TCAM NOMINEES (NO. 6) LIMITED
Overview
| Company Name | TCAM NOMINEES (NO. 6) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC427156 |
| 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 TCAM NOMINEES (NO. 6) LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is TCAM NOMINEES (NO. 6) LIMITED located?
| Registered Office Address | Level 1 Princes Exchange 1 Earl Grey Street EH3 9BN Edinburgh Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of TCAM NOMINEES (NO. 6) LIMITED?
| Company Name | From | Until |
|---|---|---|
| TC NOMINEES (NO. 6) LIMITED | Jun 27, 2012 | Jun 27, 2012 |
What are the latest accounts for TCAM NOMINEES (NO. 6) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2019 |
What are the latest filings for TCAM NOMINEES (NO. 6) 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 | 1 pages | DS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2019 | 2 pages | AA | ||||||||||
Appointment of Mr Duncan Richard Walker as a director on Oct 21, 2019 | 2 pages | AP01 | ||||||||||
Appointment of Mr Duncan Richard Walker as a secretary on Oct 21, 2019 | 2 pages | AP03 | ||||||||||
Termination of appointment of Charles Edward Sparrow as a director on Oct 11, 2019 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Jun 27, 2019 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Thomas Gerard Sheridan as a director on Jul 26, 2019 | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2018 | 2 pages | AA | ||||||||||
Termination of appointment of Haig Robbie Bathgate as a director on Jul 31, 2018 | 1 pages | TM01 | ||||||||||
Termination of appointment of Alexander Rentoul Montgomery as a director on Jul 31, 2018 | 1 pages | TM01 | ||||||||||
Appointment of Mr Thomas Gerard Sheridan as a director on Jul 31, 2018 | 2 pages | AP01 | ||||||||||
Appointment of Mr Charles Edward Sparrow as a director on Jul 31, 2018 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Jun 27, 2018 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2017 | 2 pages | AA | ||||||||||
Confirmation statement made on Jun 27, 2017 with updates | 4 pages | CS01 | ||||||||||
Register(s) moved to registered inspection location 16 Charlotte Square Edinburgh EH2 4DF | 1 pages | AD03 | ||||||||||
Notification of Tcam Asset Management Limited as a person with significant control on Apr 06, 2017 | 1 pages | PSC02 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2016 | 2 pages | AA | ||||||||||
Annual return made up to Jun 27, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Register(s) moved to registered office address Level 1 Princes Exchange 1 Earl Grey Street Edinburgh EH3 9BN | 1 pages | AD04 | ||||||||||
Director's details changed for Mr Alexander Rentoul Montgomery on Jun 27, 2016 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Haig Robbie Bathgate on Jun 27, 2016 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Haig Robbie Bathgate on May 10, 2016 | 2 pages | CH01 | ||||||||||
Who are the officers of TCAM NOMINEES (NO. 6) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| WALKER, Duncan Richard | Secretary | Princes Exchange 1 Earl Grey Street EH3 9BN Edinburgh Level 1 Scotland | 263952900001 | |||||||||||
| WALKER, Duncan Richard | Director | Princes Exchange 1 Earl Grey Street EH3 9BN Edinburgh Level 1 Scotland | England | British | 263912670001 | |||||||||
| TURCAN CONNELL COMPANY SECRETARIES LIMITED | Secretary | 1 Earl Grey Street EH3 9EE Edinburgh Princes Exchange United Kingdom |
| 159071750001 | ||||||||||
| BATHGATE, Haig Robbie | Director | Princes Exchange 1 Earl Grey Street EH3 9BN Edinburgh Level 1 Scotland | Scotland | British | 160621440002 | |||||||||
| 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 | Princes Exchange 1 Earl Grey Street EH3 9EE Edinburgh C/O Turcan Connell United Kingdom | United Kingdom | British | 27840004 | |||||||||
| FULTON, Robin David | Director | Princes Exchange 1 Earl Grey Street EH3 9EE Edinburgh C/O Turcan Connell United Kingdom | United Kingdom | Scottish | 70995310001 | |||||||||
| HAIR, Robert Christopher | Director | Princes Exchange 1 Earl Grey Street EH3 9EE Edinburgh C/O Turcan Connell United Kingdom | United Kingdom | British | 160616270001 | |||||||||
| MACKINTOSH, Simon Aeneas | Director | Princes Exchange 1 Earl Grey Street EH3 9EE Edinburgh C/O Turcan Connell United Kingdom | Scotland | British | 134020003 | |||||||||
| MONTGOMERY, Alexander Rentoul | Director | Princes Exchange 1 Earl Grey Street EH3 9BN Edinburgh Level 1 Scotland | Scotland | British | 105939680001 | |||||||||
| SHERIDAN, Thomas Gerard | Director | 55 Bishopsgate EC2N 3AS London Seven Investment Management, 3rd Floor United Kingdom | United Kingdom | British | 141464280001 | |||||||||
| SPARROW, Charles Edward | Director | 55 Bishopsgate EC2N 3AS London Seven Investment Management, 3rd Floor United Kingdom | United Kingdom | British | 172314670001 | |||||||||
| THOMPSON, Heather | Director | Princes Exchange 1 Earl Grey Street EH3 9EE Edinburgh C/O Turcan Connell United Kingdom | Scotland | British | 27189340002 | |||||||||
| TURCAN, Robert Cheyne | Director | Princes Exchange 1 Earl Grey Street EH3 9EE Edinburgh C/O Turcan Connell United Kingdom | United Kingdom | British | 1312120001 |
Who are the persons with significant control of TCAM NOMINEES (NO. 6) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Tcam Asset Management Limited | Apr 06, 2017 | 1 Earl Grey Street EH3 9BN Edinburgh Level 1 Princes Exchange Scotland | No | ||||||||||
| |||||||||||||
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