TURCAN CONNELL COMPANY SECRETARIES LIMITED
EDINBURGH

Hellopages » City of Edinburgh » City of Edinburgh » EH3 9EE

Company number SC396460
Status Active
Incorporation Date 28 March 2011
Company Type Private Limited Company
Address PRINCES EXCHANGE, 1 EARL GREY STREET, EDINBURGH, EH3 9EE
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Director's details changed for Alix Elizabeth Francis on 1 April 2017; Termination of appointment of Heather Thompson as a director on 31 March 2017; Confirmation statement made on 28 March 2017 with updates. The most likely internet sites of TURCAN CONNELL COMPANY SECRETARIES LIMITED are www.turcanconnellcompanysecretaries.co.uk, and www.turcan-connell-company-secretaries.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and seven months. Turcan Connell Company Secretaries Limited is a Private Limited Company. The company registration number is SC396460. Turcan Connell Company Secretaries Limited has been working since 28 March 2011. The present status of the company is Active. The registered address of Turcan Connell Company Secretaries Limited is Princes Exchange 1 Earl Grey Street Edinburgh Eh3 9ee. . CLARK, Ian Robert is a Director of the company. CRANDLES, Gillian is a Director of the company. DUGUID, Tom is a Director of the company. DUNLOP, Grierson Robert is a Director of the company. FERRY, Noel Francis is a Director of the company. GARDEN, Alexander Kenneth is a Director of the company. GARDINER, John is a Director of the company. GILLINGHAM, Adam Richard is a Director of the company. JOHNSTON, Louise Margaret is a Director of the company. KANE, Michael Anthony is a Director of the company. LITTLEFIELD, Peter Southern is a Director of the company. LOUDON, Alasdair John is a Director of the company. MACAULAY, Jon Paul James is a Director of the company. MACKINTOSH, Simon Aeneas is a Director of the company. MACLEOD, Donald Frank Glendinning is a Director of the company. MCEWAN, Gavin Graham Robert is a Director of the company. OGILVY, David Cameron is a Director of the company. ROBERTSON, Jonathan Mark is a Director of the company. SHELDON, John Christopher Phelps is a Director of the company. SIMPSON, Donald William is a Director of the company. STORRIE, Alix Elizabeth is a Director of the company. STRINGER, Niall is a Director of the company. Director CONNELL, Douglas Andrew has been resigned. Director FULTON, Robin David has been resigned. Director PAUL, Alison Jane has been resigned. Director THOMPSON, Heather has been resigned. Director TURCAN, Robert Cheyne has been resigned. The company operates in "Non-trading company".


Current Directors

Director
CLARK, Ian Robert
Appointed Date: 01 May 2012
64 years old
Director
CRANDLES, Gillian
Appointed Date: 01 May 2012
54 years old
Director
DUGUID, Tom
Appointed Date: 01 May 2012
46 years old
Director
DUNLOP, Grierson Robert
Appointed Date: 01 May 2012
51 years old
Director
FERRY, Noel Francis
Appointed Date: 01 April 2015
52 years old
Director
GARDEN, Alexander Kenneth
Appointed Date: 01 May 2012
51 years old
Director
GARDINER, John
Appointed Date: 03 May 2016
69 years old
Director
GILLINGHAM, Adam Richard
Appointed Date: 01 May 2012
66 years old
Director
JOHNSTON, Louise Margaret
Appointed Date: 01 April 2015
44 years old
Director
KANE, Michael Anthony
Appointed Date: 28 March 2011
54 years old
Director
LITTLEFIELD, Peter Southern
Appointed Date: 01 May 2012
50 years old
Director
LOUDON, Alasdair John
Appointed Date: 01 May 2012
69 years old
Director
MACAULAY, Jon Paul James
Appointed Date: 01 April 2015
45 years old
Director
MACKINTOSH, Simon Aeneas
Appointed Date: 01 May 2012
68 years old
Director
MACLEOD, Donald Frank Glendinning
Appointed Date: 01 April 2016
42 years old
Director
MCEWAN, Gavin Graham Robert
Appointed Date: 01 May 2012
52 years old
Director
OGILVY, David Cameron
Appointed Date: 01 May 2012
61 years old
Director
ROBERTSON, Jonathan Mark
Appointed Date: 01 May 2012
65 years old
Director
SHELDON, John Christopher Phelps
Appointed Date: 01 April 2015
46 years old
Director
SIMPSON, Donald William
Appointed Date: 01 May 2012
51 years old
Director
STORRIE, Alix Elizabeth
Appointed Date: 01 April 2014
45 years old
Director
STRINGER, Niall
Appointed Date: 01 May 2012
60 years old

Resigned Directors

Director
CONNELL, Douglas Andrew
Resigned: 30 June 2015
Appointed Date: 01 May 2012
71 years old
Director
FULTON, Robin David
Resigned: 30 June 2016
Appointed Date: 14 December 2011
69 years old
Director
PAUL, Alison Jane
Resigned: 01 April 2015
Appointed Date: 01 May 2012
58 years old
Director
THOMPSON, Heather
Resigned: 31 March 2017
Appointed Date: 21 February 2012
63 years old
Director
TURCAN, Robert Cheyne
Resigned: 28 March 2013
Appointed Date: 01 May 2012
78 years old

TURCAN CONNELL COMPANY SECRETARIES LIMITED Events

03 Apr 2017
Director's details changed for Alix Elizabeth Francis on 1 April 2017
31 Mar 2017
Termination of appointment of Heather Thompson as a director on 31 March 2017
30 Mar 2017
Confirmation statement made on 28 March 2017 with updates
02 Dec 2016
Accounts for a dormant company made up to 31 March 2016
06 Jul 2016
Termination of appointment of Robin David Fulton as a director on 30 June 2016
...
... and 38 more events
13 Jun 2012
Appointment of Mr Douglas Andrew Connell as a director
24 Apr 2012
Annual return made up to 28 March 2012 with full list of shareholders
21 Feb 2012
Appointment of Mrs Heather Thompson as a director
15 Dec 2011
Appointment of Mr Robin David Fulton as a director
28 Mar 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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