TURNER & HICKMAN LIMITED
Active - Accounts Filed
General Information
NAME
TURNER & HICKMAN LIMITED
COMPANY NUMBER
SC318140
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
77390 -
Renting and leasing of other machinery, equipment and tangible goods n.e.c.
INCORPORATION DATE
09/03/2007
(17 years and 8 months old)
WEBSITE
http://denholm-oilfield.co.uk
CONFIRMATION STATEMENT MADE UP TO
28/03/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
09/03/2007
04/12/2008
MACROCOM (973) LIMITED
GLASGOW
G3 7UL
Telephone: 01414400666
TPS: No
19 Woodside Crescent
Glasgow
Lanarkshire
G3 7UL
Telephone: 4400666
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| TURNER & HICKMAN LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 25/09/2024 | New Accounts filed |
| 06/04/2024 | New Confirmation Statement filed |
| 21/02/2024 | New Board Member Michael John Beveridge (928716321) Appointed |
Credit Risk Overview
Want to learn more about TURNER & HICKMAN LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about TURNER & HICKMAN LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TURNER & HICKMAN LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
05/11/2013 - Present (11years) Born in Jun 1966 (age: 58) |
Active | Director |
Current: 11 Past: 0 |
View Report |
|
05/11/2013 - Present (11years) Born in Jun 1966 (age: 58) |
Active | Director |
Current: 11 Past: 40 |
View Report |
|
24/05/2019 - Present (5 years and 5 months) Born in Dec 1973 (age: 50) |
Active | Director |
Current: 14 Past: 7 |
View Report |
|
01/10/2022 - Present (2 years and 1 months) Born in Sep 1985 (age: 39) |
Active | Director |
Current: 45 Past: 0 |
View Report |
|
01/10/2022 - Present (2 years and 1 months) Born in Jan 1974 (age: 50) |
Active | Director |
Current: 2 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| TURNER & HICKMAN LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 25/09/2024 | New Accounts filed |
| 06/04/2024 | New Confirmation Statement filed |
| 21/02/2024 | New Board Member Michael John Beveridge (928716321) Appointed |
| 07/11/2023 | Cara Jane May Denholm (920290228) has left the board |
| 07/11/2023 | New Company Secretary Martin Clark (931550738) Appointed |
| 30/08/2023 | New Accounts filed |
| 01/04/2023 | New Confirmation Statement filed |
| 29/11/2022 | New Board Member Daniel John Evans (927276089) Appointed |
| 29/11/2022 | New Board Member Derek John Bailey (923631073) Appointed |
| 11/10/2022 | New Accounts filed |
| 04/10/2022 | Russell Down (919684294) has left the board |
| 04/10/2022 | Lisa Marie Palmer (925700401) has left the board |
| 01/10/2022 | New Confirmation Statement filed |
| 21/09/2021 | New Accounts filed |
| 21/09/2021 | New Accounts filed |
| 25/04/2021 | New Confirmation Statement filed |
| 03/12/2020 | New Confirmation Statement filed |
| 17/11/2020 | New Accounts filed |
| 24/04/2020 | New Confirmation Statement filed |
| 08/10/2019 | New Accounts filed |
| 11/06/2019 | New Board Member Martin Clark (923423058) Appointed |
| 05/04/2019 | New Confirmation Statement filed |
| 03/04/2019 | New Board Member Lisa Marie Palmer (925700401) Appointed |
| 26/03/2019 | Grant Robert Lockie (924068719) has left the board |
| 08/10/2018 | New Accounts filed |
| 23/03/2018 | New Confirmation Statement filed |
| 01/12/2017 | Brian Cornett (918424394) has left the board |
| 01/12/2017 | New Board Member Grant Robert Lockie (924068719) Appointed |
| 01/10/2017 | New Accounts filed |
| 20/04/2017 | New Annual Return filed |
| 08/11/2016 | New Accounts filed |
| 14/04/2016 | Russell Down (920675646) has left the board |
| 14/04/2016 | New Board Member Russell Down (919684294) Appointed |
| 09/04/2016 | New Annual Return filed |
| 07/04/2016 | New Board Member Russell Down (920675646) Appointed |
| 06/04/2016 | Adrian Michael Murphy (919159387) has left the board |
| 25/11/2015 | Change in Reg. Office |
| 25/11/2015 | Gregory Albert Hanson (906655481) has left the board |
| 25/11/2015 | New Company Secretary Cara Jane May Denholm (920290228) Appointed |
| 08/10/2015 | New Accounts filed |
| 26/03/2015 | New Annual Return filed |
| 06/03/2015 | Graeme Milne (910655058) has left the board |
| 09/10/2014 | Lynette Gillian Krige (918155443) has left the board |
| 09/10/2014 | New Board Member Adrian Michael Murphy (919159387) Appointed |
| 09/10/2014 | New Accounts filed |
| 07/04/2014 | New Annual Return filed |
| 18/02/2014 | New Board Member Lynette Gillian Krige (918155443) Appointed |
| 18/02/2014 | Steven James Corcoran (918399181) has left the board |
| 31/01/2014 | Graeme Milne (918444785) has left the board |
| 31/01/2014 | New Board Member Graeme Milne (910655058) Appointed |
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