General information

Name:

Turnbrae Ltd

Office Address:

205 Baberton Mains Drive Edinburgh EH14 3EL

Number: SC227460

Incorporation date: 2002-01-29

End of financial year: 31 January

Category: Private Limited Company

Status: Active

Description

Data updated on:

Turnbrae started conducting its business in the year 2002 as a Private Limited Company under the ID SC227460. This particular firm has been functioning for twenty years and it's currently active. The company's headquarters is registered in Slateford at 205 Baberton Mains Drive. You could also locate the company using its area code : EH14 3EL. This firm's Standard Industrial Classification Code is 49320 which means Taxi operation. Turnbrae Ltd reported its latest accounts for the financial year up to January 31, 2021. The company's most recent annual confirmation statement was filed on January 29, 2022.

This business owes its achievements and constant improvement to a team of three directors, specifically Jay K., Victoria K. and Fiona K., who have been managing it since November 11, 2020. In order to find professional help with legal documentation, this business has been utilizing the skillset of Fiona K. as a secretary since the appointment on March 11, 2021.

Fiona K. is the individual with significant control over this firm, owns 1/2 or less of company shares.

Financial data based on annual reports

Company staff

Fiona K.

Role: Secretary

Appointed: 11 March 2021

Latest update: 27 May 2022

Jay K.

Role: Director

Appointed: 11 November 2020

Latest update: 27 May 2022

Victoria K.

Role: Director

Appointed: 11 November 2020

Latest update: 27 May 2022

Fiona K.

Role: Director

Appointed: 11 September 2003

Latest update: 27 May 2022

People with significant control

Fiona K.
Notified on 1 May 2016
Nature of control:
1/2 or less of shares
Thomas K.
Notified on 1 May 2016
Ceased on 11 March 2021
Nature of control:
over 1/2 to 3/4 of shares

Accounts Documents

Account next due date 31 October 2022
Account last made up date 31 January 2021
Confirmation statement next due date 12 February 2023
Confirmation statement last made up date 29 January 2022
Annual Accounts 12 October 2012
Start Date For Period Covered By Report 2011-02-01
End Date For Period Covered By Report 2012-01-31
Date Approval Accounts 12 October 2012
Annual Accounts 31 January 2013
Start Date For Period Covered By Report 2012-02-01
End Date For Period Covered By Report 2013-01-31
Date Approval Accounts 31 January 2013
Annual Accounts 25 September 2014
Start Date For Period Covered By Report 2013-02-01
Date Approval Accounts 25 September 2014
Annual Accounts
Start Date For Period Covered By Report 2014-02-01
Annual Accounts 22 October 2016
Start Date For Period Covered By Report 2015-02-01
End Date For Period Covered By Report 2016-01-31
Date Approval Accounts 22 October 2016
Annual Accounts
Start Date For Period Covered By Report 2016-02-01
Annual Accounts
Start Date For Period Covered By Report 2017-02-01
End Date For Period Covered By Report 2018-01-31
Annual Accounts
Start Date For Period Covered By Report 2018-02-01
End Date For Period Covered By Report 2019-01-31
Annual Accounts
Start Date For Period Covered By Report 2019-02-01
End Date For Period Covered By Report 2020-01-31
Annual Accounts
Start Date For Period Covered By Report 2020-02-01
End Date For Period Covered By Report 2021-01-31
Annual Accounts
End Date For Period Covered By Report 2014-01-31
Annual Accounts 31 January 2015
End Date For Period Covered By Report 2015-01-31
Date Approval Accounts 31 January 2015
Annual Accounts 31 January 2017
End Date For Period Covered By Report 2017-01-31
Date Approval Accounts 31 January 2017

Company filings

Filing category

Hide filing type
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Dormant company accounts made up to Sun, 31st Jan 2021 (AA)
filed on: 7th, October 2021
accounts
Free Download Download filing (2 pages)

Search other companies

Services (by SIC Code)

  • 49320 : Taxi operation
20
Company Age

Similar companies nearby

Closest companies