Turcan Connell (Trustees) Limited

Company Name	Turcan Connell (Trustees) Limited
Company Status	Active
Company Number	SC030589
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	19 February 1955(69 years, 2 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Jonathan Mark Robertson
Date of Birth	January 1960 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	20 December 1990(35 years, 10 months after company formation)
Appointment Duration	33 years, 4 months
Role	Writer To The Signet
Country of Residence	Scotland
Correspondence Address	C/O Turcan Connell Princes Exchange 1 Earl Grey Street Edinburgh EH3 9EE Scotland

Director Name	Mr Ian Robert Clark
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	20 December 1990(35 years, 10 months after company formation)
Appointment Duration	33 years, 4 months
Role	Writer To The Signet
Country of Residence	Scotland
Correspondence Address	C/O Turcan Connell Princes Exchange 1 Earl Grey Street Edinburgh EH3 9EE Scotland

Director Name	Mr Niall Stringer
Date of Birth	May 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	01 April 1999(44 years, 1 month after company formation)
Appointment Duration	25 years
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	C/O Turcan Connell Princes Exchange 1 Earl Grey Street Edinburgh EH3 9EE Scotland

Director Name	Mr David Cameron Ogilvy
Date of Birth	November 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	05 May 2003(48 years, 2 months after company formation)
Appointment Duration	20 years, 11 months
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	C/O Turcan Connell Princes Exchange 1 Earl Grey Street Edinburgh EH3 9EE Scotland

Director Name	Mr Alexander Kenneth Garden
Date of Birth	May 1974 (Born 50 years ago)
Nationality	British,
Status	Current
Appointed	01 April 2007(52 years, 1 month after company formation)
Appointment Duration	17 years
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	C/O Turcan Connell Princes Exchange 1 Earl Grey Street Edinburgh EH3 9EE Scotland

Director Name	Ms Gillian Crandles
Date of Birth	August 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	01 April 2010(55 years, 1 month after company formation)
Appointment Duration	14 years
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	C/O Turcan Connell Princes Exchange 1 Earl Grey Street Edinburgh EH3 9EE Scotland

Director Name	Mr Grierson Robert Dunlop
Date of Birth	May 1974 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	01 April 2010(55 years, 1 month after company formation)
Appointment Duration	14 years
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	C/O Turcan Connell Princes Exchange 1 Earl Grey Street Edinburgh EH3 9EE Scotland

Director Name	Mr Gavin Graham Robert McEwan
Date of Birth	July 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	01 April 2010(55 years, 1 month after company formation)
Appointment Duration	14 years
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	C/O Turcan Connell Princes Exchange 1 Earl Grey Street Edinburgh EH3 9EE Scotland

Director Name	Mr Peter Southern Littlefield
Date of Birth	January 1975 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	01 April 2011(56 years, 1 month after company formation)
Appointment Duration	13 years
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	Turcan Connell Princes Exchange 1 Earl Grey Street Edinburgh EH3 9EE Scotland

Director Name	Mr Donald William Simpson
Date of Birth	October 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	01 April 2011(56 years, 1 month after company formation)
Appointment Duration	13 years
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	Turcan Connell Princes Exchange 1 Earl Grey Street Edinburgh EH3 9EE Scotland

Director Name	Mr Tom Duguid
Date of Birth	June 1979 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	01 April 2012(57 years, 1 month after company formation)
Appointment Duration	12 years
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	Turcan Connell Princes Exchange 1 Earl Grey Street Edinburgh EH3 9EE Scotland

Director Name	Ms Alix Elizabeth Storrie
Date of Birth	January 1980 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	01 April 2014(59 years, 1 month after company formation)
Appointment Duration	10 years
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	C/O Turcan Connell Princes Exchange 1 Earl Grey Street Edinburgh EH3 9EE Scotland

Director Name	Mr John Christopher Phelps Sheldon
Date of Birth	June 1979 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	01 April 2015(60 years, 1 month after company formation)
Appointment Duration	9 years
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	C/O Turcan Connell Princes Exchange 1 Earl Grey Street Edinburgh EH3 9EE Scotland

Director Name	Mr Jon Paul James Macaulay
Date of Birth	August 1980 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	01 April 2015(60 years, 1 month after company formation)
Appointment Duration	9 years
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	C/O Turcan Connell Princes Exchange 1 Earl Grey Street Edinburgh EH3 9EE Scotland

Director Name	Ms Louise Margaret Johnston
Date of Birth	June 1981 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	01 April 2015(60 years, 1 month after company formation)
Appointment Duration	9 years
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	C/O Turcan Connell Princes Exchange 1 Earl Grey Street Edinburgh EH3 9EE Scotland

Director Name	Mr Donald Frank Glendinning Macleod
Date of Birth	July 1983 (Born 40 years ago)
Nationality	British,Canadian
Status	Current
Appointed	01 April 2016(61 years, 1 month after company formation)
Appointment Duration	8 years
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	C/O Turcan Connell Princes Exchange 1 Earl Grey Street Edinburgh EH3 9EE Scotland

Director Name	Ms Lindsey Ann Ogilvie
Date of Birth	October 1977 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	01 April 2018(63 years, 1 month after company formation)
Appointment Duration	6 years
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	Princes Exchange 1 Earl Grey Street Edinburgh EH3 9EE Scotland

Director Name	Mr Peter James Murrin
Date of Birth	December 1978 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	18 February 2019(64 years after company formation)
Appointment Duration	5 years, 2 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Princes Exchange 1 Earl Grey Street Edinburgh EH3 9EE Scotland

Director Name	Mr Alistair Rushworth
Date of Birth	December 1984 (Born 39 years ago)
Nationality	British
Status	Current
Appointed	01 April 2019(64 years, 1 month after company formation)
Appointment Duration	5 years
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	Princes Exchange 1 Earl Grey Street Edinburgh EH3 9EE Scotland

Director Name	Mr Graeme Gass
Date of Birth	May 1984 (Born 39 years ago)
Nationality	British
Status	Current
Appointed	01 April 2019(64 years, 1 month after company formation)
Appointment Duration	5 years
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	Princes Exchange 1 Earl Grey Street Edinburgh EH3 9EE Scotland

Director Name	Mr Kenneth George MacDonald
Date of Birth	April 1973 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	01 April 2020(65 years, 1 month after company formation)
Appointment Duration	4 years
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Princes Exchange 1 Earl Grey Street Edinburgh EH3 9EE Scotland

Director Name	Mr Richard Douglas-Home
Date of Birth	March 1983 (Born 41 years ago)
Nationality	British
Status	Current
Appointed	01 April 2022(67 years, 1 month after company formation)
Appointment Duration	2 years
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Princes Exchange 1 Earl Grey Street Edinburgh EH3 9EE Scotland

Director Name	Mr Michael Anthony Kane
Date of Birth	November 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	01 August 2022(67 years, 5 months after company formation)
Appointment Duration	1 year, 8 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Princes Exchange 1 Earl Grey Street Edinburgh EH3 9EE Scotland

Director Name	Mr Murray Duncan Soutar
Date of Birth	July 1981 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	24 January 2023(67 years, 11 months after company formation)
Appointment Duration	1 year, 2 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Princes Exchange 1 Earl Grey Street Edinburgh EH3 9EE Scotland

Director Name	Ms Alice Shirley Warne
Date of Birth	April 1988 (Born 36 years ago)
Nationality	British
Status	Current
Appointed	01 April 2024(69 years, 1 month after company formation)
Appointment Duration	2 weeks, 5 days
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Princes Exchange 1 Earl Grey Street Edinburgh EH3 9EE Scotland

Director Name	Ms Simran Kaur Panesar-Saggu
Date of Birth	September 1983 (Born 40 years ago)
Nationality	British
Status	Current
Appointed	01 April 2024(69 years, 1 month after company formation)
Appointment Duration	2 weeks, 5 days
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Princes Exchange 1 Earl Grey Street Edinburgh EH3 9EE Scotland

Director Name	Ms Jennifer Younger
Date of Birth	October 1979 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	01 April 2024(69 years, 1 month after company formation)
Appointment Duration	2 weeks, 5 days
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Princes Exchange 1 Earl Grey Street Edinburgh EH3 9EE Scotland

Secretary Name	Turcan Connell Company Secretaries Limited (Corporation)
Status	Current
Appointed	01 September 2012(57 years, 6 months after company formation)
Appointment Duration	11 years, 7 months
Correspondence Address	Princes Exchange 1 Earl Grey Street Edinburgh EH3 9EE Scotland

Director Name	Mr Douglas Andrew Connell
Date of Birth	May 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	06 January 1989(33 years, 11 months after company formation)
Appointment Duration	26 years, 6 months (resigned 30 June 2015)
Role	Writer To The Signet
Country of Residence	United Kingdom
Correspondence Address	Birnam 62 Spylaw Bank Road Colinton Edinburgh EH13 0JB Scotland

Director Name	Mr Christopher Robert James Campbell
Date of Birth	December 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	06 January 1989(33 years, 11 months after company formation)
Appointment Duration	8 years, 7 months (resigned 15 August 1997)
Role	Writer To The Signet
Country of Residence	United Kingdom
Correspondence Address	10 Lomond Road Edinburgh EH5 3JR Scotland

Director Name	Mr Philip Andrew Dacker
Date of Birth	June 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	06 January 1989(33 years, 11 months after company formation)
Appointment Duration	8 years, 7 months (resigned 15 August 1997)
Role	Writer To The Signet
Country of Residence	United Kingdom
Correspondence Address	15 Westgarth Avenue Edinburgh Midlothian EH13 0BB Scotland

Director Name	Robin Orr Blair
Date of Birth	January 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	15 July 1993(38 years, 5 months after company formation)
Appointment Duration	6 years, 8 months (resigned 01 April 2000)
Role	Writer To The Signet
Correspondence Address	2 Greenhill Park Edinburgh Midlothian EH10 4DW Scotland

Director Name	Mr Robin David Fulton
Date of Birth	August 1956 (Born 67 years ago)
Nationality	Scottish
Status	Resigned
Appointed	21 June 1999(44 years, 4 months after company formation)
Appointment Duration	17 years (resigned 30 June 2016)
Role	Writer To The Signet
Country of Residence	Scotland
Correspondence Address	C/O Turcan Connell Princes Exchange 1 Earl Grey Street Edinburgh EH3 9EE Scotland

Director Name	Mrs Philippa Jayne Cunniff
Date of Birth	November 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2006(51 years, 1 month after company formation)
Appointment Duration	5 years, 10 months (resigned 10 February 2012)
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	7 Coltbridge Terrace Edinburgh EH12 6AB Scotland

Director Name	Mr Noel Francis Ferry
Date of Birth	December 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2015(60 years, 1 month after company formation)
Appointment Duration	4 years, 8 months (resigned 13 December 2019)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	C/O Turcan Connell Princes Exchange 1 Earl Grey Street Edinburgh EH3 9EE Scotland

Secretary Name	D.W. Company Services Limited (Corporation)
Status	Resigned
Appointed	06 January 1989(33 years, 11 months after company formation)
Appointment Duration	8 years, 7 months (resigned 15 August 1997)
Correspondence Address	4th Floor, Saltire Court 20 Castle Terrace Edinburgh EH1 2EN Scotland

Secretary Name	Turcan Connell Ws (Corporation)
Status	Resigned
Appointed	15 August 1997(42 years, 6 months after company formation)
Appointment Duration	15 years (resigned 01 September 2012)
Correspondence Address	Princes Exchange 1 Earl Grey Street Edinburgh EH3 9EE Scotland

Contact

Website	turcanconnell.com
Telephone	0131 2288111
Telephone region	Edinburgh

Location

Registered Address	Princes Exchange 1 Earl Grey Street Edinburgh EH3 9EE Scotland
Constituency	Edinburgh East
Ward	City Centre
Address Matches	Over 200 other UK companies use this postal address

Accounts

Latest Accounts	31 July 2022 (1 year, 8 months ago)
Next Accounts Due	30 April 2024 (1 week, 2 days from now)
Accounts Category	Dormant
Accounts Year End	31 July

Returns

Latest Return	19 September 2023 (7 months ago)
Next Return Due	3 October 2024 (5 months, 2 weeks from now)

Charges

2 March 2001	Delivered on: 12 March 2001 Satisfied on: 28 October 2008 Persons entitled: Clydesdale Bank Public Limited Company Classification: Standard security Secured details: All sums due or to become due. Particulars: 82 strathearn road, edinburgh. Fully Satisfied
2 March 2001	Delivered on: 12 March 2001 Satisfied on: 28 October 2008 Persons entitled: Clydesdale Bank Public Limited Company Classification: Standard security Secured details: All sums due or to become due. Particulars: 33 thirlestane road, edinburgh. Fully Satisfied
2 March 2001	Delivered on: 12 March 2001 Satisfied on: 28 October 2008 Persons entitled: Clydesdale Bank Public Limited Company Classification: Standard security Secured details: All sums due or to become due. Particulars: 26 thirlestane road, edinburgh. Fully Satisfied
2 March 2001	Delivered on: 12 March 2001 Satisfied on: 28 October 2008 Persons entitled: Clydesdale Bank Public Limited Company Classification: Standard security Secured details: All sums due or to become due. Particulars: 23 polwarth gardens, edinburgh. Fully Satisfied
10 November 2000	Delivered on: 27 November 2000 Satisfied on: 19 September 2008 Persons entitled: Clydesdale Bank Public Limited Company Classification: Standard security Secured details: All sums due or to become due. Particulars: 1ST floor flat at 82 strathearn road, edinburgh. Fully Satisfied
10 November 2000	Delivered on: 27 November 2000 Satisfied on: 19 September 2008 Persons entitled: Clydesdale Bank Public Limited Company Classification: Standard security Secured details: All sums due or to become due. Particulars: 33 thirlestane road, edinburgh. Fully Satisfied
10 November 2000	Delivered on: 27 November 2000 Satisfied on: 19 September 2008 Persons entitled: Clydesdale Bank Public Limited Company Classification: Standard security Secured details: All sums due or to become due. Particulars: West most first flat at 23 polwarth gardens, edinburgh. Fully Satisfied
10 November 2000	Delivered on: 27 November 2000 Satisfied on: 19 September 2008 Persons entitled: Clydesdale Bank Public Limited Company Classification: Standard security Secured details: All sums due or to become due. Particulars: 3RD floor flat, 26 thirlestane road, edinburgh. Fully Satisfied
22 February 2009	Delivered on: 13 March 2009 Satisfied on: 8 August 2012 Persons entitled: Credit Suisse (UK) Limited Classification: Security agreement Secured details: All sums due or to become due. Particulars: First fixed charge over credit balances, seurities and metals. Fully Satisfied
2 September 1983	Delivered on: 23 September 1983 Satisfied on: 30 November 2017 Persons entitled: Barclays Bank PLC Classification: Standard security Secured details: All moneys due, or to become due by the company & others as trustees. Particulars: Part and portion of the farm and lands of acharn. Fully Satisfied
3 May 2019	Delivered on: 22 May 2019 Persons entitled: John G Dudgeon and Sons (Farmers) Limited Classification: A registered charge Particulars: All and whole those two fields at humbie, kirkliston extending to approximately 110.68 acres or thereby, WLN44412. Outstanding
4 February 2016	Delivered on: 10 February 2016 Persons entitled: The Agricultural Mortgage Corporation PLC Classification: A registered charge Particulars: Cambusmore house, garden cottage and part of cambusmore park, cambusmore, callander. Outstanding
1 February 2016	Delivered on: 4 February 2016 Persons entitled: Joanne Sawrij Danny Steven Sawrij Classification: A registered charge Particulars: Ravenswood estate, melrose, rocburghshire. Please refer to instrument for further details. Outstanding
11 January 2016	Delivered on: 13 January 2016 Persons entitled: Iron Sky 2 Limited Classification: A registered charge Particulars: Acharn farm, parish of killin and county of perth. Outstanding
29 May 2014	Delivered on: 11 June 2014 Persons entitled: Taylor Wimpey UK Limited Classification: A registered charge Particulars: Land at wood farm, kilwinning. Outstanding
11 July 2013	Delivered on: 26 July 2013 Persons entitled: Barclays Bank PLC Classification: A registered charge Particulars: Subjects at humbie farm kirkliston extending to 110.68 acres wln 44412. Outstanding
11 July 2013	Delivered on: 16 July 2013 Persons entitled: Barclays Bank PLC Classification: A registered charge Particulars: Humbie farm kirkliston extending to 110.68 acres, wln 44412. Outstanding
9 August 2012	Delivered on: 21 August 2012 Persons entitled: Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Ground including saltoun big wood and skimmer hills strip in the parish of saltoun and county of east lothian. Outstanding
6 January 2012	Delivered on: 12 January 2012 Persons entitled: Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Areas of ground at eastfield industrial estate penicuik mid 69498. Outstanding
13 April 2011	Delivered on: 14 April 2011 Persons entitled: Bank of Scotland PLC Classification: Third party charge over shares Secured details: All sums due or to become due. Particulars: First fixed charge over right, title and interest in and to the shares. Outstanding
4 November 2010	Delivered on: 18 November 2010 Persons entitled: John G Dudgeon & Sons (Farmers) Classification: Standard security Secured details: Obligations in terms of missives and minute of agreement. Particulars: Two fields at humbie kirkliston west lothian extending to 110.68 WLN44412. Outstanding
18 June 2009	Delivered on: 25 June 2009 Persons entitled: The Agricultural Mortgage Corporation PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: 126.12 hectares at ravenswood estate, melrose, roxburghshire. Outstanding
1 October 2008	Delivered on: 17 October 2008 Persons entitled: Clydesdale Bank PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: 82 strathearn road, edinburgh. Outstanding
1 October 2008	Delivered on: 17 October 2008 Persons entitled: Clydesdale Bank PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: 33 thirlestane road, edinburgh. Outstanding
1 October 2008	Delivered on: 17 October 2008 Persons entitled: Clydesdale Bank PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: 26 thirlstane road, edinburgh. Outstanding
1 October 2008	Delivered on: 17 October 2008 Persons entitled: Clydesdale Bank PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: 23 polwarth gardens, edinburgh. Outstanding
22 July 2008	Delivered on: 26 July 2008 Persons entitled: Teviotdale Developments (Projects) Limited Classification: Standard security Secured details: Performance of the obligations under the missives. Particulars: Subjects at wester row, greenlaw. Outstanding

Filing History

21 September 2020	Confirmation statement made on 19 September 2020 with no updates (3 pages)
24 August 2020	Termination of appointment of Noel Francis Ferry as a director on 13 December 2019 (1 page)
17 August 2020	Appointment of Mr Kenneth George Macdonald as a director on 1 April 2020 (2 pages)
18 May 2020	Accounts for a dormant company made up to 31 July 2019 (2 pages)
19 September 2019	Confirmation statement made on 19 September 2019 with no updates (3 pages)
3 July 2019	Termination of appointment of Simon Aeneas Mackintosh as a director on 28 June 2019 (1 page)
22 May 2019	Registration of charge SC0305890027, created on 3 May 2019 (9 pages)
16 April 2019	Termination of appointment of Alasdair John Loudon as a director on 28 March 2019 (1 page)
10 April 2019	Appointment of Mr Graeme Gass as a director on 1 April 2019 (2 pages)
9 April 2019	Appointment of Mr Alistair Rushworth as a director on 1 April 2019 (2 pages)
22 March 2019	Accounts for a dormant company made up to 31 July 2018 (2 pages)
5 March 2019	Appointment of Mr Peter James Murrin as a director on 18 February 2019 (2 pages)
25 September 2018	Confirmation statement made on 19 September 2018 with no updates (3 pages)
3 April 2018	Termination of appointment of Adam Richard Gillingham as a director on 31 March 2018 (1 page)
3 April 2018	Appointment of Lindsey Ann Ogilvie as a director on 1 April 2018 (2 pages)
26 March 2018	Accounts for a dormant company made up to 31 July 2017 (2 pages)
8 March 2018	Director's details changed for Donald Frank Glendinning Macleod on 23 November 2016 (2 pages)
30 November 2017	Satisfaction of charge SC0305890024 in full (1 page)
30 November 2017	Satisfaction of charge 1 in full (1 page)
30 November 2017	Satisfaction of charge 1 in full (1 page)
30 November 2017	Satisfaction of charge SC0305890024 in full (1 page)
22 September 2017	Confirmation statement made on 19 September 2017 with no updates (3 pages)
22 September 2017	Confirmation statement made on 19 September 2017 with no updates (3 pages)
3 April 2017	Director's details changed for Alix Elizabeth Francis on 1 April 2017 (2 pages)
3 April 2017	Director's details changed for Alix Elizabeth Francis on 1 April 2017 (2 pages)
31 March 2017	Termination of appointment of Heather Thompson as a director on 31 March 2017 (1 page)
31 March 2017	Termination of appointment of Heather Thompson as a director on 31 March 2017 (1 page)
21 March 2017	Accounts for a dormant company made up to 31 July 2016 (2 pages)
21 March 2017	Accounts for a dormant company made up to 31 July 2016 (2 pages)
27 October 2016	Confirmation statement made on 19 September 2016 with updates (4 pages)
27 October 2016	Confirmation statement made on 19 September 2016 with updates (4 pages)
26 July 2016	Termination of appointment of Alexander Rentoul Montgomery as a director on 21 September 2015 (1 page)
26 July 2016	Termination of appointment of Alexander Rentoul Montgomery as a director on 21 September 2015 (1 page)
8 July 2016	Termination of appointment of Alison Jane Paul as a director on 31 March 2016 (1 page)
8 July 2016	Termination of appointment of Alison Jane Paul as a director on 31 March 2016 (1 page)
6 July 2016	Termination of appointment of Robin David Fulton as a director on 30 June 2016 (1 page)
6 July 2016	Termination of appointment of Robin David Fulton as a director on 30 June 2016 (1 page)
16 May 2016	Director's details changed for Donald Frank Glendinning Macleod on 1 April 2016 (2 pages)
16 May 2016	Appointment of Mr John Gardiner as a director on 3 May 2016 (2 pages)
16 May 2016	Director's details changed for Donald Frank Glendinning Macleod on 1 April 2016 (2 pages)
16 May 2016	Appointment of Mr John Gardiner as a director on 3 May 2016 (2 pages)
22 April 2016	Appointment of Donald Frank Glendenning Macleod as a director on 1 April 2016 (2 pages)
22 April 2016	Appointment of Donald Frank Glendenning Macleod as a director on 1 April 2016 (2 pages)
21 April 2016	Accounts for a dormant company made up to 31 July 2015 (2 pages)
21 April 2016	Accounts for a dormant company made up to 31 July 2015 (2 pages)
10 February 2016	Registration of charge SC0305890026, created on 4 February 2016 (13 pages)
10 February 2016	Registration of charge SC0305890026, created on 4 February 2016 (13 pages)
4 February 2016	Registration of charge SC0305890025, created on 1 February 2016 (15 pages)
4 February 2016	Registration of charge SC0305890025, created on 1 February 2016 (15 pages)
13 January 2016	Registration of charge SC0305890024, created on 11 January 2016 (7 pages)
13 January 2016	Registration of charge SC0305890024, created on 11 January 2016 (7 pages)
16 December 2015	Director's details changed for Alix Elizabeth Francis on 7 November 2014 (2 pages)
16 December 2015	Director's details changed for Alix Elizabeth Francis on 7 November 2014 (2 pages)
16 December 2015	Director's details changed for Mr Tom Duguid on 19 October 2015 (2 pages)
16 December 2015	Director's details changed for Mr Tom Duguid on 19 October 2015 (2 pages)
30 September 2015	Annual return made up to 19 September 2015 no member list (25 pages)
30 September 2015	Annual return made up to 19 September 2015 no member list (25 pages)
1 July 2015	Termination of appointment of Douglas Andrew Connell as a director on 30 June 2015 (1 page)
1 July 2015	Termination of appointment of Douglas Andrew Connell as a director on 30 June 2015 (1 page)
11 June 2015	Director's details changed for Alix Elizabeth Storrie on 21 March 2015 (2 pages)
11 June 2015	Director's details changed for Alix Elizabeth Storrie on 21 March 2015 (2 pages)
24 April 2015	Appointment of Mrs Alison Jane Paul as a director on 1 April 2015 (2 pages)
24 April 2015	Appointment of Mrs Alison Jane Paul as a director on 1 April 2015 (2 pages)
24 April 2015	Appointment of Mrs Alison Jane Paul as a director on 1 April 2015 (2 pages)
20 April 2015	Appointment of Ms Louise Margaret Johnston as a director on 1 April 2015 (2 pages)
20 April 2015	Appointment of Ms Louise Margaret Johnston as a director on 1 April 2015 (2 pages)
20 April 2015	Appointment of Ms Louise Margaret Johnston as a director on 1 April 2015 (2 pages)
14 April 2015	Appointment of Mr Jon Paul James Macaulay as a director on 1 April 2015 (2 pages)
14 April 2015	Termination of appointment of Alison Jane Paul as a director on 1 April 2015 (1 page)
14 April 2015	Termination of appointment of Alison Jane Paul as a director on 1 April 2015 (1 page)
14 April 2015	Appointment of Mr John Christopher Phelps Sheldon as a director on 1 April 2015 (2 pages)
14 April 2015	Appointment of Mr Jon Paul James Macaulay as a director on 1 April 2015 (2 pages)
14 April 2015	Appointment of Mr John Christopher Phelps Sheldon as a director on 1 April 2015 (2 pages)
14 April 2015	Appointment of Mr Noel Francis Ferry as a director on 1 April 2015 (2 pages)
14 April 2015	Appointment of Mr Jon Paul James Macaulay as a director on 1 April 2015 (2 pages)
14 April 2015	Termination of appointment of Alison Jane Paul as a director on 1 April 2015 (1 page)
14 April 2015	Appointment of Mr Noel Francis Ferry as a director on 1 April 2015 (2 pages)
14 April 2015	Appointment of Mr Noel Francis Ferry as a director on 1 April 2015 (2 pages)
14 April 2015	Appointment of Mr John Christopher Phelps Sheldon as a director on 1 April 2015 (2 pages)
30 March 2015	Accounts for a dormant company made up to 31 July 2014 (2 pages)
30 March 2015	Accounts for a dormant company made up to 31 July 2014 (2 pages)
23 September 2014	Annual return made up to 19 September 2014 no member list (22 pages)
23 September 2014	Annual return made up to 19 September 2014 no member list (22 pages)
11 June 2014	Registration of charge 0305890023 ANNOTATION The certified copy instrument associated with this transaction contains some elements which are in colour. Unfortunately, at present, Companies House does not provide colour images through our output services. If you would like to view a copy of the instrument in colour, please call 08457 573991. (9 pages)
11 June 2014	Registration of charge 0305890023 ANNOTATION The certified copy instrument associated with this transaction contains some elements which are in colour. Unfortunately, at present, Companies House does not provide colour images through our output services. If you would like to view a copy of the instrument in colour, please call 08457 573991. (9 pages)
15 April 2014	Accounts for a dormant company made up to 31 July 2013 (2 pages)
15 April 2014	Accounts for a dormant company made up to 31 July 2013 (2 pages)
8 April 2014	Appointment of Alix Elizabeth Storrie as a director (2 pages)
8 April 2014	Appointment of Alix Elizabeth Storrie as a director (2 pages)
15 October 2013	Annual return made up to 19 September 2013 no member list (21 pages)
15 October 2013	Annual return made up to 19 September 2013 no member list (21 pages)
26 July 2013	Registration of charge 0305890022 (19 pages)
26 July 2013	Registration of charge 0305890022 (19 pages)
16 July 2013	Registration of charge 0305890021 ANNOTATION The certified copy instrument associated with this transaction contains some elements which are in colour. Unfortunately, at present, Companies House does not provide colour images through our output services. If you would like to view a copy of the instrument in colour, please call 08457 573991. (18 pages)
16 July 2013	Registration of charge 0305890021 ANNOTATION The certified copy instrument associated with this transaction contains some elements which are in colour. Unfortunately, at present, Companies House does not provide colour images through our output services. If you would like to view a copy of the instrument in colour, please call 08457 573991. (18 pages)
29 April 2013	Accounts for a dormant company made up to 31 July 2012 (2 pages)
29 April 2013	Accounts for a dormant company made up to 31 July 2012 (2 pages)
2 April 2013	Termination of appointment of Robert Turcan as a director (1 page)
2 April 2013	Termination of appointment of Robert Turcan as a director (1 page)
15 January 2013	Annual return made up to 20 September 2012 no member list (22 pages)
15 January 2013	Annual return made up to 20 September 2012 no member list (22 pages)
22 October 2012	Annual return made up to 19 September 2012 no member list (21 pages)
22 October 2012	Annual return made up to 19 September 2012 no member list (21 pages)
22 October 2012	Termination of appointment of Turcan Connell Ws as a secretary (1 page)
22 October 2012	Termination of appointment of Turcan Connell Ws as a secretary (1 page)
22 October 2012	Appointment of Turcan Connell Company Secretaries Limited as a secretary (2 pages)
22 October 2012	Appointment of Turcan Connell Company Secretaries Limited as a secretary (2 pages)
19 October 2012	Director's details changed for Ian Robert Clark on 30 April 2012 (2 pages)
19 October 2012	Director's details changed for David Cameron Ogilvy on 30 April 2012 (2 pages)
19 October 2012	Director's details changed for Mr Robin David Fulton on 30 April 2012 (2 pages)
19 October 2012	Director's details changed for Niall Stringer on 30 April 2012 (2 pages)
19 October 2012	Director's details changed for Mr Gavin Graham Robert Mcewan on 30 April 2012 (2 pages)
19 October 2012	Director's details changed for Gillian Crandles on 1 May 2012 (2 pages)
19 October 2012	Director's details changed for Ian Robert Clark on 30 April 2012 (2 pages)
19 October 2012	Director's details changed for Jonathan Mark Robertson on 30 April 2012 (2 pages)
19 October 2012	Director's details changed for Alasdair John Loudon on 30 April 2012 (2 pages)
19 October 2012	Director's details changed for David Cameron Ogilvy on 30 April 2012 (2 pages)
19 October 2012	Director's details changed for Mr Robin David Fulton on 30 April 2012 (2 pages)
19 October 2012	Director's details changed for Grierson Robert Dunlop on 1 May 2012 (2 pages)
19 October 2012	Director's details changed for Adam Richard Gillingham on 30 April 2012 (2 pages)
19 October 2012	Director's details changed for Mr Gavin Graham Robert Mcewan on 30 April 2012 (2 pages)
19 October 2012	Director's details changed for Niall Stringer on 30 April 2012 (2 pages)
19 October 2012	Director's details changed for Adam Richard Gillingham on 30 April 2012 (2 pages)
19 October 2012	Director's details changed for Grierson Robert Dunlop on 1 May 2012 (2 pages)
19 October 2012	Director's details changed for Gillian Crandles on 1 May 2012 (2 pages)
19 October 2012	Director's details changed for Alison Jane Paul on 30 April 2012 (2 pages)
19 October 2012	Director's details changed for Alasdair John Loudon on 30 April 2012 (2 pages)
19 October 2012	Director's details changed for Jonathan Mark Robertson on 30 April 2012 (2 pages)
19 October 2012	Director's details changed for Gillian Crandles on 1 May 2012 (2 pages)
19 October 2012	Director's details changed for Alison Jane Paul on 30 April 2012 (2 pages)
19 October 2012	Director's details changed for Grierson Robert Dunlop on 1 May 2012 (2 pages)
19 October 2012	Director's details changed for Mr Alexander Kenneth Garden on 30 April 2012 (2 pages)
19 October 2012	Director's details changed for Mr Alexander Kenneth Garden on 30 April 2012 (2 pages)
21 August 2012	Particulars of a mortgage or charge / charge no: 20 (7 pages)
21 August 2012	Particulars of a mortgage or charge / charge no: 20 (7 pages)
8 August 2012	Statement of satisfaction in full or in part of a charge /full /charge no 15 (3 pages)
8 August 2012	Statement of satisfaction in full or in part of a charge /full /charge no 15 (3 pages)
26 April 2012	Accounts for a dormant company made up to 31 July 2011 (2 pages)
26 April 2012	Accounts for a dormant company made up to 31 July 2011 (2 pages)
2 April 2012	Appointment of Tom Duguid as a director (2 pages)
2 April 2012	Appointment of Tom Duguid as a director (2 pages)
27 February 2012	Termination of appointment of Philippa Cunniff as a director (1 page)
27 February 2012	Termination of appointment of Philippa Cunniff as a director (1 page)
12 January 2012	Particulars of a mortgage or charge / charge no: 19 (6 pages)
12 January 2012	Particulars of a mortgage or charge / charge no: 19 (6 pages)
31 October 2011	Annual return made up to 19 September 2011 no member list (22 pages)
31 October 2011	Annual return made up to 19 September 2011 no member list (22 pages)
20 September 2011	Appointment of Mr Donald William Simpson as a director (2 pages)
20 September 2011	Appointment of Mr Donald William Simpson as a director (2 pages)
15 September 2011	Appointment of Peter Southern Littlefield as a director (2 pages)
15 September 2011	Appointment of Peter Southern Littlefield as a director (2 pages)
4 May 2011	Accounts for a dormant company made up to 31 July 2010 (2 pages)
4 May 2011	Accounts for a dormant company made up to 31 July 2010 (2 pages)
14 April 2011	Particulars of a mortgage or charge / charge no: 18 (8 pages)
14 April 2011	Particulars of a mortgage or charge / charge no: 18 (8 pages)
18 November 2010	Particulars of a mortgage or charge / charge no: 17 (5 pages)
18 November 2010	Particulars of a mortgage or charge / charge no: 17 (5 pages)
9 November 2010	Termination of appointment of Kenneth Mackay as a director (1 page)
9 November 2010	Termination of appointment of Kenneth Mackay as a director (1 page)
28 September 2010	Annual return made up to 19 September 2010 no member list (21 pages)
28 September 2010	Annual return made up to 19 September 2010 no member list (21 pages)
24 September 2010	Director's details changed for Alasdair John Loudon on 1 March 2010 (2 pages)
24 September 2010	Director's details changed for Alexander Kenneth Garden on 1 March 2010 (2 pages)
24 September 2010	Director's details changed for Alasdair John Loudon on 1 March 2010 (2 pages)
24 September 2010	Director's details changed for Alexander Kenneth Garden on 1 March 2010 (2 pages)
24 September 2010	Director's details changed for Alasdair John Loudon on 1 March 2010 (2 pages)
24 September 2010	Director's details changed for Alexander Kenneth Garden on 1 March 2010 (2 pages)
25 June 2010	Termination of appointment of Hubert Ross as a director (2 pages)
25 June 2010	Termination of appointment of Hubert Ross as a director (2 pages)
28 April 2010	Appointment of Grierson Robert Dunlop as a director (3 pages)
28 April 2010	Appointment of Gillian Crandles as a director (3 pages)
28 April 2010	Appointment of Gavin Graham Robert Mcewan as a director (3 pages)
28 April 2010	Appointment of Gillian Crandles as a director (3 pages)
28 April 2010	Appointment of Gavin Graham Robert Mcewan as a director (3 pages)
28 April 2010	Appointment of Grierson Robert Dunlop as a director (3 pages)
23 February 2010	Accounts for a dormant company made up to 31 July 2009 (2 pages)
23 February 2010	Accounts for a dormant company made up to 31 July 2009 (2 pages)
10 December 2009	Annual return made up to 19 September 2009 no member list (7 pages)
10 December 2009	Annual return made up to 19 September 2009 no member list (7 pages)
7 October 2009	Register inspection address has been changed (1 page)
7 October 2009	Register(s) moved to registered inspection location (1 page)
7 October 2009	Register inspection address has been changed (1 page)
7 October 2009	Register(s) moved to registered inspection location (1 page)
25 June 2009	Particulars of a mortgage or charge / charge no: 16 (3 pages)
25 June 2009	Particulars of a mortgage or charge / charge no: 16 (3 pages)
1 June 2009	Accounts for a dormant company made up to 31 July 2008 (2 pages)
1 June 2009	Accounts for a dormant company made up to 31 July 2008 (2 pages)
15 May 2009	Appointment terminated director malcolm strang steel (1 page)
15 May 2009	Appointment terminated director malcolm strang steel (1 page)
24 March 2009	Director's change of particulars / philippa cunniff / 03/12/2008 (1 page)
24 March 2009	Director's change of particulars / philippa cunniff / 03/12/2008 (1 page)
13 March 2009	Particulars of a mortgage or charge / charge no: 15 (3 pages)
13 March 2009	Particulars of a mortgage or charge / charge no: 15 (3 pages)
29 October 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9 (2 pages)
29 October 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (2 pages)
29 October 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8 (2 pages)
29 October 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9 (2 pages)
29 October 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8 (2 pages)
29 October 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 (2 pages)
29 October 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 (2 pages)
29 October 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (2 pages)
17 October 2008	Particulars of a mortgage or charge / charge no: 12 (3 pages)
17 October 2008	Particulars of a mortgage or charge / charge no: 13 (3 pages)
17 October 2008	Particulars of a mortgage or charge / charge no: 14 (3 pages)
17 October 2008	Particulars of a mortgage or charge / charge no: 12 (3 pages)
17 October 2008	Particulars of a mortgage or charge / charge no: 11 (3 pages)
17 October 2008	Particulars of a mortgage or charge / charge no: 11 (3 pages)
17 October 2008	Particulars of a mortgage or charge / charge no: 14 (3 pages)
17 October 2008	Particulars of a mortgage or charge / charge no: 13 (3 pages)
19 September 2008	Annual return made up to 19/09/08 (8 pages)
19 September 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (2 pages)
19 September 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (2 pages)
19 September 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (2 pages)
19 September 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (2 pages)
19 September 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (2 pages)
19 September 2008	Annual return made up to 19/09/08 (8 pages)
19 September 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (2 pages)
19 September 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (2 pages)
19 September 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (2 pages)
1 August 2008	Duplicate mortgage certificatecharge no:10 (3 pages)
1 August 2008	Duplicate mortgage certificatecharge no:10 (3 pages)
26 July 2008	Particulars of a mortgage or charge / charge no: 10 (3 pages)
26 July 2008	Particulars of a mortgage or charge / charge no: 10 (3 pages)
2 June 2008	Accounts for a dormant company made up to 31 July 2007 (6 pages)
2 June 2008	Accounts for a dormant company made up to 31 July 2007 (6 pages)
20 September 2007	Annual return made up to 19/09/07 (4 pages)
20 September 2007	Annual return made up to 19/09/07 (4 pages)
1 June 2007	Accounts for a dormant company made up to 31 July 2006 (6 pages)
1 June 2007	Accounts for a dormant company made up to 31 July 2006 (6 pages)
30 May 2007	New director appointed (2 pages)
30 May 2007	New director appointed (2 pages)
20 September 2006	Annual return made up to 19/09/06 (4 pages)
20 September 2006	Annual return made up to 19/09/06 (4 pages)
26 May 2006	Accounts for a dormant company made up to 31 July 2005 (5 pages)
26 May 2006	Accounts for a dormant company made up to 31 July 2005 (5 pages)
6 April 2006	New director appointed (1 page)
6 April 2006	New director appointed (1 page)
20 September 2005	Annual return made up to 19/09/05 (4 pages)
20 September 2005	Annual return made up to 19/09/05 (4 pages)
23 June 2005	New director appointed (2 pages)
23 June 2005	New director appointed (2 pages)
1 June 2005	Accounts for a dormant company made up to 31 July 2004 (5 pages)
1 June 2005	Accounts for a dormant company made up to 31 July 2004 (5 pages)
8 February 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
8 February 2005	Memorandum and Articles of Association (3 pages)
8 February 2005	Memorandum and Articles of Association (3 pages)
8 February 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
30 December 2004	Director's particulars changed (1 page)
30 December 2004	Director's particulars changed (1 page)
30 December 2004	Director's particulars changed (1 page)
30 December 2004	Director's particulars changed (1 page)
6 October 2004	Annual return made up to 19/09/04 (11 pages)
6 October 2004	Annual return made up to 19/09/04 (11 pages)
5 April 2004	Director resigned (1 page)
5 April 2004	Director's particulars changed (1 page)
5 April 2004	Director's particulars changed (1 page)
5 April 2004	Director resigned (1 page)
1 April 2004	Accounts for a dormant company made up to 31 July 2003 (5 pages)
1 April 2004	Accounts for a dormant company made up to 31 July 2003 (5 pages)
23 September 2003	Annual return made up to 19/09/03 (12 pages)
23 September 2003	Annual return made up to 19/09/03 (12 pages)
27 May 2003	Accounts for a dormant company made up to 31 July 2002 (5 pages)
27 May 2003	Accounts for a dormant company made up to 31 July 2002 (5 pages)
22 May 2003	New director appointed (3 pages)
22 May 2003	New director appointed (3 pages)
5 December 2002	Director's particulars changed (1 page)
5 December 2002	Director's particulars changed (1 page)
5 December 2002	Annual return made up to 19/09/02 (11 pages)
5 December 2002	Annual return made up to 19/09/02 (11 pages)
6 August 2002	Registered office changed on 06/08/02 from: princes exchange 1 earl gray street edinburgh EH3 9EE (1 page)
6 August 2002	Registered office changed on 06/08/02 from: princes exchange 1 earl gray street edinburgh EH3 9EE (1 page)
9 July 2002	Director's particulars changed (1 page)
9 July 2002	Director's particulars changed (1 page)
9 July 2002	Director's particulars changed (1 page)
9 July 2002	Director's particulars changed (1 page)
28 May 2002	Accounts for a dormant company made up to 31 July 2001 (5 pages)
28 May 2002	Accounts for a dormant company made up to 31 July 2001 (5 pages)
6 April 2002	New director appointed (3 pages)
6 April 2002	New director appointed (3 pages)
11 February 2002	Location of register of directors' interests (1 page)
11 February 2002	Location of register of members (1 page)
11 February 2002	Location of register of directors' interests (1 page)
11 February 2002	Location of register of members (1 page)
14 January 2002	Resolutions ELRES ‐ Elective resolution (1 page)
14 January 2002	Memorandum and Articles of Association (4 pages)
14 January 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
14 January 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
14 January 2002	Memorandum and Articles of Association (4 pages)
14 January 2002	Resolutions ELRES ‐ Elective resolution (1 page)
21 September 2001	Annual return made up to 19/09/01 (11 pages)
21 September 2001	Annual return made up to 19/09/01 (11 pages)
26 July 2001	Secretary's particulars changed (1 page)
26 July 2001	Secretary's particulars changed (1 page)
31 May 2001	Full accounts made up to 31 July 2000 (6 pages)
31 May 2001	Full accounts made up to 31 July 2000 (6 pages)
24 April 2001	New director appointed (2 pages)
24 April 2001	New director appointed (2 pages)
14 March 2001	Secretary's particulars changed (1 page)
14 March 2001	Secretary's particulars changed (1 page)
12 March 2001	Partic of mort/charge * (5 pages)
12 March 2001	Partic of mort/charge * (5 pages)
12 March 2001	Partic of mort/charge * (5 pages)
12 March 2001	Partic of mort/charge * (5 pages)
12 March 2001	Partic of mort/charge * (5 pages)
12 March 2001	Partic of mort/charge * (5 pages)
12 March 2001	Partic of mort/charge * (5 pages)
12 March 2001	Partic of mort/charge * (5 pages)
6 February 2001	Registered office changed on 06/02/01 from: first floor,saltire court 20 castle terrace edinburgh midlothian EH1 2EF (1 page)
6 February 2001	Registered office changed on 06/02/01 from: first floor,saltire court 20 castle terrace edinburgh midlothian EH1 2EF (1 page)
12 January 2001	Director's particulars changed (1 page)
12 January 2001	Director's particulars changed (1 page)
27 November 2000	Partic of mort/charge * (5 pages)
27 November 2000	Partic of mort/charge * (5 pages)
27 November 2000	Partic of mort/charge * (5 pages)
27 November 2000	Partic of mort/charge * (6 pages)
27 November 2000	Partic of mort/charge * (5 pages)
27 November 2000	Partic of mort/charge * (6 pages)
27 November 2000	Partic of mort/charge * (5 pages)
27 November 2000	Partic of mort/charge * (5 pages)
25 September 2000	Annual return made up to 19/09/00 (10 pages)
25 September 2000	Annual return made up to 19/09/00 (10 pages)
31 May 2000	Full accounts made up to 31 July 1999 (6 pages)
31 May 2000	Full accounts made up to 31 July 1999 (6 pages)
13 April 2000	Director resigned (1 page)
13 April 2000	Director resigned (1 page)
23 December 1999	Registered office changed on 23/12/99 from: first floor, saltire court 20 castle terrace edinburgh midlothian EH1 2EN (1 page)
23 December 1999	Registered office changed on 23/12/99 from: first floor, saltire court 20 castle terrace edinburgh midlothian EH1 2EN (1 page)
9 December 1999	Registered office changed on 09/12/99 from: 4TH floor saltire court 20 castle terrace edinburgh EH1 2EN (1 page)
9 December 1999	Registered office changed on 09/12/99 from: 4TH floor saltire court 20 castle terrace edinburgh EH1 2EN (1 page)
29 September 1999	Annual return made up to 19/09/99 (17 pages)
29 September 1999	Annual return made up to 19/09/99 (17 pages)
30 July 1999	New director appointed (2 pages)
30 July 1999	New director appointed (2 pages)
27 July 1999	Director's particulars changed (1 page)
27 July 1999	Director's particulars changed (1 page)
24 April 1999	New director appointed (2 pages)
24 April 1999	New director appointed (2 pages)
24 April 1999	New director appointed (2 pages)
24 April 1999	New director appointed (2 pages)
11 February 1999	Full accounts made up to 31 July 1998 (5 pages)
11 February 1999	Full accounts made up to 31 July 1998 (5 pages)
7 October 1998	Director's particulars changed (1 page)
7 October 1998	Director's particulars changed (1 page)
24 September 1998	Annual return made up to 19/09/98 (15 pages)
24 September 1998	Annual return made up to 19/09/98 (15 pages)
16 January 1998	Full accounts made up to 31 July 1997 (5 pages)
16 January 1998	Full accounts made up to 31 July 1997 (5 pages)
11 December 1997	New director appointed (2 pages)
11 December 1997	New director appointed (2 pages)
11 December 1997	New director appointed (2 pages)
11 December 1997	New director appointed (2 pages)
11 December 1997	New director appointed (2 pages)
11 December 1997	New director appointed (2 pages)
11 December 1997	New director appointed (2 pages)
11 December 1997	New director appointed (2 pages)
11 December 1997	New director appointed (2 pages)
11 December 1997	New director appointed (2 pages)
4 December 1997	Director resigned (1 page)
4 December 1997	Director resigned (1 page)
24 October 1997	Annual return made up to 19/09/97 (9 pages)
24 October 1997	Annual return made up to 19/09/97 (9 pages)
9 September 1997	Director resigned (1 page)
9 September 1997	Director resigned (1 page)
9 September 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
9 September 1997	Director resigned (1 page)
9 September 1997	Director resigned (1 page)
9 September 1997	New secretary appointed (2 pages)
9 September 1997	Secretary resigned (1 page)
9 September 1997	Director resigned (1 page)
9 September 1997	Director resigned (1 page)
9 September 1997	Director resigned (1 page)
9 September 1997	Director resigned (1 page)
9 September 1997	Director resigned (1 page)
9 September 1997	Director resigned (1 page)
9 September 1997	Memorandum and Articles of Association (5 pages)
9 September 1997	Director resigned (1 page)
9 September 1997	Director resigned (1 page)
9 September 1997	Secretary resigned (1 page)
9 September 1997	Director resigned (1 page)
9 September 1997	Director resigned (1 page)
9 September 1997	Memorandum and Articles of Association (5 pages)
9 September 1997	Director resigned (1 page)
9 September 1997	Director resigned (1 page)
9 September 1997	Accounting reference date extended from 31/03/97 to 31/07/97 (1 page)
9 September 1997	Director resigned (1 page)
9 September 1997	Director resigned (1 page)
9 September 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
9 September 1997	New secretary appointed (2 pages)
9 September 1997	Accounting reference date extended from 31/03/97 to 31/07/97 (1 page)
9 September 1997	Director resigned (1 page)
9 September 1997	Director resigned (1 page)
15 August 1997	Company name changed dundas &wilson (trustees) limite d\certificate issued on 18/08/97 (2 pages)
15 August 1997	Company name changed dundas &wilson (trustees) limite d\certificate issued on 18/08/97 (2 pages)
28 July 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
28 July 1997	Memorandum and Articles of Association (5 pages)
28 July 1997	Memorandum and Articles of Association (5 pages)
28 July 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
31 January 1997	Full accounts made up to 31 March 1996 (5 pages)
31 January 1997	Full accounts made up to 31 March 1996 (5 pages)
8 January 1997	New director appointed (2 pages)
8 January 1997	New director appointed (2 pages)
18 October 1996	Annual return made up to 19/09/96 363(288) ‐ Secretary's particulars changed;director's particulars changed (11 pages)
18 October 1996	Annual return made up to 19/09/96 363(288) ‐ Secretary's particulars changed;director's particulars changed (11 pages)
3 October 1996	New director appointed (3 pages)
3 October 1996	Director resigned (1 page)
3 October 1996	Director resigned (1 page)
3 October 1996	New director appointed (3 pages)
31 January 1996	Full accounts made up to 31 March 1995 (5 pages)
31 January 1996	Full accounts made up to 31 March 1995 (5 pages)
16 October 1995	Director's particulars changed (2 pages)
16 October 1995	Director's particulars changed (2 pages)
12 October 1995	Annual return made up to 19/09/95 363(288) ‐ Secretary's particulars changed;director's particulars changed (14 pages)
12 October 1995	Annual return made up to 19/09/95 363(288) ‐ Secretary's particulars changed;director's particulars changed (14 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (4 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (3 pages)
19 February 1955	Certificate of incorporation (1 page)
19 February 1955	Incorporation (13 pages)
19 February 1955	Incorporation (13 pages)
19 February 1955	Certificate of incorporation (1 page)

Turcan Connell (Trustees) Limited

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