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TURCAN CONNELL COMPANY SECRETARIES LIMITED

Company number SC396460

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Confirmation statements / Annual returns Incorporation Officers

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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)
13 Jun 2012	AP01	Appointment of Tom Duguid as a director	View PDF Appointment of Tom Duguid as a director - link opens in a new window - 2 pages (2 pages)
13 Jun 2012	AP01	Appointment of Mr Donald William Simpson as a director	View PDF Appointment of Mr Donald William Simpson as a director - link opens in a new window - 2 pages (2 pages)
13 Jun 2012	AP01	Appointment of Mr Douglas Andrew Connell as a director	View PDF Appointment of Mr Douglas Andrew Connell as a director - link opens in a new window - 2 pages (2 pages)
24 Apr 2012	AR01	Annual return made up to 28 March 2012 with full list of shareholders	View PDF Annual return made up to 28 March 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
21 Feb 2012	AP01	Appointment of Mrs Heather Thompson as a director	View PDF Appointment of Mrs Heather Thompson as a director - link opens in a new window - 2 pages (2 pages)
15 Dec 2011	AP01	Appointment of Mr Robin David Fulton as a director	View PDF Appointment of Mr Robin David Fulton as a director - link opens in a new window - 2 pages (2 pages)
28 Mar 2011	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 33 pages (33 pages)

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