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 nineteen 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, 2020. The company's most recent annual confirmation statement was filed on January 29, 2021.

This business owes its achievements and constant improvement to a team of four directors, specifically Jay K., Victoria K., Fiona K. and Thomas 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 Thomas K. as a secretary since the appointment on February 11, 2002.

Financial data based on annual reports

Company staff

Jay K.

Role: Director

Appointed: 11 November 2020

Latest update: 17 January 2021

Victoria K.

Role: Director

Appointed: 11 November 2020

Latest update: 17 January 2021

Fiona K.

Role: Director

Appointed: 11 September 2003

Latest update: 17 January 2021

Thomas K.

Role: Director

Appointed: 11 February 2002

Latest update: 17 January 2021

Thomas K.

Role: Secretary

Appointed: 11 February 2002

Latest update: 17 January 2021

People with significant control

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

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

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Incorporation Officers Resolution
Free Download
Dormant company accounts made up to Fri, 31st Jan 2020 (AA)
filed on: 25th, January 2021
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 49320 : Taxi operation
19
Company Age

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