TCAM NOMINEES (NO. 1) LIMITED - EDINBURGH


Company Profile Company Filings

Overview

TCAM NOMINEES (NO. 1) LIMITED is a Private Limited Company from EDINBURGH SCOTLAND and has the status: Active.
TCAM NOMINEES (NO. 1) LIMITED was incorporated 22 years ago on 20/12/1996 and has the registered number: SC170830. The accounts status is DORMANT and accounts are next due on 31/12/2019.

TCAM NOMINEES (NO. 1) 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 / 3 31/03/2018 31/12/2019

Registered Office

LEVEL 1 PRINCES EXCHANGE
EDINBURGH
EH3 9BN
SCOTLAND

This Company Originates in : United Kingdom
Previous trading names include:
TC NOMINEES (NO.1) LIMITED (until 10/02/2016)

Returns Status

Return - Last Made Up Date Return - Next Due Date
20/12/2015 17/01/2017

Map

SCOTLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DUNCAN RICHARD WALKER Oct 1969 British Director 2019-10-21 CURRENT
TURCAN CONNELL WS Corporate Secretary 1997-08-07 UNTIL 2013-01-01 RESIGNED
TURCAN CONNELL COMPANY SECRETARIES LIMITED Corporate Secretary 2013-01-01 UNTIL 2015-11-12 RESIGNED
MR ROBERT CHEYNE TURCAN May 1947 British Director 1997-01-30 UNTIL 2013-03-28 RESIGNED
ALASDAIR JOHN LOUDON Apr 1956 British Director 2001-04-02 UNTIL 2012-03-28 RESIGNED
ROBERT CHRISTOPHER HAIR Jan 1972 British Director 2012-03-28 UNTIL 2013-05-22 RESIGNED
ADAM RICHARD GILLINGHAM Dec 1958 British Director 1997-12-04 UNTIL 2012-03-28 RESIGNED
MR ALEXANDER KENNETH GARDEN May 1974 British Director 2007-04-01 UNTIL 2012-03-28 RESIGNED
MR ROBIN DAVID FULTON Aug 1956 Scottish Director 1999-06-21 UNTIL 2016-01-19 RESIGNED
GRIERSON ROBERT DUNLOP May 1974 British Director 2010-04-01 UNTIL 2012-03-28 RESIGNED
PHILIPPA JAYNE CUNNIFF Nov 1974 British Director 2006-04-01 UNTIL 2012-02-10 RESIGNED
MR DOUGLAS ANDREW CONNELL May 1954 British Director 1997-01-30 UNTIL 2016-01-19 RESIGNED
MR IAN ROBERT CLARK Mar 1961 British Director 1997-01-30 UNTIL 2016-01-19 RESIGNED
ROBIN ORR BLAIR Jan 1940 British Director 1997-01-30 UNTIL 2000-04-01 RESIGNED
MR HAIG ROBBIE BATHGATE Apr 1977 British Director 2012-03-28 UNTIL 2018-07-31 RESIGNED
MS GILLIAN CRANDLES Aug 1971 British Director 2010-04-01 UNTIL 2012-03-28 RESIGNED
MR SIMON AENEAS MACKINTOSH Feb 1957 British Director 1997-12-04 UNTIL 2015-11-12 RESIGNED
MR KENNETH RICHARD MACKAY Mar 1967 British Director 2002-04-01 UNTIL 2010-10-29 RESIGNED
MR GAVIN GRAHAM ROBERT MCEWAN Jul 1973 British Director 2010-04-01 UNTIL 2012-03-28 RESIGNED
NIALL STRINGER May 1965 British Director 1999-04-01 UNTIL 2012-03-28 RESIGNED
MRS HEATHER THOMPSON Dec 1961 British Director 1997-12-04 UNTIL 2012-03-28 RESIGNED
MR MALCOLM GRAHAM STRANG STEEL Nov 1946 British Director 1997-12-04 UNTIL 2009-03-31 RESIGNED
MR CHARLES EDWARD SPARROW Mar 1963 British Director 2018-07-31 UNTIL 2019-10-11 RESIGNED
MR THOMAS GERARD SHERIDAN Jul 1953 British Director 2018-07-31 UNTIL 2019-07-26 RESIGNED
HUBERT JAMES ROSS Nov 1948 British Director 1997-12-04 UNTIL 2010-04-30 RESIGNED
NEIL ALASTAIR MACLEOD Apr 1942 British Director 1997-01-30 UNTIL 2004-03-31 RESIGNED
JONATHAN MARK ROBERTSON Jan 1960 British Director 1997-01-30 UNTIL 2012-03-28 RESIGNED
MRS ALISON JANE PAUL Jun 1967 British Director 1999-04-01 UNTIL 2012-03-28 RESIGNED
DAVID CAMERON OGILVY Nov 1963 British Director 2003-05-05 UNTIL 2012-03-28 RESIGNED
MR ALEXANDER RENTOUL MONTGOMERY May 1969 British Director 2005-04-01 UNTIL 2018-07-31 RESIGNED
DAVID KENNETH MCLELLAN Jul 1946 British Director 1997-01-30 UNTIL 1997-11-28 RESIGNED
KENNETH CHARLES ROSE Oct 1963 British Director 1997-01-30 UNTIL 1997-01-30 RESIGNED
MAUREEN SHEILA COUTTS British Nominee Director 1996-12-20 UNTIL 1997-01-30 RESIGNED
MICHAEL BUCHANAN POLSON Jul 1964 British Nominee Director 1996-12-20 UNTIL 1997-01-30 RESIGNED
D.W. COMPANY SERVICES LIMITED Corporate Nominee Secretary 1996-12-20 UNTIL 1997-08-07 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
7im Financial Solutions Limited 2018-07-31 Edinburgh   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Tcam Asset Management Limited 2016-04-06 Edinburgh   Ownership of shares 75 to 100 percent

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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.
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7IM FINANCIAL SOLUTIONS LIMITED EDINBURGH SCOTLAND Active FULL 82990 - Other business support service activities n.e.c.
TURCAN CONNELL COMPANY SECRETARIES LIMITED EDINBURGH Active DORMANT 74990 - Non-trading company
TCAM NOMINEES (NO. 6) LIMITED EDINBURGH SCOTLAND Active DORMANT 82990 - Other business support service activities n.e.c.
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Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - TCAM NOMINEES (NO. 1) LIMITED 2017-12-08 31-03-2017 £2 Cash £2 equity
Dormant Company Accounts - TCAM NOMINEES (NO. 1) LIMITED 2016-12-23 31-03-2016 £2 Cash £2 equity
Dormant Company Accounts - TCAM NOMINEES (NO. 1) LIMITED 2016-04-06 31-07-2015 £2 Cash £2 equity
Dormant Company Accounts - TC NOMINEES (NO.1) LIMITED 2015-03-27 31-07-2014 £2 Cash £2 equity

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