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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)
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
  • GBP 1
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
  • GBP 1
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