TC NOMINEES (NO. 5) LIMITED
Overview
| Company Name | TC NOMINEES (NO. 5) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC177488 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of TC NOMINEES (NO. 5) LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is TC NOMINEES (NO. 5) LIMITED located?
| Registered Office Address | C/O Turcan Connell Princes Exchange 1 Earl Grey Street EH3 9EE Edinburgh Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for TC NOMINEES (NO. 5) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jul 31, 2025 |
| Next Accounts Due On | Apr 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jul 31, 2024 |
What is the status of the latest confirmation statement for TC NOMINEES (NO. 5) LIMITED?
| Last Confirmation Statement Made Up To | Jul 23, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 06, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 23, 2025 |
| Overdue | No |
What are the latest filings for TC NOMINEES (NO. 5) LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Jul 23, 2025 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Jul 31, 2024 | 2 pages | AA | ||
Termination of appointment of Ian Robert Clark as a director on Mar 31, 2025 | 1 pages | TM01 | ||
Confirmation statement made on Jul 23, 2024 with no updates | 3 pages | CS01 | ||
Termination of appointment of Jonathan Mark Robertson as a director on Mar 31, 2024 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Jul 31, 2023 | 2 pages | AA | ||
Confirmation statement made on Jul 23, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Jul 31, 2022 | 2 pages | AA | ||
Confirmation statement made on Jul 23, 2022 with updates | 4 pages | CS01 | ||
Accounts for a dormant company made up to Jul 31, 2021 | 2 pages | AA | ||
Confirmation statement made on Jul 23, 2021 with updates | 4 pages | CS01 | ||
Accounts for a dormant company made up to Jul 31, 2020 | 2 pages | AA | ||
Appointment of Mr Kenneth George Macdonald as a director on Apr 01, 2020 | 2 pages | AP01 | ||
Confirmation statement made on Jul 23, 2020 with updates | 4 pages | CS01 | ||
Director's details changed for Mr Gavin Graham Robert Mcewan on Jun 29, 2020 | 2 pages | CH01 | ||
Accounts for a dormant company made up to Jul 31, 2019 | 2 pages | AA | ||
Confirmation statement made on Jul 23, 2019 with updates | 4 pages | CS01 | ||
Notification of a person with significant control statement | 2 pages | PSC08 | ||
Cessation of Turcan Connell as a person with significant control on Jul 02, 2019 | 1 pages | PSC07 | ||
Termination of appointment of Simon Aeneas Mackintosh as a director on Jun 28, 2019 | 1 pages | TM01 | ||
Termination of appointment of Alasdair John Loudon as a director on Mar 28, 2019 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Jul 31, 2018 | 2 pages | AA | ||
Change of details for Turcan Connell as a person with significant control on Oct 08, 2018 | 2 pages | PSC05 | ||
Secretary's details changed for Turcan Connell Company Secretaries Limited on Oct 08, 2018 | 1 pages | CH04 | ||
Registered office address changed from Princes Exchange 1 Earl Grey Street Edinburgh EH3 9EE to C/O Turcan Connell Princes Exchange 1 Earl Grey Street Edinburgh EH3 9EE on Oct 08, 2018 | 1 pages | AD01 | ||
Who are the officers of TC NOMINEES (NO. 5) 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 | Princes Exchange 1 Earl Grey Street EH3 9EE Edinburgh C/O Turcan Connell United Kingdom |
| 159071750001 | ||||||||||
| CRANDLES, Gillian | Director | Princes Exchange 1 Earl Grey Street EH3 9EE Edinburgh C/O Turcan Connell United Kingdom | United Kingdom | British | 150796490001 | |||||||||
| DUNLOP, Grierson Robert | Director | Princes Exchange 1 Earl Grey Street EH3 9EE Edinburgh C/O Turcan Connell United Kingdom | Scotland | British | 150796400001 | |||||||||
| GARDEN, Alexander Kenneth | Director | Princes Exchange 1 Earl Grey Street EH3 9EE Edinburgh C/O Turcan Connell United Kingdom | United Kingdom | British | 107121580002 | |||||||||
| MACDONALD, Kenneth George | Director | Princes Exchange 1 Earl Grey Street EH3 9EE Edinburgh C/O Turcan Connell Scotland | Scotland | British | 273176040001 | |||||||||
| MCEWAN, Gavin Graham Robert | Director | Princes Exchange 1 Earl Grey Street EH3 9EE Edinburgh C/O Turcan Connell United Kingdom | Scotland | British | 105158840004 | |||||||||
| OGILVY, David Cameron | Director | Princes Exchange 1 Earl Grey Street EH3 9EE Edinburgh C/O Turcan Connell United Kingdom | United Kingdom | British | 89825320002 | |||||||||
| STRINGER, Niall | Director | Princes Exchange 1 Earl Grey Street EH3 9EE Edinburgh C/O Turcan Connell United Kingdom | Scotland | British | 63738520002 | |||||||||
| D.W. COMPANY SERVICES LIMITED | Nominee Secretary | 4th Floor, Saltire Court 20 Castle Terrace EH1 2EN Edinburgh Lothian | 900004640001 | |||||||||||
| TURCAN CONNELL WS | Secretary | Princes Exchange 1 Earl Grey Street EH3 9EE Edinburgh | 76340540001 | |||||||||||
| BLAIR, Robin Orr | Director | 2 Greenhill Park EH10 4DW Edinburgh Midlothian | British | 8010001 | ||||||||||
| CLARK, Ian Robert | Director | Princes Exchange 1 Earl Grey Street EH3 9EE Edinburgh C/O Turcan Connell United Kingdom | Scotland | British | 1317320002 | |||||||||
| CONNELL, Douglas Andrew | Director | Birnam 62 Spylaw Bank Road Colinton EH13 0JB Edinburgh | United Kingdom | British | 27840004 | |||||||||
| CUNNIFF, Philippa Jayne | Director | Coltbridge Terrace EH12 6AB Edinburgh 7 | Scotland | British | 112003280003 | |||||||||
| FULTON, Robin David | Director | Princes Exchange 1 Earl Grey Street EH3 9EE Edinburgh C/O Turcan Connell United Kingdom | United Kingdom | Scottish | 70995310001 | |||||||||
| GILLINGHAM, Adam Richard | Director | Princes Exchange 1 Earl Grey Street EH3 9EE Edinburgh C/O Turcan Connell United Kingdom | Scotland | British | 802120002 | |||||||||
| LOUDON, Alasdair John | Director | Princes Exchange 1 Earl Grey Street EH3 9EE Edinburgh C/O Turcan Connell United Kingdom | United Kingdom | British | 75578430003 | |||||||||
| MACKAY, Kenneth Richard | Director | Hillside Monktonhall EH21 6RZ Musselburgh East Lothian | Scotland | British | 81218310002 | |||||||||
| MACKINTOSH, Simon Aeneas | Director | 2 Hermitage Gardens EH10 6DL Edinburgh | Scotland | British | 134020003 | |||||||||
| MACLEOD, Neil Alastair | Director | 7 March Pines EH4 3PF Edinburgh | British | 46963840001 | ||||||||||
| MCLELLAN, David Kenneth | Director | 3 Ainslie Place EH3 6AR Edinburgh | Scotland | British | 131630001 | |||||||||
| MONTGOMERY, Alexander Rentoul | Director | The Hollies 41 High Street KY13 8AA Kinross Fife | United Kingdom | British | 105939680001 | |||||||||
| PAUL, Alison Jane | Director | Princes Exchange 1 Earl Grey Street EH3 9EE Edinburgh C/O Turcan Connell United Kingdom | United Kingdom | British | 63738550001 | |||||||||
| ROBERTSON, Jonathan Mark | Director | Princes Exchange 1 Earl Grey Street EH3 9EE Edinburgh C/O Turcan Connell United Kingdom | Scotland | British | 1317330002 | |||||||||
| ROSS, Hubert James | Director | 26/6 Greenpark EH17 7TB Edinburgh Midlothian | British | 103247750002 | ||||||||||
| STEEL STRANG, Malcolm Graham | Director | Greenhead Farm, Greenhead Of Arnot Leslie KY6 3JQ Glenrothes Fife | British | 35681680010 | ||||||||||
| THOMPSON, Heather | Director | 10 Hermitage Gardens EH10 6BA Edinburgh Midlothian | Scotland | British | 27189340002 | |||||||||
| TURCAN, Robert Cheyne | Director | Lindores House KY14 6JD Cupar Fife | United Kingdom | British | 1312120001 |
Who are the persons with significant control of TC NOMINEES (NO. 5) LIMITED?
| Name | Notified On | Address | Ceased | ||||
|---|---|---|---|---|---|---|---|
| Turcan Connell | Apr 06, 2016 | Princes Exchange 1 Earl Grey Street EH3 9EE Edinburgh C/O Turcan Connell United Kingdom | Yes | ||||
| |||||||
Natures of Control
| |||||||
What are the latest statements on persons with significant control for TC NOMINEES (NO. 5) LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jul 23, 2019 | 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