 2012 with full list of shareholders |
| 20/03/1220 March 2012 | Annual accounts small company total exemption made up to 31 October 2011 |
| 25/05/1125 May 2011 | Annual return made up to 11 May 2011 with full list of shareholders |
| 02/03/112 March 2011 | Annual accounts small company total exemption made up to 31 October 2010 |
| 22/06/1022 June 2010 | SECRETARY'S CHANGE OF PARTICULARS / KEITH ALAN KEMSLEY / 11/05/2010 |
| 22/06/1022 June 2010 | Annual return made up to 11 May 2010 with full list of shareholders |
| 22/06/1022 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARK MACARTHUR HENDERSON / 11/05/2010 |
| 22/06/1022 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / COLIN CAMPBELL KERR / 11/05/2010 |
| 22/06/1022 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KEITH ALAN KEMSLEY / 11/05/2010 |
| 12/03/1012 March 2010 | Annual accounts small company total exemption made up to 31 October 2009 |
| 07/07/097 July 2009 | RETURN MADE UP TO 11/05/09; FULL LIST OF MEMBERS |
| 08/05/098 May 2009 | Annual accounts small company total exemption made up to 31 October 2008 |
| 09/07/089 July 2008 | RETURN MADE UP TO 11/05/08; FULL LIST OF MEMBERS |
| 15/01/0815 January 2008 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/07 |
| 06/09/076 September 2007 | RETURN MADE UP TO 11/05/07; FULL LIST OF MEMBERS |
| 05/06/075 June 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 12/03/0712 March 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 |
| 25/05/0625 May 2006 | RETURN MADE UP TO 11/05/06; FULL LIST OF MEMBERS |
| 20/05/0620 May 2006 | PARTIC OF MORT/CHARGE ***** |
| 17/01/0617 January 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 |
| 25/05/0525 May 2005 | RETURN MADE UP TO 11/05/05; FULL LIST OF MEMBERS |
| 01/11/041 November 2004 | £ NC 100/300 16/09/04 |
| 01/11/041 November 2004 | NC INC ALREADY ADJUSTED 16/09/04 |
| 01/11/041 November 2004 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 05/10/045 October 2004 | SECRETARY RESIGNED |
| 05/10/045 October 2004 | NEW DIRECTOR APPOINTED |
| 05/10/045 October 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 05/10/045 October 2004 | NEW DIRECTOR APPOINTED |
| 05/10/045 October 2004 | DIRECTOR RESIGNED |
| 05/10/045 October 2004 | DIRECTOR RESIGNED |
| 21/09/0421 September 2004 | REGISTERED OFFICE CHANGED ON 21/09/04 FROM: 125 WEST REGENT STREET GLASGOW G2 2SA |
| 21/09/0421 September 2004 | ACC. REF. DATE EXTENDED FROM 31/05/05 TO 31/10/05 |
| 16/09/0416 September 2004 | COMPANY NAME CHANGED ANDPAR (109) LIMITED CERTIFICATE ISSUED ON 16/09/04 |
| 11/05/0411 May 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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