TURNKEY BUSINESS SYSTEMS & SOLUTIONS LIMITED
GLASGOW

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Company number SC245581
Status Active
Incorporation Date 13 March 2003
Company Type Private Limited Company
Address FLAT 2/3, 69 WEST END PARK, STREET, WOODLANDS, GLASGOW, LANARKSHIRE, G3 6LJ
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities, 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Accounts for a dormant company made up to 31 March 2016; Confirmation statement made on 9 December 2016 with updates; Annual return made up to 9 December 2015 with full list of shareholders Statement of capital on 2015-12-09 GBP 110 . The most likely internet sites of TURNKEY BUSINESS SYSTEMS & SOLUTIONS LIMITED are www.turnkeybusinesssystemssolutions.co.uk, and www.turnkey-business-systems-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and nine months. The distance to to Bellgrove Rail Station is 2.1 miles; to Cathcart Rail Station is 3.7 miles; to Clydebank Rail Station is 5.4 miles; to Busby Rail Station is 6.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Turnkey Business Systems Solutions Limited is a Private Limited Company. The company registration number is SC245581. Turnkey Business Systems Solutions Limited has been working since 13 March 2003. The present status of the company is Active. The registered address of Turnkey Business Systems Solutions Limited is Flat 2 3 69 West End Park Street Woodlands Glasgow Lanarkshire G3 6lj. . WILSON, James Edgar is a Director of the company. Secretary ANDERSON, Carol has been resigned. Nominee Secretary AT SECRETARIES LIMITED has been resigned. Nominee Director AT DIRECTORS LIMITED has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Director
WILSON, James Edgar
Appointed Date: 13 March 2003
60 years old

Resigned Directors

Secretary
ANDERSON, Carol
Resigned: 17 December 2012
Appointed Date: 13 March 2003
Nominee Secretary
AT SECRETARIES LIMITED
Resigned: 13 March 2003
Appointed Date: 13 March 2003
Nominee Director
AT DIRECTORS LIMITED
Resigned: 13 March 2003
Appointed Date: 13 March 2003

Persons With Significant Control

Mr James Edgar Wilson
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – 75% or more

TURNKEY BUSINESS SYSTEMS & SOLUTIONS LIMITED Events

17 Dec 2016
Accounts for a dormant company made up to 31 March 2016
17 Dec 2016
Confirmation statement made on 9 December 2016 with updates
09 Dec 2015
Annual return made up to 9 December 2015 with full list of shareholders
Statement of capital on 2015-12-09
  • GBP 110
03 Dec 2015
Accounts for a dormant company made up to 31 March 2015
16 Dec 2014
Accounts for a dormant company made up to 31 March 2014
...
... and 27 more events
15 Mar 2004
New director appointed
15 Mar 2004
Return made up to 13/03/04; full list of members
20 Mar 2003
Secretary resigned
20 Mar 2003
Director resigned
13 Mar 2003
Incorporation

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