-
-
TC NOMINEES (NO. 5) LIMITED - C/O Turcan Connell Princes Exchange, 1 Earl Grey Street, Edinburgh, EH3 9EE, United Kingdom
Company Information
- Company registration number
- SC177488
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- C/O Turcan Connell Princes Exchange
- 1 Earl Grey Street
- Edinburgh
- EH3 9EE
- Scotland C/O Turcan Connell Princes Exchange, 1 Earl Grey Street, Edinburgh, EH3 9EE, Scotland UK
Management
- Managing Directors
- CLARK, Ian Robert
- CRANDLES, Gillian
- DUNLOP, Grierson Robert
- GARDEN, Alexander Kenneth
- MCEWAN, Gavin Graham Robert
- OGILVY, David Cameron
- ROBERTSON, Jonathan Mark
- STRINGER, Niall
- Company secretaries
- TURCAN CONNELL COMPANY SECRETARIES LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 1997-07-23
- Age Of Company 1997-07-23 26 years
- SIC/NACE
- 82990
Ownership
- Beneficial Owners
- -
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2021-04-30
- Last Date: 2019-07-31
✓
- Last Return Made Up To:
- 2012-07-23
- Annual Return
- Due Date: 2020-09-03
- Last Date: 2019-07-23
✓
-
TC NOMINEES (NO. 5) LIMITED Company Description
- TC NOMINEES (NO. 5) LIMITED is a ltd registered in United Kingdom with the Company reg no SC177488. Its current trading status is "live". It was registered 1997-07-23. It has declared SIC or NACE codes as "82990". It has 8 directors and 1 secretary. The latest accounts are filed up to 31/07/2011. The latest annual return was filed up to 2012-07-23.It can be contacted at C/o Turcan Connell Princes Exchange .
Get TC NOMINEES (NO. 5) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Tc Nominees (No. 5) Limited - C/O Turcan Connell Princes Exchange, 1 Earl Grey Street, Edinburgh, EH3 9EE, United Kingdom
- 1997-07-23
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for TC NOMINEES (NO. 5) LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/sc177488#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/sc177488#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/sc177488#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
Add all to Cart
keyboard_arrow_down 2020
-
change-person-director-company-with-change-date (2020-07-06) - CH01
-
accounts-with-accounts-type-dormant (2020-04-07) - AA
Add all to Cart
keyboard_arrow_right 2019
-
notification-of-a-person-with-significant-control-statement (2019-07-23) - PSC08
-
cessation-of-a-person-with-significant-control (2019-07-23) - PSC07
-
termination-director-company-with-name-termination-date (2019-07-03) - TM01
-
termination-director-company-with-name-termination-date (2019-04-16) - TM01
-
accounts-with-accounts-type-dormant (2019-03-25) - AA
-
confirmation-statement-with-updates (2019-07-23) - CS01
Add all to Cart
keyboard_arrow_right 2018
-
termination-director-company-with-name-termination-date (2018-04-03) - TM01
-
confirmation-statement-with-no-updates (2018-08-03) - CS01
-
accounts-with-accounts-type-dormant (2018-03-26) - AA
-
change-corporate-secretary-company-with-change-date (2018-10-08) - CH04
-
change-to-a-person-with-significant-control (2018-10-08) - PSC05
-
change-registered-office-address-company-with-date-old-address-new-address (2018-10-08) - AD01
Add all to Cart
keyboard_arrow_right 2017
-
confirmation-statement-with-updates (2017-08-04) - CS01
-
termination-director-company-with-name-termination-date (2017-03-31) - TM01
-
accounts-with-accounts-type-dormant (2017-03-30) - AA
Add all to Cart
keyboard_arrow_right 2016
-
confirmation-statement-with-updates (2016-07-26) - CS01
-
termination-director-company-with-name-termination-date (2016-07-26) - TM01
-
termination-director-company-with-name-termination-date (2016-07-06) - TM01
-
accounts-with-accounts-type-dormant (2016-04-12) - AA
Add all to Cart
keyboard_arrow_right 2015
-
termination-director-company-with-name-termination-date (2015-04-14) - TM01
-
accounts-with-accounts-type-dormant (2015-03-26) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-07-31) - AR01
-
termination-director-company-with-name-termination-date (2015-07-01) - TM01
Add all to Cart
keyboard_arrow_right 2014
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-07-28) - AR01
-
accounts-with-accounts-type-dormant (2014-02-25) - AA
Add all to Cart
keyboard_arrow_right 2013
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-08-07) - AR01
-
change-person-director-company-with-change-date (2013-08-07) - CH01
-
accounts-with-accounts-type-dormant (2013-04-29) - AA
-
termination-director-company-with-name (2013-04-02) - TM01
Add all to Cart
keyboard_arrow_right 2012
-
termination-director-company-with-name (2012-02-27) - TM01
-
change-person-director-company-with-change-date (2012-08-10) - CH01
-
accounts-with-accounts-type-dormant (2012-04-18) - AA
-
termination-secretary-company-with-name (2012-08-10) - TM02
-
appoint-corporate-secretary-company-with-name (2012-08-10) - AP04
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-08-15) - AR01
Add all to Cart
keyboard_arrow_right 2011
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-09-20) - AR01
-
accounts-with-accounts-type-dormant (2011-05-04) - AA
Add all to Cart
keyboard_arrow_right 2010
-
appoint-person-director-company-with-name (2010-04-28) - AP01
-
accounts-with-accounts-type-dormant (2010-02-22) - AA
-
termination-director-company-with-name (2010-06-25) - TM01
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-07-28) - AR01
-
termination-director-company-with-name (2010-11-09) - TM01
Add all to Cart
keyboard_arrow_right 2009
-
move-registers-to-sail-company (2009-10-13) - AD03
-
change-sail-address-company (2009-10-07) - AD02
-
legacy (2009-08-11) - 363a
-
legacy (2009-08-10) - 288c
-
accounts-with-accounts-type-dormant (2009-06-01) - AA
-
legacy (2009-05-14) - 288b
-
legacy (2009-03-24) - 288c
Add all to Cart
keyboard_arrow_right 2008
-
accounts-with-accounts-type-dormant (2008-06-02) - AA
-
legacy (2008-07-24) - 363a
Add all to Cart
keyboard_arrow_right 2007
-
legacy (2007-07-24) - 363a
-
legacy (2007-07-23) - 288c
-
accounts-with-accounts-type-dormant (2007-06-01) - AA
-
legacy (2007-05-30) - 288a
Add all to Cart
keyboard_arrow_right 2006
-
legacy (2006-07-31) - 363a
-
accounts-with-accounts-type-dormant (2006-05-26) - AA
-
legacy (2006-04-06) - 288a
Add all to Cart
keyboard_arrow_right 2005
-
legacy (2005-08-04) - 363a
-
legacy (2005-06-23) - 288a
-
accounts-with-accounts-type-dormant (2005-06-01) - AA
Add all to Cart
keyboard_arrow_right 2004
-
accounts-with-accounts-type-dormant (2004-04-01) - AA
-
legacy (2004-04-02) - 288b
-
legacy (2004-04-02) - 288c
-
legacy (2004-12-30) - 288c
-
legacy (2004-08-02) - 363a
Add all to Cart
keyboard_arrow_right 2003
-
legacy (2003-08-27) - 363a
-
accounts-with-accounts-type-dormant (2003-05-27) - AA
-
legacy (2003-05-22) - 288a
Add all to Cart
keyboard_arrow_right 2002
-
legacy (2002-07-24) - 363a
-
legacy (2002-07-09) - 288c
-
accounts-with-accounts-type-dormant (2002-05-28) - AA
-
legacy (2002-04-06) - 288a
-
legacy (2002-02-11) - 353
-
legacy (2002-02-11) - 325
Add all to Cart
keyboard_arrow_right 2001
-
legacy (2001-01-12) - 288c
-
legacy (2001-02-06) - 287
-
legacy (2001-03-14) - 288c
-
accounts-with-accounts-type-dormant (2001-06-12) - AA
-
legacy (2001-07-26) - 288c
-
legacy (2001-08-13) - 363a
-
legacy (2001-04-24) - 288a
Add all to Cart
keyboard_arrow_right 2000
-
legacy (2000-07-28) - 363s
-
accounts-with-accounts-type-dormant (2000-05-31) - AA
-
legacy (2000-04-13) - 288b
Add all to Cart
keyboard_arrow_right 1999
-
legacy (1999-12-22) - 287
-
legacy (1999-12-09) - 287
-
legacy (1999-08-18) - 363a
-
legacy (1999-07-30) - 288a
-
legacy (1999-07-27) - 288c
-
accounts-with-accounts-type-dormant (1999-05-05) - AA
-
legacy (1999-04-24) - 288a
Add all to Cart
keyboard_arrow_right 1998
-
legacy (1998-08-25) - 363a
-
legacy (1998-10-07) - 288c
Add all to Cart
keyboard_arrow_right 1997
-
legacy (1997-12-11) - 288a
-
legacy (1997-12-04) - 288b
-
legacy (1997-08-14) - 288a
-
legacy (1997-08-14) - 288b
-
resolution (1997-08-14) - RESOLUTIONS
-
incorporation-company (1997-07-23) - NEWINC
