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 - EDINBURGH

This company is listed in the following categories:
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

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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

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