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 - 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
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

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TCAM NOMINEES (NO. 1) LIMITED EDINBURGH SCOTLAND Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
TC NOMINEES (NO. 3) LIMITED EDINBURGH SCOTLAND Active DORMANT 82990 - Other business support service activities n.e.c.
TC NOMINEES (NO. 2) LIMITED EDINBURGH SCOTLAND Active DORMANT 82990 - Other business support service activities n.e.c.
TC NOMINEES (NO. 4) LIMITED EDINBURGH SCOTLAND Active DORMANT 82990 - Other business support service activities n.e.c.
TC NOMINEES (NO. 5) LIMITED EDINBURGH SCOTLAND Active DORMANT 82990 - Other business support service activities n.e.c.
THE SCOTTISH GOLDSMITHS TRUST EDINBURGH UNITED KINGDOM Active TOTAL EXEMPTION FULL 85520 - Cultural education
PRINCES EXCHANGE (NOMINEES) LIMITED EDINBURGH Active DORMANT 82990 - Other business support service activities n.e.c.
TURCAN CONNELL (ISA NOMINEES) LIMITED EDINBURGH Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
GILSON GRAY NOMINEES LIMITED EDINBURGH Active DORMANT 74990 - Non-trading company
ADDLESHAW GODDARD (SCOTLAND) LLP EDINBURGH Active DORMANT None Supplied
GILSON GRAY LLP EDINBURGH Active GROUP None Supplied

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

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