TURCAN CONNELL COMPANY SECRETARIES LIMITED
Company number SC396460
- Company Overview for TURCAN CONNELL COMPANY SECRETARIES LIMITED (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) |
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14 Apr 2015 | AP01 | Appointment of Mr John Christopher Phelps Sheldon as a director on 1 April 2015 | |
14 Apr 2015 | AP01 | Appointment of Mr Jon Paul James Macaulay as a director on 1 April 2015 | |
14 Apr 2015 | TM01 | Termination of appointment of Alison Jane Paul as a director on 1 April 2015 | |
30 Mar 2015 | AR01 |
Annual return made up to 28 March 2015 with full list of shareholders
Statement of capital on 2015-03-30
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04 Dec 2014 | AA | Accounts for a dormant company made up to 31 March 2014 | |
08 Apr 2014 | AR01 |
Annual return made up to 28 March 2014 with full list of shareholders
Statement of capital on 2014-04-08
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08 Apr 2014 | AP01 | Appointment of Alix Elizabeth Storrie as a director | |
18 Dec 2013 | AA | Accounts for a dormant company made up to 31 March 2013 | |
15 Apr 2013 | AR01 | Annual return made up to 28 March 2013 with full list of shareholders | |
02 Apr 2013 | TM01 | Termination of appointment of Robert Turcan as a director | |
19 Dec 2012 | AA | Accounts for a dormant company made up to 31 March 2012 | |
14 Jun 2012 | AP01 | Appointment of Mr Gavin Graham Robert Mcewan as a director | |
13 Jun 2012 | AP01 | Appointment of Peter Southern Littlefield as a director | |
13 Jun 2012 | AP01 | Appointment of Niall Stringer as a director | |
13 Jun 2012 | AP01 | Appointment of Grierson Robert Dunlop as a director | |
13 Jun 2012 | AP01 | Appointment of Ian Robert Clark as a director | |
13 Jun 2012 | AP01 | Appointment of Alison Jane Paul as a director | |
13 Jun 2012 | AP01 | Appointment of David Cameron Ogilvy as a director | |
13 Jun 2012 | AP01 | Appointment of Adam Richard Gillingham as a director | |
13 Jun 2012 | AP01 | Appointment of Mr Alexander Kenneth Garden as a director | |
13 Jun 2012 | AP01 | Appointment of Gillian Crandles as a director | |
13 Jun 2012 | AP01 | Appointment of Mr Robert Cheyne Turcan as a director | |
13 Jun 2012 | AP01 | Appointment of Alasdair John Loudon as a director | |
13 Jun 2012 | AP01 | Appointment of Mr Simon Aeneas Mackintosh as a director | |
13 Jun 2012 | AP01 | Appointment of Jonathan Mark Robertson as a director |