Turcan Connell (Pep Nominees) Limited

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dissolved

Turcan Connell (pep Nominees) Limited

sc100616•Private Limited With Share Capital

Princes Exchange, 1 Earl Grey Street, Edinburgh, EH39EE

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Incorporated

25/08/1986

Company Age

39 years

Directors

11

Employees

—

SIC Code

82990

Risk

—

Company Overview

Registration, classification & business activity

Turcan Connell (pep Nominees) Limited (sc100616) is a private limited with share capital incorporated on 25/08/1986 (39 years old) and registered in edinburgh, EH39EE. The company operates under SIC code 82990 - other business support service activities n.e.c..

Private Limited With Share Capital
SIC: 82990
Incorporated 25/08/1986
EH39EE

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

11

Directors

2

Shareholders

Board of Directors

5
A
alexander kenneth garden
director
S
simon aeneas mackintosh
director
G
gavin graham robert mcewan
director
N
niall stringer
director
A
alasdair john loudon
director

Filed Documents

100
Gazette Dissolved Voluntary
Category:Gazette
Date:29-05-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:03-04-2018
Gazette Notice Voluntary
Category:Gazette
Date:13-03-2018
Dissolution Application Strike Off Company
Category:Dissolution
Date:06-03-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:26-02-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-02-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:31-03-2017
Accounts With Accounts Type Dormant
Category:Accounts
Date:28-03-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-12-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:26-07-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:06-07-2016
Accounts With Accounts Type Dormant
Category:Accounts
Date:12-04-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-12-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:14-04-2015
Accounts With Accounts Type Dormant
Category:Accounts
Date:26-03-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-12-2014
Accounts With Accounts Type Dormant
Category:Accounts
Date:25-02-2014
Change Person Director Company With Change Date
Category:Officers
Date:25-02-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-02-2014
Accounts With Accounts Type Dormant
Category:Accounts
Date:29-04-2013
Termination Director Company With Name
Category:Officers
Date:02-04-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-01-2013
Change Person Director Company With Change Date
Category:Officers
Date:09-01-2013
Appoint Corporate Secretary Company With Name
Category:Officers
Date:09-01-2013
Termination Secretary Company With Name
Category:Officers
Date:09-01-2013
Change Person Director Company With Change Date
Category:Officers
Date:08-01-2013
Change Person Director Company With Change Date
Category:Officers
Date:08-01-2013
Change Person Director Company With Change Date
Category:Officers
Date:08-01-2013
Change Person Director Company With Change Date
Category:Officers
Date:08-01-2013
Change Person Director Company With Change Date
Category:Officers
Date:08-01-2013
Change Person Director Company With Change Date
Category:Officers
Date:08-01-2013
Change Person Director Company With Change Date
Category:Officers
Date:08-01-2013
Change Person Director Company With Change Date
Category:Officers
Date:08-01-2013
Change Person Director Company With Change Date
Category:Officers
Date:08-01-2013
Change Person Director Company With Change Date
Category:Officers
Date:08-01-2013
Change Person Director Company With Change Date
Category:Officers
Date:08-01-2013
Accounts With Accounts Type Dormant
Category:Accounts
Date:19-04-2012
Termination Director Company With Name
Category:Officers
Date:27-02-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-12-2011
Accounts With Accounts Type Dormant
Category:Accounts
Date:04-05-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-12-2010
Termination Director Company With Name
Category:Officers
Date:10-11-2010
Termination Director Company With Name
Category:Officers
Date:25-06-2010
Appoint Person Director Company With Name
Category:Officers
Date:28-04-2010
Appoint Person Director Company With Name
Category:Officers
Date:28-04-2010
Appoint Person Director Company With Name
Category:Officers
Date:28-04-2010
Accounts With Accounts Type Dormant
Category:Accounts
Date:23-02-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-12-2009
Move Registers To Sail Company
Category:Address
Date:07-10-2009
Change Sail Address Company
Category:Address
Date:07-10-2009
Accounts With Accounts Type Dormant
Category:Accounts
Date:01-06-2009
Legacy
Category:Officers
Date:14-05-2009
Legacy
Category:Officers
Date:24-03-2009
Legacy
Category:Annual Return
Date:12-12-2008
Accounts With Accounts Type Dormant
Category:Accounts
Date:02-06-2008
Legacy
Category:Annual Return
Date:14-12-2007
Legacy
Category:Officers
Date:13-12-2007
Legacy
Category:Officers
Date:13-12-2007
Legacy
Category:Officers
Date:16-11-2007
Accounts With Accounts Type Dormant
Category:Accounts
Date:01-06-2007
Legacy
Category:Officers
Date:30-05-2007
Legacy
Category:Annual Return
Date:12-12-2006
Accounts With Accounts Type Dormant
Category:Accounts
Date:26-05-2006
Legacy
Category:Officers
Date:06-04-2006
Legacy
Category:Annual Return
Date:02-03-2006
Legacy
Category:Officers
Date:23-06-2005
Accounts With Accounts Type Dormant
Category:Accounts
Date:01-06-2005
Legacy
Category:Officers
Date:15-12-2004
Legacy
Category:Officers
Date:15-12-2004
Legacy
Category:Annual Return
Date:15-12-2004
Legacy
Category:Officers
Date:02-04-2004
Legacy
Category:Officers
Date:02-04-2004
Accounts With Accounts Type Dormant
Category:Accounts
Date:31-03-2004
Legacy
Category:Annual Return
Date:16-12-2003
Accounts With Accounts Type Dormant
Category:Accounts
Date:27-05-2003
Legacy
Category:Officers
Date:22-05-2003
Legacy
Category:Annual Return
Date:13-12-2002
Legacy
Category:Officers
Date:09-07-2002
Legacy
Category:Officers
Date:09-07-2002
Accounts With Accounts Type Dormant
Category:Accounts
Date:28-05-2002
Legacy
Category:Officers
Date:06-04-2002
Legacy
Category:Address
Date:11-02-2002
Legacy
Category:Address
Date:11-02-2002
Legacy
Category:Annual Return
Date:17-12-2001
Legacy
Category:Officers
Date:26-07-2001
Accounts With Accounts Type Dormant
Category:Accounts
Date:12-06-2001
Legacy
Category:Officers
Date:24-04-2001
Legacy
Category:Officers
Date:14-03-2001
Legacy
Category:Address
Date:06-02-2001
Legacy
Category:Annual Return
Date:15-01-2001
Legacy
Category:Annual Return
Date:15-01-2001
Legacy
Category:Officers
Date:15-01-2001
Legacy
Category:Officers
Date:10-01-2001
Legacy
Category:Officers
Date:10-01-2001
Legacy
Category:Officers
Date:09-08-2000
Accounts With Accounts Type Dormant
Category:Accounts
Date:31-05-2000
Legacy
Category:Officers
Date:13-04-2000
Legacy
Category:Annual Return
Date:12-01-2000
Legacy
Category:Address
Date:23-12-1999
Legacy
Category:Address
Date:09-12-1999

Risk Assessment

Not Rated

International Score

Accounts

Typedormant
Due Date30/04/2018
Filing Date28/03/2017
Latest Accounts31/07/2016

Trading Addresses

Princes Exchange, 1 Earl Grey Street, Edinburgh, Midlothian, EH39EERegistered

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Contact

Princes Exchange, 1 Earl Grey Street, Edinburgh, EH39EE