TURCAN CONNELL (ISA NOMINEES) LIMITED

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DateDescription
27/03/1727 March 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/16

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31/07/1631 July 2016 Annual accounts for year ending 31 Jul 2016

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26/07/1626 July 2016 APPOINTMENT TERMINATED, DIRECTOR ALEXANDER MONTGOMERY

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06/07/166 July 2016 APPOINTMENT TERMINATED, DIRECTOR ROBIN FULTON

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16/05/1616 May 2016 Annual return made up to 13 May 2016 with full list of shareholders

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12/04/1612 April 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/15

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31/07/1531 July 2015 Annual accounts for year ending 31 Jul 2015

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15/05/1515 May 2015 Annual return made up to 13 May 2015 with full list of shareholders

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14/04/1514 April 2015 APPOINTMENT TERMINATED, DIRECTOR ALISON PAUL

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26/03/1526 March 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/14

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31/07/1431 July 2014 Annual accounts for year ending 31 Jul 2014

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15/05/1415 May 2014 Annual return made up to 13 May 2014 with full list of shareholders

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25/02/1425 February 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/13

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31/07/1331 July 2013 Annual accounts for year ending 31 Jul 2013

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06/06/136 June 2013 DIRECTOR'S CHANGE OF PARTICULARS / ALASDAIR JOHN LOUDON / 30/04/2012

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06/06/136 June 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR DOUGLAS ANDREW CONNELL / 01/01/2013

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06/06/136 June 2013 DIRECTOR'S CHANGE OF PARTICULARS / IAN ROBERT CLARK / 30/04/2012

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06/06/136 June 2013 DIRECTOR'S CHANGE OF PARTICULARS / ADAM RICHARD GILLINGHAM / 30/04/2012

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06/06/136 June 2013 DIRECTOR'S CHANGE OF PARTICULARS / MRS ALISON JANE PAUL / 30/04/2012

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06/06/136 June 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR ROBIN DAVID FULTON / 30/04/2012

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06/06/136 June 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDER RENTOUL MONTGOMERY / 01/01/2013

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06/06/136 June 2013 DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN MARK ROBERTSON / 30/04/2012

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06/06/136 June 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON AENEAS MACKINTOSH / 01/01/2013

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06/06/136 June 2013 DIRECTOR'S CHANGE OF PARTICULARS / NIALL STRINGER / 30/04/2012

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06/06/136 June 2013 DIRECTOR'S CHANGE OF PARTICULARS / DAVID CAMERON OGILVY / 30/04/2012

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06/06/136 June 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR GAVIN GRAHAM ROBERT MCEWAN / 30/04/2012

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06/06/136 June 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDER KENNETH GARDEN / 30/04/2012

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06/06/136 June 2013 Annual return made up to 13 May 2013 with full list of shareholders

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06/06/136 June 2013 DIRECTOR'S CHANGE OF PARTICULARS / MRS HEATHER THOMPSON / 01/01/2013

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29/04/1329 April 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/12

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02/04/132 April 2013 APPOINTMENT TERMINATED, DIRECTOR ROBERT TURCAN

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31/07/1231 July 2012 Annual accounts for year ending 31 Jul 2012

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11/06/1211 June 2012 APPOINTMENT TERMINATED, SECRETARY TURCAN CONNELL WS

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11/06/1211 June 2012 CORPORATE SECRETARY APPOINTED TURCAN CONNELL COMPANY SECRETARIES LIMITED

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11/06/1211 June 2012 Annual return made up to 13 May 2012 with full list of shareholders

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11/06/1211 June 2012 DIRECTOR'S CHANGE OF PARTICULARS / GILLIAN CRANDLES / 01/05/2012

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11/06/1211 June 2012 DIRECTOR'S CHANGE OF PARTICULARS / GRIERSON ROBERT DUNLOP / 01/05/2012

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18/04/1218 April 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/11

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29/02/1229 February 2012 APPOINTMENT TERMINATED, DIRECTOR PHILIPPA CUNNIFF

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20/07/1120 July 2011 Annual return made up to 13 May 2011 with full list of shareholders

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04/05/114 May 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/10

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10/11/1010 November 2010 APPOINTMENT TERMINATED, DIRECTOR KENNETH MACKAY

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25/06/1025 June 2010 APPOINTMENT TERMINATED, DIRECTOR HUBERT ROSS

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13/05/1013 May 2010 Annual return made up to 13 May 2010 with full list of shareholders

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28/04/1028 April 2010 DIRECTOR APPOINTED GAVIN GRAHAM ROBERT MCEWAN

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28/04/1028 April 2010 DIRECTOR APPOINTED GRIERSON ROBERT DUNLOP

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28/04/1028 April 2010 DIRECTOR APPOINTED GILLIAN CRANDLES

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23/02/1023 February 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/09

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08/10/098 October 2009 REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
275-REG SEC
358-REC OF RES ETC

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08/10/098 October 2009 SAIL ADDRESS CREATED

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01/06/091 June 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/08

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19/05/0919 May 2009 RETURN MADE UP TO 13/05/09; FULL LIST OF MEMBERS

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15/05/0915 May 2009 DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER GARDEN / 16/11/2007

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15/05/0915 May 2009 DIRECTOR'S CHANGE OF PARTICULARS / ALASDAIR LOUDON / 01/07/2007

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14/05/0914 May 2009 APPOINTMENT TERMINATED DIRECTOR MALCOLM STRANG STEEL

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24/03/0924 March 2009 DIRECTOR'S CHANGE OF PARTICULARS / PHILIPPA CUNNIFF / 03/12/2008

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02/06/082 June 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/07

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14/05/0814 May 2008 RETURN MADE UP TO 13/05/08; FULL LIST OF MEMBERS

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26/06/0726 June 2007 RETURN MADE UP TO 13/05/07; FULL LIST OF MEMBERS

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01/06/071 June 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/06

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30/05/0730 May 2007 NEW DIRECTOR APPOINTED

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26/05/0626 May 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/05

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15/05/0615 May 2006 RETURN MADE UP TO 13/05/06; FULL LIST OF MEMBERS

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06/04/066 April 2006 NEW DIRECTOR APPOINTED

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23/06/0523 June 2005 NEW DIRECTOR APPOINTED

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24/05/0524 May 2005 RETURN MADE UP TO 13/05/05; FULL LIST OF MEMBERS

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12/03/0512 March 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/04

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30/12/0430 December 2004 DIRECTOR'S PARTICULARS CHANGED

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30/12/0430 December 2004 DIRECTOR'S PARTICULARS CHANGED

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14/05/0414 May 2004 RETURN MADE UP TO 13/05/04; FULL LIST OF MEMBERS

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02/04/042 April 2004 DIRECTOR'S PARTICULARS CHANGED

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02/04/042 April 2004 DIRECTOR RESIGNED

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01/04/041 April 2004 LOCATION OF REGISTER OF MEMBERS

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01/04/041 April 2004 LOCATION OF REGISTER OF DIRECTORS' INTERESTS

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28/10/0328 October 2003 S366A DISP HOLDING AGM 24/10/03

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29/05/0329 May 2003 ACC. REF. DATE EXTENDED FROM 31/05/04 TO 31/07/04

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22/05/0322 May 2003 NEW DIRECTOR APPOINTED

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13/05/0313 May 2003 SECRETARY RESIGNED

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13/05/0313 May 2003 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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