TC NOMINEES (NO. 3) LIMITED
Company Documents
| Date | Description |
|---|---|
| 23/07/2523 July 2025 New | Confirmation statement made on 2025-07-23 with no updates |
| 28/04/2528 April 2025 | Accounts for a dormant company made up to 2024-07-31 |
| 01/04/251 April 2025 | Termination of appointment of Ian Robert Clark as a director on 2025-03-31 |
| 10/10/2410 October 2024 | Termination of appointment of Jonathan Mark Robertson as a director on 2024-06-14 |
| 31/07/2431 July 2024 | Annual accounts for year ending 31 Jul 2024 |
| 23/07/2423 July 2024 | Confirmation statement made on 2024-07-23 with no updates |
| 04/04/244 April 2024 | Accounts for a dormant company made up to 2023-07-31 |
| 31/07/2331 July 2023 | Annual accounts for year ending 31 Jul 2023 |
| 26/07/2326 July 2023 | Confirmation statement made on 2023-07-23 with no updates |
| 08/03/238 March 2023 | Accounts for a dormant company made up to 2022-07-31 |
| 31/07/2231 July 2022 | Annual accounts for year ending 31 Jul 2022 |
| 25/01/2225 January 2022 | Accounts for a dormant company made up to 2021-07-31 |
| 31/07/2131 July 2021 | Annual accounts for year ending 31 Jul 2021 |
| 26/07/2126 July 2021 | Confirmation statement made on 2021-07-23 with updates |
| 14/04/2114 April 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/20 |
| 17/08/2017 August 2020 | DIRECTOR APPOINTED MR KENNETH GEORGE MACDONALD |
| 31/07/2031 July 2020 | Annual accounts for year ending 31 Jul 2020 |
| 28/07/2028 July 2020 | CONFIRMATION STATEMENT MADE ON 23/07/20, WITH UPDATES |
| 06/07/206 July 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR GAVIN GRAHAM ROBERT MCEWAN / 29/06/2020 |
| 18/05/2018 May 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/19 |
| 31/07/1931 July 2019 | Annual accounts for year ending 31 Jul 2019 |
| 23/07/1923 July 2019 | NOTIFICATION OF PSC STATEMENT ON 23/07/2019 |
| 23/07/1923 July 2019 | CONFIRMATION STATEMENT MADE ON 23/07/19, WITH UPDATES |
| 23/07/1923 July 2019 | CESSATION OF TURCAN CONNELL AS A PSC |
| 03/07/193 July 2019 | APPOINTMENT TERMINATED, DIRECTOR SIMON MACKINTOSH |
| 16/04/1916 April 2019 | APPOINTMENT TERMINATED, DIRECTOR ALASDAIR LOUDON |
| 25/03/1925 March 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/18 |
| 08/10/188 October 2018 | PSC'S CHANGE OF PARTICULARS / TURCAN CONNELL / 08/10/2018 |
| 08/10/188 October 2018 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / TURCAN CONNELL COMPANY SECRETARIES LIMITED / 08/10/2018 |
| 08/10/188 October 2018 | REGISTERED OFFICE CHANGED ON 08/10/2018 FROM PRINCES EXCHANGE 1 EARL GREY STREET EDINBURGH EH3 9EE |
| 03/08/183 August 2018 | CONFIRMATION STATEMENT MADE ON 23/07/18, NO UPDATES |
| 31/07/1831 July 2018 | Annual accounts for year ending 31 Jul 2018 |
| 03/04/183 April 2018 | APPOINTMENT TERMINATED, DIRECTOR ADAM GILLINGHAM |
| 26/03/1826 March 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/17 |
| 04/08/174 August 2017 | CONFIRMATION STATEMENT MADE ON 23/07/17, WITH UPDATES |
| 31/07/1731 July 2017 | Annual accounts for year ending 31 Jul 2017 |
| 31/03/1731 March 2017 | APPOINTMENT TERMINATED, DIRECTOR HEATHER THOMPSON |
| 27/03/1727 March 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/16 |
| 31/07/1631 July 2016 | Annual accounts for year ending 31 Jul 2016 |
| 26/07/1626 July 2016 | CONFIRMATION STATEMENT MADE ON 23/07/16, WITH UPDATES |
| 26/07/1626 July 2016 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDER MONTGOMERY |
| 06/07/166 July 2016 | APPOINTMENT TERMINATED, DIRECTOR ROBIN FULTON |
| 14/04/1614 April 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/15 |
| 31/07/1531 July 2015 | Annual accounts for year ending 31 Jul 2015 |
| 31/07/1531 July 2015 | Annual return made up to 23 July 2015 with full list of shareholders |
| 01/07/151 July 2015 | APPOINTMENT TERMINATED, DIRECTOR DOUGLAS CONNELL |
| 14/04/1514 April 2015 | APPOINTMENT TERMINATED, DIRECTOR ALISON PAUL |
| 26/03/1526 March 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/14 |
| 31/07/1431 July 2014 | Annual accounts for year ending 31 Jul 2014 |
| 28/07/1428 July 2014 | Annual return made up to 23 July 2014 with full list of shareholders |
| 25/02/1425 February 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/13 |
| 07/08/137 August 2013 | Annual return made up to 23 July 2013 with full list of shareholders |
| 31/07/1331 July 2013 | Annual accounts for year ending 31 Jul 2013 |
| 29/04/1329 April 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/12 |
| 02/04/132 April 2013 | APPOINTMENT TERMINATED, DIRECTOR ROBERT TURCAN |
| 10/08/1210 August 2012 | Annual return made up to 23 July 2012 with full list of shareholders |
| 10/08/1210 August 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR GAVIN GRAHAM ROBERT MCEWAN / 01/07/2012 |
| 09/08/129 August 2012 | DIRECTOR'S CHANGE OF PARTICULARS / ALASDAIR JOHN LOUDON / 30/04/2012 |
| 09/08/129 August 2012 | APPOINTMENT TERMINATED, SECRETARY TURCAN CONNELL WS |
| 09/08/129 August 2012 | DIRECTOR'S CHANGE OF PARTICULARS / ALISON JANE PAUL / 30/04/2012 |
| 09/08/129 August 2012 | DIRECTOR'S CHANGE OF PARTICULARS / ADAM RICHARD GILLINGHAM / 30/04/2012 |
| 09/08/129 August 2012 | DIRECTOR'S CHANGE OF PARTICULARS / GILLIAN CRANDLES / 01/05/2012 |
| 09/08/129 August 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDER KENNETH GARDEN / 30/04/2012 |
| 09/08/129 August 2012 | DIRECTOR'S CHANGE OF PARTICULARS / NIALL STRINGER / 30/04/2012 |
| 09/08/129 August 2012 | DIRECTOR'S CHANGE OF PARTICULARS / IAN ROBERT CLARK / 30/04/2012 |
| 09/08/129 August 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBIN DAVID FULTON / 30/04/2012 |
| 09/08/129 August 2012 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID CAMERON OGILVY / 30/04/2012 |
| 09/08/129 August 2012 | DIRECTOR'S CHANGE OF PARTICULARS / GRIERSON ROBERT DUNLOP / 01/05/2012 |
| 09/08/129 August 2012 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN MARK ROBERTSON / 30/04/2012 |
| 09/08/129 August 2012 | CORPORATE SECRETARY APPOINTED TURCAN CONNELL COMPANY SECRETARIES LIMITED |
| 31/07/1231 July 2012 | Annual accounts for year ending 31 Jul 2012 |
| 18/04/1218 April 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/11 |
| 27/02/1227 February 2012 | APPOINTMENT TERMINATED, DIRECTOR PHILIPPA CUNNIFF |
| 20/09/1120 September 2011 | Annual return made up to 23 July 2011 with full list of shareholders |
| 04/05/114 May 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/10 |
| 09/11/109 November 2010 | APPOINTMENT TERMINATED, DIRECTOR KENNETH MACKAY |
| 27/07/1027 July 2010 | Annual return made up to 23 July 2010 with full list of shareholders |
| 25/06/1025 June 2010 | APPOINTMENT TERMINATED, DIRECTOR HUBERT ROSS |
| 28/04/1028 April 2010 | DIRECTOR APPOINTED GILLIAN CRANDLES |
| 28/04/1028 April 2010 | DIRECTOR APPOINTED GAVIN GRAHAM ROBERT MCEWAN |
| 28/04/1028 April 2010 | DIRECTOR APPOINTED GRIERSON ROBERT DUNLOP |
| 23/02/1023 February 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/09 |
| 07/10/097 October 2009 | SAIL ADDRESS CREATED |
| 07/10/097 October 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 11/08/0911 August 2009 | RETURN MADE UP TO 23/07/09; FULL LIST OF MEMBERS |
| 10/08/0910 August 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER GARDEN / 16/11/2007 |
| 01/06/091 June 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/08 |
| 14/05/0914 May 2009 | APPOINTMENT TERMINATED DIRECTOR MALCOLM STEEL STRANG |
| 24/03/0924 March 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIPPA CUNNIFF / 03/12/2008 |
| 24/07/0824 July 2008 | RETURN MADE UP TO 23/07/08; FULL LIST OF MEMBERS |
| 02/06/082 June 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/07 |
| 24/07/0724 July 2007 | RETURN MADE UP TO 23/07/07; FULL LIST OF MEMBERS |
| 23/07/0723 July 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 23/07/0723 July 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 01/06/071 June 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/06 |
| 30/05/0730 May 2007 | NEW DIRECTOR APPOINTED |
| 31/07/0631 July 2006 | RETURN MADE UP TO 23/07/06; FULL LIST OF MEMBERS |
| 26/05/0626 May 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/05 |
| 06/04/066 April 2006 | NEW DIRECTOR APPOINTED |
| 04/08/054 August 2005 | RETURN MADE UP TO 23/07/05; FULL LIST OF MEMBERS |
| 23/06/0523 June 2005 | NEW DIRECTOR APPOINTED |
| 01/06/051 June 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/04 |
| 30/12/0430 December 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 30/12/0430 December 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 28/07/0428 July 2004 | RETURN MADE UP TO 23/07/04; FULL LIST OF MEMBERS |
| 02/04/042 April 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 02/04/042 April 2004 | DIRECTOR RESIGNED |
| 01/04/041 April 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/03 |
| 27/08/0327 August 2003 | RETURN MADE UP TO 23/07/03; FULL LIST OF MEMBERS |
| 27/05/0327 May 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/02 |
| 22/05/0322 May 2003 | NEW DIRECTOR APPOINTED |
| 25/07/0225 July 2002 | RETURN MADE UP TO 23/07/02; FULL LIST OF MEMBERS |
| 09/07/029 July 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 09/07/029 July 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 28/05/0228 May 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/01 |
| 06/04/026 April 2002 | NEW DIRECTOR APPOINTED |
| 11/02/0211 February 2002 | LOCATION OF REGISTER OF DIRECTORS' INTERESTS |
| 11/02/0211 February 2002 | LOCATION OF REGISTER OF MEMBERS |
| 13/08/0113 August 2001 | RETURN MADE UP TO 23/07/01; FULL LIST OF MEMBERS |
| 26/07/0126 July 2001 | SECRETARY'S PARTICULARS CHANGED |
| 12/06/0112 June 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/00 |
| 24/04/0124 April 2001 | NEW DIRECTOR APPOINTED |
| 14/03/0114 March 2001 | SECRETARY'S PARTICULARS CHANGED |
| 06/02/016 February 2001 | REGISTERED OFFICE CHANGED ON 06/02/01 FROM: FIRST FLOOR SALTIRE COURT 20 CASTLE TERRACE EDINBURGH EH1 2EF |
| 12/01/0112 January 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 28/07/0028 July 2000 | RETURN MADE UP TO 23/07/00; FULL LIST OF MEMBERS |
| 31/05/0031 May 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/99 |
| 13/04/0013 April 2000 | DIRECTOR RESIGNED |
| 22/12/9922 December 1999 | REGISTERED OFFICE CHANGED ON 22/12/99 FROM: FIRST FLOOR, SALTIRE COURT 20 CASTLE TERRACE EDINBURGH MIDLOTHIAN EH1 2EN |
| 09/12/999 December 1999 | REGISTERED OFFICE CHANGED ON 09/12/99 FROM: 4TH FLOOR, SALTIRE COURT, 20 CASTLE TERRACE, EDINBURGH EH1 2EN |
| 18/08/9918 August 1999 | RETURN MADE UP TO 23/07/99; FULL LIST OF MEMBERS |
| 30/07/9930 July 1999 | NEW DIRECTOR APPOINTED |
| 27/07/9927 July 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 05/05/995 May 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/98 |
| 25/04/9925 April 1999 | NEW DIRECTOR APPOINTED |
| 25/04/9925 April 1999 | NEW DIRECTOR APPOINTED |
| 07/10/987 October 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 25/08/9825 August 1998 | RETURN MADE UP TO 23/07/98; FULL LIST OF MEMBERS |
| 11/12/9711 December 1997 | NEW DIRECTOR APPOINTED |
| 11/12/9711 December 1997 | NEW DIRECTOR APPOINTED |
| 11/12/9711 December 1997 | NEW DIRECTOR APPOINTED |
| 11/12/9711 December 1997 | NEW DIRECTOR APPOINTED |
| 11/12/9711 December 1997 | NEW DIRECTOR APPOINTED |
| 04/12/974 December 1997 | DIRECTOR RESIGNED |
| 14/08/9714 August 1997 | EXEMPTION FROM APPOINTING AUDITORS 07/08/97 |
| 14/08/9714 August 1997 | NEW SECRETARY APPOINTED |
| 14/08/9714 August 1997 | SECRETARY RESIGNED |
| 14/08/9714 August 1997 | S252 DISP LAYING ACC 07/08/97 |
| 23/07/9723 July 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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