TURNBULL & SCOTT (ENGINEERS) LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 02/08/252 August 2025 New | Alterations to floating charge 1 |
| 31/07/2531 July 2025 New | Alterations to floating charge SC3346330004 |
| 29/07/2529 July 2025 New | Registration of charge SC3346330004, created on 2025-07-29 |
| 12/06/2512 June 2025 | Satisfaction of charge SC3346330003 in full |
| 31/03/2531 March 2025 | Total exemption full accounts made up to 2024-12-31 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 13/12/2413 December 2024 | Confirmation statement made on 2024-12-13 with updates |
| 26/06/2426 June 2024 | Total exemption full accounts made up to 2023-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 13/12/2313 December 2023 | Confirmation statement made on 2023-12-13 with updates |
| 30/11/2330 November 2023 | Sale or transfer of treasury shares. Treasury capital: |
| 17/04/2317 April 2023 | Total exemption full accounts made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 13/12/2213 December 2022 | Confirmation statement made on 2022-12-13 with no updates |
| 27/09/2227 September 2022 | Total exemption full accounts made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 13/12/2113 December 2021 | Confirmation statement made on 2021-12-13 with updates |
| 02/08/212 August 2021 | Secretary's details changed for Mbm Secretarial Services Limited on 2021-08-02 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 01/05/201 May 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 13/12/1913 December 2019 | CONFIRMATION STATEMENT MADE ON 13/12/19, NO UPDATES |
| 30/09/1930 September 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 28/02/1928 February 2019 | APPOINTMENT TERMINATED, DIRECTOR DAVID SIGSWORTH |
| 28/02/1928 February 2019 | APPOINTMENT TERMINATED, DIRECTOR JAMES ANDREW |
| 25/02/1925 February 2019 | DIRECTOR APPOINTED MR IAN PAUL BURTON |
| 20/12/1820 December 2018 | CONFIRMATION STATEMENT MADE ON 13/12/18, WITH UPDATES |
| 22/06/1822 June 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 16/04/1816 April 2018 | REGISTERED OFFICE CHANGED ON 16/04/2018 FROM UNIT 1A BURNFOOT INDUSTRIAL ESTATE HAWICK TD9 8RW |
| 11/04/1811 April 2018 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW FERREY |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 14/12/1714 December 2017 | CONFIRMATION STATEMENT MADE ON 13/12/17, WITH UPDATES |
| 29/05/1729 May 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 31/01/1731 January 2017 | APPOINTMENT TERMINATED, DIRECTOR IAN DOUGLAS |
| 23/01/1723 January 2017 | DIRECTOR APPOINTED MR DAVID SIGSWORTH |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 20/12/1620 December 2016 | REGISTRATION OF A CHARGE / CHARGE CODE SC3346330003 |
| 13/12/1613 December 2016 | CONFIRMATION STATEMENT MADE ON 13/12/16, WITH UPDATES |
| 18/07/1618 July 2016 | 05/04/16 TREASURY CAPITAL GBP 1473 |
| 11/07/1611 July 2016 | 09/12/15 TREASURY CAPITAL GBP 2195 |
| 10/05/1610 May 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 01/02/161 February 2016 | 01/02/16 STATEMENT OF CAPITAL GBP 547402 13/11/15 TREASURY CAPITAL GBP 5195 |
| 26/01/1626 January 2016 | RETURN OF PURCHASE OF OWN SHARES 13/11/15 TREASURY CAPITAL GBP 250 |
| 26/01/1626 January 2016 | RETURN OF PURCHASE OF OWN SHARES 13/11/15 TREASURY CAPITAL GBP 10391 |
| 18/01/1618 January 2016 | FOR THE PURPOSES OF SECTION 694 THE AGREEMENT FOR THE BUY BACK AGREEMENT IS APPROVED AND IN ACCORDANCE WITH SECTION 729 THE COMPANY SHALL BE ENTITLED TO CANCEL UP TO 2598 ORDINARY SHARES THAT ARE PURCHASED BY THE COMPANY INTO TREASURY 16/07/2015 |
| 05/01/165 January 2016 | 01/04/10 STATEMENT OF CAPITAL GBP 467000 |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 22/12/1522 December 2015 | Annual return made up to 29 November 2015 with full list of shareholders |
| 21/12/1521 December 2015 | CORPORATE SECRETARY APPOINTED MBM SECRETARIAL SERVICES LIMITED |
| 21/12/1521 December 2015 | APPOINTMENT TERMINATED, SECRETARY ANDY PURVES LIMITED |
| 03/06/153 June 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 06/05/156 May 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 27/04/1527 April 2015 | ADOPT ARTICLES 16/04/2015 |
| 09/12/149 December 2014 | Annual return made up to 29 November 2014 with full list of shareholders |
| 24/02/1424 February 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 02/12/132 December 2013 | Annual return made up to 29 November 2013 with full list of shareholders |
| 28/03/1328 March 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 18/01/1318 January 2013 | Annual return made up to 29 November 2012 with full list of shareholders |
| 17/05/1217 May 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 13/03/1213 March 2012 | REGISTERED OFFICE CHANGED ON 13/03/2012 FROM 20 COMMERCIAL ROAD HAWICK ROXBURGHSHIRE TD9 7AQ |
| 01/03/121 March 2012 | DIRECTOR APPOINTED MR MATTHEW ROBERT FERREY |
| 08/12/118 December 2011 | Annual return made up to 29 November 2011 with full list of shareholders |
| 09/05/119 May 2011 | Annual return made up to 30 November 2010 with full list of shareholders |
| 11/04/1111 April 2011 | 31/12/10 TOTAL EXEMPTION FULL |
| 27/01/1127 January 2011 | Annual return made up to 29 November 2010 with full list of shareholders |
| 19/01/1119 January 2011 | CORPORATE SECRETARY APPOINTED ANDY PURVES LIMITED |
| 14/01/1114 January 2011 | APPOINTMENT TERMINATED, SECRETARY QUEENSFERRY SECRETARIES LIMITED |
| 06/09/106 September 2010 | 31/12/09 TOTAL EXEMPTION FULL |
| 09/06/109 June 2010 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 10/05/1010 May 2010 | 05/05/10 STATEMENT OF CAPITAL GBP 500000 |
| 10/05/1010 May 2010 | 05/05/10 STATEMENT OF CAPITAL GBP 550000 |
| 16/04/1016 April 2010 | SECTION 551 29/03/2010 |
| 03/12/093 December 2009 | Annual return made up to 29 November 2009 with full list of shareholders |
| 03/12/093 December 2009 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / QUEENSFERRY SECRETARIES LIMITED / 29/11/2009 |
| 03/12/093 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES HOUSTON ANDREW / 29/11/2009 |
| 03/12/093 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PETER THOMAS MURPHY / 29/11/2009 |
| 20/10/0920 October 2009 | 31/12/08 TOTAL EXEMPTION FULL |
| 09/01/099 January 2009 | RETURN MADE UP TO 29/11/08; FULL LIST OF MEMBERS |
| 01/07/081 July 2008 | CURREXT FROM 30/11/2008 TO 31/12/2008 |
| 27/06/0827 June 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 31/03/0831 March 2008 | DIRECTOR APPOINTED IAN DOUGLAS |
| 31/03/0831 March 2008 | DIRECTOR APPOINTED JAMIE ANDREW |
| 19/03/0819 March 2008 | GBP NC 100/215000 20/02/08 |
| 19/03/0819 March 2008 | NC INC ALREADY ADJUSTED 20/02/2008 |
| 18/03/0818 March 2008 | REGISTERED OFFICE CHANGED ON 18/03/2008 FROM CALEDONIAN EXCHANGE 19A CANNING STREET EDINBURGH EH3 8HE |
| 12/03/0812 March 2008 | COMPANY NAME CHANGED HUBWAY LIMITED CERTIFICATE ISSUED ON 13/03/08 |
| 05/02/085 February 2008 | PARTIC OF MORT/CHARGE ***** |
| 12/12/0712 December 2007 | DIRECTOR RESIGNED |
| 12/12/0712 December 2007 | NEW DIRECTOR APPOINTED |
| 12/12/0712 December 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 12/12/0712 December 2007 | REGISTERED OFFICE CHANGED ON 12/12/07 FROM: CALEDONIAN EXCHANGE 19A CANNING STREET EDINBURGH EH3 8HE |
| 12/12/0712 December 2007 | NEW SECRETARY APPOINTED |
| 10/12/0710 December 2007 | DIRECTOR RESIGNED |
| 10/12/0710 December 2007 | DIRECTOR RESIGNED |
| 10/12/0710 December 2007 | SECRETARY RESIGNED |
| 10/12/0710 December 2007 | REGISTERED OFFICE CHANGED ON 10/12/07 FROM: 27 LAURISTON STREET EDINBURGH EH3 9DQ |
| 29/11/0729 November 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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