TURCAN CONNELL EXECUTIVE PROTECTION LIMITED
Overview
| Company Name | TURCAN CONNELL EXECUTIVE PROTECTION LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC261772 |
| 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 EXECUTIVE PROTECTION LIMITED?
- (7487) /
Where is TURCAN CONNELL EXECUTIVE PROTECTION 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 EXECUTIVE PROTECTION LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jul 31, 2009 |
What are the latest filings for TURCAN CONNELL EXECUTIVE PROTECTION LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 4 pages | DS01 | ||||||||||
Termination of appointment of Kenneth Mackay as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Hubert Ross as a director | 2 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Jul 31, 2009 | 2 pages | AA | ||||||||||
Annual return made up to Jan 12, 2010 with full list of shareholders | 13 pages | AR01 | ||||||||||
| ||||||||||||
Register(s) moved to registered inspection location | 1 pages | AD03 | ||||||||||
Register inspection address has been changed | 1 pages | AD02 | ||||||||||
Accounts made up to Jul 31, 2008 | 2 pages | AA | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288c | ||||||||||
legacy | 9 pages | 363a | ||||||||||
Accounts made up to Jul 31, 2007 | 6 pages | AA | ||||||||||
legacy | 5 pages | 363a | ||||||||||
Accounts made up to Jul 31, 2006 | 6 pages | AA | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 5 pages | 363a | ||||||||||
Accounts made up to Jul 31, 2005 | 6 pages | AA | ||||||||||
legacy | 1 pages | 288a | ||||||||||
legacy | 5 pages | 363a | ||||||||||
legacy | 2 pages | 288a | ||||||||||
Accounts made up to Jul 31, 2004 | 6 pages | AA | ||||||||||
legacy | 12 pages | 363a | ||||||||||
legacy | 1 pages | 288c | ||||||||||
Who are the officers of TURCAN CONNELL EXECUTIVE PROTECTION LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| TURCAN CONNELL WS | Secretary | Princes Exchange 1 Earl Grey Street EH3 9EE Edinburgh | 76340540001 | |||||||
| CLARK, Ian Robert | Director | The Beeches East Mains TD2 6SG Lauder Berwickshire | 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 | 81a Colinton Road EH10 5DF Edinburgh | United Kingdom | Scottish | 70995310001 | |||||
| GARDEN, Alexander Kenneth | Director | 14 Grange Terrace EH9 2LD Edinburgh | United Kingdom | British | 107121580002 | |||||
| GILLINGHAM, Adam Richard | Director | 12 Stirling Road EH5 3HY Edinburgh | Scotland | British | 802120002 | |||||
| LOUDON, Alasdair John | Director | 58 Netherby Road EH5 3LX Edinburgh | United Kingdom | British | 75578430003 | |||||
| MACKINTOSH, Simon Aeneas | Director | 2 Hermitage Gardens EH10 6DL Edinburgh | Scotland | British | 134020003 | |||||
| MONTGOMERY, Alexander Rentoul | Director | The Hollies 41 High Street KY13 8AA Kinross Fife | United Kingdom | British | 105939680001 | |||||
| OGILVY, David Cameron | Director | 8 Ormidale Terrace EH12 6EQ Edinburgh | United Kingdom | British | 89825320002 | |||||
| PAUL, Alison Jane | Director | 8 Great Stuart Street EH3 7TN Edinburgh | United Kingdom | British | 63738550001 | |||||
| ROBERTSON, Jonathan Mark | Director | The Granary Gilmerton EH39 5LQ North Berwick East Lothian | Scotland | British | 1317330002 | |||||
| STRINGER, Niall | Director | 9 Inverleith Gardens EH3 5PS Edinburgh | Scotland | British | 63738520002 | |||||
| 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 | |||||
| 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 | ||||||
| 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 |
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