TURCAN CONNELL (ISA NOMINEES) LIMITED - EDINBURGH
Overview
TURCAN CONNELL (ISA NOMINEES) LIMITED is a Private Limited Company from EDINBURGH and has the status: Dissolved - no longer trading.
TURCAN CONNELL (ISA NOMINEES) LIMITED was incorporated 21 years ago on 13/05/2003 and has the registered number: SC249304. The accounts status is DORMANT.
TURCAN CONNELL (ISA NOMINEES) LIMITED was incorporated 21 years ago on 13/05/2003 and has the registered number: SC249304. The accounts status is DORMANT.
TURCAN CONNELL (ISA NOMINEES) LIMITED - EDINBURGH
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 7 | 31/07/2016 |
Registered Office
PRINCES EXCHANGE
EDINBURGH
EH3 9EE
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
N/A | N/A |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR GAVIN GRAHAM ROBERT MCEWAN | Jul 1973 | British | Director | 2010-04-01 | CURRENT |
DAVID CAMERON OGILVY | Nov 1963 | British | Director | 2003-05-15 | CURRENT |
JONATHAN MARK ROBERTSON | Jan 1960 | British | Director | 2003-05-13 | CURRENT |
MR SIMON AENEAS MACKINTOSH | Feb 1957 | British | Director | 2003-05-13 | CURRENT |
ALASDAIR JOHN LOUDON | Apr 1956 | British | Director | 2003-05-13 | CURRENT |
MS GILLIAN CRANDLES | Aug 1971 | British | Director | 2010-04-01 | CURRENT |
MR IAN ROBERT CLARK | Mar 1961 | British | Director | 2003-05-13 | CURRENT |
GRIERSON ROBERT DUNLOP | May 1974 | British | Director | 2010-04-01 | CURRENT |
NIALL STRINGER | May 1965 | British | Director | 2003-05-13 | CURRENT |
MR ALEXANDER KENNETH GARDEN | May 1974 | British, | Director | 2007-04-01 | CURRENT |
TURCAN CONNELL COMPANY SECRETARIES LIMITED | Corporate Secretary | 2012-05-01 | CURRENT | ||
ADAM RICHARD GILLINGHAM | Dec 1958 | British | Director | 2003-05-13 UNTIL 2018-03-31 | RESIGNED |
MR ROBERT CHEYNE TURCAN | May 1947 | British | Director | 2003-05-13 UNTIL 2013-03-28 | RESIGNED |
MRS HEATHER THOMPSON | Dec 1961 | British | Director | 2003-05-13 UNTIL 2017-03-31 | RESIGNED |
MR DOUGLAS ANDREW CONNELL | May 1954 | British | Director | 2003-05-13 UNTIL 2018-02-26 | RESIGNED |
PHILIPPA JAYNE CUNNIFF | Nov 1974 | British | Director | 2006-04-01 UNTIL 2012-02-10 | RESIGNED |
MR ROBIN DAVID FULTON | Aug 1956 | Scottish | Director | 2003-05-13 UNTIL 2016-06-30 | RESIGNED |
OSWALDS OF EDINBURGH LIMITED | Corporate Nominee Secretary | 2003-05-13 UNTIL 2003-05-13 | RESIGNED | ||
MR KENNETH RICHARD MACKAY | Mar 1967 | British | Director | 2003-05-13 UNTIL 2010-10-29 | RESIGNED |
HUBERT JAMES ROSS | Nov 1948 | British | Director | 2003-05-13 UNTIL 2010-04-30 | RESIGNED |
MRS ALISON JANE PAUL | Jun 1967 | British | Director | 2003-05-13 UNTIL 2015-04-01 | RESIGNED |
MR ALEXANDER RENTOUL MONTGOMERY | May 1969 | British | Director | 2005-04-01 UNTIL 2015-09-21 | RESIGNED |
NEIL ALASTAIR MACLEOD | Apr 1942 | British | Director | 2003-05-13 UNTIL 2004-03-31 | RESIGNED |
TURCAN CONNELL WS | Corporate Secretary | 2003-05-13 UNTIL 2012-05-01 | RESIGNED | ||
MR MALCOLM GRAHAM STRANG STEEL | Nov 1946 | British | Director | 2003-05-13 UNTIL 2009-03-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Douglas Andrew Connell | 2016-04-06 | 5/1954 | Edinburgh Scotland |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Dormant Company Accounts - TURCAN CONNELL (ISA NOMINEES) LIMITED | 2017-03-28 | 31-07-2016 | £1 Cash £1 equity |
Dormant Company Accounts - TURCAN CONNELL (ISA NOMINEES) LIMITED | 2016-04-13 | 31-07-2015 | £1 Cash £1 equity |
Dormant Company Accounts - TURCAN CONNELL (ISA NOMINEES) LIMITED | 2015-03-27 | 31-07-2014 | £1 Cash £1 equity |