TURCAN CONNELL (PEP NOMINEES) LIMITED
Overview
| Company Name | TURCAN CONNELL (PEP NOMINEES) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC100616 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of TURCAN CONNELL (PEP NOMINEES) LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is TURCAN CONNELL (PEP NOMINEES) LIMITED located?
| Registered Office Address | Princes Exchange 1 Earl Grey Street EH3 9EE Edinburgh |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of TURCAN CONNELL (PEP NOMINEES) LIMITED?
| Company Name | From | Until |
|---|---|---|
| W. & J. BURNESS (PEP NOMINEES) LIMITED | Jan 30, 1987 | Jan 30, 1987 |
| W & J BURNESS (NOMINEES) LIMITED | Aug 25, 1986 | Aug 25, 1986 |
What are the latest accounts for TURCAN CONNELL (PEP NOMINEES) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jul 31, 2016 |
What are the latest filings for TURCAN CONNELL (PEP NOMINEES) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
Termination of appointment of Adam Richard Gillingham as a director on Mar 31, 2018 | 1 pages | TM01 | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 2 pages | DS01 | ||||||||||
Termination of appointment of Douglas Andrew Connell as a director on Feb 26, 2018 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Dec 11, 2017 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Heather Thompson as a director on Mar 31, 2017 | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Jul 31, 2016 | 2 pages | AA | ||||||||||
Confirmation statement made on Dec 11, 2016 with updates | 5 pages | CS01 | ||||||||||
Termination of appointment of Alexander Rentoul Montgomery as a director on Sep 21, 2015 | 1 pages | TM01 | ||||||||||
Termination of appointment of Robin David Fulton as a director on Jun 30, 2016 | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Jul 31, 2015 | 2 pages | AA | ||||||||||
Annual return made up to Dec 11, 2015 with full list of shareholders | 18 pages | AR01 | ||||||||||
| ||||||||||||
Termination of appointment of Alison Jane Paul as a director on Apr 01, 2015 | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Jul 31, 2014 | 2 pages | AA | ||||||||||
Annual return made up to Dec 11, 2014 with full list of shareholders | 19 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Jul 31, 2013 | 2 pages | AA | ||||||||||
Director's details changed for Mr Simon Aeneas Mackintosh on Feb 25, 2014 | 2 pages | CH01 | ||||||||||
Annual return made up to Dec 11, 2013 with full list of shareholders | 19 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Jul 31, 2012 | 2 pages | AA | ||||||||||
Termination of appointment of Robert Turcan as a director | 1 pages | TM01 | ||||||||||
Annual return made up to Dec 11, 2012 with full list of shareholders | 20 pages | AR01 | ||||||||||
Director's details changed for Gillian Crandles on Dec 01, 2012 | 2 pages | CH01 | ||||||||||
Appointment of Turcan Connell Company Secretaries Limited as a secretary | 2 pages | AP04 | ||||||||||
Termination of appointment of Turcan Connell Ws as a secretary | 1 pages | TM02 | ||||||||||
Who are the officers of TURCAN CONNELL (PEP NOMINEES) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| TURCAN CONNELL COMPANY SECRETARIES LIMITED | Secretary | 1 Earl Grey Street EH3 9EE Edinburgh Princes Exchange United Kingdom |
| 159071750001 | ||||||||||
| CLARK, Ian Robert | Director | Princes Exchange 1 Earl Grey Street EH3 9EE Edinburgh C/O Turcan Connell United Kingdom | Scotland | British | Writer To The Signet | 1317320002 | ||||||||
| CRANDLES, Gillian | Director | Princes Exchange 1 Earl Grey Street EH3 9EE Edinburgh C/O Turcan Connell United Kingdom | United Kingdom | British | Solicitor | 150796490002 | ||||||||
| DUNLOP, Grierson Robert | Director | Princes Exchange 1 Earl Grey Street EH3 9EE Edinburgh C/O Turcan Connell United Kingdom | United Kingdom | British | Solicitor | 150796400002 | ||||||||
| GARDEN, Alexander Kenneth | Director | Princes Exchange 1 Earl Grey Street EH3 9EE Edinburgh C/O Turcan Connell United Kingdom | United Kingdom | British | Solicitor | 107121580002 | ||||||||
| LOUDON, Alasdair John | Director | Princes Exchange 1 Earl Grey Street EH3 9EE Edinburgh C/O Turcan Connell United Kingdom | United Kingdom | British | Writer To The Signet | 75578430003 | ||||||||
| MACKINTOSH, Simon Aeneas | Director | Princes Exchange 1 Earl Grey Street EH3 9EE Edinburgh C/O Turcan Connell Scotland Scotland | Scotland | British | Solicitor | 134020003 | ||||||||
| MCEWAN, Gavin Graham Robert | Director | Princes Exchange 1 Earl Grey Street EH3 9EE Edinburgh C/O Turcan Connell United Kingdom | United Kingdom | British | Solicitor | 105158840003 | ||||||||
| OGILVY, David Cameron | Director | Princes Exchange 1 Earl Grey Street EH3 9EE Edinburgh C/O Turcan Connell United Kingdom | United Kingdom | British | Solicitor | 89825320002 | ||||||||
| ROBERTSON, Jonathan Mark | Director | Princes Exchange 1 Earl Grey Street EH3 9EE Edinburgh C/O Turcan Connell United Kingdom | Scotland | British | Writer To The Signet | 1317330002 | ||||||||
| STRINGER, Niall | Director | Princes Exchange 1 Earl Grey Street EH3 9EE Edinburgh C/O Turcan Connell United Kingdom | Scotland | British | Solicitor | 63738520002 | ||||||||
| ROSS, Hubert James | Secretary | 26/6 Greenpark EH17 7TB Edinburgh Midlothian | British | 103247750002 | ||||||||||
| BURNESS SOLICITORS | Nominee Secretary | 50 Lothian Road Festival Square EH3 9WJ Edinburgh | 900000240001 | |||||||||||
| TURCAN CONNELL WS | Secretary | Princes Exchange 1 Earl Grey Street EH3 9EE Edinburgh | 76340540001 | |||||||||||
| BAXTER, Colin Andrew | Director | Beaconsfield Broomieknowe EH18 1LN Lasswade | British | Solicitor | 133880001 | |||||||||
| BLAIR, Robin Orr | Director | 2 Greenhill Park EH10 4DW Edinburgh Midlothian | British | Writer Of The Signet | 8010001 | |||||||||
| CASKIE, Donald Bellingham | Director | 5 Clos Des Fontaines La Villette GY4 6RF St Martin Guernsey Channel Islands | British | Solicitor | 49811200001 | |||||||||
| CONNELL, Douglas Andrew | Director | Birnam 62 Spylaw Bank Road Colinton EH13 0JB Edinburgh | United Kingdom | British | Writer To The Signet | 27840004 | ||||||||
| CUNNIFF, Philippa Jayne | Director | Coltbridge Terrace EH12 6AB Edinburgh 7 | Scotland | British | Solicitor | 112003280003 | ||||||||
| DRUMMOND, Caroline Stewart | Director | Cross Roads Kirkgate EH14 6AR Currie Midlothian | Scotland | British | Solicitor | 134050002 | ||||||||
| FRASER, Charles Annand, Sir | Director | Shepherd House EH21 7TH Inveresk Midlothian | British | Solicitor | 35546730001 | |||||||||
| FULTON, Robin David | Director | Princes Exchange 1 Earl Grey Street EH3 9EE Edinburgh C/O Turcan Connell United Kingdom | Scotland | Scottish | Writer To The Signet | 70995310001 | ||||||||
| GIBSON, David Bisset | Director | 5 Whittingehame Gardens Great Western Road G12 0AA Glasgow Strathclyde | Scotland | British | Solicitor | 1217100002 | ||||||||
| GIFFORD, David Alan | Director | 43 Woodlands Drive Crossford KY12 8QE Dunfermline Fife | British | Solicitor | 133940001 | |||||||||
| GILLINGHAM, Adam Richard | Director | Princes Exchange 1 Earl Grey Street EH3 9EE Edinburgh C/O Turcan Connell United Kingdom | Scotland | British | Writer To The Signet | 802120002 | ||||||||
| GORDON, Alastair James | Director | Pitfar Lodge Powmill FK14 7NS Dollar Clackmannanshire | British | Solicitor | 35967420001 | |||||||||
| HARDMAN, Alasdair Fraser | Director | 16 Hallhead Road EH16 5QJ Edinburgh Midlothian | British | Solicitor | 133970001 | |||||||||
| JOHNSTON, David Ian | Director | Lammerburn 10 Napier Road EH10 5BD Edinburgh | Scotland | British | Solicitor | 39702350001 | ||||||||
| LOGAN, William Bruce | Director | 3 Blinkbonny Crescent EH4 3NB Edinburgh | Scotland | British | Solicitor | 133910001 | ||||||||
| MACKAY, Christopher Neil | Director | 7 Kingsknowe Avenue EH14 2JL Edinburgh | British | Solicitor | 54198660001 | |||||||||
| MACKAY, Kenneth Richard | Director | Hillside Monktonhall EH21 6RZ Musselburgh East Lothian | Scotland | British | Solicitor | 81218310002 | ||||||||
| MACLEAN, Shona | Director | 44 Borland Road Bearsden G61 2ND Glasgow Strathclyde | British | Solicitor | 40153620001 | |||||||||
| MACLEOD, Neil Alastair | Director | 7 March Pines EH4 3PF Edinburgh | British | Writer To The Signet | 46963840001 | |||||||||
| MCLEAN, James Angus | Director | 9 Blinkbonny Terrace EH4 3LL Edinburgh | British | Solicitor | 133960001 | |||||||||
| MENZIES, George Macbeth | Director | 5 Gordon Terrace EH16 5QH Edinburgh | Scotland | British | Solicitor | 133930001 |
What are the latest statements on persons with significant control for TURCAN CONNELL (PEP NOMINEES) LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Dec 11, 2016 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0