TURCAN CONNELL COMPANY SECRETARIES LIMITED

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DateDescription
01/04/251 April 2025 Termination of appointment of Ian Robert Clark as a director on 2025-03-31

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01/04/251 April 2025 Appointment of Ms Sarah Victoria Jackson as a director on 2025-04-01

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28/03/2528 March 2025 Confirmation statement made on 2025-03-28 with no updates

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17/12/2417 December 2024 Accounts for a dormant company made up to 2024-03-31

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03/07/243 July 2024 Director's details changed for Mr Jon Paul James Macaulay on 2024-07-03

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14/06/2414 June 2024 Termination of appointment of Jonathan Mark Robertson as a director on 2024-03-31

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04/04/244 April 2024 Appointment of Ms Alice Shirley Warne as a director on 2024-04-01

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04/04/244 April 2024 Appointment of Ms Jennifer Younger as a director on 2024-04-01

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04/04/244 April 2024 Appointment of Ms Simran Kaur Panesar-Saggu as a director on 2024-04-01

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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28/03/2428 March 2024 Confirmation statement made on 2024-03-28 with no updates

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17/10/2317 October 2023 Accounts for a dormant company made up to 2023-03-31

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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28/03/2328 March 2023 Confirmation statement made on 2023-03-28 with no updates

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02/02/232 February 2023 Appointment of Mr Murray Duncan Soutar as a director on 2023-01-24

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12/10/2212 October 2022 Accounts for a dormant company made up to 2022-03-31

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07/04/227 April 2022 Appointment of Mr Richard Douglas-Home as a director on 2022-04-01

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05/04/225 April 2022 Termination of appointment of John Gardiner as a director on 2022-04-01

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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29/03/2229 March 2022 Confirmation statement made on 2022-03-28 with updates

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25/03/2225 March 2022 Director's details changed for Mr Tom Duguid on 2021-12-09

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10/01/2210 January 2022 Accounts for a dormant company made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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19/03/2119 March 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/20

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24/08/2024 August 2020 APPOINTMENT TERMINATED, DIRECTOR NOEL FERRY

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17/08/2017 August 2020 DIRECTOR APPOINTED MR KENNETH GEORGE MACDONALD

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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30/03/2030 March 2020 CONFIRMATION STATEMENT MADE ON 28/03/20, WITH UPDATES

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25/11/1925 November 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19

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03/07/193 July 2019 APPOINTMENT TERMINATED, DIRECTOR SIMON MACKINTOSH

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16/04/1916 April 2019 APPOINTMENT TERMINATED, DIRECTOR ALASDAIR LOUDON

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10/04/1910 April 2019 DIRECTOR APPOINTED MR GRAEME GASS

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09/04/199 April 2019 DIRECTOR APPOINTED MR ALISTAIR RUSHWORTH

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04/04/194 April 2019 CONFIRMATION STATEMENT MADE ON 28/03/19, WITH UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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05/03/195 March 2019 DIRECTOR APPOINTED MR PETER JAMES MURRIN

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03/12/183 December 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18

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04/04/184 April 2018 CONFIRMATION STATEMENT MADE ON 28/03/18, NO UPDATES

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03/04/183 April 2018 APPOINTMENT TERMINATED, DIRECTOR ADAM GILLINGHAM

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03/04/183 April 2018 DIRECTOR APPOINTED LINDSEY ANN OGILVIE

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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08/03/188 March 2018 DIRECTOR'S CHANGE OF PARTICULARS / DONALD FRANK GLENDINNING MACLEOD / 23/11/2016

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30/11/1730 November 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17

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03/04/173 April 2017 DIRECTOR'S CHANGE OF PARTICULARS / ALIX ELIZABETH FRANCIS / 01/04/2017

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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31/03/1731 March 2017 APPOINTMENT TERMINATED, DIRECTOR HEATHER THOMPSON

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30/03/1730 March 2017 CONFIRMATION STATEMENT MADE ON 28/03/17, WITH UPDATES

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02/12/162 December 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16

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

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16/05/1616 May 2016 DIRECTOR APPOINTED MR JOHN GARDINER

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16/05/1616 May 2016 DIRECTOR'S CHANGE OF PARTICULARS / DONALD FRANK GLENDINNING MACLEOD / 01/04/2016

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22/04/1622 April 2016 DIRECTOR APPOINTED DONALD FRANK GLENDENNING MACLEOD

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12/04/1612 April 2016 Annual return made up to 28 March 2016 with full list of shareholders

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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16/12/1516 December 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR TOM DUGUID / 19/10/2015

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16/12/1516 December 2015 DIRECTOR'S CHANGE OF PARTICULARS / ALIX ELIZABETH FRANCIS / 07/11/2014

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03/12/153 December 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15

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01/07/151 July 2015 APPOINTMENT TERMINATED, DIRECTOR DOUGLAS CONNELL

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11/06/1511 June 2015 DIRECTOR'S CHANGE OF PARTICULARS / ALIX ELIZABETH STORRIE / 21/03/2015

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20/04/1520 April 2015 DIRECTOR APPOINTED MS LOUISE MARGARET JOHNSTON

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14/04/1514 April 2015 DIRECTOR APPOINTED MR JON PAUL JAMES MACAULAY

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

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14/04/1514 April 2015 DIRECTOR APPOINTED MR NOEL FRANCIS FERRY

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14/04/1514 April 2015 DIRECTOR APPOINTED MR JOHN CHRISTOPHER PHELPS SHELDON

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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30/03/1530 March 2015 Annual return made up to 28 March 2015 with full list of shareholders

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04/12/144 December 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14

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08/04/148 April 2014 Annual return made up to 28 March 2014 with full list of shareholders

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08/04/148 April 2014 DIRECTOR APPOINTED ALIX ELIZABETH STORRIE

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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18/12/1318 December 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13

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15/04/1315 April 2013 Annual return made up to 28 March 2013 with full list of shareholders

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

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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19/12/1219 December 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12

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14/06/1214 June 2012 DIRECTOR APPOINTED MR GAVIN GRAHAM ROBERT MCEWAN

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13/06/1213 June 2012 DIRECTOR APPOINTED TOM DUGUID

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13/06/1213 June 2012 DIRECTOR APPOINTED ALASDAIR JOHN LOUDON

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13/06/1213 June 2012 DIRECTOR APPOINTED IAN ROBERT CLARK

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13/06/1213 June 2012 DIRECTOR APPOINTED GILLIAN CRANDLES

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13/06/1213 June 2012 DIRECTOR APPOINTED DAVID CAMERON OGILVY

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13/06/1213 June 2012 DIRECTOR APPOINTED MR ALEXANDER KENNETH GARDEN

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13/06/1213 June 2012 DIRECTOR APPOINTED ADAM RICHARD GILLINGHAM

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13/06/1213 June 2012 DIRECTOR APPOINTED ALISON JANE PAUL

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13/06/1213 June 2012 DIRECTOR APPOINTED GRIERSON ROBERT DUNLOP

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13/06/1213 June 2012 DIRECTOR APPOINTED PETER SOUTHERN LITTLEFIELD

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13/06/1213 June 2012 DIRECTOR APPOINTED NIALL STRINGER

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13/06/1213 June 2012 DIRECTOR APPOINTED MR DOUGLAS ANDREW CONNELL

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13/06/1213 June 2012 DIRECTOR APPOINTED MR DONALD WILLIAM SIMPSON

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13/06/1213 June 2012 DIRECTOR APPOINTED MR ROBERT CHEYNE TURCAN

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13/06/1213 June 2012 DIRECTOR APPOINTED JONATHAN MARK ROBERTSON

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13/06/1213 June 2012 DIRECTOR APPOINTED MR SIMON AENEAS MACKINTOSH

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24/04/1224 April 2012 Annual return made up to 28 March 2012 with full list of shareholders

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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21/02/1221 February 2012 DIRECTOR APPOINTED MRS HEATHER THOMPSON

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15/12/1115 December 2011 DIRECTOR APPOINTED MR ROBIN DAVID FULTON

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28/03/1128 March 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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