TCAM NOMINEES (NO. 1) LIMITED
EDINBURGH TC NOMINEES (NO.1) LIMITED DUNDAS & WILSON (NOMINEES) LIMITED

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Company number SC170830
Status Active
Incorporation Date 20 December 1996
Company Type Private Limited Company
Address LEVEL 1 PRINCES EXCHANGE, 1 EARL GREY STREET, EDINBURGH, SCOTLAND, EH3 9BN
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration one hundred and forty-six events have happened. The last three records are Accounts for a dormant company made up to 31 March 2016; Confirmation statement made on 20 December 2016 with updates; Director's details changed for Mr Haig Robbie Bathgate on 10 May 2016. The most likely internet sites of TCAM NOMINEES (NO. 1) LIMITED are www.tcamnomineesno1.co.uk, and www.tcam-nominees-no-1.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and ten months. Tcam Nominees No 1 Limited is a Private Limited Company. The company registration number is SC170830. Tcam Nominees No 1 Limited has been working since 20 December 1996. The present status of the company is Active. The registered address of Tcam Nominees No 1 Limited is Level 1 Princes Exchange 1 Earl Grey Street Edinburgh Scotland Eh3 9bn. . BATHGATE, Haig Robbie is a Director of the company. MONTGOMERY, Alexander Rentoul is a Director of the company. Nominee Secretary D.W. COMPANY SERVICES LIMITED has been resigned. Secretary TURCAN CONNELL COMPANY SECRETARIES LIMITED has been resigned. Secretary TURCAN CONNELL WS has been resigned. Director BLAIR, Robin Orr has been resigned. Director CLARK, Ian Robert has been resigned. Director CONNELL, Douglas Andrew has been resigned. Nominee Director COUTTS, Maureen Sheila has been resigned. Director CRANDLES, Gillian has been resigned. Director CUNNIFF, Philippa Jayne has been resigned. Director DUNLOP, Grierson Robert has been resigned. Director FULTON, Robin David has been resigned. Director GARDEN, Alexander Kenneth has been resigned. Director GILLINGHAM, Adam Richard has been resigned. Director HAIR, Robert Christopher has been resigned. Director LOUDON, Alasdair John has been resigned. Director MACKAY, Kenneth Richard has been resigned. Director MACKINTOSH, Simon Aeneas has been resigned. Director MACLEOD, Neil Alastair has been resigned. Director MCEWAN, Gavin Graham Robert has been resigned. Director MCLELLAN, David Kenneth has been resigned. Director OGILVY, David Cameron has been resigned. Director PAUL, Alison Jane has been resigned. Nominee Director POLSON, Michael Buchanan has been resigned. Director ROBERTSON, Jonathan Mark has been resigned. Director ROSE, Kenneth Charles has been resigned. Director ROSS, Hubert James has been resigned. Director STRANG STEEL, Malcolm Graham has been resigned. Director STRINGER, Niall has been resigned. Director THOMPSON, Heather has been resigned. Director TURCAN, Robert Cheyne has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
BATHGATE, Haig Robbie
Appointed Date: 28 March 2012
48 years old
Director
MONTGOMERY, Alexander Rentoul
Appointed Date: 01 April 2005
56 years old

Resigned Directors

Nominee Secretary
D.W. COMPANY SERVICES LIMITED
Resigned: 07 August 1997
Appointed Date: 20 December 1996
Secretary
TURCAN CONNELL COMPANY SECRETARIES LIMITED
Resigned: 12 November 2015
Appointed Date: 01 January 2013
Secretary
TURCAN CONNELL WS
Resigned: 01 January 2013
Appointed Date: 07 August 1997
Director
BLAIR, Robin Orr
Resigned: 01 April 2000
Appointed Date: 30 January 1997
85 years old
Director
CLARK, Ian Robert
Resigned: 19 January 2016
Appointed Date: 30 January 1997
64 years old
Director
CONNELL, Douglas Andrew
Resigned: 19 January 2016
Appointed Date: 30 January 1997
71 years old
Nominee Director
COUTTS, Maureen Sheila
Resigned: 30 January 1997
Appointed Date: 20 December 1996
Director
CRANDLES, Gillian
Resigned: 28 March 2012
Appointed Date: 01 April 2010
54 years old
Director
CUNNIFF, Philippa Jayne
Resigned: 10 February 2012
Appointed Date: 01 April 2006
50 years old
Director
DUNLOP, Grierson Robert
Resigned: 28 March 2012
Appointed Date: 01 April 2010
51 years old
Director
FULTON, Robin David
Resigned: 19 January 2016
Appointed Date: 21 June 1999
69 years old
Director
GARDEN, Alexander Kenneth
Resigned: 28 March 2012
Appointed Date: 01 April 2007
51 years old
Director
GILLINGHAM, Adam Richard
Resigned: 28 March 2012
Appointed Date: 04 December 1997
66 years old
Director
HAIR, Robert Christopher
Resigned: 22 May 2013
Appointed Date: 28 March 2012
53 years old
Director
LOUDON, Alasdair John
Resigned: 28 March 2012
Appointed Date: 02 April 2001
69 years old
Director
MACKAY, Kenneth Richard
Resigned: 29 October 2010
Appointed Date: 01 April 2002
58 years old
Director
MACKINTOSH, Simon Aeneas
Resigned: 12 November 2015
Appointed Date: 04 December 1997
68 years old
Director
MACLEOD, Neil Alastair
Resigned: 31 March 2004
Appointed Date: 30 January 1997
83 years old
Director
MCEWAN, Gavin Graham Robert
Resigned: 28 March 2012
Appointed Date: 01 April 2010
52 years old
Director
MCLELLAN, David Kenneth
Resigned: 28 November 1997
Appointed Date: 30 January 1997
79 years old
Director
OGILVY, David Cameron
Resigned: 28 March 2012
Appointed Date: 05 May 2003
61 years old
Director
PAUL, Alison Jane
Resigned: 28 March 2012
Appointed Date: 01 April 1999
58 years old
Nominee Director
POLSON, Michael Buchanan
Resigned: 30 January 1997
Appointed Date: 20 December 1996
61 years old
Director
ROBERTSON, Jonathan Mark
Resigned: 28 March 2012
Appointed Date: 30 January 1997
65 years old
Director
ROSE, Kenneth Charles
Resigned: 30 January 1997
Appointed Date: 30 January 1997
61 years old
Director
ROSS, Hubert James
Resigned: 30 April 2010
Appointed Date: 04 December 1997
76 years old
Director
STRANG STEEL, Malcolm Graham
Resigned: 31 March 2009
Appointed Date: 04 December 1997
78 years old
Director
STRINGER, Niall
Resigned: 28 March 2012
Appointed Date: 01 April 1999
60 years old
Director
THOMPSON, Heather
Resigned: 28 March 2012
Appointed Date: 04 December 1997
63 years old
Director
TURCAN, Robert Cheyne
Resigned: 28 March 2013
Appointed Date: 30 January 1997
78 years old

Persons With Significant Control

Tcam Asset Management Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

TCAM NOMINEES (NO. 1) LIMITED Events

22 Dec 2016
Accounts for a dormant company made up to 31 March 2016
22 Dec 2016
Confirmation statement made on 20 December 2016 with updates
11 May 2016
Director's details changed for Mr Haig Robbie Bathgate on 10 May 2016
13 Apr 2016
Previous accounting period shortened from 31 July 2016 to 31 March 2016
05 Apr 2016
Register inspection address has been changed from 16 Charlotte Square Edinburgh EH2 4DF Scotland to 16 Charlotte Square Edinburgh EH2 4DF
...
... and 136 more events
06 Feb 1997
Company name changed\certificate issued on 06/02/97
04 Feb 1997
Memorandum and Articles of Association
04 Feb 1997
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
04 Feb 1997
Accounting reference date extended from 31/12/97 to 31/03/98
20 Dec 1996
Incorporation

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