TURNING POINT SCOTLAND
Company Documents
Date | Description |
---|---|
01/04/251 April 2025 | Director's details changed for Ms Patricia Anne Cassidy on 2025-03-25 |
01/04/251 April 2025 | Confirmation statement made on 2025-03-25 with no updates |
23/10/2423 October 2024 | Termination of appointment of Louise Smith as a director on 2024-10-19 |
16/10/2416 October 2024 | Group of companies' accounts made up to 2024-03-31 |
09/07/249 July 2024 | Appointment of Miss Fiona Jane Walker as a director on 2024-05-10 |
28/05/2428 May 2024 | Memorandum and Articles of Association |
28/05/2428 May 2024 | Resolutions |
28/05/2428 May 2024 | Resolutions |
28/03/2428 March 2024 | Director's details changed for Mrs Louise Smith on 2024-03-25 |
27/03/2427 March 2024 | Confirmation statement made on 2024-03-25 with no updates |
23/10/2323 October 2023 | Alterations to floating charge SC1946390023 |
20/10/2320 October 2023 | Alterations to floating charge SC1946390022 |
18/10/2318 October 2023 | Registration of charge SC1946390023, created on 2023-10-16 |
09/10/239 October 2023 | Registration of charge SC1946390022, created on 2023-10-09 |
04/10/234 October 2023 | Group of companies' accounts made up to 2023-03-31 |
14/09/2314 September 2023 | Appointment of Mr Allan James Clow as a director on 2023-09-01 |
13/09/2313 September 2023 | Termination of appointment of Paul Mcauslan as a director on 2023-09-12 |
13/09/2313 September 2023 | Appointment of Mr Murray Stuart Husband as a director on 2023-09-01 |
13/09/2313 September 2023 | Appointment of Mr Alexander Douglas Mclaren as a director on 2023-09-01 |
07/07/237 July 2023 | Termination of appointment of Gary William Brewer as a director on 2023-07-01 |
29/06/2329 June 2023 | Satisfaction of charge 18 in full |
28/03/2328 March 2023 | Director's details changed for Mrs Louise Smith on 2023-03-28 |
28/03/2328 March 2023 | Director's details changed for Mr Graeme James Cook on 2023-03-28 |
28/03/2328 March 2023 | Confirmation statement made on 2023-03-25 with no updates |
28/03/2328 March 2023 | Director's details changed for Mr Stephen Philip Plummer on 2023-03-28 |
21/09/2221 September 2022 | Group of companies' accounts made up to 2022-03-31 |
05/04/225 April 2022 | Confirmation statement made on 2022-03-25 with no updates |
02/02/222 February 2022 | Appointment of Mrs Jennifer Thomson as a director on 2022-02-01 |
02/02/222 February 2022 | Appointment of Mr Gary William Brewer as a director on 2022-02-01 |
03/04/203 April 2020 | CONFIRMATION STATEMENT MADE ON 25/03/20, NO UPDATES |
20/11/1920 November 2019 | ADOPT ARTICLES 12/11/2019 |
17/10/1917 October 2019 | APPOINTMENT TERMINATED, DIRECTOR JOANNE PIKE |
17/10/1917 October 2019 | APPOINTMENT TERMINATED, DIRECTOR SHEILA FAZAL |
03/10/193 October 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/19 |
19/07/1919 July 2019 | APPOINTMENT TERMINATED, DIRECTOR BIENVENIDO LANGA-FERREIRA |
09/07/199 July 2019 | DIRECTOR APPOINTED MISS EMMA JANE SKETT |
09/07/199 July 2019 | DIRECTOR APPOINTED MR GRAEME JAMES COOK |
09/07/199 July 2019 | DIRECTOR APPOINTED MS KATHRYN LORNA GIBBS |
13/05/1913 May 2019 | APPOINTMENT TERMINATED, DIRECTOR LINDSAY HAMILTON |
26/03/1926 March 2019 | CONFIRMATION STATEMENT MADE ON 25/03/19, NO UPDATES |
20/09/1820 September 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/18 |
31/05/1831 May 2018 | DIRECTOR APPOINTED MS ALISON BUNCE |
09/05/189 May 2018 | DIRECTOR APPOINTED MR DARADJEET JAGPAL |
09/05/189 May 2018 | DIRECTOR APPOINTED MR STEPHEN PHILIP PLUMMER |
29/03/1829 March 2018 | CONFIRMATION STATEMENT MADE ON 25/03/18, NO UPDATES |
24/11/1724 November 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/17 |
18/09/1718 September 2017 | APPOINTMENT TERMINATED, DIRECTOR ELIZABETH GRAY |
18/09/1718 September 2017 | APPOINTMENT TERMINATED, DIRECTOR EWAN MCINTYRE |
01/08/171 August 2017 | APPOINTMENT TERMINATED, DIRECTOR CLAIRE NISBET |
03/04/173 April 2017 | CONFIRMATION STATEMENT MADE ON 25/03/17, WITH UPDATES |
03/04/173 April 2017 | DIRECTOR APPOINTED MR LINDSAY HAMILTON |
28/11/1628 November 2016 | APPOINTMENT TERMINATED, DIRECTOR THOMAS CAMERON |
28/11/1628 November 2016 | APPOINTMENT TERMINATED, DIRECTOR CRAIG FINDLAY |
01/10/161 October 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/16 |
21/06/1621 June 2016 | APPOINTMENT TERMINATED, DIRECTOR BRIAN O'SUILLEABHAIN |
13/04/1613 April 2016 | 25/03/16 NO MEMBER LIST |
22/12/1522 December 2015 | APPOINTMENT TERMINATED, DIRECTOR ALYN SMITH |
25/11/1525 November 2015 | APPOINTMENT TERMINATED, DIRECTOR ALAN ROWLEY |
30/09/1530 September 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15 |
06/08/156 August 2015 | DIRECTOR APPOINTED MISS CLAIRE NISBET |
06/08/156 August 2015 | DIRECTOR APPOINTED MR PAUL MCAUSLAN |
02/04/152 April 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS ANTHONY CAMERON / 25/03/2015 |
02/04/152 April 2015 | DIRECTOR'S CHANGE OF PARTICULARS / EWAN COLIN MCINTYRE / 25/03/2015 |
02/04/152 April 2015 | 25/03/15 NO MEMBER LIST |
02/04/152 April 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MS ELIZABETH WOOD GRAY / 25/03/2015 |
02/04/152 April 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MS JOANNE CLAIRE PIKE / 25/03/2015 |
02/04/152 April 2015 | DIRECTOR'S CHANGE OF PARTICULARS / PROF ROBERT MACINTOSH / 25/03/2015 |
24/09/1424 September 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14 |
16/05/1416 May 2014 | DIRECTOR APPOINTED DR BIENVENIDO ARTURO LANGA-FERREIRA |
31/03/1431 March 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MRS DOROTHY MCELROY / 01/02/2014 |
31/03/1431 March 2014 | DIRECTOR APPOINTED PROFESSOR ROBERT MACINTOSH |
31/03/1431 March 2014 | 25/03/14 NO MEMBER LIST |
26/02/1426 February 2014 | APPOINTMENT TERMINATED, DIRECTOR SHEILA LOW |
20/01/1420 January 2014 | APPOINTMENT TERMINATED, DIRECTOR PETER HAMILTON |
24/09/1324 September 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13 |
20/09/1320 September 2013 | APPOINTMENT TERMINATED, DIRECTOR CALLUM ALLAN |
20/09/1320 September 2013 | APPOINTMENT TERMINATED, DIRECTOR RAYMOND EDWARDS |
11/06/1311 June 2013 | DIRECTOR APPOINTED MR BRIAN O'SUILLEABHAIN |
25/04/1325 April 2013 | DIRECTOR APPOINTED MR ALAN HAMILTON ROWLEY |
24/04/1324 April 2013 | DIRECTOR APPOINTED MR CRAIG FINDLAY |
24/04/1324 April 2013 | DIRECTOR APPOINTED MRS DOROTHY MCELROY |
08/04/138 April 2013 | 25/03/13 NO MEMBER LIST |
01/03/131 March 2013 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY WRINGE |
17/10/1217 October 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12 |
11/06/1211 June 2012 | APPOINTMENT TERMINATED, DIRECTOR MARGARET NASH |
20/04/1220 April 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MRS MARGARET JANET MAIR NASH / 01/03/2012 |
20/04/1220 April 2012 | DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH WOOD GRAY / 01/03/2012 |
20/04/1220 April 2012 | DIRECTOR'S CHANGE OF PARTICULARS / RAYMOND EDWARDS / 01/03/2012 |
20/04/1220 April 2012 | 25/03/12 NO MEMBER LIST |
20/04/1220 April 2012 | DIRECTOR'S CHANGE OF PARTICULARS / SHEILA C D LOW / 01/03/2012 |
03/10/113 October 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11 |
29/09/1129 September 2011 | APPOINTMENT TERMINATED, DIRECTOR KEITH HOWELL |
29/09/1129 September 2011 | APPOINTMENT TERMINATED, DIRECTOR VINAYKANT RUPARELLA |
29/09/1129 September 2011 | APPOINTMENT TERMINATED, DIRECTOR COLIN RAE |
16/09/1116 September 2011 | APPOINTMENT TERMINATED, DIRECTOR EILIDH WHITEFORD |
27/07/1127 July 2011 | DIRECTOR APPOINTED MR ALYN EDWARD SMITH |
26/07/1126 July 2011 | DIRECTOR APPOINTED MS JOANNE CLAIRE PIKE |
15/06/1115 June 2011 | DIRECTOR APPOINTED MR PETER FARMER HAMILTON |
15/06/1115 June 2011 | DIRECTOR APPOINTED MRS SHEILA FAZAL |
15/06/1115 June 2011 | DIRECTOR APPOINTED MR ANTHONY EDWARD BRIAN WRINGE |
28/03/1128 March 2011 | 25/03/11 NO MEMBER LIST |
28/03/1128 March 2011 | REGISTERED OFFICE CHANGED ON 28/03/2011 FROM C/O TC YOUNG 7 WEST GEORGE STREET GLASGOW G2 1BA |
25/03/1125 March 2011 | DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH WOOD GRAY / 23/04/2010 |
25/03/1125 March 2011 | DIRECTOR'S CHANGE OF PARTICULARS / CALLUM MACPHAIL ALLAN / 23/04/2010 |
25/03/1125 March 2011 | DIRECTOR'S CHANGE OF PARTICULARS / EWAN COLIN MCINTYRE / 23/04/2010 |
25/03/1125 March 2011 | DIRECTOR'S CHANGE OF PARTICULARS / DR EILIDH WHITEFORD / 01/03/2011 |
25/03/1125 March 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH MARTIN HOWELL / 23/04/2010 |
25/03/1125 March 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MRS MARGARET JANET MAIR NASH / 23/04/2010 |
26/01/1126 January 2011 | APPOINTMENT TERMINATED, DIRECTOR GILLIAN OTTLEY |
14/01/1114 January 2011 | APPOINTMENT TERMINATED, DIRECTOR MORGANE ARTACHO |
28/09/1028 September 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10 |
16/08/1016 August 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / T C YOUNG / 01/05/2010 |
26/04/1026 April 2010 | 25/03/10 NO MEMBER LIST |
22/04/1022 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / COLIN KENNETH RAE / 01/10/2009 |
22/04/1022 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CALLUM MACPHAIL ALLAN / 01/10/2009 |
22/04/1022 April 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / T C YOUNG / 01/10/2009 |
22/04/1022 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARGARET JANET MAIR NASH / 01/10/2009 |
22/04/1022 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KEITH MARTIN HOWELL / 01/10/2009 |
22/04/1022 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / VINAYKANT RUPARELLA / 01/10/2009 |
22/04/1022 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH WOOD GRAY / 01/10/2009 |
22/04/1022 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DR EILIDH WHITEFORD / 01/10/2009 |
22/04/1022 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SHILA CATRIONA DOROTHY LOW / 18/11/2009 |
22/04/1022 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MORGANE ARTACHO / 01/10/2009 |
22/04/1022 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GILLIAN ANNE OTTLEY / 01/10/2009 |
22/04/1022 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / EWAN MCINTYRE / 01/10/2009 |
22/04/1022 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / THOMAS ANTHONY CAMERON / 01/10/2009 |
22/04/1022 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RAYMOND EDWARDS / 01/10/2009 |
15/04/1015 April 2010 | DIRECTOR APPOINTED SHILA CATRIONA DOROTHY LOW |
24/11/0924 November 2009 | APPOINTMENT TERMINATED, DIRECTOR BRIAN MACDONALD |
16/10/0916 October 2009 | DIRECTOR APPOINTED MARGARET JANET MAIR NASH |
16/10/0916 October 2009 | DIRECTOR APPOINTED MARGARET JANET MAIR NASH |
22/09/0922 September 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/09 |
22/07/0922 July 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11 |
24/06/0924 June 2009 | DIRECTOR APPOINTED EWAN MCINTYRE |
16/06/0916 June 2009 | ADOPT ARTICLES 10/06/2009 |
15/06/0915 June 2009 | APPOINTMENT TERMINATED DIRECTOR JAMES MACKENZIE |
15/06/0915 June 2009 | APPOINTMENT TERMINATED DIRECTOR PAULA GILDER |
16/04/0916 April 2009 | REGISTERED OFFICE CHANGED ON 16/04/2009 FROM 7 WEST GEORGE STREET GLASGOW G2 1BA |
16/04/0916 April 2009 | ANNUAL RETURN MADE UP TO 25/03/09 |
15/04/0915 April 2009 | DIRECTOR APPOINTED ELIZABETH WOOD GRAY |
09/03/099 March 2009 | DIRECTOR APPOINTED DR EILIDH WHITEFORD |
09/03/099 March 2009 | DIRECTOR APPOINTED MORGANE ARTACHO |
18/12/0818 December 2008 | AUDITOR'S RESIGNATION |
11/11/0811 November 2008 | APPOINTMENT TERMINATED DIRECTOR JUDITH ILLSLEY |
03/10/083 October 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/08 |
06/09/086 September 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 21 |
29/08/0829 August 2008 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 20 |
31/07/0831 July 2008 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 20 |
23/05/0823 May 2008 | DIRECTOR APPOINTED THOMAS ANTHONY CAMERON |
29/04/0829 April 2008 | APPOINTMENT TERMINATED DIRECTOR KEITH HOWELL |
29/04/0829 April 2008 | APPOINTMENT TERMINATED DIRECTOR JOSEPH HUGHES |
23/04/0823 April 2008 | ANNUAL RETURN MADE UP TO 25/03/08 |
28/11/0728 November 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/07 |
23/10/0723 October 2007 | NEW DIRECTOR APPOINTED |
18/10/0718 October 2007 | NEW DIRECTOR APPOINTED |
18/10/0718 October 2007 | NEW DIRECTOR APPOINTED |
11/10/0711 October 2007 | DIRECTOR RESIGNED |
10/10/0710 October 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
10/10/0710 October 2007 | MEMORANDUM OF ASSOCIATION |
17/04/0717 April 2007 | ANNUAL RETURN MADE UP TO 25/03/07 |
25/10/0625 October 2006 | NEW DIRECTOR APPOINTED |
25/10/0625 October 2006 | NEW DIRECTOR APPOINTED |
17/10/0617 October 2006 | DIRECTOR RESIGNED |
17/10/0617 October 2006 | DIRECTOR RESIGNED |
17/10/0617 October 2006 | DIRECTOR RESIGNED |
21/09/0621 September 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/06 |
16/09/0616 September 2006 | PARTIC OF MORT/CHARGE ***** |
13/04/0613 April 2006 | ANNUAL RETURN MADE UP TO 25/03/06 |
14/03/0614 March 2006 | PARTIC OF MORT/CHARGE ***** |
04/03/064 March 2006 | PARTIC OF MORT/CHARGE ***** |
04/03/064 March 2006 | DEC MORT/CHARGE ***** |
28/02/0628 February 2006 | PARTIC OF MORT/CHARGE ***** |
28/02/0628 February 2006 | PARTIC OF MORT/CHARGE ***** |
28/02/0628 February 2006 | PARTIC OF MORT/CHARGE ***** |
22/02/0622 February 2006 | PARTIC OF MORT/CHARGE ***** |
09/11/059 November 2005 | NEW DIRECTOR APPOINTED |
09/11/059 November 2005 | NEW DIRECTOR APPOINTED |
09/11/059 November 2005 | NEW DIRECTOR APPOINTED |
09/11/059 November 2005 | NEW DIRECTOR APPOINTED |
24/10/0524 October 2005 | FULL ACCOUNTS MADE UP TO 31/03/05 |
14/10/0514 October 2005 | DIRECTOR RESIGNED |
14/10/0514 October 2005 | DIRECTOR RESIGNED |
11/05/0511 May 2005 | DIRECTOR'S PARTICULARS CHANGED |
11/05/0511 May 2005 | DIRECTOR RESIGNED |
11/05/0511 May 2005 | DIRECTOR RESIGNED |
20/04/0520 April 2005 | ANNUAL RETURN MADE UP TO 25/03/05 |
11/03/0511 March 2005 | PARTIC OF MORT/CHARGE ***** |
17/12/0417 December 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/04 |
22/04/0422 April 2004 | DIRECTOR'S PARTICULARS CHANGED |
22/04/0422 April 2004 | DIRECTOR'S PARTICULARS CHANGED |
22/04/0422 April 2004 | DIRECTOR'S PARTICULARS CHANGED |
20/04/0420 April 2004 | ANNUAL RETURN MADE UP TO 25/03/04 |
26/02/0426 February 2004 | PARTIC OF MORT/CHARGE ***** |
06/02/046 February 2004 | ALTERATION TO MORTGAGE/CHARGE |
08/01/048 January 2004 | AUDITOR'S RESIGNATION |
08/12/038 December 2003 | DIRECTOR RESIGNED |
18/11/0318 November 2003 | NEW DIRECTOR APPOINTED |
30/10/0330 October 2003 | PARTIC OF MORT/CHARGE ***** |
16/10/0316 October 2003 | NEW DIRECTOR APPOINTED |
16/10/0316 October 2003 | NEW DIRECTOR APPOINTED |
16/10/0316 October 2003 | NEW DIRECTOR APPOINTED |
16/10/0316 October 2003 | NEW DIRECTOR APPOINTED |
26/09/0326 September 2003 | NEW DIRECTOR APPOINTED |
24/09/0324 September 2003 | FULL ACCOUNTS MADE UP TO 31/03/03 |
10/09/0310 September 2003 | ALTERATION TO MORTGAGE/CHARGE |
03/09/033 September 2003 | DIRECTOR RESIGNED |
01/09/031 September 2003 | PARTIC OF MORT/CHARGE ***** |
27/08/0327 August 2003 | DIRECTOR RESIGNED |
23/08/0323 August 2003 | PARTIC OF MORT/CHARGE ***** |
31/07/0331 July 2003 | DIRECTOR RESIGNED |
31/07/0331 July 2003 | DIRECTOR RESIGNED |
03/04/033 April 2003 | ANNUAL RETURN MADE UP TO 25/03/03 |
06/11/026 November 2002 | PARTIC OF MORT/CHARGE ***** |
21/10/0221 October 2002 | FULL ACCOUNTS MADE UP TO 31/03/02 |
17/04/0217 April 2002 | ANNUAL RETURN MADE UP TO 25/03/02 |
12/04/0212 April 2002 | PARTIC OF MORT/CHARGE ***** |
04/04/024 April 2002 | PARTIC OF MORT/CHARGE ***** |
25/02/0225 February 2002 | PARTIC OF MORT/CHARGE ***** |
21/01/0221 January 2002 | PARTIC OF MORT/CHARGE ***** |
14/12/0114 December 2001 | PARTIC OF MORT/CHARGE ***** |
24/09/0124 September 2001 | FULL ACCOUNTS MADE UP TO 31/03/01 |
01/05/011 May 2001 | PARTIC OF MORT/CHARGE ***** |
12/04/0112 April 2001 | ANNUAL RETURN MADE UP TO 25/03/01 |
27/09/0027 September 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 |
19/07/0019 July 2000 | NEW DIRECTOR APPOINTED |
19/07/0019 July 2000 | NEW DIRECTOR APPOINTED |
19/07/0019 July 2000 | NEW DIRECTOR APPOINTED |
19/07/0019 July 2000 | NEW DIRECTOR APPOINTED |
19/07/0019 July 2000 | NEW DIRECTOR APPOINTED |
19/07/0019 July 2000 | NEW DIRECTOR APPOINTED |
29/03/0029 March 2000 | ANNUAL RETURN MADE UP TO 25/03/00 |
06/03/006 March 2000 | PARTIC OF MORT/CHARGE ***** |
24/05/9924 May 1999 | NEW DIRECTOR APPOINTED |
24/05/9924 May 1999 | NEW DIRECTOR APPOINTED |
25/03/9925 March 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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