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    • TURCAN CONNELL COMPANY SECRETARIES LIMITED - Page 13

    Corporate Officer

    NameTURCAN CONNELL COMPANY SECRETARIES LIMITED
    Is Corporate OfficerYes
    Appointments
    Active220
    Inactive157
    Resigned97
    Total474

    Appointments

    Appointed Officers
    Appointed ToAppointed OnResigned OnCompany StatusRoleAddress
    ABERCORN CARE LIMITEDJun 20, 2011Dec 18, 2019ActiveSecretary
    1 Earl Grey Street
    EH3 9EE Edinburgh
    Princes Exchange
    Scotland
    CASTLEBRAE SALES AND LETTING LIMITEDNov 28, 2018Oct 21, 2019ActiveSecretary
    Princes Exchange
    1 Earl Grey Street
    EH3 9EE Edinburgh
    C/O Turcan Connell
    Scotland
    RHAEGAL LIMITEDAug 16, 2017Aug 14, 2019ActiveSecretary
    1 Earl Grey Street
    EH3 9EE Edinburgh
    Princes Exchange
    Scotland
    Scotland
    MINUTEHR LIMITEDMay 29, 2018Jun 25, 2019DissolvedSecretary
    Earl Grey Street
    EH3 9EE Edinburgh
    Princes Exchange
    Scotland
    LAVEROCK HOUSE RESIDENTIAL CARE HOME LIMITEDJun 20, 2011May 29, 2019DissolvedSecretary
    1 Earl Grey Street
    EH3 9EE Edinburgh
    Princes Exchange
    Scotland
    WINDVESTMENTS EASTER DRUMCLAIR LTDDec 12, 2013Apr 25, 2019ActiveSecretary
    1 Earl Grey Street
    EH3 9EE Edinburgh
    Princes Exchange
    Scotland
    Scotland
    POLARIS PUBLISHING LIMITEDSep 08, 2011Mar 05, 2019ActiveSecretary
    1 Earl Grey Street
    EH3 9EE Edinburgh
    Princes Exchange
    Scotland
    TRINITY COMMUNITY TRUSTJan 18, 2017Feb 12, 2019ActiveSecretary
    1 Earl Grey Street
    EH3 9EE Edinburgh
    Princes Exchange
    Scotland
    J&E VENTURES LIMITEDSep 03, 2014Jan 29, 2019ActiveSecretary
    1 Earl Grey Street
    EH3 9EE Edinburgh
    Princes Exchange
    Scotland
    Scotland
    BLACKSEA WOODS LIMITEDSep 19, 2014Dec 17, 2018ActiveSecretary
    1 Earl Grey Street
    EH3 9EE Edinburgh
    Princes Exchange
    Scotland
    Scotland
    HAMISH CATHIE (HOLDINGS) LIMITEDApr 28, 2015Aug 17, 2018ActiveSecretary
    1 Earl Grey Street
    EH3 9EE Edinburgh
    Princes Exchange
    Scotland
    Scotland
    BARTON FARMS LIMITED(THE)Feb 28, 2015Aug 17, 2018ActiveSecretary
    Earl Grey Street
    EH3 9EE Edinburgh
    Princess Exchange 1
    Scotland
    GLENEAGLES ESTATE LIMITEDJan 16, 2012Jun 04, 2018ActiveSecretary
    1 Earl Grey Street
    EH3 9EE Edinburgh
    Princes Exchange
    United Kingdom
    GLENEAGLES FARMS LIMITEDJan 16, 2012Jun 04, 2018ActiveSecretary
    1 Earl Grey Street
    EH3 9EE Edinburgh
    Princes Exchange
    United Kingdom
    VICTOR OPERATIONS LIMITEDJan 18, 2012Jan 30, 2018ActiveSecretary
    1 Earl Grey Street
    EH3 9EE Edinburgh
    Princes Exchange
    United Kingdom
    MITRATECH HOTDOCS (UK) LTD.Sep 28, 2015Nov 08, 2017ActiveSecretary
    1 Earl Grey Street
    EH3 9EE Edinburgh
    Princes Exchange
    Scotland
    ENERGETIC BRISTOL LIMITEDMar 02, 2012Jun 12, 2017ActiveSecretary
    1 Earl Grey Street
    EH3 9EE Edinburgh
    Princes Exchange
    United Kingdom
    NATIONAL LIBRARY OF SCOTLAND FOUNDATIONFeb 08, 2013May 15, 2017ActiveSecretary
    1 Earl Grey Street
    EH3 9EE Edinburgh
    Princes Exchange
    PSYNOPTEAM LIMITEDJan 18, 2016May 08, 2017ActiveSecretary
    1 Earl Grey Street
    EH3 9EE Edinburgh
    Princes Exchange
    Scotland
    Scotland
    OES WIND VENTURES LTDFeb 13, 2015Feb 20, 2017DissolvedSecretary
    1 Earl Grey Street
    EH3 9EE Edinburgh
    Princes Exchange
    Scotland
    Scotland
    GARTH WIND LIMITEDSep 01, 2016Jan 10, 2017ActiveSecretary
    Earl Grey Street
    EH3 9EE Edinburgh
    Princes Exchange
    Scotland
    PREMIER PORTUGUESE PROPERTY LIMITEDNov 24, 2016Nov 24, 2016ActiveDirector
    1 Earl Grey Street
    EH3 9EE Edinburgh
    Princes Exchange
    Scotland
    Scotland
    UTTM LIMITEDNov 01, 2012Apr 26, 2016ActiveSecretary
    1 Earl Grey Street
    EH3 9EE Edinburgh
    Princes Exchange
    United Kingdom
    SAMMAX INVESTMENTS MFeb 25, 2016Mar 29, 2016ActiveSecretary
    c/o Turcan Connell
    1 Earl Grey Street
    EH3 9EE Edinburgh
    Princes Exchange
    Scotland
    SAMMAX INVESTMENTS SFeb 25, 2016Mar 29, 2016ActiveSecretary
    c/o Turcan Connell
    1 Earl Grey Street
    EH3 9EE Edinburgh
    Princes Exchange
    Scotland
    EMN EUROPE LIMITEDJun 25, 2015Mar 07, 2016DissolvedSecretary
    1 Earl Grey Street
    EH3 9EE Edinburgh
    Princes Exchange
    DALMUNZIE LIMITEDDec 16, 2015Feb 01, 2016ActiveSecretary
    c/o Turcan Connell
    Earl Grey Street
    EH3 9EE Edinburgh
    Princes Exchange
    Scotland
    TCAM NOMINEES (NO. 1) LIMITEDJan 01, 2013Nov 12, 2015DissolvedSecretary
    1 Earl Grey Street
    EH3 9EE Edinburgh
    Princes Exchange
    United Kingdom
    7IM FINANCIAL SOLUTIONS LIMITEDAug 01, 2012Nov 12, 2015DissolvedSecretary
    1 Earl Grey Street
    EH3 9EE Edinburgh
    Princes Exchange
    United Kingdom
    TCAM NOMINEES (NO. 6) LIMITEDJun 27, 2012Nov 12, 2015DissolvedSecretary
    1 Earl Grey Street
    EH3 9EE Edinburgh
    Princes Exchange
    United Kingdom
    TCAM NOMINEES LIMITEDFeb 07, 2012Nov 12, 2015DissolvedSecretary
    1 Earl Grey Street
    EH3 9EE Edinburgh
    Princes Exchange
    United Kingdom
    TRICORN CAPITAL LIMITEDSep 01, 2011Sep 03, 2015ActiveSecretary
    1 Earl Grey Street
    EH3 9EE Edinburgh
    Princes Exchange
    United Kingdom
    DNPD (EDINBURGH) LIMITEDSep 18, 2012Jul 28, 2015DissolvedSecretary
    1 Earl Grey Street
    EH3 9EE Edinburgh
    Princes Exchange
    United Kingdom
    DALKEITH TRANSPORT & STORAGE CO. LIMITEDJun 08, 2015Jul 27, 2015DissolvedSecretary
    1 Earl Grey Street
    EH3 9EE Edinburgh
    Princes Exchange
    Scotland
    Scotland
    DNPD (GLASGOW) LIMITEDSep 18, 2012Jul 27, 2015DissolvedSecretary
    1 Earl Grey Street
    EH3 9EE Edinburgh
    Princes Exchange
    United Kingdom
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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