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TC NOMINEES (NO. 3) LIMITED

Company number SC177485

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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)
04 Apr 2024 AA Accounts for a dormant company made up to 31 July 2023
26 Jul 2023 CS01 Confirmation statement made on 23 July 2023 with no updates
08 Mar 2023 AA Accounts for a dormant company made up to 31 July 2022
27 Jul 2022 CS01 Confirmation statement made on 23 July 2022 with updates
25 Jan 2022 AA Accounts for a dormant company made up to 31 July 2021
26 Jul 2021 CS01 Confirmation statement made on 23 July 2021 with updates
14 Apr 2021 AA Accounts for a dormant company made up to 31 July 2020
17 Aug 2020 AP01 Appointment of Mr Kenneth George Macdonald as a director on 1 April 2020
28 Jul 2020 CS01 Confirmation statement made on 23 July 2020 with updates
06 Jul 2020 CH01 Director's details changed for Mr Gavin Graham Robert Mcewan on 29 June 2020
18 May 2020 AA Accounts for a dormant company made up to 31 July 2019
23 Jul 2019 CS01 Confirmation statement made on 23 July 2019 with updates
23 Jul 2019 PSC08 Notification of a person with significant control statement
23 Jul 2019 PSC07 Cessation of Turcan Connell as a person with significant control on 2 July 2019
03 Jul 2019 TM01 Termination of appointment of Simon Aeneas Mackintosh as a director on 28 June 2019
16 Apr 2019 TM01 Termination of appointment of Alasdair John Loudon as a director on 28 March 2019
25 Mar 2019 AA Accounts for a dormant company made up to 31 July 2018
08 Oct 2018 CH04 Secretary's details changed for Turcan Connell Company Secretaries Limited on 8 October 2018
08 Oct 2018 PSC05 Change of details for Turcan Connell as a person with significant control on 8 October 2018
08 Oct 2018 AD01 Registered office address changed from Princes Exchange 1 Earl Grey Street Edinburgh EH3 9EE to C/O Turcan Connell Princes Exchange 1 Earl Grey Street Edinburgh EH3 9EE on 8 October 2018
03 Aug 2018 CS01 Confirmation statement made on 23 July 2018 with no updates
03 Apr 2018 TM01 Termination of appointment of Adam Richard Gillingham as a director on 31 March 2018
26 Mar 2018 AA Accounts for a dormant company made up to 31 July 2017
04 Aug 2017 CS01 Confirmation statement made on 23 July 2017 with updates
31 Mar 2017 TM01 Termination of appointment of Heather Thompson as a director on 31 March 2017