Company information:
Tc Nominees (No. 3) Limited (No: SC177485)
Address: C/O TURCAN CONNELL PRINCES EXCHANGE, 1 EARL GREY STREET, EDINBURGH, EH3 9EE, SCOTLAND
Status: Active
Incorporated: 23-Jul-1997
Accounts Next Due: 30-Apr-2025
Next Confirmation Statement Due: 08-Jun-2024
Industry Class: 82990 - Other business support service activities n.e.c.
Current Director: IAN ROBERT CLARK ( DOB: Mar-1961 From: Jul-1997 )
Current Director: GILLIAN CRANDLES ( DOB: Aug-1971 From: Apr-2010 )
Current Director: GRIERSON ROBERT DUNLOP ( DOB: May-1974 From: Apr-2010 )
Current Director: ALEXANDER KENNETH GARDEN ( DOB: May-1974 From: Apr-2007 )
Current Director: GAVIN GRAHAM ROBERT MCEWAN ( DOB: Jul-1973 From: Apr-2010 )
Current Director: DAVID CAMERON OGILVY ( DOB: Nov-1963 From: May-2003 )
Current Director: JONATHAN MARK ROBERTSON ( DOB: Jan-1960 From: Jul-1997 )
Current Director: NIALL STRINGER ( DOB: May-1965 From: Apr-1999 )
Current Secretary: TURCAN CONNELL COMPANY SECRETARIES LIMITED ( From: Jul-2012 )
Resigned Director: ROBIN ORR BLAIR ( DOB: Jan-1940 From: Jul-1997 To: Apr-2000 )
Resigned Director: DOUGLAS ANDREW CONNELL ( From: Jul-1997 To: Jun-2015 )
Resigned Director: PHILIPPA JAYNE CUNNIFF ( From: Apr-2006 To: Feb-2012 )
Resigned Director: ROBIN DAVID FULTON ( DOB: Aug-1956 From: Jun-1999 To: Jun-2016 )
Resigned Director: ADAM RICHARD GILLINGHAM ( DOB: Dec-1958 From: Dec-1997 To: Mar-2018 )
Resigned Director: ALASDAIR JOHN LOUDON ( DOB: Apr-1956 From: Apr-2001 To: Mar-2019 )
Resigned Director: KENNETH RICHARD MACKAY ( DOB: Mar-1967 From: Apr-2002 To: Oct-2010 )
Resigned Director: SIMON AENEAS MACKINTOSH ( DOB: Feb-1957 From: Dec-1997 To: Jun-2019 )
Resigned Director: NEIL ALASTAIR MACLEOD ( From: Jul-1997 To: Mar-2004 )
Resigned Director: DAVID KENNETH MCLELLAN ( DOB: Jul-1946 From: Jul-1997 To: Nov-1997 )
Resigned Director: ALEXANDER RENTOUL MONTGOMERY ( DOB: May-1969 From: Apr-2005 To: Sep-2015 )
Resigned Director: ALISON JANE PAUL ( DOB: Jun-1967 From: Apr-1999 To: Apr-2015 )
Resigned Director: HUBERT JAMES ROSS ( From: Dec-1997 To: Apr-2010 )
Resigned Director: MALCOLM GRAHAM STEEL STRANG ( From: Dec-1997 To: Mar-2009 )
Resigned Director: HEATHER THOMPSON ( DOB: Dec-1961 From: Dec-1997 To: Mar-2017 )
Resigned Director: ROBERT CHEYNE TURCAN ( From: Jul-1997 To: Mar-2013 )
Resigned Secretary: D.W. COMPANY SERVICES LIMITED ( From: Jul-1997 To: Aug-1997 )
Resigned Secretary: TURCAN CONNELL WS ( From: Aug-1997 To: Jul-2012 )
Persons of Significant Control:
Turcan Connell, C/O Turcan Connell Princes Exchange, 1 Earl Grey Street, Edinburgh, EH3 9EE, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2019-07-02)
Company Accounts Summary (£)
| Item | 2019 | 2020 | 2021 | 2022 | 2023 | Chart |
|---|---|---|---|---|---|---|
| Called up share capital not paid, not expressed as current asset | 0.0,0.0,0.0,0.0,0.0 | |||||
| Current assets / Cash at bank and on hand | 1 | 1 | 1 | 1 | 1 | 1.0,1.0,1.0,1.0,1.0 |
| Net assets (liabilities) | 1 | 1 | 1 | 1 | 1 | 1.0,1.0,1.0,1.0,1.0 |
| Equity / share capital and reserves | 1 | 1 | 1 | 1 | 1 | 1.0,1.0,1.0,1.0,1.0 |