TCAM NOMINEES (NO. 6) LIMITED
Company is dissolved
General Information
NAME
TCAM NOMINEES (NO. 6) LIMITED
COMPANY NUMBER
SC427156
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
27/06/2012
(12 years and 5 months old)
WEBSITE
www.tcam.com
CONFIRMATION STATEMENT MADE UP TO
27/06/2019
ACCOUNTS MADE UP TO
31/03/2019
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
27/06/2012
10/02/2016
TC NOMINEES (NO. 6) LIMITED
EDINBURGH
EH3 9BN
Level 1 Princes Exchange
1 Earl Grey Street
Edinburgh
EH3 9BN
EH3 9BN
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 31/10/2024 | New Board Member Duncan Richard Walker (926391267) Appointed |
| 23/10/2024 | New Board Member Duncan Richard Walker (926391267) Appointed |
| 07/10/2024 | New Board Member Duncan Richard Walker (926391267) Appointed |
Credit Risk Overview
Want to learn more about TCAM NOMINEES (NO. 6) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about TCAM NOMINEES (NO. 6) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TCAM NOMINEES (NO. 6) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
27/06/2012 - 31/07/2018 (6 years and 1 months) Born in May 1969 |
Resigned | Director |
Current: 2 Past: 18 |
View Report |
|
Born in Aug 1956 |
Resigned | Director |
Current: 4 Past: 65 |
View Report |
|
Born in May 1947 |
Resigned | Director |
Current: 1 Past: 28 |
View Report |
|
27/06/2012 - 22/05/2013 (10 months) Born in Jan 1972 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
|
TURCAN CONNELL COMPANY SECRETARIES LIMITED Born in N/A |
Resigned | Secretary |
Current: 243 Past: 259 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 31/10/2024 | New Board Member Duncan Richard Walker (926391267) Appointed |
| 23/10/2024 | New Board Member Duncan Richard Walker (926391267) Appointed |
| 07/10/2024 | New Board Member Duncan Richard Walker (926391267) Appointed |
| 30/07/2024 | New Board Member Duncan Richard Walker (926391267) Appointed |
| 21/05/2024 | New Board Member Duncan Richard Walker (926391267) Appointed |
| 03/04/2024 | New Board Member Duncan Richard Walker (926391267) Appointed |
| 14/03/2024 | New Board Member Duncan Richard Walker (926391267) Appointed |
| 13/12/2023 | New Board Member Duncan Richard Walker (926391267) Appointed |
| 25/12/2019 | New Accounts filed |
| 12/11/2019 | New Board Member Duncan Richard Walker (926391267) Appointed |
| 04/11/2019 | New Company Secretary Duncan Richard Walker (926395290) Appointed |
| 25/10/2019 | Charles Edward Sparrow (917231467) has left the board |
| 31/07/2019 | New Confirmation Statement filed |
| 30/07/2019 | Thomas Gerard Sheridan (914146428) has left the board |
| 03/01/2019 | New Accounts filed |
| 16/08/2018 | Haig Robbie Bathgate (916062144) has left the board |
| 16/08/2018 | Alexander Rentoul Montgomery (910593968) has left the board |
| 16/08/2018 | New Board Member Charles Edward Sparrow (917231467) Appointed |
| 16/08/2018 | New Board Member Thomas Gerard Sheridan (914146428) Appointed |
| 04/07/2018 | New Confirmation Statement filed |
| 12/12/2017 | New Accounts filed |
| 12/07/2017 | New Annual Return filed |
| 28/12/2016 | New Accounts filed |
| 30/06/2016 | New Annual Return filed |
| 15/04/2016 | New Accounts filed |
| 29/01/2016 | Douglas Andrew Connell (900002784) has left the board |
| 29/01/2016 | Ian Robert Clark (900131732) has left the board |
| 29/01/2016 | Robin David Fulton (907099531) has left the board |
| 29/01/2016 | Douglas Andrew Connell (900002784) has left the board |
| 29/01/2016 | Ian Robert Clark (900131732) has left the board |
| 29/01/2016 | Robin David Fulton (907099531) has left the board |
| 28/01/2016 | Change in Reg. Office |
| 28/01/2016 | Change in Reg. Office |
| 17/11/2015 | Simon Aeneas MacKintosh (900013402) has left the board |
| 17/11/2015 | Heather Thompson (902718934) has left the board |
| 17/11/2015 | TURCAN CONNELL COMPANY SECRETARIES LIMITED (915907175) has left the board |
| 22/07/2015 | TURCAN CONNELL COMPANY SECRETARIES LIMITED (917020590) has left the board |
| 22/07/2015 | New Company Secretary TURCAN CONNELL COMPANY SECRETARIES LIMITED (915907175) Appointed |
| 03/07/2015 | New Annual Return filed |
| 03/03/2015 | New Accounts filed |
| 03/07/2014 | New Annual Return filed |
| 28/02/2014 | New Accounts filed |
| 09/07/2013 | New Annual Return filed |
| 07/06/2013 | Change in Reg. Office |
| 07/06/2013 | Robert Christopher Hair (916061627) has left the board |
| 04/04/2013 | Robert Cheyne Turcan (900131212) has left the board |
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