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Turnbrock Limited

Turnbrock Limited is an active company incorporated on 5 December 2016 with the registered office located in Kinross, Perth and Kinross. Turnbrock Limited was registered 8 years ago.
Status
Active
Active since incorporation
Company No
SC551743
Private limited company
Scottish Company
Age
8 years
Incorporated 5 December 2016
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 18 November 2024 (9 months ago)
Next confirmation dated 18 November 2025
Due by 2 December 2025 (2 months remaining)
Last change occurred 9 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 (21 days remaining)
Contact
Address
The Hub Clashburn Close
Kinross Business Park
Kinross
KY13 8GF
Scotland
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Ceo • Swedish • Lives in Sweden • Born in Apr 1961
Director • Sales Director • British • Lives in Scotland • Born in Jul 1978
Director • Accountant • British • Lives in Scotland • Born in Nov 1977
Director • Swedish • Lives in Sweden • Born in Sep 1981
Haki Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Haki Access Solutions Ltd
Mr Tomas Hilmarsson, Mrs Kelly Blackhall Smith, and 1 more are mutual people.
Active
Oda Systems Ltd
Mr Tomas Hilmarsson, Mrs Kelly Blackhall Smith, and 1 more are mutual people.
Active
Haki Limited
Mrs Kelly Blackhall Smith and Mr Gary McCulloch are mutual people.
Active
Vertemax Ltd
Mrs Kelly Blackhall Smith is a mutual person.
Active
Vertemax Group Ltd
Mrs Kelly Blackhall Smith is a mutual person.
Active
Elebia Ltd
Mrs Kelly Blackhall Smith is a mutual person.
Active
Sigma Communications And Marketing Limited
Mrs Kelly Blackhall Smith is a mutual person.
Active
Nature's Nook
Mrs Kelly Blackhall Smith is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2017–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£1.41K
Increased by £851 (+153%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 2 (-100%)
Total Assets
£42.32K
Increased by £1.19K (+3%)
Total Liabilities
-£46.11K
Increased by £4.65K (+11%)
Net Assets
-£3.78K
Decreased by £3.46K (+1079%)
Debt Ratio (%)
109%
Increased by 8.16% (+8%)
Latest Activity
Confirmation Submitted
9 Months Ago on 22 Nov 2024
Small Accounts Submitted
1 Year 1 Month Ago on 23 Jul 2024
Compulsory Strike-Off Discontinued
1 Year 7 Months Ago on 7 Feb 2024
Compulsory Gazette Notice
1 Year 7 Months Ago on 6 Feb 2024
Confirmation Submitted
1 Year 7 Months Ago on 1 Feb 2024
Haki Limited (PSC) Details Changed
1 Year 9 Months Ago on 17 Nov 2023
Full Accounts Submitted
1 Year 10 Months Ago on 16 Oct 2023
Mr Gary Mcculloch Appointed
2 Years 3 Months Ago on 23 May 2023
Mrs Kelly Blackhall Smith Appointed
2 Years 3 Months Ago on 23 May 2023
Full Accounts Submitted
2 Years 9 Months Ago on 1 Dec 2022
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Documents
Confirmation statement made on 18 November 2024 with updates
Submitted on 22 Nov 2024
Accounts for a small company made up to 31 December 2023
Submitted on 23 Jul 2024
Compulsory strike-off action has been discontinued
Submitted on 7 Feb 2024
First Gazette notice for compulsory strike-off
Submitted on 6 Feb 2024
Change of details for Haki Limited as a person with significant control on 17 November 2023
Submitted on 1 Feb 2024
Confirmation statement made on 18 November 2023 with updates
Submitted on 1 Feb 2024
Full accounts made up to 31 December 2022
Submitted on 16 Oct 2023
Appointment of Mrs Kelly Blackhall Smith as a director on 23 May 2023
Submitted on 1 Jun 2023
Appointment of Mr Gary Mcculloch as a director on 23 May 2023
Submitted on 1 Jun 2023
Full accounts made up to 31 December 2021
Submitted on 1 Dec 2022
Repayment History
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