TURCAN CONNELL (TRUSTEES) LIMITED
Non-Trading
General Information
NAME
TURCAN CONNELL (TRUSTEES) LIMITED
COMPANY NUMBER
SC030589
COMPANY TYPE
Private Limited By Guarantee without Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
19/02/1955
(69 years and 9 months old)
WEBSITE
www.turcanconnell.com
CONFIRMATION STATEMENT MADE UP TO
19/09/2024
ACCOUNTS MADE UP TO
31/07/2023
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PREVIOUS NAMES
19/02/1955
18/08/1997
DUNDAS &WILSON (TRUSTEES) LIMITED
EDINBURGH
EH3 9EE
Telephone: 01312288111
TPS: No
Princes Exchange
1 Earl Grey Street
Edinburgh
Midlothian
EH3 9EE
Telephone: 74918811
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 |
|---|---|---|
| TURCAN CONNELL (TRUSTEES) LIMITED | Non-Trading | View Report |
| ALIFIN INVESTMENTS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 14/10/2024 | Jonathan Mark Robertson (900131733) has left the board |
| 24/09/2024 | New Confirmation Statement filed |
| 10/04/2024 | New Board Member Alice Shirley Warne (932138632) Appointed |
Credit Risk Overview
Want to learn more about TURCAN CONNELL (TRUSTEES) 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 TURCAN CONNELL (TRUSTEES) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TURCAN CONNELL (TRUSTEES) 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 |
|---|---|---|---|---|
|
20/12/1990 - Present (33 years and 11 months) Born in Mar 1961 (age: 63) |
Active | Director |
Current: 21 Past: 16 |
View Report |
|
01/04/1999 - Present (25 years and 7 months) Born in May 1965 (age: 59) |
Active | Director |
Current: 19 Past: 5 |
View Report |
|
05/05/2003 - Present (21 years and 6 months) Born in Nov 1963 (age: 61) |
Active | Director |
Current: 19 Past: 6 |
View Report |
|
01/04/2007 - Present (17 years and 7 months) Born in May 1974 (age: 50) |
Active | Director |
Current: 22 Past: 10 |
View Report |
|
01/04/2010 - Present (14 years and 7 months) Born in May 1974 (age: 50) |
Active | Director |
Current: 18 Past: 3 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| TURCAN CONNELL (TRUSTEES) LIMITED | Non-Trading | View Report |
| ALIFIN INVESTMENTS LIMITED | Active - Accounts Filed | View Report |
| ANNEW INVESTMENTS LIMITED | Active - Accounts Filed | View Report |
| EDINLET LIMITED | Active - Accounts Filed | View Report |
| BLP 2004-25 LIMITED | Non-Trading | View Report |
| BLP 2004-32 LIMITED | Active - Accounts Filed | View Report |
| BLP 2004-33 LIMITED | Active - Accounts Filed | View Report |
| BLP 2004-35 LIMITED | Active - Accounts Filed | View Report |
| BLP 2004-36 LIMITED | Non-Trading | View Report |
| BLP 2004-55 LIMITED | Non-Trading | View Report |
| BLP 2004-57 LIMITED | Non-Trading | View Report |
| HARTSPUR LIMITED | Company is dissolved | View Report |
| MIDEN PROPERTIES LIMITED | Active - Accounts Filed | View Report |
| SHEILGAR INVESTMENTS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 14/10/2024 | Jonathan Mark Robertson (900131733) has left the board |
| 24/09/2024 | New Confirmation Statement filed |
| 10/04/2024 | New Board Member Alice Shirley Warne (932138632) Appointed |
| 10/04/2024 | New Board Member Simran Kaur Panesar-Saggu (932138646) Appointed |
| 09/04/2024 | New Board Member Jennifer Younger (932138600) Appointed |
| 09/04/2024 | New Accounts filed |
| 23/09/2023 | New Confirmation Statement filed |
| 02/06/2023 | New Board Member Michael Anthony Kane (915888437) Appointed |
| 11/03/2023 | New Accounts filed |
| 06/02/2023 | New Board Member Murray Duncan Soutar (919744105) Appointed |
| 23/09/2022 | New Confirmation Statement filed |
| 07/04/2022 | John Gardiner (900101842) has left the board |
| 27/01/2022 | New Accounts filed |
| 27/01/2022 | New Confirmation Statement filed |
| 24/04/2021 | New Accounts filed |
| 24/09/2020 | New Confirmation Statement filed |
| 26/08/2020 | Noel Francis Ferry (919677340) has left the board |
| 19/08/2020 | New Board Member Kenneth George MacDonald (927317604) Appointed |
| 22/05/2020 | New Accounts filed |
| 24/09/2019 | New Confirmation Statement filed |
| 05/07/2019 | Simon Aeneas MacKintosh (900013402) has left the board |
| 18/04/2019 | Alasdair John Loudon (907557843) has left the board |
| 12/04/2019 | New Board Member Graeme Gass (925740315) Appointed |
| 11/04/2019 | New Board Member Alistair Rushworth (925730560) Appointed |
| 26/03/2019 | New Accounts filed |
| 14/03/2019 | Peter James Murrin (925600720) has left the board |
| 14/03/2019 | New Board Member Peter James Murrin (923504776) Appointed |
| 07/03/2019 | New Board Member Peter James Murrin (925600720) Appointed |
| 29/09/2018 | New Confirmation Statement filed |
| 05/04/2018 | Adam Richard Gillingham (900080212) has left the board |
| 05/04/2018 | New Board Member Lindsey Ann Ogilvie (924486218) Appointed |
| 29/03/2018 | New Accounts filed |
| 27/09/2017 | New Confirmation Statement filed |
| 04/04/2017 | Heather Thompson (902718934) has left the board |
| 24/03/2017 | New Accounts filed |
| 01/11/2016 | New Annual Return filed |
| 28/07/2016 | Alexander Rentoul Montgomery (910593968) has left the board |
| 12/07/2016 | Alison Jane Paul (906373855) has left the board |
| 08/07/2016 | Robin David Fulton (907099531) has left the board |
| 18/05/2016 | New Board Member John Gardiner (900101842) Appointed |
| 26/04/2016 | New Board Member Donald Frank Glendenning MacLeod (920744220) Appointed |
| 26/04/2016 | New Accounts filed |
| 05/10/2015 | New Annual Return filed |
| 22/07/2015 | TURCAN CONNELL COMPANY SECRETARIES LIMITED (917303612) has left the board |
| 22/07/2015 | New Company Secretary TURCAN CONNELL COMPANY SECRETARIES LIMITED (915907175) Appointed |
| 03/07/2015 | Douglas Andrew Connell (900002784) has left the board |
| 28/04/2015 | New Board Member Alison Jane Paul (906373855) Appointed |
| 23/04/2015 | New Board Member Louise Margaret Johnston (919694160) Appointed |
| 16/04/2015 | Alison Jane Paul (906373855) has left the board |
| 16/04/2015 | New Board Member John Christopher Phelps Sheldon (914598913) Appointed |
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