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- TURNER & HICKMAN LIMITED
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 9 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
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 |
---|---|
Date: 25/09/2024 | Event: New Accounts filed |
Date: 06/04/2024 | Event: New Confirmation Statement filed |
Date: 21/02/2024 | Event: 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.
Accounts
Shareholders
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
05/11/2013 - Present (11 years and 1 months) Born in Jun 1966 (age: 58) |
Status: Active | Position: Director | Appointments:
Current: 11 Past: 40 |
View Report |
05/11/2013 - Present (11 years and 1 months) Born in Jun 1966 (age: 58) |
Status: Active | Position: Director | Appointments:
Current: 11 Past: 0 |
View Report |
24/05/2019 - Present (5 years and 6 months) Born in Dec 1973 (age: 51) |
Status: Active | Position: Director | Appointments:
Current: 14 Past: 7 |
View Report |
01/10/2022 - Present (2 years and 2 months) Born in Sep 1985 (age: 39) |
Status: Active | Position: Director | Appointments:
Current: 45 Past: 0 |
View Report |
01/10/2022 - Present (2 years and 2 months) Born in Jan 1974 (age: 50) |
Status: Active | Position: Director | Appointments:
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 |
---|---|
Date: 25/09/2024 | Event: New Accounts filed |
Date: 06/04/2024 | Event: New Confirmation Statement filed |
Date: 21/02/2024 | Event: New Board Member Michael John Beveridge (928716321) Appointed |
Date: 07/11/2023 | Event: Cara Jane May Denholm (920290228) has left the board |
Date: 07/11/2023 | Event: New Company Secretary Martin Clark (931550738) Appointed |
Date: 30/08/2023 | Event: New Accounts filed |
Date: 01/04/2023 | Event: New Confirmation Statement filed |
Date: 29/11/2022 | Event: New Board Member Daniel John Evans (927276089) Appointed |
Date: 29/11/2022 | Event: New Board Member Derek John Bailey (923631073) Appointed |
Date: 11/10/2022 | Event: New Accounts filed |
Date: 04/10/2022 | Event: Russell Down (919684294) has left the board |
Date: 04/10/2022 | Event: Lisa Marie Palmer (925700401) has left the board |
Date: 01/10/2022 | Event: New Confirmation Statement filed |
Date: 21/09/2021 | Event: New Accounts filed |
Date: 21/09/2021 | Event: New Accounts filed |
Date: 25/04/2021 | Event: New Confirmation Statement filed |
Date: 03/12/2020 | Event: New Confirmation Statement filed |
Date: 17/11/2020 | Event: New Accounts filed |
Date: 24/04/2020 | Event: New Confirmation Statement filed |
Date: 08/10/2019 | Event: New Accounts filed |
Date: 11/06/2019 | Event: New Board Member Martin Clark (923423058) Appointed |
Date: 05/04/2019 | Event: New Confirmation Statement filed |
Date: 03/04/2019 | Event: New Board Member Lisa Marie Palmer (925700401) Appointed |
Date: 26/03/2019 | Event: Grant Robert Lockie (924068719) has left the board |
Date: 08/10/2018 | Event: New Accounts filed |
Date: 23/03/2018 | Event: New Confirmation Statement filed |
Date: 01/12/2017 | Event: Brian Cornett (918424394) has left the board |
Date: 01/12/2017 | Event: New Board Member Grant Robert Lockie (924068719) Appointed |
Date: 01/10/2017 | Event: New Accounts filed |
Date: 20/04/2017 | Event: New Annual Return filed |
Date: 08/11/2016 | Event: New Accounts filed |
Date: 14/04/2016 | Event: Russell Down (920675646) has left the board |
Date: 14/04/2016 | Event: New Board Member Russell Down (919684294) Appointed |
Date: 09/04/2016 | Event: New Annual Return filed |
Date: 07/04/2016 | Event: New Board Member Russell Down (920675646) Appointed |
Date: 06/04/2016 | Event: Adrian Michael Murphy (919159387) has left the board |
Date: 25/11/2015 | Event: Change in Reg. Office |
Date: 25/11/2015 | Event: Gregory Albert Hanson (906655481) has left the board |
Date: 25/11/2015 | Event: New Company Secretary Cara Jane May Denholm (920290228) Appointed |
Date: 08/10/2015 | Event: New Accounts filed |
Date: 26/03/2015 | Event: New Annual Return filed |
Date: 06/03/2015 | Event: Graeme Milne (910655058) has left the board |
Date: 09/10/2014 | Event: Lynette Gillian Krige (918155443) has left the board |
Date: 09/10/2014 | Event: New Board Member Adrian Michael Murphy (919159387) Appointed |
Date: 09/10/2014 | Event: New Accounts filed |
Date: 07/04/2014 | Event: New Annual Return filed |
Date: 18/02/2014 | Event: New Board Member Lynette Gillian Krige (918155443) Appointed |
Date: 18/02/2014 | Event: Steven James Corcoran (918399181) has left the board |
Date: 31/01/2014 | Event: Graeme Milne (918444785) has left the board |
Date: 31/01/2014 | Event: New Board Member Graeme Milne (910655058) Appointed |
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