TURCAN CONNELL (PEP NOMINEES) LIMITED
Warning: The most recent accounts from 31 July 2016 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 28/03/1728 March 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/16 |
| 12/12/1612 December 2016 | CONFIRMATION STATEMENT MADE ON 11/12/16, WITH UPDATES |
| 31/07/1631 July 2016 | Annual accounts for year ending 31 Jul 2016 |
| 26/07/1626 July 2016 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDER MONTGOMERY |
| 06/07/166 July 2016 | APPOINTMENT TERMINATED, DIRECTOR ROBIN FULTON |
| 12/04/1612 April 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/15 |
| 15/12/1515 December 2015 | Annual return made up to 11 December 2015 with full list of shareholders |
| 31/07/1531 July 2015 | Annual accounts for year ending 31 Jul 2015 |
| 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 |
| 12/12/1412 December 2014 | Annual return made up to 11 December 2014 with full list of shareholders |
| 31/07/1431 July 2014 | Annual accounts for year ending 31 Jul 2014 |
| 25/02/1425 February 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/13 |
| 25/02/1425 February 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON AENEAS MACKINTOSH / 25/02/2014 |
| 24/02/1424 February 2014 | Annual return made up to 11 December 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 |
| 10/01/1310 January 2013 | Annual return made up to 11 December 2012 with full list of shareholders |
| 09/01/139 January 2013 | APPOINTMENT TERMINATED, SECRETARY TURCAN CONNELL WS |
| 09/01/139 January 2013 | DIRECTOR'S CHANGE OF PARTICULARS / GILLIAN CRANDLES / 01/12/2012 |
| 09/01/139 January 2013 | CORPORATE SECRETARY APPOINTED TURCAN CONNELL COMPANY SECRETARIES LIMITED |
| 08/01/138 January 2013 | DIRECTOR'S CHANGE OF PARTICULARS / IAN ROBERT CLARK / 30/04/2012 |
| 08/01/138 January 2013 | DIRECTOR'S CHANGE OF PARTICULARS / ALISON JANE PAUL / 30/04/2012 |
| 08/01/138 January 2013 | DIRECTOR'S CHANGE OF PARTICULARS / GRIERSON ROBERT DUNLOP / 01/05/2012 |
| 08/01/138 January 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDER KENNETH GARDEN / 30/04/2012 |
| 08/01/138 January 2013 | DIRECTOR'S CHANGE OF PARTICULARS / ALASDAIR JOHN LOUDON / 30/04/2012 |
| 08/01/138 January 2013 | DIRECTOR'S CHANGE OF PARTICULARS / ADAM RICHARD GILLINGHAM / 30/04/2012 |
| 08/01/138 January 2013 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID CAMERON OGILVY / 30/04/2012 |
| 08/01/138 January 2013 | DIRECTOR'S CHANGE OF PARTICULARS / NIALL STRINGER / 30/04/2012 |
| 08/01/138 January 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBIN DAVID FULTON / 30/04/2012 |
| 08/01/138 January 2013 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN MARK ROBERTSON / 30/04/2012 |
| 08/01/138 January 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR GAVIN GRAHAM ROBERT MCEWAN / 30/04/2012 |
| 31/07/1231 July 2012 | Annual accounts for year ending 31 Jul 2012 |
| 19/04/1219 April 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/11 |
| 27/02/1227 February 2012 | APPOINTMENT TERMINATED, DIRECTOR PHILIPPA CUNNIFF |
| 22/12/1122 December 2011 | Annual return made up to 11 December 2011 with full list of shareholders |
| 04/05/114 May 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/10 |
| 14/12/1014 December 2010 | Annual return made up to 11 December 2010 with full list of shareholders |
| 10/11/1010 November 2010 | APPOINTMENT TERMINATED, DIRECTOR KENNETH MACKAY |
| 25/06/1025 June 2010 | APPOINTMENT TERMINATED, DIRECTOR HUBERT ROSS |
| 28/04/1028 April 2010 | DIRECTOR APPOINTED GAVIN GRAHAM ROBERT MCEWAN |
| 28/04/1028 April 2010 | DIRECTOR APPOINTED GRIERSON ROBERT DUNLOP |
| 28/04/1028 April 2010 | DIRECTOR APPOINTED GILLIAN CRANDLES |
| 23/02/1023 February 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/09 |
| 11/12/0911 December 2009 | Annual return made up to 11 December 2009 with full list of shareholders |
| 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 |
| 07/10/097 October 2009 | SAIL ADDRESS CREATED |
| 01/06/091 June 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/08 |
| 14/05/0914 May 2009 | APPOINTMENT TERMINATED DIRECTOR MALCOLM STRANG STEEL |
| 24/03/0924 March 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIPPA CUNNIFF / 03/12/2008 |
| 12/12/0812 December 2008 | RETURN MADE UP TO 11/12/08; FULL LIST OF MEMBERS |
| 02/06/082 June 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/07 |
| 14/12/0714 December 2007 | RETURN MADE UP TO 11/12/07; FULL LIST OF MEMBERS |
| 13/12/0713 December 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 13/12/0713 December 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 16/11/0716 November 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 |
| 12/12/0612 December 2006 | RETURN MADE UP TO 11/12/06; 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 |
| 02/03/062 March 2006 | RETURN MADE UP TO 11/12/05; 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 |
| 15/12/0415 December 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 15/12/0415 December 2004 | RETURN MADE UP TO 11/12/04; FULL LIST OF MEMBERS |
| 15/12/0415 December 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 02/04/042 April 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 02/04/042 April 2004 | DIRECTOR RESIGNED |
| 31/03/0431 March 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/03 |
| 16/12/0316 December 2003 | RETURN MADE UP TO 11/12/03; 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 |
| 13/12/0213 December 2002 | RETURN MADE UP TO 11/12/02; 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 |
| 17/12/0117 December 2001 | RETURN MADE UP TO 11/12/01; 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: 1ST FLOOR SALTIRE COURT 20 CASTLE TERRACE EDINBURGH EH1 2EF |
| 15/01/0115 January 2001 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 15/01/0115 January 2001 | RETURN MADE UP TO 11/12/00; FULL LIST OF MEMBERS |
| 15/01/0115 January 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 10/01/0110 January 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 10/01/0110 January 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 09/08/009 August 2000 | DIRECTOR RESIGNED |
| 31/05/0031 May 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/99 |
| 13/04/0013 April 2000 | DIRECTOR RESIGNED |
| 12/01/0012 January 2000 | RETURN MADE UP TO 11/12/99; FULL LIST OF MEMBERS |
| 23/12/9923 December 1999 | REGISTERED OFFICE CHANGED ON 23/12/99 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 |
| 30/07/9930 July 1999 | NEW DIRECTOR APPOINTED |
| 27/07/9927 July 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 28/05/9928 May 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/98 |
| 24/04/9924 April 1999 | NEW DIRECTOR APPOINTED |
| 24/04/9924 April 1999 | NEW DIRECTOR APPOINTED |
| 06/01/996 January 1999 | RETURN MADE UP TO 11/12/98; FULL LIST OF MEMBERS |
| 07/10/987 October 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 24/06/9824 June 1998 | S366A DISP HOLDING AGM 22/06/98 |
| 24/06/9824 June 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/97 |
| 24/06/9824 June 1998 | S252 DISP LAYING ACC 22/06/98 |
| 16/02/9816 February 1998 | NEW DIRECTOR APPOINTED |
| 16/02/9816 February 1998 | NEW DIRECTOR APPOINTED |
| 16/02/9816 February 1998 | NEW SECRETARY APPOINTED |
| 16/02/9816 February 1998 | NEW DIRECTOR APPOINTED |
| 16/02/9816 February 1998 | SECRETARY RESIGNED |
| 16/02/9816 February 1998 | DIRECTOR RESIGNED |
| 16/02/9816 February 1998 | NEW DIRECTOR APPOINTED |
| 16/02/9816 February 1998 | REGISTERED OFFICE CHANGED ON 16/02/98 FROM: C/O TURCAN CONNELL SALTIRE COURT 20 CASTLE TERRACE EDINBURGH EH1 2WY |
| 16/02/9816 February 1998 | NEW DIRECTOR APPOINTED |
| 16/02/9816 February 1998 | NEW DIRECTOR APPOINTED |
| 11/01/9811 January 1998 | RETURN MADE UP TO 11/12/97; FULL LIST OF MEMBERS |
| 03/12/973 December 1997 | REGISTERED OFFICE CHANGED ON 03/12/97 FROM: 12 HOPE STREET CHARLOTTE SQUARE EDINBURGH EH2 4DD |
| 02/12/972 December 1997 | COMPANY NAME CHANGED W. & J. BURNESS (PEP NOMINEES) L IMITED CERTIFICATE ISSUED ON 03/12/97 |
| 26/11/9726 November 1997 | DIRECTOR RESIGNED |
| 26/11/9726 November 1997 | NEW SECRETARY APPOINTED |
| 24/11/9724 November 1997 | DIRECTOR RESIGNED |
| 24/11/9724 November 1997 | DIRECTOR RESIGNED |
| 24/11/9724 November 1997 | DIRECTOR RESIGNED |
| 24/11/9724 November 1997 | DIRECTOR RESIGNED |
| 24/11/9724 November 1997 | DIRECTOR RESIGNED |
| 24/11/9724 November 1997 | DIRECTOR RESIGNED |
| 24/11/9724 November 1997 | DIRECTOR RESIGNED |
| 24/11/9724 November 1997 | DIRECTOR RESIGNED |
| 24/11/9724 November 1997 | DIRECTOR RESIGNED |
| 24/11/9724 November 1997 | DIRECTOR RESIGNED |
| 24/11/9724 November 1997 | DIRECTOR RESIGNED |
| 24/11/9724 November 1997 | DIRECTOR RESIGNED |
| 24/11/9724 November 1997 | DIRECTOR RESIGNED |
| 24/11/9724 November 1997 | DIRECTOR RESIGNED |
| 24/11/9724 November 1997 | SECRETARY RESIGNED |
| 24/11/9724 November 1997 | DIRECTOR RESIGNED |
| 08/08/978 August 1997 | NEW DIRECTOR APPOINTED |
| 31/05/9731 May 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/96 |
| 08/01/978 January 1997 | RETURN MADE UP TO 11/12/96; NO CHANGE OF MEMBERS |
| 12/07/9612 July 1996 | NEW DIRECTOR APPOINTED |
| 28/06/9628 June 1996 | NEW DIRECTOR APPOINTED |
| 31/05/9631 May 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/95 |
| 27/12/9527 December 1995 | RETURN MADE UP TO 11/12/95; NO CHANGE OF MEMBERS |
| 13/12/9513 December 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 30/05/9530 May 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/94 |
| 18/01/9518 January 1995 | RETURN MADE UP TO 11/12/94; FULL LIST OF MEMBERS |
| 03/10/943 October 1994 | DIRECTOR RESIGNED |
| 30/08/9430 August 1994 | NEW DIRECTOR APPOINTED |
| 01/06/941 June 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/93 |
| 12/01/9412 January 1994 | RETURN MADE UP TO 11/12/93; NO CHANGE OF MEMBERS |
| 12/01/9412 January 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 26/07/9326 July 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 02/06/932 June 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/92 |
| 12/01/9312 January 1993 | RETURN MADE UP TO 11/12/92; NO CHANGE OF MEMBERS |
| 06/01/936 January 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 29/12/9229 December 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 10/08/9210 August 1992 | NEW DIRECTOR APPOINTED |
| 07/08/927 August 1992 | NEW DIRECTOR APPOINTED |
| 31/05/9231 May 1992 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/91 |
| 22/01/9222 January 1992 | RETURN MADE UP TO 11/12/91; FULL LIST OF MEMBERS |
| 05/12/915 December 1991 | DIRECTOR'S PARTICULARS CHANGED;NEW DIRECTOR APPOINTED |
| 10/10/9110 October 1991 | DIRECTOR RESIGNED |
| 10/10/9110 October 1991 | DIRECTOR RESIGNED |
| 10/10/9110 October 1991 | DIRECTOR RESIGNED |
| 10/10/9110 October 1991 | DIRECTOR RESIGNED |
| 10/10/9110 October 1991 | DIRECTOR RESIGNED |
| 10/10/9110 October 1991 | DIRECTOR RESIGNED |
| 10/10/9110 October 1991 | DIRECTOR RESIGNED |
| 10/10/9110 October 1991 | DIRECTOR RESIGNED |
| 12/08/9112 August 1991 | NEW DIRECTOR APPOINTED |
| 26/06/9126 June 1991 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/90 |
| 05/06/915 June 1991 | DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 16/02/9116 February 1991 | RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS |
| 03/09/903 September 1990 | NEW DIRECTOR APPOINTED |
| 03/09/903 September 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 23/01/9023 January 1990 | RETURN MADE UP TO 11/12/89; NO CHANGE OF MEMBERS |
| 01/12/891 December 1989 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/89 |
| 08/08/898 August 1989 | NEW DIRECTOR APPOINTED |
| 08/08/898 August 1989 | NEW DIRECTOR APPOINTED |
| 08/08/898 August 1989 | NEW DIRECTOR APPOINTED |
| 14/05/8914 May 1989 | DIRECTOR'S PARTICULARS CHANGED |
| 12/05/8912 May 1989 | DIRECTOR'S PARTICULARS CHANGED |
| 16/01/8916 January 1989 | RETURN MADE UP TO 14/11/88; FULL LIST OF MEMBERS |
| 16/01/8916 January 1989 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/88 |
| 18/11/8818 November 1988 | DIRECTOR'S PARTICULARS CHANGED |
| 05/10/885 October 1988 | NEW DIRECTOR APPOINTED |
| 25/08/8825 August 1988 | DIRECTOR'S PARTICULARS CHANGED |
| 28/10/8728 October 1987 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/87 |
| 28/10/8728 October 1987 | RETURN MADE UP TO 06/10/87; FULL LIST OF MEMBERS |
| 30/09/8730 September 1987 | DIRECTOR RESIGNED |
| 30/09/8730 September 1987 | NEW DIRECTOR APPOINTED |
| 15/09/8715 September 1987 | EXEMPTION FROM APPOINTING AUDITORS 070987 |
| 23/04/8723 April 1987 | NEW DIRECTOR APPOINTED |
| 23/04/8723 April 1987 | NEW DIRECTOR APPOINTED |
| 23/04/8723 April 1987 | NEW DIRECTOR APPOINTED |
| 23/04/8723 April 1987 | NEW DIRECTOR APPOINTED |
| 23/04/8723 April 1987 | NEW DIRECTOR APPOINTED |
| 23/04/8723 April 1987 | NEW DIRECTOR APPOINTED |
| 23/04/8723 April 1987 | NEW DIRECTOR APPOINTED |
| 23/04/8723 April 1987 | NEW DIRECTOR APPOINTED |
| 23/04/8723 April 1987 | NEW DIRECTOR APPOINTED |
| 23/04/8723 April 1987 | NEW DIRECTOR APPOINTED |
| 23/04/8723 April 1987 | NEW DIRECTOR APPOINTED |
| 23/04/8723 April 1987 | NEW DIRECTOR APPOINTED |
| 23/04/8723 April 1987 | NEW DIRECTOR APPOINTED |
| 23/04/8723 April 1987 | NEW DIRECTOR APPOINTED |
| 23/04/8723 April 1987 | NEW DIRECTOR APPOINTED |
| 23/04/8723 April 1987 | NEW DIRECTOR APPOINTED |
| 23/04/8723 April 1987 | NEW DIRECTOR APPOINTED |
| 23/04/8723 April 1987 | NEW DIRECTOR APPOINTED |
| 23/04/8723 April 1987 | NEW DIRECTOR APPOINTED |
| 23/04/8723 April 1987 | NEW DIRECTOR APPOINTED |
| 30/01/8730 January 1987 | COMPANY NAME CHANGED W & J BURNESS (NOMINEES) LIMITED CERTIFICATE ISSUED ON 30/01/87 |
| 11/12/8611 December 1986 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/07 |
| 04/09/864 September 1986 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/07 |
| 20/08/8620 August 1986 | CERTIFICATE OF INCORPORATION |
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