TC NOMINEES (NO. 5) LIMITED

SC177488
PRINCES EXCHANGE 1 EARL GREY STREET EDINBURGH SCOTLAND EH3 9EE

Documents

Documents
Date Category Description Pages
23 Jul 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Jul 2024 officers Termination of appointment of director (Jonathan Mark Robertson) 1 Buy now
04 Apr 2024 accounts Annual Accounts 2 Buy now
25 Jul 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Mar 2023 accounts Annual Accounts 2 Buy now
27 Jul 2022 confirmation-statement Confirmation Statement With Updates 4 Buy now
25 Jan 2022 accounts Annual Accounts 2 Buy now
26 Jul 2021 confirmation-statement Confirmation Statement With Updates 4 Buy now
16 Apr 2021 accounts Annual Accounts 2 Buy now
17 Aug 2020 officers Appointment of director (Mr Kenneth George Macdonald) 2 Buy now
28 Jul 2020 confirmation-statement Confirmation Statement With Updates 4 Buy now
06 Jul 2020 officers Change of particulars for director (Mr Gavin Graham Robert Mcewan) 2 Buy now
07 Apr 2020 accounts Annual Accounts 2 Buy now
23 Jul 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
23 Jul 2019 persons-with-significant-control Notification Of A Person With Significant Control Statement 2 Buy now
23 Jul 2019 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
03 Jul 2019 officers Termination of appointment of director (Simon Aeneas Mackintosh) 1 Buy now
16 Apr 2019 officers Termination of appointment of director (Alasdair John Loudon) 1 Buy now
25 Mar 2019 accounts Annual Accounts 2 Buy now
08 Oct 2018 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
08 Oct 2018 officers Change of particulars for corporate secretary (Turcan Connell Company Secretaries Limited) 1 Buy now
08 Oct 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
03 Aug 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Apr 2018 officers Termination of appointment of director (Adam Richard Gillingham) 1 Buy now
26 Mar 2018 accounts Annual Accounts 2 Buy now
04 Aug 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
31 Mar 2017 officers Termination of appointment of director (Heather Thompson) 1 Buy now
30 Mar 2017 accounts Annual Accounts 3 Buy now
26 Jul 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
26 Jul 2016 officers Termination of appointment of director (Alexander Rentoul Montgomery) 1 Buy now
06 Jul 2016 officers Termination of appointment of director (Robin David Fulton) 1 Buy now
12 Apr 2016 accounts Annual Accounts 2 Buy now
31 Jul 2015 annual-return Annual Return 17 Buy now
01 Jul 2015 officers Termination of appointment of director (Douglas Andrew Connell) 1 Buy now
14 Apr 2015 officers Termination of appointment of director (Alison Jane Paul) 1 Buy now
26 Mar 2015 accounts Annual Accounts 2 Buy now
28 Jul 2014 annual-return Annual Return 19 Buy now
25 Feb 2014 accounts Annual Accounts 2 Buy now
07 Aug 2013 annual-return Annual Return 19 Buy now
07 Aug 2013 officers Change of particulars for director (Gillian Crandles) 2 Buy now
29 Apr 2013 accounts Annual Accounts 2 Buy now
02 Apr 2013 officers Termination of appointment of director (Robert Turcan) 1 Buy now
15 Aug 2012 annual-return Annual Return 20 Buy now
10 Aug 2012 officers Change of particulars for director (Ian Robert Clark) 2 Buy now
10 Aug 2012 officers Change of particulars for director (Alasdair John Loudon) 2 Buy now
10 Aug 2012 officers Change of particulars for director (Adam Richard Gillingham) 2 Buy now
10 Aug 2012 officers Change of particulars for director (Alison Jane Paul) 2 Buy now
10 Aug 2012 officers Change of particulars for director (David Cameron Ogilvy) 2 Buy now
10 Aug 2012 officers Change of particulars for director (Mr Robin David Fulton) 2 Buy now
10 Aug 2012 officers Change of particulars for director (Mr Alexander Kenneth Garden) 2 Buy now
10 Aug 2012 officers Change of particulars for director (Mr Gavin Graham Robert Mcewan) 2 Buy now
10 Aug 2012 officers Change of particulars for director (Jonathan Mark Robertson) 2 Buy now
10 Aug 2012 officers Change of particulars for director (Grierson Robert Dunlop) 2 Buy now
10 Aug 2012 officers Change of particulars for director (Niall Stringer) 2 Buy now
10 Aug 2012 officers Appointment of corporate secretary (Turcan Connell Company Secretaries Limited) 2 Buy now
10 Aug 2012 officers Termination of appointment of secretary (Turcan Connell Ws) 1 Buy now
18 Apr 2012 accounts Annual Accounts 2 Buy now
27 Feb 2012 officers Termination of appointment of director (Philippa Cunniff) 1 Buy now
20 Sep 2011 annual-return Annual Return 21 Buy now
04 May 2011 accounts Annual Accounts 3 Buy now
09 Nov 2010 officers Termination of appointment of director (Kenneth Mackay) 1 Buy now
28 Jul 2010 annual-return Annual Return 22 Buy now
25 Jun 2010 officers Termination of appointment of director (Hubert Ross) 2 Buy now
28 Apr 2010 officers Appointment of director (Gavin Graham Robert Mcewan) 3 Buy now
28 Apr 2010 officers Appointment of director (Grierson Robert Dunlop) 3 Buy now
28 Apr 2010 officers Appointment of director (Gillian Crandles) 3 Buy now
22 Feb 2010 accounts Annual Accounts 2 Buy now
13 Oct 2009 address Move Registers To Sail Company 1 Buy now
07 Oct 2009 address Change Sail Address Company 1 Buy now
11 Aug 2009 annual-return Return made up to 23/07/09; full list of members 8 Buy now
10 Aug 2009 officers Director's change of particulars / alexander garden / 16/11/2007 1 Buy now
01 Jun 2009 accounts Annual Accounts 2 Buy now
14 May 2009 officers Appointment terminated director malcolm steel strang 1 Buy now
24 Mar 2009 officers Director's change of particulars / philippa cunniff / 03/12/2008 1 Buy now
24 Jul 2008 annual-return Return made up to 23/07/08; full list of members 9 Buy now
02 Jun 2008 accounts Annual Accounts 5 Buy now
24 Jul 2007 annual-return Return made up to 23/07/07; full list of members 5 Buy now
23 Jul 2007 officers Director's particulars changed 1 Buy now
23 Jul 2007 officers Director's particulars changed 1 Buy now
01 Jun 2007 accounts Annual Accounts 5 Buy now
30 May 2007 officers New director appointed 2 Buy now
31 Jul 2006 annual-return Return made up to 23/07/06; full list of members 5 Buy now
26 May 2006 accounts Annual Accounts 5 Buy now
06 Apr 2006 officers New director appointed 1 Buy now
04 Aug 2005 annual-return Return made up to 23/07/05; full list of members 5 Buy now
23 Jun 2005 officers New director appointed 2 Buy now
01 Jun 2005 accounts Annual Accounts 5 Buy now
30 Dec 2004 officers Director's particulars changed 1 Buy now
30 Dec 2004 officers Director's particulars changed 1 Buy now
02 Aug 2004 annual-return Return made up to 23/07/04; full list of members 12 Buy now
02 Apr 2004 officers Director's particulars changed 1 Buy now
02 Apr 2004 officers Director resigned 1 Buy now
01 Apr 2004 accounts Annual Accounts 5 Buy now
27 Aug 2003 annual-return Return made up to 23/07/03; full list of members 13 Buy now
27 May 2003 accounts Annual Accounts 5 Buy now
22 May 2003 officers New director appointed 3 Buy now
24 Jul 2002 annual-return Return made up to 23/07/02; full list of members 12 Buy now
09 Jul 2002 officers Director's particulars changed 1 Buy now
09 Jul 2002 officers Director's particulars changed 1 Buy now
28 May 2002 accounts Annual Accounts 5 Buy now