TURCAN CONNELL COMPANY SECRETARIES LIMITED - EDINBURGH


Company Profile Company Filings

Overview

TURCAN CONNELL COMPANY SECRETARIES LIMITED is a Private Limited Company from EDINBURGH and has the status: Active.
TURCAN CONNELL COMPANY SECRETARIES LIMITED was incorporated 13 years ago on 28/03/2011 and has the registered number: SC396460. The accounts status is DORMANT and accounts are next due on 31/12/2024.

TURCAN CONNELL COMPANY SECRETARIES LIMITED - EDINBURGH

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

PRINCES EXCHANGE
EDINBURGH
EH3 9EE

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
28/03/2023 11/04/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR GAVIN GRAHAM ROBERT MCEWAN Jul 1973 British Director 2012-05-01 CURRENT
PETER SOUTHERN LITTLEFIELD Jan 1975 British Director 2012-05-01 CURRENT
MR IAN ROBERT CLARK Mar 1961 British Director 2012-05-01 CURRENT
MS SIMRAN KAUR PANESAR-SAGGU Sep 1983 British Director 2024-04-01 CURRENT
MR DONALD WILLIAM SIMPSON Oct 1973 British Director 2012-05-01 CURRENT
MR MURRAY DUNCAN SOUTAR Jul 1981 British Director 2023-01-24 CURRENT
ALIX ELIZABETH STORRIE Jan 1980 British Director 2014-04-01 CURRENT
NIALL STRINGER May 1965 British Director 2012-05-01 CURRENT
MS ALICE SHIRLEY WARNE Apr 1988 British Director 2024-04-01 CURRENT
MS JENNIFER YOUNGER Oct 1979 British Director 2024-04-01 CURRENT
MR JON PAUL JAMES MACAULAY Aug 1980 British Director 2015-04-01 CURRENT
MR ALISTAIR RUSHWORTH Dec 1984 British Director 2019-04-01 CURRENT
MR KENNETH GEORGE MACDONALD Apr 1973 British Director 2020-04-01 CURRENT
DONALD FRANK GLENDINNING MACLEOD Jul 1983 British,Canadian Director 2016-04-01 CURRENT
MR PETER MURRIN Dec 1978 British Director 2019-02-18 CURRENT
LINDSEY ANN OGILVIE Oct 1977 British Director 2018-04-01 CURRENT
DAVID CAMERON OGILVY Nov 1963 British Director 2012-05-01 CURRENT
MS LOUISE MARGARET JOHNSTON Jun 1981 British Director 2015-04-01 CURRENT
MR JOHN CHRISTOPHER PHELPS SHELDON Jun 1979 British Director 2015-04-01 CURRENT
JONATHAN MARK ROBERTSON Jan 1960 British Director 2012-05-01 CURRENT
MS GILLIAN CRANDLES Aug 1971 British Director 2012-05-01 CURRENT
MICHAEL ANTHONY KANE Nov 1970 British Director 2011-03-28 CURRENT
MR RICHARD DOUGLAS-HOME Mar 1983 British Director 2022-04-01 CURRENT
MR TOM DUGUID Jun 1979 British Director 2012-05-01 CURRENT
GRIERSON ROBERT DUNLOP May 1974 British Director 2012-05-01 CURRENT
MR ALEXANDER KENNETH GARDEN May 1974 British, Director 2012-05-01 CURRENT
MR GRAEME GASS May 1984 British Director 2019-04-01 CURRENT
MR ROBERT CHEYNE TURCAN May 1947 British Director 2012-05-01 UNTIL 2013-03-28 RESIGNED
MR DOUGLAS ANDREW CONNELL May 1954 British Director 2012-05-01 UNTIL 2015-06-30 RESIGNED
MR NOEL FRANCIS FERRY Dec 1972 British Director 2015-04-01 UNTIL 2019-12-13 RESIGNED
MR ROBIN DAVID FULTON Aug 1956 Scottish Director 2011-12-14 UNTIL 2016-06-30 RESIGNED
MR JOHN GARDINER Jan 1956 British Director 2016-05-03 UNTIL 2022-04-01 RESIGNED
ADAM RICHARD GILLINGHAM Dec 1958 British Director 2012-05-01 UNTIL 2018-03-31 RESIGNED
ALASDAIR JOHN LOUDON Apr 1956 British Director 2012-05-01 UNTIL 2019-03-29 RESIGNED
MR SIMON AENEAS MACKINTOSH Feb 1957 British Director 2012-05-01 UNTIL 2019-06-28 RESIGNED
MRS ALISON JANE PAUL Jun 1967 British Director 2012-05-01 UNTIL 2015-04-01 RESIGNED
MRS HEATHER THOMPSON Dec 1961 British Director 2012-02-21 UNTIL 2017-03-31 RESIGNED

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Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - TURCAN CONNELL COMPANY SECRETARIES LIMITED 2023-10-18 31-03-2023 £1 Cash £1 equity
Dormant Company Accounts - TURCAN CONNELL COMPANY SECRETARIES LIMITED 2022-10-13 31-03-2022 £1 Cash £1 equity
Dormant Company Accounts - TURCAN CONNELL COMPANY SECRETARIES LIMITED 2022-01-11 31-03-2021 £1 Cash £1 equity
Dormant Company Accounts - TURCAN CONNELL COMPANY SECRETARIES LIMITED 2021-03-20 31-03-2020 £1 Cash £1 equity
Dormant Company Accounts - TURCAN CONNELL COMPANY SECRETARIES LIMITED 2019-11-26 31-03-2019 £1 Cash £1 equity
Dormant Company Accounts - TURCAN CONNELL COMPANY SECRETARIES LIMITED 2018-12-04 31-03-2018 £1 Cash £1 equity
Dormant Company Accounts - TURCAN CONNELL COMPANY SECRETARIES LIMITED 2017-12-01 31-03-2017 £1 Cash £1 equity
Turcan Connell Company Secretaries Limited - Accounts 2016-12-03 31-03-2016 £1 Cash £1 equity
Dormant Company Accounts - TURCAN CONNELL COMPANY SECRETARIES LIMITED 2015-12-04 31-03-2015 £1 Cash £1 equity
Dormant Company Accounts - TURCAN CONNELL COMPANY SECRETARIES LIMITED 2014-12-05 31-03-2014 £1 Cash £1 equity

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