TC TRUSTEES LIMITED
Non-Trading
General Information
NAME
TC TRUSTEES LIMITED
COMPANY NUMBER
SC407382
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
14/09/2011
(13 years and 2 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
14/09/2024
ACCOUNTS MADE UP TO
30/09/2023
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PREVIOUS NAMES
This company does not have any previous names.
EDINBURGH
EH3 9EE
Princes Exchange
1 Earl Grey Street
Edinburgh
Midlothian
EH3 9EE
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 |
|---|---|---|
| TC TRUSTEES LIMITED | Non-Trading | View Report |
| CALL ALFRED LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 21/09/2024 | New Confirmation Statement filed |
| 18/06/2024 | Jonathan Mark Robertson (900131733) has left the board |
| 10/04/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about TC 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 TC TRUSTEES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TC 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 |
|---|---|---|---|---|
|
TURCAN CONNELL COMPANY SECRETARIES LIMITED 14/09/2011 - Present (13 years and 2 months) Born in N/A |
Active | Secretary |
Current: 241 Past: 259 |
View Report |
|
14/09/2011 - Present (13 years and 2 months) Born in Nov 1970 (age: 54) |
Active | Director |
Current: 13 Past: 8 |
View Report |
|
01/04/2012 - Present (12 years and 7 months) Born in Jun 1979 (age: 45) |
Active | Director |
Current: 17 Past: 18 |
View Report |
|
14/06/2012 - Present (12 years and 5 months) Born in Jan 1975 (age: 49) |
Active | Director |
Current: 12 Past: 1 |
View Report |
|
14/06/2012 - Present (12 years and 5 months) Born in Jul 1973 (age: 51) |
Active | Director |
Current: 21 Past: 19 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| TC TRUSTEES LIMITED | Non-Trading | View Report |
| CALL ALFRED LIMITED | Company is dissolved | View Report |
| DUNBEATH ESTATES LIMITED | Active - Newly Incorporated | View Report |
| RCCT KAIMSHILL PROPERTIES LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 21/09/2024 | New Confirmation Statement filed |
| 18/06/2024 | Jonathan Mark Robertson (900131733) has left the board |
| 10/04/2024 | New Accounts filed |
| 08/04/2024 | New Board Member Jennifer Younger (932138600) Appointed |
| 08/04/2024 | New Board Member Simran Kaur Panesar-Saggu (932138646) Appointed |
| 08/04/2024 | New Board Member Alice Shirley Warne (932138632) Appointed |
| 17/09/2023 | New Confirmation Statement filed |
| 16/04/2023 | New Accounts filed |
| 06/02/2023 | New Board Member Murray Duncan Soutar (919744105) Appointed |
| 18/09/2022 | New Confirmation Statement filed |
| 23/04/2022 | New Confirmation Statement filed |
| 23/04/2022 | New Accounts filed |
| 07/04/2022 | John Gardiner (900101842) has left the board |
| 17/09/2020 | 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 |
| 06/06/2020 | New Accounts filed |
| 19/09/2019 | New Confirmation Statement filed |
| 05/07/2019 | Simon Aeneas MacKintosh (900013402) has left the board |
| 06/06/2019 | New Accounts filed |
| 18/04/2019 | Alasdair John Loudon (907557843) has left the board |
| 12/04/2019 | New Board Member Graeme Gass (925740315) Appointed |
| 10/04/2019 | New Board Member Alistair Rushworth (925730560) Appointed |
| 07/03/2019 | New Board Member Peter James Murrin (923504776) Appointed |
| 28/09/2018 | New Confirmation Statement filed |
| 31/05/2018 | New Accounts filed |
| 05/04/2018 | New Board Member Lindsey Ann Ogilvie (924486218) Appointed |
| 05/04/2018 | Adam Richard Gillingham (900080212) has left the board |
| 27/09/2017 | New Confirmation Statement filed |
| 11/06/2017 | New Accounts filed |
| 04/04/2017 | Heather Thompson (902718934) has left the board |
| 22/09/2016 | New Annual Return filed |
| 08/07/2016 | Robin David Fulton (907099531) has left the board |
| 18/06/2016 | New Accounts filed |
| 18/05/2016 | New Board Member John Gardiner (900101842) Appointed |
| 26/04/2016 | New Board Member Donald Frank Glendenning MacLeod (920744220) Appointed |
| 20/09/2015 | New Annual Return filed |
| 14/08/2015 | TURCAN CONNELL COMPANY SECRETARIES LIMITED (916300271) has left the board |
| 14/08/2015 | New Company Secretary TURCAN CONNELL COMPANY SECRETARIES LIMITED (915907175) Appointed |
| 03/07/2015 | Douglas Andrew Connell (900002784) has left the board |
| 03/07/2015 | New Accounts filed |
| 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 |
| 16/04/2015 | New Board Member Jon Paul James MacAulay (919676918) Appointed |
| 16/04/2015 | New Board Member Noel Francis Ferry (919677340) Appointed |
| 19/09/2014 | New Annual Return filed |
| 10/04/2014 | New Board Member Alix Elizabeth Storrie (916622996) Appointed |
| 28/02/2014 | New Accounts filed |
| 18/10/2013 | New Annual Return filed |
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