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Turnkey (Global) Limited

Turnkey (Global) Limited is an active company incorporated on 22 June 2011 with the registered office located in Glasgow, City of Glasgow. Turnkey (Global) Limited was registered 14 years ago.
Status
Active
Active since incorporation
Company No
SC402231
Private limited company
Scottish Company
Age
14 years
Incorporated 22 June 2011
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 22 June 2025 (2 months ago)
Next confirmation dated 22 June 2026
Due by 6 July 2026 (10 months remaining)
Last change occurred 2 months ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 June 2025
Due by 31 March 2026 (6 months remaining)
Contact
Address
Thornton Lodge East Kilbride Road
Clarkston
Glasgow
G76 9HW
United Kingdom
Address changed on 27 Oct 2023 (1 year 10 months ago)
Previous address was , Thornton Lodge East Kilbride Road, Clarkston, Glasgow, G76 9HW
Telephone
01416445444
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Chief Operating Officer • British • Lives in Scotland • Born in Jan 1974
Director • British • Lives in UK • Born in Mar 1980
Director • British • Lives in Scotland • Born in Dec 1944
Director • British • Lives in Scotland • Born in Aug 1975
Secretary • British
Shareholders, PSCs & Group Structure
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Mutual Companies
Turnkey Computer Technology Limited
Anthony Gareth Wood, Dr Barry Ivor Wood, and 1 more are mutual people.
Active
Goodwood (Topco) Limited
Anthony Gareth Wood and Dr Barry Ivor Wood are mutual people.
Active
Goodwood (Midco 1) Limited
Anthony Gareth Wood and Deborah Baxter are mutual people.
Active
Goodwood (Midco 2) Limited
Anthony Gareth Wood and Deborah Baxter are mutual people.
Active
Goodwood (Bidco) Limited
Anthony Gareth Wood and Deborah Baxter are mutual people.
Active
Turnkey Insolvency Services Limited
Anthony Gareth Wood and Deborah Baxter are mutual people.
Active
Turnkey Holdings (Scotland) Limited
Anthony Gareth Wood and Deborah Baxter are mutual people.
Active
Pilmuir Loch Limited
Anthony Gareth Wood is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£20M
Increased by £1.86M (+10%)
Total Liabilities
-£2.1M
Decreased by £304K (-13%)
Net Assets
£17.9M
Increased by £2.17M (+14%)
Debt Ratio (%)
11%
Decreased by 2.76% (-21%)
Latest Activity
Confirmation Submitted
2 Months Ago on 23 Jun 2025
Full Accounts Submitted
5 Months Ago on 31 Mar 2025
New Charge Registered
10 Months Ago on 29 Oct 2024
New Charge Registered
10 Months Ago on 29 Oct 2024
Charge Satisfied
10 Months Ago on 28 Oct 2024
Deborah Baxter Appointed
1 Year 1 Month Ago on 17 Jul 2024
Adam Inglis Armstrong Resigned
1 Year 1 Month Ago on 17 Jul 2024
Barry Ivor Wood Resigned
1 Year 1 Month Ago on 17 Jul 2024
Colin Stuart Wood Resigned
1 Year 1 Month Ago on 17 Jul 2024
Goodwood (Bidco) Limited (PSC) Appointed
1 Year 1 Month Ago on 17 Jul 2024
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Documents
Confirmation statement made on 22 June 2025 with updates
Submitted on 23 Jun 2025
Total exemption full accounts made up to 30 June 2024
Submitted on 31 Mar 2025
Registration of charge SC4022310003, created on 29 October 2024
Submitted on 1 Nov 2024
Registration of charge SC4022310002, created on 29 October 2024
Submitted on 1 Nov 2024
Satisfaction of charge 1 in full
Submitted on 28 Oct 2024
Memorandum and Articles of Association
Submitted on 29 Jul 2024
Termination of appointment of Colin Stuart Wood as a director on 17 July 2024
Submitted on 29 Jul 2024
Termination of appointment of Barry Ivor Wood as a director on 17 July 2024
Submitted on 29 Jul 2024
Termination of appointment of Adam Inglis Armstrong as a secretary on 17 July 2024
Submitted on 29 Jul 2024
Notification of Goodwood (Bidco) Limited as a person with significant control on 17 July 2024
Submitted on 29 Jul 2024
Repayment History
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