TURCAN CONNELL (PEP NOMINEES) LIMITED

Key Data

Status

Dissolved

Company No.

SC100616

Incorporation date

25/08/1986

Size

Dormant

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 20/08/1986)

29/05/2018

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

03/04/2018

Termination of appointment of Adam Richard Gillingham as a director on 2018-03-31

View PDF (1 pages)

13/03/2018

First Gazette notice for voluntary strike-off

View PDF (1 pages)

06/03/2018

Application to strike the company off the register

View PDF (2 pages)

26/02/2018

Termination of appointment of Douglas Andrew Connell as a director on 2018-02-26

View PDF (1 pages)

26/02/2018

Confirmation statement made on 2017-12-11 with no updates

View PDF (3 pages)

31/03/2017

Termination of appointment of Heather Thompson as a director on 2017-03-31

View PDF (1 pages)

28/03/2017

Accounts for a dormant company made up to 2016-07-31

View PDF (2 pages)

12/12/2016

Confirmation statement made on 2016-12-11 with updates

View PDF (5 pages)

26/07/2016

Termination of appointment of Alexander Rentoul Montgomery as a director on 2015-09-21

View PDF (1 pages)

06/07/2016

Termination of appointment of Robin David Fulton as a director on 2016-06-30

View PDF (1 pages)

12/04/2016

Accounts for a dormant company made up to 2015-07-31

View PDF (2 pages)

15/12/2015

Annual return made up to 2015-12-11 with full list of shareholders

View PDF (18 pages)

14/04/2015

Termination of appointment of Alison Jane Paul as a director on 2015-04-01

View PDF (1 pages)

26/03/2015

Accounts for a dormant company made up to 2014-07-31

View PDF (2 pages)

12/12/2014

Annual return made up to 2014-12-11 with full list of shareholders

View PDF (19 pages)

25/02/2014

Accounts for a dormant company made up to 2013-07-31

View PDF (2 pages)

25/02/2014

Director's details changed for Mr Simon Aeneas Mackintosh on 2014-02-25

View PDF (2 pages)

24/02/2014

Annual return made up to 2013-12-11 with full list of shareholders

View PDF (19 pages)

29/04/2013

Accounts for a dormant company made up to 2012-07-31

View PDF (2 pages)

02/04/2013

Termination of appointment of Robert Turcan as a director

View PDF (1 pages)

10/01/2013

Annual return made up to 2012-12-11 with full list of shareholders

View PDF (20 pages)

09/01/2013

Director's details changed for Gillian Crandles on 2012-12-01

View PDF (2 pages)

09/01/2013

Appointment of Turcan Connell Company Secretaries Limited as a secretary

View PDF (2 pages)

09/01/2013

Termination of appointment of Turcan Connell Ws as a secretary

View PDF (1 pages)

08/01/2013

Director's details changed for Alasdair John Loudon on 2012-04-30

View PDF (2 pages)

08/01/2013

Director's details changed for Adam Richard Gillingham on 2012-04-30

View PDF (2 pages)

08/01/2013

Director's details changed for Mr Alexander Kenneth Garden on 2012-04-30

View PDF (2 pages)

08/01/2013

Director's details changed for David Cameron Ogilvy on 2012-04-30

View PDF (2 pages)

08/01/2013

Director's details changed for Grierson Robert Dunlop on 2012-05-01

View PDF (2 pages)

08/01/2013

Director's details changed for Alison Jane Paul on 2012-04-30

View PDF (2 pages)

08/01/2013

Director's details changed for Niall Stringer on 2012-04-30

View PDF (2 pages)

08/01/2013

Director's details changed for Mr Robin David Fulton on 2012-04-30

View PDF (2 pages)

08/01/2013

Director's details changed for Mr Gavin Graham Robert Mcewan on 2012-04-30

View PDF (2 pages)

08/01/2013

Director's details changed for Jonathan Mark Robertson on 2012-04-30

View PDF (2 pages)

08/01/2013

Director's details changed for Ian Robert Clark on 2012-04-30

View PDF (2 pages)

19/04/2012

Accounts for a dormant company made up to 2011-07-31

View PDF (2 pages)

27/02/2012

Termination of appointment of Philippa Cunniff as a director

View PDF (1 pages)

22/12/2011

Annual return made up to 2011-12-11 with full list of shareholders

View PDF (21 pages)

04/05/2011

Accounts for a dormant company made up to 2010-07-31

View PDF (3 pages)

14/12/2010

Annual return made up to 2010-12-11 with full list of shareholders

View PDF (21 pages)

10/11/2010

Termination of appointment of Kenneth Mackay as a director

View PDF (1 pages)

25/06/2010

Termination of appointment of Hubert Ross as a director

View PDF (2 pages)

28/04/2010

Appointment of Gavin Graham Robert Mcewan as a director

View PDF (3 pages)

28/04/2010

Appointment of Grierson Robert Dunlop as a director

View PDF (3 pages)

28/04/2010

Appointment of Gillian Crandles as a director

View PDF (3 pages)

23/02/2010

Accounts for a dormant company made up to 2009-07-31

View PDF (2 pages)

11/12/2009

Annual return made up to 2009-12-11 with full list of shareholders

View PDF (13 pages)

07/10/2009

Register(s) moved to registered inspection location

View PDF (1 pages)

07/10/2009

Register inspection address has been changed

View PDF (1 pages)

01/06/2009

Accounts for a dormant company made up to 2008-07-31

View PDF (2 pages)

14/05/2009

Appointment terminated director malcolm strang steel

View PDF (1 pages)

24/03/2009

Director's change of particulars / philippa cunniff / 03/12/2008

View PDF (1 pages)

12/12/2008

Return made up to 11/12/08; full list of members

View PDF (9 pages)

02/06/2008

Accounts for a dormant company made up to 2007-07-31

View PDF (5 pages)

14/12/2007

Return made up to 11/12/07; full list of members

View PDF (5 pages)

13/12/2007

Director's particulars changed

View PDF (1 pages)

13/12/2007

Director's particulars changed

View PDF (1 pages)

16/11/2007

Director's particulars changed

View PDF (1 pages)

01/06/2007

Accounts for a dormant company made up to 2006-07-31

View PDF (5 pages)

30/05/2007

New director appointed

View PDF (2 pages)

12/12/2006

Return made up to 11/12/06; full list of members

View PDF (5 pages)

26/05/2006

Accounts for a dormant company made up to 2005-07-31

View PDF (5 pages)

06/04/2006

New director appointed

View PDF (1 pages)

02/03/2006

Return made up to 11/12/05; full list of members

View PDF (5 pages)

23/06/2005

New director appointed

View PDF (2 pages)

01/06/2005

Accounts for a dormant company made up to 2004-07-31

View PDF (5 pages)

15/12/2004

Director's particulars changed

View PDF (1 pages)

15/12/2004

Director's particulars changed

View PDF (1 pages)

15/12/2004

Return made up to 11/12/04; full list of members

View PDF (12 pages)

02/04/2004

Director's particulars changed

View PDF (1 pages)

02/04/2004

Director resigned

View PDF (1 pages)

31/03/2004

Accounts for a dormant company made up to 2003-07-31

View PDF (5 pages)

16/12/2003

Return made up to 11/12/03; full list of members

View PDF (13 pages)

27/05/2003

Accounts for a dormant company made up to 2002-07-31

View PDF (5 pages)

22/05/2003

New director appointed

View PDF (3 pages)

13/12/2002

Return made up to 11/12/02; full list of members

View PDF (13 pages)

09/07/2002

Director's particulars changed

View PDF (1 pages)

09/07/2002

Director's particulars changed

View PDF (1 pages)

28/05/2002

Accounts for a dormant company made up to 2001-07-31

View PDF (5 pages)

06/04/2002

New director appointed

View PDF (3 pages)

11/02/2002

Location of register of members

View PDF (1 pages)

11/02/2002

Location of register of directors' interests

View PDF (1 pages)

17/12/2001

Return made up to 11/12/01; full list of members

View PDF (12 pages)

26/07/2001

Secretary's particulars changed

View PDF (1 pages)

12/06/2001

Accounts for a dormant company made up to 2000-07-31

View PDF (5 pages)

24/04/2001

New director appointed

View PDF (2 pages)

14/03/2001

Secretary's particulars changed

View PDF (1 pages)

06/02/2001

Registered office changed on 06/02/01 from: 1ST floor saltire court 20 castle terrace edinburgh EH1 2EF

View PDF (1 pages)

15/01/2001

Return made up to 11/12/00; full list of members

View PDF (11 pages)

15/01/2001

Location of register of members address changed

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15/01/2001

Director's particulars changed

View PDF (1 pages)

10/01/2001

Director's particulars changed

View PDF (1 pages)

10/01/2001

Director's particulars changed

View PDF (1 pages)

09/08/2000

Director resigned

View PDF (1 pages)

31/05/2000

Accounts for a dormant company made up to 1999-07-31

View PDF (5 pages)

13/04/2000

Director resigned

View PDF (1 pages)

12/01/2000

Return made up to 11/12/99; full list of members

View PDF (11 pages)

23/12/1999

Registered office changed on 23/12/99 from: first floor, saltire court 20 castle terrace edinburgh midlothian EH1 2EN

View PDF (1 pages)

09/12/1999

Registered office changed on 09/12/99 from: 4TH floor saltire court, 20 castle terrace edinburgh EH1 2EN

View PDF (1 pages)

30/07/1999

New director appointed

View PDF (2 pages)

27/07/1999

Director's particulars changed

View PDF (1 pages)

28/05/1999

Accounts for a dormant company made up to 1998-07-31

View PDF (5 pages)

24/04/1999

New director appointed

View PDF (2 pages)

24/04/1999

New director appointed

View PDF (2 pages)

06/01/1999

Return made up to 11/12/98; full list of members

View PDF (17 pages)

07/10/1998

Director's particulars changed

View PDF (1 pages)

24/06/1998

Accounts for a dormant company made up to 1997-07-31

View PDF (5 pages)

24/06/1998

Resolutions

View PDF (1 pages)

24/06/1998

Resolutions

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16/02/1998

Registered office changed on 16/02/98 from: c/o turcan connell saltire court 20 castle terrace edinburgh EH1 2WY

View PDF (1 pages)

16/02/1998

Secretary resigned

View PDF (1 pages)

16/02/1998

Director resigned

View PDF (1 pages)

16/02/1998

New director appointed

View PDF (2 pages)

16/02/1998

New director appointed

View PDF (2 pages)

16/02/1998

New director appointed

View PDF (2 pages)

16/02/1998

New director appointed

View PDF (2 pages)

16/02/1998

New director appointed

View PDF (2 pages)

16/02/1998

New secretary appointed

View PDF (2 pages)

16/02/1998

New director appointed

View PDF (3 pages)

11/01/1998

Return made up to 11/12/97; full list of members

View PDF (18 pages)

03/12/1997

Registered office changed on 03/12/97 from: 12 hope street charlotte square edinburgh EH2 4DD

View PDF (1 pages)

02/12/1997

Certificate of change of name

View PDF (2 pages)

26/11/1997

New secretary appointed

View PDF (2 pages)

26/11/1997

Director resigned

View PDF (1 pages)

24/11/1997

Director resigned

View PDF (1 pages)

24/11/1997

Director resigned

View PDF (1 pages)

24/11/1997

Director resigned

View PDF (1 pages)

24/11/1997

Director resigned

View PDF (1 pages)

24/11/1997

Director resigned

View PDF (1 pages)

24/11/1997

Director resigned

View PDF (1 pages)

24/11/1997

Director resigned

View PDF (1 pages)

24/11/1997

Director resigned

View PDF (1 pages)

24/11/1997

Director resigned

View PDF (1 pages)

24/11/1997

Director resigned

View PDF (1 pages)

24/11/1997

Director resigned

View PDF (1 pages)

24/11/1997

Director resigned

View PDF (1 pages)

24/11/1997

Director resigned

View PDF (1 pages)

24/11/1997

Director resigned

View PDF (1 pages)

24/11/1997

Director resigned

View PDF (1 pages)

24/11/1997

Secretary resigned

View PDF (1 pages)

08/08/1997

New director appointed

View PDF (2 pages)

31/05/1997

Accounts for a dormant company made up to 1996-07-31

View PDF (1 pages)

08/01/1997

Return made up to 11/12/96; no change of members

View PDF (16 pages)

12/07/1996

New director appointed

View PDF (2 pages)

28/06/1996

New director appointed

View PDF (2 pages)

31/05/1996

Accounts for a dormant company made up to 1995-07-31

View PDF (1 pages)

27/12/1995

Return made up to 11/12/95; no change of members

View PDF (28 pages)

13/12/1995

Director's particulars changed

View PDF (4 pages)

30/05/1995

Accounts for a dormant company made up to 1994-07-31

View PDF (1 pages)

18/01/1995

Return made up to 11/12/94; full list of members

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03/10/1994

Director resigned

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30/08/1994

New director appointed

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01/06/1994

Accounts for a dormant company made up to 1993-07-31

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12/01/1994

Director's particulars changed

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12/01/1994

Return made up to 11/12/93; no change of members

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26/07/1993

Director's particulars changed

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02/06/1993

Accounts for a dormant company made up to 1992-07-31

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12/01/1993

Return made up to 11/12/92; no change of members

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06/01/1993

Director's particulars changed

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29/12/1992

Director's particulars changed

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10/08/1992

New director appointed

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07/08/1992

New director appointed

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31/05/1992

Accounts for a dormant company made up to 1991-07-31

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22/01/1992

Return made up to 11/12/91; full list of members

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05/12/1991

Director's particulars changed;new director appointed

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10/10/1991

Director resigned

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10/10/1991

Director resigned

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10/10/1991

Director resigned

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10/10/1991

Director resigned

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10/10/1991

Director resigned

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10/10/1991

Director resigned

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10/10/1991

Director resigned

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10/10/1991

Director resigned

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12/08/1991

New director appointed

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26/06/1991

Accounts for a dormant company made up to 1990-07-31

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05/06/1991

Director's particulars changed;director resigned

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16/02/1991

Return made up to 31/12/90; no change of members

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03/09/1990

Director resigned;new director appointed

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03/09/1990

New director appointed

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23/01/1990

Return made up to 11/12/89; no change of members

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01/12/1989

Accounts for a dormant company made up to 1989-07-31

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08/08/1989

New director appointed

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08/08/1989

New director appointed

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08/08/1989

New director appointed

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14/05/1989

Director's particulars changed

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12/05/1989

Director's particulars changed

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16/01/1989

Accounts for a dormant company made up to 1988-07-31

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16/01/1989

Return made up to 14/11/88; full list of members

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18/11/1988

Director's particulars changed

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05/10/1988

New director appointed

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25/08/1988

Director's particulars changed

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28/10/1987

Return made up to 06/10/87; full list of members

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28/10/1987

Accounts for a dormant company made up to 1987-07-31

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30/09/1987

Director resigned

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30/09/1987

New director appointed

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15/09/1987

Resolutions

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23/04/1987

New director appointed

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23/04/1987

New director appointed

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23/04/1987

New director appointed

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23/04/1987

New director appointed

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23/04/1987

New director appointed

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23/04/1987

New director appointed

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23/04/1987

New director appointed

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23/04/1987

New director appointed

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23/04/1987

New director appointed

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23/04/1987

New director appointed

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23/04/1987

New director appointed

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23/04/1987

New director appointed

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23/04/1987

New director appointed

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23/04/1987

New director appointed

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23/04/1987

New director appointed

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23/04/1987

New director appointed

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23/04/1987

New director appointed

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23/04/1987

New director appointed

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23/04/1987

New director appointed

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23/04/1987

New director appointed

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30/01/1987

Certificate of change of name

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01/01/1987

A selection of documents registered before 1 January 1987

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11/12/1986

Accounting reference date notified as 31/07

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04/09/1986

Accounting reference date notified as 31/07

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20/08/1986

Certificate of Incorporation

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Order report

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Confirmation

Last made up date

31/07/2016

Last change occurred

31/07/2016

Accounts

Dormant

Last made up date

31/07/2016

Next account date

31/07/2017

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

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Description

About TURCAN CONNELL (PEP NOMINEES) LIMITED

TURCAN CONNELL (PEP NOMINEES) LIMITED is an(a) Dissolved company incorporated on 25/08/1986 with the registered office located at Princes Exchange, 1 Earl Grey Street, Edinburgh EH3 9EE. There are currently 10 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of TURCAN CONNELL (PEP NOMINEES) LIMITED?

TURCAN CONNELL (PEP NOMINEES) LIMITED is currently Dissolved. It was registered on 25/08/1986 and dissolved on 29/05/2018.

Where is TURCAN CONNELL (PEP NOMINEES) LIMITED located?

TURCAN CONNELL (PEP NOMINEES) LIMITED is registered at Princes Exchange, 1 Earl Grey Street, Edinburgh EH3 9EE.

What does TURCAN CONNELL (PEP NOMINEES) LIMITED do?

TURCAN CONNELL (PEP NOMINEES) LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for TURCAN CONNELL (PEP NOMINEES) LIMITED?

The latest filing was on 29/05/2018: Final Gazette dissolved via voluntary strike-off.