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TURCAN CONNELL COMPANY SECRETARIES LIMITED

Company number SC396460

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
17 Dec 2024 AA Accounts for a dormant company made up to 31 March 2024
03 Jul 2024 CH01 Director's details changed for Mr Jon Paul James Macaulay on 3 July 2024
14 Jun 2024 TM01 Termination of appointment of Jonathan Mark Robertson as a director on 31 March 2024
04 Apr 2024 AP01 Appointment of Ms Alice Shirley Warne as a director on 1 April 2024
04 Apr 2024 AP01 Appointment of Ms Simran Kaur Panesar-Saggu as a director on 1 April 2024
04 Apr 2024 AP01 Appointment of Ms Jennifer Younger as a director on 1 April 2024
28 Mar 2024 CS01 Confirmation statement made on 28 March 2024 with no updates
17 Oct 2023 AA Accounts for a dormant company made up to 31 March 2023
28 Mar 2023 CS01 Confirmation statement made on 28 March 2023 with no updates
02 Feb 2023 AP01 Appointment of Mr Murray Duncan Soutar as a director on 24 January 2023
12 Oct 2022 AA Accounts for a dormant company made up to 31 March 2022
07 Apr 2022 AP01 Appointment of Mr Richard Douglas-Home as a director on 1 April 2022
05 Apr 2022 TM01 Termination of appointment of John Gardiner as a director on 1 April 2022
29 Mar 2022 CS01 Confirmation statement made on 28 March 2022 with updates
25 Mar 2022 CH01 Director's details changed for Mr Tom Duguid on 9 December 2021
10 Jan 2022 AA Accounts for a dormant company made up to 31 March 2021
29 Mar 2021 CS01 Confirmation statement made on 28 March 2021 with updates
19 Mar 2021 AA Accounts for a dormant company made up to 31 March 2020
24 Aug 2020 TM01 Termination of appointment of Noel Francis Ferry as a director on 13 December 2019
17 Aug 2020 AP01 Appointment of Mr Kenneth George Macdonald as a director on 1 April 2020
30 Mar 2020 CS01 Confirmation statement made on 28 March 2020 with updates
25 Nov 2019 AA Accounts for a dormant company made up to 31 March 2019
03 Jul 2019 TM01 Termination of appointment of Simon Aeneas Mackintosh as a director on 28 June 2019
16 Apr 2019 TM01 Termination of appointment of Alasdair John Loudon as a director on 29 March 2019
10 Apr 2019 AP01 Appointment of Mr Graeme Gass as a director on 1 April 2019