TURCAN CONNELL (PEP NOMINEES) LIMITED - EDINBURGH
Overview
TURCAN CONNELL (PEP NOMINEES) LIMITED is a Private Limited Company from EDINBURGH and has the status: Dissolved - no longer trading.
TURCAN CONNELL (PEP NOMINEES) LIMITED was incorporated 37 years ago on 25/08/1986 and has the registered number: SC100616. The accounts status is DORMANT.
TURCAN CONNELL (PEP NOMINEES) LIMITED was incorporated 37 years ago on 25/08/1986 and has the registered number: SC100616. The accounts status is DORMANT.
TURCAN CONNELL (PEP 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 |
---|---|---|---|---|---|
TURCAN CONNELL COMPANY SECRETARIES LIMITED | Corporate Secretary | 2012-12-01 | CURRENT | ||
DAVID CAMERON OGILVY | Nov 1963 | British | Director | 2003-05-05 | CURRENT |
MR GAVIN GRAHAM ROBERT MCEWAN | Jul 1973 | British | Director | 2010-04-01 | CURRENT |
JONATHAN MARK ROBERTSON | Jan 1960 | British | Director | 1998-02-10 | CURRENT |
NIALL STRINGER | May 1965 | British | Director | 1999-04-01 | CURRENT |
MR SIMON AENEAS MACKINTOSH | Feb 1957 | British | Director | CURRENT | |
ALASDAIR JOHN LOUDON | Apr 1956 | British | Director | 2001-04-02 | CURRENT |
MR IAN ROBERT CLARK | Mar 1961 | British | Director | 1998-02-10 | CURRENT |
MR ALEXANDER KENNETH GARDEN | May 1974 | British, | Director | 2007-04-01 | CURRENT |
GRIERSON ROBERT DUNLOP | May 1974 | British | Director | 2010-04-01 | CURRENT |
MS GILLIAN CRANDLES | Aug 1971 | British | Director | 2010-04-01 | CURRENT |
NEIL ALASTAIR MACLEOD | Apr 1942 | British | Director | 1998-02-10 UNTIL 2004-03-31 | RESIGNED |
MARTIN SALES | Sep 1952 | Director | 1989-08-01 UNTIL 1997-11-20 | RESIGNED | |
WILLIAM BRUCE LOGAN | Sep 1941 | British | Director | RESIGNED | |
MR DAVID IAN JOHNSTON | Oct 1958 | British | Director | 1991-08-01 UNTIL 1997-11-20 | RESIGNED |
CHRISTOPHER NEIL MACKAY | Apr 1962 | British | Director | 1997-08-01 UNTIL 1997-11-20 | RESIGNED |
MR KENNETH RICHARD MACKAY | Mar 1967 | British | Director | 2002-04-01 UNTIL 2010-10-29 | RESIGNED |
SHONA MACLEAN | Oct 1963 | British | Director | 1994-08-01 UNTIL 1997-11-20 | RESIGNED |
MARSALI CLAIRE MURRAY | Oct 1961 | British | Director | 1990-08-01 UNTIL 1997-11-20 | RESIGNED |
MRS ALISON JANE PAUL | Jun 1967 | British | Director | 1999-04-01 UNTIL 2015-04-01 | RESIGNED |
ALASDAIR FRASER HARDMAN | May 1952 | British | Director | RESIGNED | |
MR GORDON LINDSAY KEVAN MURRAY | May 1953 | British | Director | RESIGNED | |
JAMES ANGUS MCLEAN | Apr 1947 | British | Director | RESIGNED | |
MR ALEXANDER RENTOUL MONTGOMERY | May 1969 | British | Director | 2005-04-01 UNTIL 2015-09-21 | RESIGNED |
GEORGE MACBETH MENZIES | Apr 1943 | British | Director | RESIGNED | |
JOHN CAMPBELL RAFFERTY | Jun 1931 | British | Nominee Director | RESIGNED | |
HUBERT JAMES ROSS | Nov 1948 | British | Secretary | 1997-11-20 UNTIL 1998-02-10 | RESIGNED |
MR DOUGLAS ANDREW CONNELL | May 1954 | British | Director | 1998-02-10 UNTIL 2018-02-26 | RESIGNED |
TURCAN CONNELL WS | Corporate Secretary | 1998-02-10 UNTIL 2012-12-01 | RESIGNED | ||
BURNESS SOLICITORS | Corporate Nominee Secretary | RESIGNED | |||
ADAM RICHARD GILLINGHAM | Dec 1958 | British | Director | 1989-08-01 UNTIL 2018-03-31 | RESIGNED |
ROBIN ORR BLAIR | Jan 1940 | British | Director | 1998-02-10 UNTIL 2000-04-01 | RESIGNED |
PHILIPPA JAYNE CUNNIFF | Nov 1974 | British | Director | 2006-04-01 UNTIL 2012-02-10 | RESIGNED |
CAROLINE STEWART DRUMMOND | May 1959 | British | Director | RESIGNED | |
DAVID ALAN GIFFORD | Aug 1946 | British | Director | RESIGNED | |
DAVID BISSET GIBSON | Feb 1961 | British | Director | 1990-08-01 UNTIL 1997-11-20 | RESIGNED |
MR ROBIN DAVID FULTON | Aug 1956 | Scottish | Director | 1999-06-21 UNTIL 2016-06-30 | RESIGNED |
SIR CHARLES ANNAND FRASER | Oct 1928 | British | Director | RESIGNED | |
COLIN ANDREW BAXTER | British | Director | RESIGNED | ||
ALASTAIR JAMES GORDON | Jun 1941 | British | Director | RESIGNED | |
CHRISTOPHER SCOTT | Apr 1960 | British | Director | 1989-08-01 UNTIL 1991-10-08 | RESIGNED |
MICHAEL JEREMY RALPH RISK | British | Director | RESIGNED | ||
LYNDA ANNETTE PAIRMAN | Feb 1958 | British | Director | RESIGNED | |
DAVID RONALD REID | Jun 1937 | British | Director | RESIGNED | |
MR PAUL DOMINIC PIA | Mar 1947 | British | Director | RESIGNED | |
DONALD BELLINGHAM CASKIE | Mar 1941 | British | Director | RESIGNED | |
KENNETH ALEXANDER ROSS | Nov 1948 | British | Director | RESIGNED | |
HUBERT JAMES ROSS | Nov 1948 | British | Director | RESIGNED | |
MR MALCOLM GRAHAM STRANG STEEL | Nov 1946 | British | Director | RESIGNED | |
MR ANDREW SOBOLEWSKI | Sep 1958 | British | Director | 1996-06-20 UNTIL 1997-11-20 | RESIGNED |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Dormant Company Accounts - TURCAN CONNELL (PEP NOMINEES) LIMITED | 2017-03-29 | 31-07-2016 | £2 Cash £2 equity |
Dormant Company Accounts - TURCAN CONNELL (PEP NOMINEES) LIMITED | 2016-04-13 | 31-07-2015 | £2 equity |
Dormant Company Accounts - TURCAN CONNELL (PEP NOMINEES) LIMITED | 2015-03-27 | 31-07-2014 | £2 Cash £2 equity |