Company Information for TURNKEY COMPUTER TECHNOLOGY LIMITED
THORNTON LODGE EAST KILBRIDE ROAD, CLARKSTON, GLASGOW, G76 9HW,
|
Company Registration Number
SC072426
Private Limited Company
Active |
Company Name | |
---|---|
TURNKEY COMPUTER TECHNOLOGY LIMITED | |
Legal Registered Office | |
THORNTON LODGE EAST KILBRIDE ROAD CLARKSTON GLASGOW G76 9HW Other companies in G76 | |
| |
Company Number | SC072426 | |
---|---|---|
Company ID Number | SC072426 | |
Date formed | 1980-08-25 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/06/2023 | |
Account next due | 31/03/2025 | |
Latest return | 22/12/2015 | |
Return next due | 19/01/2017 | |
Type of accounts | SMALL | |
VAT Number /Sales tax ID | GB343251973 |
Last Datalog update: | 2024-04-06 22:46:01 |
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Officer | Role | Date Appointed |
---|---|---|
ADAM INGLIS ARMSTRONG |
||
ADAM INGLIS ARMSTRONG |
||
ROBERT JOHN SOMMERVILLE POTTER |
||
ANTHONY GARETH WOOD |
||
BARRY IVOR WOOD |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
STEPHEN MALLOY |
Director | ||
PETER FERGUSON |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CONTRACT BUILDING SERVICES (SCOTLAND) LTD | Company Secretary | 2009-05-13 | CURRENT | 2008-06-03 | Active | |
J.D.M. PROPERTY INVESTMENTS LTD. | Company Secretary | 2008-10-06 | CURRENT | 2005-01-13 | Dissolved 2014-06-06 | |
BMD SYSTEMS LTD. | Company Secretary | 2008-07-11 | CURRENT | 2008-07-11 | Liquidation | |
BETTAGRADE LIMITED | Company Secretary | 2008-06-30 | CURRENT | 1997-09-24 | Active | |
EDINBURGH ARENA LTD. | Company Secretary | 2008-02-13 | CURRENT | 2008-02-13 | Active | |
MICHIMICH LTD. | Company Secretary | 2007-07-02 | CURRENT | 2007-07-02 | Active | |
CHARDON EDINBURGH (RM) LIMITED | Company Secretary | 2007-02-06 | CURRENT | 2007-02-06 | Active | |
CHARDON TRADING LIMITED | Company Secretary | 2005-03-31 | CURRENT | 1981-07-14 | Active | |
CHARDON INVERNESS LIMITED | Company Secretary | 2005-01-10 | CURRENT | 2005-01-10 | Active | |
ROBERTSON FRAME LIMITED | Company Secretary | 2004-05-31 | CURRENT | 2000-10-09 | Active | |
R.F. CHATTELLE (DEVELOPMENTS) LIMITED | Company Secretary | 2003-06-09 | CURRENT | 2003-06-09 | Dissolved 2017-07-03 | |
BELLWOOD LIMITED | Company Secretary | 2003-03-25 | CURRENT | 2003-03-14 | Active - Proposal to Strike off | |
INGLISTON HOTELS LIMITED | Company Secretary | 1999-02-24 | CURRENT | 1997-02-10 | Active | |
CHARDON PROPERTIES LIMITED | Company Secretary | 1994-11-18 | CURRENT | 1994-06-07 | Active | |
CHARDON LEISURE LIMITED | Company Secretary | 1994-06-30 | CURRENT | 1993-04-30 | Active | |
CHARDON HOTEL (GLASGOW) LIMITED | Director | 2013-11-11 | CURRENT | 2013-11-11 | Active - Proposal to Strike off | |
TURNKEY INSOLVENCY SERVICES LIMITED | Director | 2011-12-16 | CURRENT | 2011-12-16 | Active | |
ARMSTRONGS MOTOR ENGINEERS LTD. | Director | 2010-03-25 | CURRENT | 2010-03-25 | Active | |
INGLISTON HOTELS LIMITED | Director | 2003-12-01 | CURRENT | 1997-02-10 | Active | |
ARMSTRONGS ACCOUNTING SERVICES LIMITED | Director | 2003-06-11 | CURRENT | 1998-06-10 | Active | |
TKY GROUP 2 LTD | Director | 2001-07-10 | CURRENT | 1999-05-10 | Liquidation | |
KICK INFRASTRUCTURE SOLUTIONS LIMITED | Director | 2001-07-10 | CURRENT | 1999-04-07 | Active | |
KICK BUSINESS SOFTWARE LIMITED | Director | 2001-07-10 | CURRENT | 1999-05-10 | Active | |
CHARDON PROPERTIES LIMITED | Director | 1994-11-18 | CURRENT | 1994-06-07 | Active | |
CHARDON LEISURE LIMITED | Director | 1994-06-30 | CURRENT | 1993-04-30 | Active | |
TURNKEY INSOLVENCY SERVICES LIMITED | Director | 2011-12-16 | CURRENT | 2011-12-16 | Active | |
WOOD (GP) | Director | 2011-06-24 | CURRENT | 2011-06-24 | Dissolved 2014-12-19 | |
TURNKEY (GLOBAL) LIMITED | Director | 2011-06-22 | CURRENT | 2011-06-22 | Active | |
TKY GROUP 2 LTD | Director | 2009-08-28 | CURRENT | 1999-05-10 | Liquidation | |
KICK INFRASTRUCTURE SOLUTIONS LIMITED | Director | 2009-08-28 | CURRENT | 1999-04-07 | Active | |
KICK BUSINESS SOFTWARE LIMITED | Director | 2009-08-28 | CURRENT | 1999-05-10 | Active | |
PILMUIR LOCH LIMITED | Director | 2007-11-30 | CURRENT | 2005-02-16 | Active | |
TURNKEY (GLOBAL) LIMITED | Director | 2011-07-12 | CURRENT | 2011-06-22 | Active | |
WOOD (GP) | Director | 2011-06-24 | CURRENT | 2011-06-24 | Dissolved 2014-12-19 | |
TKY GROUP 2 LTD | Director | 2010-01-01 | CURRENT | 1999-05-10 | Liquidation |
Date | Document Type | Document Description |
---|---|---|
SMALL COMPANY ACCOUNTS MADE UP TO 30/06/23 | ||
30/06/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
30/06/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 21/12/22, WITH NO UPDATES | ||
AA | 30/06/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CONFIRMATION STATEMENT MADE ON 21/12/21, WITH NO UPDATES | ||
Notification of Turnkey Holdings (Scotland) Limited as a person with significant control on 2022-01-01 | ||
PSC02 | Notification of Turnkey Holdings (Scotland) Limited as a person with significant control on 2022-01-01 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/12/21, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT JOHN SOMMERVILLE POTTER | |
AA | 30/06/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/12/20, WITH NO UPDATES | |
AA | 30/06/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/12/19, WITH NO UPDATES | |
AA | 30/06/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/12/18, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Robert John Sommerville Potter on 2018-04-01 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/12/17, WITH NO UPDATES | |
AA | 30/06/17 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 29/12/16 STATEMENT OF CAPITAL;GBP 1000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/12/16, WITH UPDATES | |
AA | 30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 22/12/15 ANNUAL RETURN FULL LIST | |
AA | 30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 22/12/14 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 22/12/14 ANNUAL RETURN FULL LIST | |
AA | 30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 09/01/14 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 22/12/13 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/06/12 | |
MG01s | Particulars of a mortgage or charge / charge no: 2 | |
AR01 | 22/12/12 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 05/07/12 FROM Armstrongs Victoria Chambers 3Rd Floor 142 West Nile Street Glasgow Lanarkshire G1 2RQ | |
AR01 | 22/12/11 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Anthony Gareth Wood on 2011-12-21 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/06/11 | |
AA01 | Current accounting period shortened from 04/07/11 TO 30/06/11 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/06/10 | |
AR01 | 22/12/10 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/06/09 | |
AR01 | 22/12/09 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / BARRY IVOR WOOD / 22/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY GARETH WOOD / 22/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT JOHN SOMMERVILLE POTTER / 22/12/2009 | |
MG03s | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 1 | |
363a | RETURN MADE UP TO 22/12/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/08 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/07 | |
363a | RETURN MADE UP TO 22/12/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 04/07/06 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 22/12/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 04/07/05 | |
363a | RETURN MADE UP TO 22/12/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 04/07/04 | |
363s | RETURN MADE UP TO 22/12/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 04/07/03 | |
363s | RETURN MADE UP TO 22/12/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 04/07/02 | |
363s | RETURN MADE UP TO 22/12/02; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 04/07/01 | |
363s | RETURN MADE UP TO 22/12/01; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 22/12/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 04/07/00 | |
363s | RETURN MADE UP TO 22/12/99; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 04/07/99 | |
287 | REGISTERED OFFICE CHANGED ON 12/01/00 FROM: VICTORIA CHAMBERS THIRD FLOOR 142 WEST NILE STREET STRATHCLYDE GLASGOW G1 2RQ | |
288b | DIRECTOR RESIGNED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 04/07/98 | |
363s | RETURN MADE UP TO 22/12/98; NO CHANGE OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 26/10/98 FROM: SOMERSET HOUSE 10 SOMERSET PLACE GLASGOW G3 7JT | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 04/07/97 | |
363s | RETURN MADE UP TO 22/12/97; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 04/07/96 | |
363s | RETURN MADE UP TO 22/12/96; NO CHANGE OF MEMBERS | |
288 | NEW DIRECTOR APPOINTED | |
288 | DIRECTOR RESIGNED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 04/07/95 | |
363s | RETURN MADE UP TO 22/12/95; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 04/07/94 | |
363s | RETURN MADE UP TO 22/12/94; NO CHANGE OF MEMBERS | |
363s | RETURN MADE UP TO 22/12/93; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 04/07/93 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 04/07/92 | |
363a | RETURN MADE UP TO 22/12/92; NO CHANGE OF MEMBERS | |
Allotment of shares |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
FLOATING CHARGE | Outstanding | HSBC BANK PLC | |
BOND & FLOATING CHARGE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND |
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on TURNKEY COMPUTER TECHNOLOGY LIMITED
TURNKEY COMPUTER TECHNOLOGY LIMITED owns 3 domain names.
haveyouseenournewhouse.co.uk tctl.co.uk assuredluxury.co.uk
The top companies supplying to UK government with the same SIC code (62020 - Information technology consultancy activities) as TURNKEY COMPUTER TECHNOLOGY LIMITED are:
CAPITA BUSINESS SERVICES LTD | £ 19,902,467 |
CGI IT UK LIMITED | £ 904,956 |
AGILISYS PROFESSIONAL SERVICES LIMITED | £ 886,818 |
CAPITA INFORMATION LIMITED | £ 863,580 |
ENTSERV UK LIMITED | £ 574,391 |
LUMESSE LIMITED | £ 564,900 |
TRUSTMARQUE SOLUTIONS LIMITED | £ 456,674 |
UNIT4 BUSINESS SOFTWARE LIMITED | £ 451,175 |
ESRI (UK) LIMITED | £ 385,223 |
METHODS BUSINESS AND DIGITAL TECHNOLOGY LIMITED | £ 384,544 |
CAPITA BUSINESS SERVICES LTD | £ 700,474,714 |
CAPGEMINI UK PLC | £ 97,628,689 |
SPECIALIST COMPUTER CENTRES PLC | £ 69,881,449 |
CAPITA IT SERVICES (BSF) LIMITED | £ 68,332,680 |
COMPUTACENTER (UK) LIMITED | £ 56,627,795 |
SOPRA STERIA LIMITED | £ 46,866,747 |
GRANICUS LIMITED | £ 43,644,291 |
RICOH UK LIMITED | £ 43,289,686 |
TRUSTMARQUE SOLUTIONS LIMITED | £ 36,582,527 |
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED | £ 28,950,221 |
CAPITA BUSINESS SERVICES LTD | £ 700,474,714 |
CAPGEMINI UK PLC | £ 97,628,689 |
SPECIALIST COMPUTER CENTRES PLC | £ 69,881,449 |
CAPITA IT SERVICES (BSF) LIMITED | £ 68,332,680 |
COMPUTACENTER (UK) LIMITED | £ 56,627,795 |
SOPRA STERIA LIMITED | £ 46,866,747 |
GRANICUS LIMITED | £ 43,644,291 |
RICOH UK LIMITED | £ 43,289,686 |
TRUSTMARQUE SOLUTIONS LIMITED | £ 36,582,527 |
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED | £ 28,950,221 |
CAPITA BUSINESS SERVICES LTD | £ 700,474,714 |
CAPGEMINI UK PLC | £ 97,628,689 |
SPECIALIST COMPUTER CENTRES PLC | £ 69,881,449 |
CAPITA IT SERVICES (BSF) LIMITED | £ 68,332,680 |
COMPUTACENTER (UK) LIMITED | £ 56,627,795 |
SOPRA STERIA LIMITED | £ 46,866,747 |
GRANICUS LIMITED | £ 43,644,291 |
RICOH UK LIMITED | £ 43,289,686 |
TRUSTMARQUE SOLUTIONS LIMITED | £ 36,582,527 |
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED | £ 28,950,221 |
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
84433990 | Printers and facsimile machines (excl. those capable of connecting to an automatic data processing machine or to a network) | |||
84433299 | Machines only performing a copying function incorporating a non-optical system capable of connecting to an automatic data processing machine or to a network | |||
84433210 | Printers capable of connecting to an automatic data processing machine or to a network | |||
84439990 | Parts and accessories of printers, copying machines and facsimile machines, n.e.s. (excl. electronic assemblies and of printing machinery used for printing by means of plates, cylinders and other printing components of heading 8442) | |||
85235193 | Solid-state, non-volatile data storage devices for recording data from an external source [flash memory cards or flash electronic storage cards], recorded, for reproducing representations of instructions, data, sound, and image recorded in a machine-readable binary form, and capable of being manipulated or providing interactivity to a user, by means of an automatic data-processing machine | |||
84733080 | Parts and accessories of automatic data-processing machines or for other machines of heading 8471, n.e.s. (excl. electronic assemblies) | |||
84714900 | Data-processing machines, automatic, presented in the form of systems "comprising at least a central processing unit, one input unit and one output unit" (excl. portable weighing <= 10 kg and excl. peripheral units) | |||
84433299 | Machines only performing a copying function incorporating a non-optical system capable of connecting to an automatic data processing machine or to a network | |||
84433210 | Printers capable of connecting to an automatic data processing machine or to a network | |||
84433210 | Printers capable of connecting to an automatic data processing machine or to a network | |||
84716070 | Input or output units for automatic data-processing machines, whether or not containing storage units in the same housing (excl. keyboards) | |||
84716070 | Input or output units for automatic data-processing machines, whether or not containing storage units in the same housing (excl. keyboards) | |||
84733080 | Parts and accessories of automatic data-processing machines or for other machines of heading 8471, n.e.s. (excl. electronic assemblies) | |||
84716070 | Input or output units for automatic data-processing machines, whether or not containing storage units in the same housing (excl. keyboards) |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |