TURCAN CONNELL (ISA NOMINEES) LIMITED
Overview
| Company Name | TURCAN CONNELL (ISA NOMINEES) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC249304 |
| 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 (ISA NOMINEES) LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is TURCAN CONNELL (ISA NOMINEES) LIMITED located?
| Registered Office Address | Princes Exchange 1 Earl Grey Street EH3 9EE Edinburgh |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for TURCAN CONNELL (ISA NOMINEES) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jul 31, 2016 |
What are the latest filings for TURCAN CONNELL (ISA 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 May 13, 2017 with updates | 5 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 | ||||||||||
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 | ||||||||||
Annual return made up to May 13, 2016 with full list of shareholders | 18 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Jul 31, 2015 | 2 pages | AA | ||||||||||
Annual return made up to May 13, 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 May 13, 2014 with full list of shareholders | 19 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Jul 31, 2013 | 2 pages | AA | ||||||||||
Annual return made up to May 13, 2013 with full list of shareholders | 19 pages | AR01 | ||||||||||
Director's details changed for Mrs Heather Thompson on Jan 01, 2013 | 2 pages | CH01 | ||||||||||
Director's details changed for Niall Stringer on Apr 30, 2012 | 2 pages | CH01 | ||||||||||
Director's details changed for Jonathan Mark Robertson on Apr 30, 2012 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Alexander Rentoul Montgomery on Jan 01, 2013 | 2 pages | CH01 | ||||||||||
Director's details changed for Alasdair John Loudon on Apr 30, 2012 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Robin David Fulton on Apr 30, 2012 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Douglas Andrew Connell on Jan 01, 2013 | 2 pages | CH01 | ||||||||||
Who are the officers of TURCAN CONNELL (ISA 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 | 1317320002 | |||||||||
| 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 | |||||||||
| LOUDON, Alasdair John | Director | Princes Exchange 1 Earl Grey Street EH3 9EE Edinburgh C/O Turcan Connell United Kingdom | United Kingdom | British | 75578430003 | |||||||||
| MACKINTOSH, Simon Aeneas | Director | Princes Exchange 1 Earl Grey Street EH3 9EE Edinburgh C/O Turcan Connell Scotland Scotland | Scotland | British | 134020003 | |||||||||
| MCEWAN, Gavin Graham Robert | Director | Princes Exchange 1 Earl Grey Street EH3 9EE Edinburgh C/O Turcan Connell United Kingdom | Scotland | British | 105158840001 | |||||||||
| OGILVY, David Cameron | Director | Princes Exchange 1 Earl Grey Street EH3 9EE Edinburgh C/O Turcan Connell United Kingdom | United Kingdom | British | 89825320002 | |||||||||
| ROBERTSON, Jonathan Mark | Director | Princes Exchange 1 Earl Grey Street EH3 9EE Edinburgh C/O Turcan Connell United Kingdom | Scotland | British | 1317330002 | |||||||||
| STRINGER, Niall | Director | Princes Exchange 1 Earl Grey Street EH3 9EE Edinburgh C/O Turcan Connell United Kingdom | Scotland | British | 63738520002 | |||||||||
| OSWALDS OF EDINBURGH LIMITED | Nominee Secretary | 24 Great King Street EH3 6QN Edinburgh | 900000010001 | |||||||||||
| TURCAN CONNELL WS | Secretary | Princes Exchange 1 Earl Grey Street EH3 9EE Edinburgh | 76340540001 | |||||||||||
| CONNELL, Douglas Andrew | Director | Princes Exchange 1 Earl Grey Street EH3 9EE Edinburgh C/O Turcan Connell Scotland Scotland | 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 | |||||||||
| MACKAY, Kenneth Richard | Director | Hillside Monktonhall EH21 6RZ Musselburgh East Lothian | Scotland | British | 81218310002 | |||||||||
| MACLEOD, Neil Alastair | Director | 7 March Pines EH4 3PF Edinburgh | British | 46963840001 | ||||||||||
| MONTGOMERY, Alexander Rentoul | Director | Princes Exchange 1 Earl Grey Street EH3 9EE Edinburgh C/O Turcan Connell Scotland Scotland | 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 | |||||||||
| ROSS, Hubert James | Director | 26/6 Greenpark EH17 7TB Edinburgh Midlothian | British | 103247750002 | ||||||||||
| STRANG STEEL, Malcolm Graham | Director | Greenhead Farm, Greenhead Of Arnot Leslie KY6 3JQ Glenrothes Fife | United Kingdom | British | 35681680009 | |||||||||
| THOMPSON, Heather | Director | Princes Exchange 1 Earl Grey Street EH3 9EE Edinburgh C/O Turcan Connell Scotland Scotland | 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 TURCAN CONNELL (ISA NOMINEES) LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Douglas Andrew Connell | Apr 06, 2016 | Princes Exchange 1 Earl Grey Street EH3 9EE Edinburgh C/O Turcan Connell Scotland Scotland | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
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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