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TURCAN CONNELL (PEP NOMINEES) LIMITED

Company number SC100616

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
29 May 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
03 Apr 2018 TM01 Termination of appointment of Adam Richard Gillingham as a director on 31 March 2018
13 Mar 2018 GAZ1(A) First Gazette notice for voluntary strike-off
06 Mar 2018 DS01 Application to strike the company off the register
26 Feb 2018 TM01 Termination of appointment of Douglas Andrew Connell as a director on 26 February 2018
26 Feb 2018 CS01 Confirmation statement made on 11 December 2017 with no updates
31 Mar 2017 TM01 Termination of appointment of Heather Thompson as a director on 31 March 2017
28 Mar 2017 AA Accounts for a dormant company made up to 31 July 2016
12 Dec 2016 CS01 Confirmation statement made on 11 December 2016 with updates
26 Jul 2016 TM01 Termination of appointment of Alexander Rentoul Montgomery as a director on 21 September 2015
06 Jul 2016 TM01 Termination of appointment of Robin David Fulton as a director on 30 June 2016
12 Apr 2016 AA Accounts for a dormant company made up to 31 July 2015
15 Dec 2015 AR01 Annual return made up to 11 December 2015 with full list of shareholders
Statement of capital on 2015-12-15
  • GBP 2
14 Apr 2015 TM01 Termination of appointment of Alison Jane Paul as a director on 1 April 2015
26 Mar 2015 AA Accounts for a dormant company made up to 31 July 2014
12 Dec 2014 AR01 Annual return made up to 11 December 2014 with full list of shareholders
Statement of capital on 2014-12-12
  • GBP 2
25 Feb 2014 AA Accounts for a dormant company made up to 31 July 2013
25 Feb 2014 CH01 Director's details changed for Mr Simon Aeneas Mackintosh on 25 February 2014
24 Feb 2014 AR01 Annual return made up to 11 December 2013 with full list of shareholders
Statement of capital on 2014-02-24
  • GBP 2
29 Apr 2013 AA Accounts for a dormant company made up to 31 July 2012
02 Apr 2013 TM01 Termination of appointment of Robert Turcan as a director
10 Jan 2013 AR01 Annual return made up to 11 December 2012 with full list of shareholders
09 Jan 2013 CH01 Director's details changed for Gillian Crandles on 1 December 2012
09 Jan 2013 AP04 Appointment of Turcan Connell Company Secretaries Limited as a secretary
09 Jan 2013 TM02 Termination of appointment of Turcan Connell Ws as a secretary