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Turcan Connell (Isa Nominees) Limited
Turcan Connell (Isa Nominees) Limited is a dissolved company incorporated on 13 May 2003 with the registered office located in Edinburgh, City of Edinburgh. Turcan Connell (Isa Nominees) Limited was registered 22 years ago.
Watch Company
Status
Dissolved
Dissolved on
29 May 2018
(7 years ago)
Was
15 years old
at the time of dissolution
Via
voluntary
strike-off
Company No
SC249304
Private limited company
Scottish Company
Age
22 years
Incorporated
13 May 2003
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Turcan Connell (Isa Nominees) Limited
Contact
Address
Princes Exchange
1 Earl Grey Street
Edinburgh
EH3 9EE
Same address for the past
16 years
Companies in EH3 9EE
Telephone
01312 288111
Email
Unreported
Website
Turcanconnell.com
See All Contacts
People
Officers
11
Shareholders
1
Controllers (PSC)
1
Grierson Robert Dunlop
Director • Solicitor • British • Lives in Scotland • Born in May 1974
Mr Simon Aeneas Mackintosh
Director • Solicitor • British • Lives in Scotland • Born in Feb 1957
Jonathan Mark Robertson
Director • Writer To The Signet • British • Lives in Scotland • Born in Jan 1960
Gillian Crandles
Director • Solicitor • British • Lives in Scotland • Born in Aug 1971
Mr Alasdair John Loudon
Director • Writer To The Signet • British • Lives in UK • Born in Apr 1956
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
Prospero Trustees Limited
Alexander Kenneth Garden, Turcan Connell Company Secretaries Limited, and 7 more are mutual people.
Active
TC Trustco Limited
Alexander Kenneth Garden, Gavin Graham Robert McEwan, and 7 more are mutual people.
Active
Prospero Nominees Limited
Alexander Kenneth Garden, Gavin Graham Robert McEwan, and 7 more are mutual people.
Active
Turcan Connell (Trustees) Limited
Alexander Kenneth Garden, Gavin Graham Robert McEwan, and 7 more are mutual people.
Active
TC Nominees (No. 3) Limited
Alexander Kenneth Garden, Gavin Graham Robert McEwan, and 7 more are mutual people.
Active
TC Nominees (No. 2) Limited
Alexander Kenneth Garden, Gavin Graham Robert McEwan, and 7 more are mutual people.
Active
TC Nominees (No. 4) Limited
Alexander Kenneth Garden, Gavin Graham Robert McEwan, and 7 more are mutual people.
Active
TC Nominees (No. 5) Limited
Alexander Kenneth Garden, Gavin Graham Robert McEwan, and 7 more are mutual people.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2007–2016)
Period Ended
31 Jul 2016
For period
31 Jul
⟶
31 Jul 2016
Traded for
12 months
Cash in Bank
£1
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
7 Years Ago on 29 May 2018
Adam Richard Gillingham Resigned
7 Years Ago on 31 Mar 2018
Voluntary Gazette Notice
7 Years Ago on 13 Mar 2018
Application To Strike Off
7 Years Ago on 6 Mar 2018
Douglas Andrew Connell Resigned
7 Years Ago on 26 Feb 2018
Confirmation Submitted
8 Years Ago on 17 May 2017
Heather Thompson Resigned
8 Years Ago on 31 Mar 2017
Dormant Accounts Submitted
8 Years Ago on 27 Mar 2017
Robin David Fulton Resigned
9 Years Ago on 30 Jun 2016
Alexander Rentoul Montgomery Resigned
9 Years Ago on 21 Sep 2015
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Get Credit Report
Discover Turcan Connell (Isa Nominees) Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 29 May 2018
Termination of appointment of Adam Richard Gillingham as a director on 31 March 2018
Submitted on 3 Apr 2018
First Gazette notice for voluntary strike-off
Submitted on 13 Mar 2018
Application to strike the company off the register
Submitted on 6 Mar 2018
Termination of appointment of Douglas Andrew Connell as a director on 26 February 2018
Submitted on 26 Feb 2018
Confirmation statement made on 13 May 2017 with updates
Submitted on 17 May 2017
Termination of appointment of Heather Thompson as a director on 31 March 2017
Submitted on 31 Mar 2017
Accounts for a dormant company made up to 31 July 2016
Submitted on 27 Mar 2017
Termination of appointment of Alexander Rentoul Montgomery as a director on 21 September 2015
Submitted on 26 Jul 2016
Termination of appointment of Robin David Fulton as a director on 30 June 2016
Submitted on 6 Jul 2016
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Repayment History
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