TURNBERRY INVESTMENTS LIMITED
MOTHERWELL CABLEROOM LIMITED

Hellopages » North Lanarkshire » North Lanarkshire » ML1 1XA

Company number SC322388
Status Active
Incorporation Date 27 April 2007
Company Type Private Limited Company
Address 378 BRANDON STREET, OAKFIELD HOUSE, MOTHERWELL, LANARKSHIRE, SCOTLAND, ML1 1XA
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Accounts for a dormant company made up to 30 April 2016; Satisfaction of charge 2 in full; Annual return made up to 27 April 2016 with full list of shareholders Statement of capital on 2016-07-13 GBP 2 . The most likely internet sites of TURNBERRY INVESTMENTS LIMITED are www.turnberryinvestments.co.uk, and www.turnberry-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and eight months. Turnberry Investments Limited is a Private Limited Company. The company registration number is SC322388. Turnberry Investments Limited has been working since 27 April 2007. The present status of the company is Active. The registered address of Turnberry Investments Limited is 378 Brandon Street Oakfield House Motherwell Lanarkshire Scotland Ml1 1xa. . LEITH, Thomas is a Director of the company. Secretary FORREST, Andrew has been resigned. Nominee Secretary OSWALDS OF EDINBURGH LIMITED has been resigned. Director FORREST, Andrew has been resigned. Director LEITH, Thomas Martin has been resigned. Director LEITH, Thomas has been resigned. Nominee Director JORDANS (SCOTLAND) LIMITED has been resigned. The company operates in "Development of building projects".


Current Directors

Director
LEITH, Thomas
Appointed Date: 05 October 2015
68 years old

Resigned Directors

Secretary
FORREST, Andrew
Resigned: 05 October 2015
Appointed Date: 27 April 2007

Nominee Secretary
OSWALDS OF EDINBURGH LIMITED
Resigned: 27 April 2007
Appointed Date: 27 April 2007

Director
FORREST, Andrew
Resigned: 05 October 2015
Appointed Date: 27 April 2007
68 years old

Director
LEITH, Thomas Martin
Resigned: 31 May 2012
Appointed Date: 31 May 2012
36 years old

Director
LEITH, Thomas
Resigned: 31 May 2012
Appointed Date: 27 April 2007
68 years old

Nominee Director
JORDANS (SCOTLAND) LIMITED
Resigned: 27 April 2007
Appointed Date: 27 April 2007

TURNBERRY INVESTMENTS LIMITED Events

28 Feb 2017
Accounts for a dormant company made up to 30 April 2016
28 Jul 2016
Satisfaction of charge 2 in full
13 Jul 2016
Annual return made up to 27 April 2016 with full list of shareholders
Statement of capital on 2016-07-13
  • GBP 2

13 Jul 2016
Registered office address changed from 29 Brandon Street Hamilton South Lanarkshire ML3 6DA to 378 Brandon Street Oakfield House Motherwell Lanarkshire ML1 1XA on 13 July 2016
31 Mar 2016
Accounts for a dormant company made up to 30 April 2015
...
... and 31 more events
26 Jun 2007
New director appointed
26 Jun 2007
Secretary resigned
26 Jun 2007
New secretary appointed;new director appointed
26 Jun 2007
Registered office changed on 26/06/07 from: 24 great king street edinburgh midlothian EH3 6QN
27 Apr 2007
Incorporation

TURNBERRY INVESTMENTS LIMITED Charges

27 August 2007
Standard security
Delivered: 31 August 2007
Status: Satisfied on 28 July 2016
Persons entitled: The Royal Bank of Scotland PLC
Description: Subjects at maple avenue, newton mearns-title number…
9 August 2007
Bond & floating charge
Delivered: 13 August 2007
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…