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TURCAN CONNELL COMPANY SECRETARIES LIMITED - Princes Exchange, 1 Earl Grey Street, Edinburgh, EH3 9EE, United Kingdom
Company Information
- Company registration number
- SC396460
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Princes Exchange
- 1 Earl Grey Street
- Edinburgh
- EH3 9EE Princes Exchange, 1 Earl Grey Street, Edinburgh, EH3 9EE UK
Management
- Managing Directors
- CLARK, Ian Robert
- CRANDLES, Gillian
- DUGUID, Tom
- DUNLOP, Grierson Robert
- GARDEN, Alexander Kenneth
- GARDINER, John
- GASS, Graeme
- JOHNSTON, Louise Margaret
- KANE, Michael Anthony
- LITTLEFIELD, Peter Southern
- MACAULAY, Jon Paul James
- MACLEOD, Donald Frank Glendinning
- MCEWAN, Gavin Graham Robert
- MURRIN, Peter James
- OGILVIE, Lindsey Ann
- OGILVY, David Cameron
- ROBERTSON, Jonathan Mark
- RUSHWORTH, Alistair
- SHELDON, John Christopher Phelps
- SIMPSON, Donald William
- STORRIE, Alix Elizabeth
- STRINGER, Niall
- MACDONALD, Kenneth George
Company Details
- Type of Business
- ltd
- Incorporated
- 2011-03-28
- Age Of Company 2011-03-28 13 years
- SIC/NACE
- 74990
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2021-12-31
- Last Date: 2020-03-31
- Last Return Made Up To:
- 2012-03-28
- Annual Return
- Due Date: 2022-04-11
- Last Date: 2021-03-28
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TURCAN CONNELL COMPANY SECRETARIES LIMITED Company Description
- TURCAN CONNELL COMPANY SECRETARIES LIMITED is a ltd registered in United Kingdom with the Company reg no SC396460. Its current trading status is "live". It was registered 2011-03-28. It has declared SIC or NACE codes as "74990". It has 23 directors The latest annual return was filed up to 2012-03-28.It can be contacted at Princes Exchange .
Get TURCAN CONNELL COMPANY SECRETARIES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Turcan Connell Company Secretaries Limited - Princes Exchange, 1 Earl Grey Street, Edinburgh, EH3 9EE, United Kingdom
- 2011-03-28
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
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.
keyboard_arrow_down 2021
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confirmation-statement-with-updates (2021-03-29) - CS01
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accounts-with-accounts-type-dormant (2021-03-19) - AA
keyboard_arrow_right 2020
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appoint-person-director-company-with-name-date (2020-08-17) - AP01
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confirmation-statement-with-updates (2020-03-30) - CS01
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termination-director-company-with-name-termination-date (2020-08-24) - TM01
keyboard_arrow_right 2019
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termination-director-company-with-name-termination-date (2019-07-03) - TM01
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termination-director-company-with-name-termination-date (2019-04-16) - TM01
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appoint-person-director-company-with-name-date (2019-04-10) - AP01
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appoint-person-director-company-with-name-date (2019-04-09) - AP01
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confirmation-statement-with-updates (2019-04-04) - CS01
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appoint-person-director-company-with-name-date (2019-03-05) - AP01
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accounts-with-accounts-type-dormant (2019-11-25) - AA
keyboard_arrow_right 2018
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accounts-with-accounts-type-dormant (2018-12-03) - AA
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confirmation-statement-with-no-updates (2018-04-04) - CS01
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appoint-person-director-company-with-name-date (2018-04-03) - AP01
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termination-director-company-with-name-termination-date (2018-04-03) - TM01
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change-person-director-company-with-change-date (2018-03-08) - CH01
keyboard_arrow_right 2017
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termination-director-company-with-name-termination-date (2017-03-31) - TM01
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confirmation-statement-with-updates (2017-03-30) - CS01
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accounts-with-accounts-type-dormant (2017-11-30) - AA
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change-person-director-company-with-change-date (2017-04-03) - CH01
keyboard_arrow_right 2016
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accounts-with-accounts-type-dormant (2016-12-02) - AA
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termination-director-company-with-name-termination-date (2016-07-06) - TM01
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change-person-director-company-with-change-date (2016-05-16) - CH01
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appoint-person-director-company-with-name-date (2016-05-16) - AP01
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appoint-person-director-company-with-name-date (2016-04-22) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-04-12) - AR01
keyboard_arrow_right 2015
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appoint-person-director-company-with-name-date (2015-04-14) - AP01
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appoint-person-director-company-with-name-date (2015-04-20) - AP01
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change-person-director-company-with-change-date (2015-06-11) - CH01
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accounts-with-accounts-type-dormant (2015-12-03) - AA
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change-person-director-company-with-change-date (2015-12-16) - CH01
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termination-director-company-with-name-termination-date (2015-07-01) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-03-30) - AR01
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termination-director-company-with-name-termination-date (2015-04-14) - TM01
keyboard_arrow_right 2014
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accounts-with-accounts-type-dormant (2014-12-04) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-04-08) - AR01
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appoint-person-director-company-with-name (2014-04-08) - AP01
keyboard_arrow_right 2013
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accounts-with-accounts-type-dormant (2013-12-18) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-04-15) - AR01
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termination-director-company-with-name (2013-04-02) - TM01
keyboard_arrow_right 2012
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appoint-person-director-company-with-name (2012-06-13) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-04-24) - AR01
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appoint-person-director-company-with-name (2012-02-21) - AP01
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appoint-person-director-company-with-name (2012-06-14) - AP01
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accounts-with-accounts-type-dormant (2012-12-19) - AA
keyboard_arrow_right 2011
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appoint-person-director-company-with-name (2011-12-15) - AP01
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incorporation-company (2011-03-28) - NEWINC