TURPIE & CO LTD.
Active - Accounts Filed
General Information
NAME
TURPIE & CO LTD.
COMPANY NUMBER
SC341091
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68100 -
Buying and selling of own real estate
INCORPORATION DATE
09/04/2008
(16 years and 9 months old)
WEBSITE
www.turpies.com
CONFIRMATION STATEMENT MADE UP TO
09/04/2024
ACCOUNTS MADE UP TO
31/03/2024
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PREVIOUS NAMES
This company does not have any previous names.
EDINBURGH
EH3 6AD
Telephone: 01506668448
TPS: No
6 St. Colme Street
Edinburgh
Midlothian
EH3 6AD
Telephone: 668448
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 |
|---|---|---|
| THE GLENLAW GROUP LIMITED | Active - Accounts Filed | View Report |
| TURPIE & CO LTD. | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 03/01/2025 | New Accounts filed |
| 12/04/2024 | New Confirmation Statement filed |
| 22/12/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about TURPIE & CO LTD.?
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 TURPIE & CO LTD.?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TURPIE & CO LTD.?
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 |
|---|---|---|---|---|
|
09/04/2008 - Present (16 years and 9 months) Born in Mar 1968 (age: 56) |
Active | Director |
Current: 4 Past: 1 |
View Report |
|
31/03/2017 - Present (7 years and 9 months) Born in Apr 1978 (age: 46) |
Active | Director |
Current: 4 Past: 1 |
View Report |
|
Director: 09/04/2008 - 31/03/2017 (8 years and 11 months) Secretary: 09/04/2008 - 31/03/2017 (8 years and 11 months) Born in Nov 1968 |
Resigned | Director&Secretary |
Current: 1 Past: 2 |
View Report |
|
PETER TRAINER CORPORATE SERVICES LTD. 09/04/2008 - 09/04/2008 (0 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
PETER TRAINER COMPANY SECRETARIES LTD. 09/04/2008 - 09/04/2008 (0 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| THE GLENLAW GROUP LIMITED | Active - Accounts Filed | View Report |
| GREENWELL FINANCIAL SERVICES LIMITED | Active - Accounts Filed | View Report |
| INHOUSE GROUP LIMITED | Non-Trading | View Report |
| TURPIE & CO LTD. | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 03/01/2025 | New Accounts filed |
| 12/04/2024 | New Confirmation Statement filed |
| 22/12/2023 | New Accounts filed |
| 17/04/2023 | New Confirmation Statement filed |
| 05/11/2022 | New Accounts filed |
| 05/11/2022 | New Confirmation Statement filed |
| 25/12/2021 | New Accounts filed |
| 16/04/2021 | New Confirmation Statement filed |
| 10/03/2021 | New Accounts filed |
| 26/04/2020 | New Confirmation Statement filed |
| 14/12/2019 | New Accounts filed |
| 19/04/2019 | New Confirmation Statement filed |
| 23/12/2018 | New Accounts filed |
| 21/04/2018 | New Confirmation Statement filed |
| 11/01/2018 | New Accounts filed |
| 02/05/2017 | New Annual Return filed |
| 01/05/2017 | Helen Marie Turpie (913019761) has left the board |
| 01/05/2017 | New Board Member Gillian Greenwell (913115119) Appointed |
| 10/01/2017 | New Accounts filed |
| 10/05/2016 | Change in Reg. Office |
| 10/05/2016 | New Accounts filed |
| 10/05/2016 | New Annual Return filed |
| 23/04/2015 | New Annual Return filed |
| 27/10/2014 | New Accounts filed |
| 09/05/2014 | New Annual Return filed |
| 07/11/2013 | New Accounts filed |
| 08/05/2013 | New Annual Return filed |
| 03/05/2013 | Change in Reg. Office |
| 19/11/2012 | New Accounts filed |
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