THE TURNKEY GROUP LIMITED
GLASGOW

Hellopages » South Lanarkshire » South Lanarkshire » G76 9HW

Company number SC196063
Status Active
Incorporation Date 10 May 1999
Company Type Private Limited Company
Address THORNTON LODGE EAST KILBRIDE ROAD, CLARKSTON, GLASGOW, G76 9HW
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration sixty-three events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 30 June 2016 with updates; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of THE TURNKEY GROUP LIMITED are www.theturnkeygroup.co.uk, and www.the-turnkey-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and seven months. The Turnkey Group Limited is a Private Limited Company. The company registration number is SC196063. The Turnkey Group Limited has been working since 10 May 1999. The present status of the company is Active. The registered address of The Turnkey Group Limited is Thornton Lodge East Kilbride Road Clarkston Glasgow G76 9hw. . WOOD, Barry Ivor, Dr is a Secretary of the company. ARMSTRONG, Adam Inglis is a Director of the company. WOOD, Anthony Gareth is a Director of the company. WOOD, Barry Ivor, Dr is a Director of the company. Secretary ARMSTRONG, Adam Inglis has been resigned. Nominee Secretary BRIAN REID LTD. has been resigned. Director WOOD, Barry Ivor, Dr has been resigned. Director WOOD, Denise Loraine has been resigned. Nominee Director STEPHEN MABBOTT LTD. has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
WOOD, Barry Ivor, Dr
Appointed Date: 10 July 2001
Director
ARMSTRONG, Adam Inglis
Appointed Date: 10 July 2001
72 years old
Director
WOOD, Anthony Gareth
Appointed Date: 28 August 2009
50 years old
Director
WOOD, Barry Ivor, Dr
Appointed Date: 01 January 2010
80 years old

Resigned Directors

Secretary
ARMSTRONG, Adam Inglis
Resigned: 10 July 2001
Appointed Date: 10 May 1999
Nominee Secretary
BRIAN REID LTD.
Resigned: 10 May 1999
Appointed Date: 10 May 1999
Director
WOOD, Barry Ivor, Dr
Resigned: 10 July 2001
Appointed Date: 10 May 1999
80 years old
Director
WOOD, Denise Loraine
Resigned: 13 July 2011
Appointed Date: 01 January 2010
78 years old
Nominee Director
STEPHEN MABBOTT LTD.
Resigned: 10 May 1999
Appointed Date: 10 May 1999

Persons With Significant Control

Mr Anthony Gareth Wood
Notified on: 12 July 2016
50 years old
Nature of control: Has significant influence or control

THE TURNKEY GROUP LIMITED Events

06 Mar 2017
Total exemption small company accounts made up to 30 June 2016
13 Jul 2016
Confirmation statement made on 30 June 2016 with updates
11 Feb 2016
Total exemption small company accounts made up to 30 June 2015
02 Jul 2015
Annual return made up to 30 June 2015 with full list of shareholders
Statement of capital on 2015-07-02
  • GBP 16,000,002
23 Mar 2015
Total exemption small company accounts made up to 30 June 2014
...
... and 53 more events
05 Oct 1999
New secretary appointed
05 Oct 1999
New director appointed
11 May 1999
Director resigned
11 May 1999
Secretary resigned
10 May 1999
Incorporation

THE TURNKEY GROUP LIMITED Charges

8 March 2013
Floating charge
Delivered: 13 March 2013
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Undertaking & all property & assets present & future…

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