TURNBULL KYLE LTD - KELSO
| Company Profile | Company Filings |
Overview
TURNBULL KYLE LTD is a Private Limited Company from KELSO and has the status: Active.
TURNBULL KYLE LTD was incorporated 21 years ago on 01/04/2003 and has the registered number: SC247021. The accounts status is MICRO ENTITY and accounts are next due on 31/01/2025.
TURNBULL KYLE LTD was incorporated 21 years ago on 01/04/2003 and has the registered number: SC247021. The accounts status is MICRO ENTITY and accounts are next due on 31/01/2025.
TURNBULL KYLE LTD - KELSO
This company is listed in the following categories:
71129 - Other engineering activities
71129 - Other engineering activities
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 4 | 30/04/2023 | 31/01/2025 |
Registered Office
47-49 THE SQUARE
KELSO
ROXBURGHSHIRE
TD5 7HW
This Company Originates in : United Kingdom
Previous trading names include:
HARRY TURNBULL LTD. (until 17/05/2021)
HARRY TURNBULL LTD. (until 17/05/2021)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 22/03/2023 | 05/04/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR DAVID IAN KYLE | Sep 1985 | British | Director | 2017-12-15 | CURRENT |
| BRIAN REID LTD. | Corporate Nominee Secretary | 2003-04-01 UNTIL 2003-04-01 | RESIGNED | ||
| LOTHIAN SECRETARIAL LIMITED | Corporate Secretary | 2003-04-01 UNTIL 2009-05-13 | RESIGNED | ||
| HARRY HOWARTH TURNBULL | Oct 1954 | British | Director | 2003-04-01 UNTIL 2020-11-06 | RESIGNED |
| MRS BRENDA GRACE TURNBULL | Dec 1957 | British | Director | 2003-04-01 UNTIL 2013-01-29 | RESIGNED |
| HARRY HOWARTH TURNBULL | Oct 1954 | British | Secretary | 2009-05-13 UNTIL 2020-11-06 | RESIGNED |
| STEPHEN MABBOTT LTD. | Corporate Nominee Director | 2003-04-01 UNTIL 2003-04-01 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr David Ian Kyle | 2018-12-15 | 9/1985 | Hawick Roxburghshire | Ownership of shares 25 to 50 percent |
| Mr Harry Howarth Turnbull | 2016-04-06 - 2020-10-31 | 10/1954 | Hawick Roxburghshire | Ownership of shares 25 to 50 percent |
| Mr Thomas Forrest | 2016-04-06 - 2017-08-31 | 5/1958 | Hawick Roxburghshire | Ownership of shares 25 to 50 percent |