Tc Nominees (no. 5) Limited

General information

Name:

Tc Nominees (no. 5) Ltd

Office Address:

C/o Turcan Connell Princes Exchange 1 Earl Grey Street EH3 9EE Edinburgh

Number: SC177488

Incorporation date: 1997-07-23

End of financial year: 31 July

Category: Private Limited Company

Status: Active

Description

Data updated on:

Tc Nominees (no. 5) came into being in 1997 as a company enlisted under no SC177488, located at EH3 9EE Edinburgh at C/o Turcan Connell Princes Exchange. The company has been in business for twenty seven years and its state is active. This firm's principal business activity number is 82990: Other business support service activities not elsewhere classified. 2022-07-31 is the last time the accounts were filed.

The details describing this particular enterprise's MDs suggests that there are nine directors: Kenneth M., Grierson D., Gillian C. and 6 other directors have been described below who joined the company's Management Board on 2020-04-01, 2010-04-01 and 2007-04-01. At least one secretary in this firm is a limited company: Turcan Connell Company Secretaries Limited.

Financial data based on annual reports

Company staff

Kenneth M.

Role: Director

Appointed: 01 April 2020

Latest update: 14 January 2024

Role: Corporate Secretary

Appointed: 01 July 2012

Address: Princes Exchange, 1 Earl Grey Street, Edinburgh, EH3 9EE, United Kingdom

Latest update: 14 January 2024

Grierson D.

Role: Director

Appointed: 01 April 2010

Latest update: 14 January 2024

Gillian C.

Role: Director

Appointed: 01 April 2010

Latest update: 14 January 2024

Gavin M.

Role: Director

Appointed: 01 April 2010

Latest update: 14 January 2024

Alexander G.

Role: Director

Appointed: 01 April 2007

Latest update: 14 January 2024

David O.

Role: Director

Appointed: 05 May 2003

Latest update: 14 January 2024

Niall S.

Role: Director

Appointed: 01 April 1999

Latest update: 14 January 2024

Ian C.

Role: Director

Appointed: 23 July 1997

Latest update: 14 January 2024

Jonathan R.

Role: Director

Appointed: 23 July 1997

Latest update: 14 January 2024

People with significant control

Turcan Connell
Address: C/O Turcan Connell Princes Exchange, 1 Earl Grey Street, Edinburgh, EH3 9EE, United Kingdom
Legal authority Scotland
Legal form Partnership
Notified on 6 April 2016
Ceased on 2 July 2019
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 April 2024
Account last made up date 31 July 2022
Confirmation statement next due date 06 August 2024
Confirmation statement last made up date 23 July 2023
Annual Accounts 30 March 2017
Start Date For Period Covered By Report 2010-08-01
End Date For Period Covered By Report 2016-07-31
Date Approval Accounts 30 March 2017
Annual Accounts 29 April 2013
Start Date For Period Covered By Report 2011-08-01
End Date For Period Covered By Report 2012-07-31
Date Approval Accounts 29 April 2013
Annual Accounts 25 February 2014
Start Date For Period Covered By Report 2012-08-01
End Date For Period Covered By Report 2013-07-31
Date Approval Accounts 25 February 2014
Annual Accounts 26 March 2015
Start Date For Period Covered By Report 2013-08-01
End Date For Period Covered By Report 2014-07-31
Date Approval Accounts 26 March 2015
Annual Accounts 12 April 2016
Start Date For Period Covered By Report 2014-08-01
End Date For Period Covered By Report 2015-07-31
Date Approval Accounts 12 April 2016
Annual Accounts 26 March 2018
Start Date For Period Covered By Report 2016-08-01
End Date For Period Covered By Report 2017-07-31
Date Approval Accounts 26 March 2018
Annual Accounts 25 March 2019
Start Date For Period Covered By Report 2018-07-31
End Date For Period Covered By Report 2019-04-30
Date Approval Accounts 25 March 2019
Annual Accounts 7 April 2020
Start Date For Period Covered By Report 2018-08-01
End Date For Period Covered By Report 2019-07-31
Date Approval Accounts 7 April 2020
Annual Accounts
Start Date For Period Covered By Report 2019-08-01
End Date For Period Covered By Report 2020-07-31
Annual Accounts
Start Date For Period Covered By Report 2020-08-01
End Date For Period Covered By Report 2021-07-31
Annual Accounts
Start Date For Period Covered By Report 2021-08-01
End Date For Period Covered By Report 2022-07-31
Annual Accounts
Start Date For Period Covered By Report 2022-08-01
End Date For Period Covered By Report 2023-07-31

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Accounts for a dormant company made up to 2023-07-31 (AA)
filed on: 4th, April 2024
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
26
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