• UK
  • 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

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 .
More information

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 13 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • confirmation-statement-with-updates (2021-03-29) - CS01

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  • accounts-with-accounts-type-dormant (2021-03-19) - AA

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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

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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

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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

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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

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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

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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

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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

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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

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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

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  • appoint-person-director-company-with-name (2011-12-15) - AP01

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  • incorporation-company (2011-03-28) - NEWINC

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