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Turquoise Mountain Trading Ltd

Turquoise Mountain Trading Ltd is an active company incorporated on 26 September 2014 with the registered office located in Edinburgh, City of Edinburgh. Turquoise Mountain Trading Ltd was registered 10 years ago.
Status
Active
Active since 9 years ago
Company No
SC487651
Private limited company
Scottish Company
Age
10 years
Incorporated 26 September 2014
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 26 September 2024 (11 months ago)
Next confirmation dated 26 September 2025
Due by 10 October 2025 (1 month remaining)
Last change occurred 2 years 11 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Small
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
C/O Turcan Connell Princes Exchange
1 Earl Grey Street
Edinburgh
Scotland
EH3 9EE
Same address since incorporation
Telephone
01312100040
Email
Available in Endole App
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Jan 1975
Director • British • Lives in United States • Born in Aug 1958
Director • Business Executive • British • Lives in England • Born in Mar 1984
Director • President • American • Lives in UK • Born in Aug 1980
Director • Managing Director • Burmese • Lives in England • Born in Jan 1977
Shareholders, PSCs & Group Structure
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Mutual Companies
Tidewater Support Services Limited
Turcan Connell Company Secretaries Limited is a mutual person.
Active
Findrack (Investments) Limited
Turcan Connell Company Secretaries Limited is a mutual person.
Active
Capital Generation Partners Services Limited
Khaled Rida Said is a mutual person.
Active
Glenavon Estate Limited
Turcan Connell Company Secretaries Limited is a mutual person.
Active
Claire Randall Limited
Turcan Connell Company Secretaries Limited is a mutual person.
Active
Prospero Trustees Limited
Turcan Connell Company Secretaries Limited is a mutual person.
Active
Beinn Dorain Limited
Turcan Connell Company Secretaries Limited is a mutual person.
Active
The Said Foundation
Khaled Rida Said is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£433.9K
Increased by £281.36K (+184%)
Turnover
£678.5K
Increased by £238.06K (+54%)
Employees
Unreported
Same as previous period
Total Assets
£734.69K
Increased by £433.63K (+144%)
Total Liabilities
-£717.29K
Increased by £395.55K (+123%)
Net Assets
£17.39K
Increased by £38.08K (-184%)
Debt Ratio (%)
98%
Decreased by 9.24% (-9%)
Latest Activity
Confirmation Submitted
11 Months Ago on 11 Oct 2024
Small Accounts Submitted
11 Months Ago on 2 Oct 2024
Ms Thiri Thant Mon Appointed
1 Year 2 Months Ago on 11 Jun 2024
Small Accounts Submitted
1 Year 10 Months Ago on 17 Oct 2023
Confirmation Submitted
1 Year 11 Months Ago on 26 Sep 2023
Mr Graham Michael Head Details Changed
2 Years Ago on 1 Sep 2023
Mr Thomas Nicholas Buchan Wide Details Changed
2 Years Ago on 1 Sep 2023
Small Accounts Submitted
2 Years 11 Months Ago on 5 Oct 2022
Confirmation Submitted
2 Years 11 Months Ago on 27 Sep 2022
Mr Thomas Nicholas Buchan Wide Details Changed
2 Years 11 Months Ago on 22 Sep 2022
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Documents
Appointment of Ms Thiri Thant Mon as a director on 11 June 2024
Submitted on 24 Mar 2025
Confirmation statement made on 26 September 2024 with no updates
Submitted on 11 Oct 2024
Accounts for a small company made up to 31 December 2023
Submitted on 2 Oct 2024
Accounts for a small company made up to 31 December 2022
Submitted on 17 Oct 2023
Director's details changed for Mr Thomas Nicholas Buchan Wide on 1 September 2023
Submitted on 26 Sep 2023
Confirmation statement made on 26 September 2023 with no updates
Submitted on 26 Sep 2023
Director's details changed for Mr Graham Michael Head on 1 September 2023
Submitted on 26 Sep 2023
Accounts for a small company made up to 31 December 2021
Submitted on 5 Oct 2022
Director's details changed for Shoshana Clark Stewart on 25 September 2022
Submitted on 27 Sep 2022
Confirmation statement made on 26 September 2022 with updates
Submitted on 27 Sep 2022
Repayment History
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