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Turnkey (Global) Limited
SC402231
active
Private Limited Company
Health Score
61 / 100
Some Concerns
25/30
Filing
0/30
Financial
36/40
Risk
- 2 outstanding charges (-4)
Details
THORNTON LODGE EAST KILBRIDE ROAD, GLASGOW, G76 9HW
Incorporated 22/06/2011
Compliance
Accounts
Up to date
Confirmation statement
Up to date
Industry
62012
Business and domestic software developmentOfficers
Mr Anthony Gareth Wood
director · Since 22/06/2011
DIRECTOR
BRITISH · SCOTLAND · Age 50
Also on 11 other boards
Deborah Baxter
director · Since 29/07/2024
CHIEF OPERATING OFFICER
BRITISH · SCOTLAND · Age 51
Also on 7 other boards
Persons with Significant Control
Goodwood (Bidco) Limited
75–100% shares
75–100% votes
Appoint directors
One, Eagle Place, London, SW1Y 6AF
Reg: 15808051 · Registrar Of Companies · Private Company Limited By Shares
Notified 17/07/2024
Former PSCs
Colin Stuart Wood
Ceased 17/07/2024
Anthony Gareth Wood
Ceased 17/07/2024
Charges2 outstanding
Charge
outstanding
HSBC UK BANK PLC AS SECURITY AGENT
Created 29/10/2024Registered 01/11/2024
Charge
outstanding
HSBC UK BANK PLC AS SECURITY AGENT
Created 29/10/2024Registered 01/11/2024
charge
satisfied
HSBC BANK PLC
Created 08/03/2013Registered 13/03/2013Satisfied 28/10/2024