TURCAN CONNELL COMPANY SECRETARIES LIMITED
ActiveCompany no. SC396460 · Private limited company · Incorporated 28 Mar 2011
Company no. SC396460 · Private limited company · Incorporated 28 Mar 2011
Original documents filed with Companies House · 92 filings
29 Jul 2026
Officers
Appointment of Mr Clive Phillips as a director on 20 Jul 2026
PDF · 2 pages
17 Apr 2026
Officers
Termination of appointment of Niall Stringer as a director on 1 Apr 2026
PDF · 1 page
30 Mar 2026
Confirmation
Confirmation statement made on 28 Mar 2026 with updates
PDF · 4 pages
23 Mar 2026
Officers
Director's details changed for Mr Graeme Gass on 31 Oct 2024
PDF · 2 pages
20 Mar 2026
Officers
Director's details changed for Ms Alix Elizabeth Storrie on 10 Mar 2026
PDF · 2 pages
17 Mar 2026
Officers
Director's details changed for Mr Kenneth George Macdonald on 17 Mar 2026
PDF · 2 pages
20 Oct 2025
Officers
Director's details changed for Ms Louise Margaret Johnston on 1 Aug 2023
PDF · 2 pages
1 Apr 2025
Officers
Appointment of Ms Sarah Victoria Jackson as a director on 1 Apr 2025
PDF · 2 pages
3 Jul 2024
Officers
Director's details changed for Mr Jon Paul James Macaulay on 3 Jul 2024
PDF · 2 pages
14 Jun 2024
Officers
Termination of appointment of Jonathan Mark Robertson as a director on 31 Mar 2024
PDF · 1 page
28 Mar 2023
Confirmation
Confirmation statement made on 28 Mar 2023 with no updates
PDF · 3 pages
2 Feb 2023
Officers
Appointment of Mr Murray Duncan Soutar as a director on 24 Jan 2023
PDF · 2 pages
7 Apr 2022
Officers
Appointment of Mr Richard Douglas-Home as a director on 1 Apr 2022
PDF · 2 pages
5 Apr 2022
Officers
Termination of appointment of John Gardiner as a director on 1 Apr 2022
PDF · 1 page
Showing 1–25 of 92 filings. Documents open on Companies House in a new tab.
1 Apr 2025
Officers
Termination of appointment of Ian Robert Clark as a director on 31 Mar 2025
PDF · 1 page
28 Mar 2025
Confirmation
Confirmation statement made on 28 Mar 2025 with no updates
PDF · 3 pages
4 Apr 2024
Officers
Appointment of Ms Alice Shirley Warne as a director on 1 Apr 2024
PDF · 2 pages
4 Apr 2024
Officers
Appointment of Ms Simran Kaur Panesar-Saggu as a director on 1 Apr 2024
PDF · 2 pages
4 Apr 2024
Officers
Appointment of Ms Jennifer Younger as a director on 1 Apr 2024
PDF · 2 pages
28 Mar 2024
Confirmation
Confirmation statement made on 28 Mar 2024 with no updates
PDF · 3 pages
29 Mar 2022
Confirmation
Confirmation statement made on 28 Mar 2022 with updates
PDF · 4 pages