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Home > England & Wales Companies > CLAIRE RANDALL LIMITED
Company Information for

CLAIRE RANDALL LIMITED

HANDEL HOUSE, 95 HIGH STREET, EDGWARE, MIDDLESEX, HA8 7DB,
Company Registration Number
03150331
Private Limited Company
Active

Company Overview

About Claire Randall Ltd
CLAIRE RANDALL LIMITED was founded on 1996-01-24 and has its registered office in Edgware. The organisation's status is listed as "Active". Claire Randall Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
CLAIRE RANDALL LIMITED
 
Legal Registered Office
HANDEL HOUSE
95 HIGH STREET
EDGWARE
MIDDLESEX
HA8 7DB
Other companies in HA8
 
Filing Information
Company Number 03150331
Company ID Number 03150331
Date formed 1996-01-24
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 24/01/2016
Return next due 21/02/2017
Type of accounts DORMANT
Last Datalog update: 2024-03-07 00:10:58
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CLAIRE RANDALL LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   A.A.S. ACCOUNTANCY AND ADMINISTRATIVE SERVICES LIMITED   AHJ ASSOCIATES LIMITED   BST ASSOCIATES LIMITED   TAX AND ACCOUNTS CENTRE LTD
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Companies with same name CLAIRE RANDALL LIMITED
The following companies were found which have the same name as CLAIRE RANDALL LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
CLAIRE RANDALL CONSULTANCY LIMITED HANDEL HOUSE 95 HIGH STREET EDGWARE MIDDLESEX HA8 7DB Active - Proposal to Strike off Company formed on the 2011-03-22
CLAIRE RANDALL CONSULTING LIMITED HANDEL HOUSE 95 HIGH STREET EDGWARE MIDDLESEX HA8 7DB Active Company formed on the 2011-06-28
CLAIRE RANDALL CAPITAL LIMITED STONECROSS, TRUMPINGTON HIGH STREET CAMBRIDGE CB2 9SU Active Company formed on the 2018-01-31

Company Officers of CLAIRE RANDALL LIMITED

Current Directors
Officer Role Date Appointed
TURCAN CONNELL COMPANY SECRETARIES LIMITED
 Company Secretary 2012-03-20
DONALD WILLIAM SIMPSON
 Director 2012-03-20
Previous Officers
Officer Role Date Appointed Date Resigned
ROBERT MICHAEL RANDALL
 Company Secretary 1996-01-24 2012-03-20
CLAIRE ANNABEL RANDALL
 Director 1996-01-24 2012-03-20
LONDON LAW SECRETARIAL LIMITED
 Nominated Secretary 1996-01-24 1996-01-24
LONDON LAW SERVICES LIMITED
 Nominated Director 1996-01-24 1996-01-24

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
TURCAN CONNELL COMPANY SECRETARIES LIMITED RAZOR BRIDGE ESTATES LIMITED Company Secretary 2018-07-02 CURRENT 2018-06-12 Active
TURCAN CONNELL COMPANY SECRETARIES LIMITED SUPL LIMITED Company Secretary 2018-06-05 CURRENT 2018-06-05 Active
TURCAN CONNELL COMPANY SECRETARIES LIMITED HADDINGTON TRUSTEES LIMITED Company Secretary 2018-03-14 CURRENT 2018-03-14 Active
TURCAN CONNELL COMPANY SECRETARIES LIMITED KERRERA HOLDINGS LIMITED Company Secretary 2018-03-07 CURRENT 2018-03-07 Active
TURCAN CONNELL COMPANY SECRETARIES LIMITED DAWYCK ESTATES LIMITED Company Secretary 2018-03-05 CURRENT 1923-02-22 Active
TURCAN CONNELL COMPANY SECRETARIES LIMITED PATERSON PROPERTIES LIMITED Company Secretary 2018-01-24 CURRENT 2018-01-24 Active
TURCAN CONNELL COMPANY SECRETARIES LIMITED PATERSON WALLACE BCBCL LIMITED Company Secretary 2018-01-24 CURRENT 2018-01-24 Active
TURCAN CONNELL COMPANY SECRETARIES LIMITED KIDS OPERATING ROOM Company Secretary 2018-01-11 CURRENT 2018-01-11 Active
TURCAN CONNELL COMPANY SECRETARIES LIMITED BORDERLAND LIMITED Company Secretary 2017-10-25 CURRENT 2013-08-01 Active - Proposal to Strike off
TURCAN CONNELL COMPANY SECRETARIES LIMITED HEADON DEVELOPMENTS LIMITED Company Secretary 2017-10-25 CURRENT 2016-01-19 Active
TURCAN CONNELL COMPANY SECRETARIES LIMITED HEADON HOLDINGS LIMITED Company Secretary 2017-10-16 CURRENT 1994-05-09 Active
TURCAN CONNELL COMPANY SECRETARIES LIMITED HEADON PROPERTIES LIMITED Company Secretary 2017-10-16 CURRENT 1997-03-25 Active
TURCAN CONNELL COMPANY SECRETARIES LIMITED POLLPLEDGE LIMITED Company Secretary 2017-10-16 CURRENT 1986-12-08 Active
TURCAN CONNELL COMPANY SECRETARIES LIMITED PROSPERO TRUSTEES LIMITED Company Secretary 2017-09-01 CURRENT 1998-09-17 Active
TURCAN CONNELL COMPANY SECRETARIES LIMITED RHAEGAL LIMITED Company Secretary 2017-08-16 CURRENT 2017-08-16 Active
TURCAN CONNELL COMPANY SECRETARIES LIMITED SINO-BRITISH SUMMIT Company Secretary 2017-08-16 CURRENT 2017-08-16 Active
TURCAN CONNELL COMPANY SECRETARIES LIMITED PEGGY SCOTT LIMITED Company Secretary 2017-07-26 CURRENT 2017-07-26 Active - Proposal to Strike off
TURCAN CONNELL COMPANY SECRETARIES LIMITED GSM FINANCIAL LIMITED Company Secretary 2017-06-23 CURRENT 2017-06-23 Active
TURCAN CONNELL COMPANY SECRETARIES LIMITED HEADON ST ANDREWS WEST LIMITED Company Secretary 2017-06-09 CURRENT 2017-06-09 Active
TURCAN CONNELL COMPANY SECRETARIES LIMITED PREMIER PROPERTY HOLDINGS AND LETTING LIMITED Company Secretary 2017-03-20 CURRENT 2016-07-05 Active
TURCAN CONNELL COMPANY SECRETARIES LIMITED WP COMMERCIAL PROPERTY LIMITED Company Secretary 2017-02-28 CURRENT 2017-02-28 Active
TURCAN CONNELL COMPANY SECRETARIES LIMITED IMPACT SCOTLAND TRADING LIMITED Company Secretary 2017-01-26 CURRENT 2017-01-26 Active
TURCAN CONNELL COMPANY SECRETARIES LIMITED TRINITY COMMUNITY TRUST Company Secretary 2017-01-18 CURRENT 2017-01-18 Active
TURCAN CONNELL COMPANY SECRETARIES LIMITED GREEN PURPOSES COMPANY LIMITED Company Secretary 2017-01-09 CURRENT 2016-03-10 Active
TURCAN CONNELL COMPANY SECRETARIES LIMITED THE RISSCO COLLECTION LIMITED Company Secretary 2016-12-13 CURRENT 2016-12-13 Active
TURCAN CONNELL COMPANY SECRETARIES LIMITED FORMATION EVALUATION TECHNOLOGIES LIMITED Company Secretary 2016-12-02 CURRENT 2016-12-02 Active
TURCAN CONNELL COMPANY SECRETARIES LIMITED GARVALD GIN DISTILLERY LTD Company Secretary 2016-12-01 CURRENT 2015-11-13 Active - Proposal to Strike off
TURCAN CONNELL COMPANY SECRETARIES LIMITED CHESTERS BARNS LIMITED Company Secretary 2016-12-01 CURRENT 2016-06-23 Dissolved 2017-12-19
TURCAN CONNELL COMPANY SECRETARIES LIMITED PREMIER PORTUGUESE PROPERTY LIMITED Company Secretary 2016-11-24 CURRENT 2016-11-24 Active
TURCAN CONNELL COMPANY SECRETARIES LIMITED PREMIER FAMILY INVESTMENTS LIMITED Company Secretary 2016-11-03 CURRENT 2016-11-03 Active
TURCAN CONNELL COMPANY SECRETARIES LIMITED TAYTIMBER LTD Company Secretary 2016-08-10 CURRENT 2016-08-10 Active
TURCAN CONNELL COMPANY SECRETARIES LIMITED RUNNER RUNNER 1 LTD Company Secretary 2016-08-09 CURRENT 2016-08-09 Active
TURCAN CONNELL COMPANY SECRETARIES LIMITED T TEVIOT LIMITED Company Secretary 2016-08-08 CURRENT 2016-08-08 Active
TURCAN CONNELL COMPANY SECRETARIES LIMITED MARLIN II CORPORATION LIMITED Company Secretary 2016-08-02 CURRENT 2016-08-02 Dissolved 2017-11-07
TURCAN CONNELL COMPANY SECRETARIES LIMITED P&K ARMSTRONG HOLIDAY LETS LIMITED Company Secretary 2016-06-02 CURRENT 2016-06-02 Active
TURCAN CONNELL COMPANY SECRETARIES LIMITED ITTRIA ENERGY LIMITED Company Secretary 2016-03-17 CURRENT 2016-03-17 Active - Proposal to Strike off
TURCAN CONNELL COMPANY SECRETARIES LIMITED REGENT ELITE LIMITED Company Secretary 2016-02-09 CURRENT 2016-02-09 Active
TURCAN CONNELL COMPANY SECRETARIES LIMITED EDINBURGH ARTISAN FOOD LIMITED Company Secretary 2016-02-01 CURRENT 2016-02-01 Active - Proposal to Strike off
TURCAN CONNELL COMPANY SECRETARIES LIMITED CARDRONA FOUNDATION Company Secretary 2016-01-04 CURRENT 2016-01-04 Active
TURCAN CONNELL COMPANY SECRETARIES LIMITED ADOPHARM LIMITED Company Secretary 2015-10-02 CURRENT 2015-10-02 Dissolved 2017-08-08
TURCAN CONNELL COMPANY SECRETARIES LIMITED ARDECHIVE HYDRO LTD Company Secretary 2015-09-23 CURRENT 2015-09-23 Active
TURCAN CONNELL COMPANY SECRETARIES LIMITED CARDRONA COMPANY Company Secretary 2015-09-08 CURRENT 2015-09-08 Active
TURCAN CONNELL COMPANY SECRETARIES LIMITED CAHERCONNELL Company Secretary 2015-08-21 CURRENT 2015-08-21 Dissolved 2018-01-09
TURCAN CONNELL COMPANY SECRETARIES LIMITED WARMHOMES ENERGY AGENCY LIMITED Company Secretary 2015-07-13 CURRENT 2000-07-14 Dissolved 2017-05-30
TURCAN CONNELL COMPANY SECRETARIES LIMITED ENERGY AGENCY Company Secretary 2015-07-13 CURRENT 1998-11-18 Active
TURCAN CONNELL COMPANY SECRETARIES LIMITED HAMISH CATHIE (HOLDINGS) LIMITED Company Secretary 2015-04-28 CURRENT 1971-12-29 Active
TURCAN CONNELL COMPANY SECRETARIES LIMITED EUAN'S GUIDE ENTERPRISES LIMITED Company Secretary 2015-04-20 CURRENT 2015-04-20 Active
TURCAN CONNELL COMPANY SECRETARIES LIMITED VG COMPLIANCE LTD Company Secretary 2015-03-30 CURRENT 2015-03-30 Dissolved 2018-05-01
TURCAN CONNELL COMPANY SECRETARIES LIMITED SIMPSONS WINE ESTATE LIMITED Company Secretary 2015-03-27 CURRENT 2013-10-09 Active
TURCAN CONNELL COMPANY SECRETARIES LIMITED VG SP LIMITED Company Secretary 2015-02-23 CURRENT 2015-02-23 Dissolved 2018-05-01
TURCAN CONNELL COMPANY SECRETARIES LIMITED MILLER INVESTMENTS LIMITED Company Secretary 2015-01-28 CURRENT 2015-01-28 Active - Proposal to Strike off
TURCAN CONNELL COMPANY SECRETARIES LIMITED EDINBURGH HOTEL LIMITED Company Secretary 2015-01-09 CURRENT 2015-01-09 Active - Proposal to Strike off
TURCAN CONNELL COMPANY SECRETARIES LIMITED TURQUOISE MOUNTAIN TRADING LTD Company Secretary 2014-09-26 CURRENT 2014-09-26 Active
TURCAN CONNELL COMPANY SECRETARIES LIMITED CAMUSVRACHAN LIMITED Company Secretary 2014-09-24 CURRENT 2014-09-24 Dissolved 2016-01-26
TURCAN CONNELL COMPANY SECRETARIES LIMITED VG NVTO LIMITED Company Secretary 2014-09-23 CURRENT 2014-09-23 Dissolved 2016-11-29
TURCAN CONNELL COMPANY SECRETARIES LIMITED BLACKSEA WOODS LIMITED Company Secretary 2014-09-19 CURRENT 2014-09-19 Active
TURCAN CONNELL COMPANY SECRETARIES LIMITED NUNRAW DEVELOPMENT LIMITED Company Secretary 2014-09-18 CURRENT 2014-09-18 Active
TURCAN CONNELL COMPANY SECRETARIES LIMITED HEATVESTMENTS (NO. 2) LTD Company Secretary 2014-09-08 CURRENT 2014-09-08 Active - Proposal to Strike off
TURCAN CONNELL COMPANY SECRETARIES LIMITED J&E VENTURES LIMITED Company Secretary 2014-09-03 CURRENT 2014-09-03 Active
TURCAN CONNELL COMPANY SECRETARIES LIMITED TC TRUSTEES (SJE) LIMITED Company Secretary 2014-08-28 CURRENT 2014-08-28 Dissolved 2015-03-13
TURCAN CONNELL COMPANY SECRETARIES LIMITED KENMORE PT DEVELOPMENT COMPANY LIMITED Company Secretary 2014-06-30 CURRENT 2014-06-30 Active - Proposal to Strike off
TURCAN CONNELL COMPANY SECRETARIES LIMITED BYRON PROPERTY INVESTMENT LIMITED Company Secretary 2014-05-22 CURRENT 2014-05-22 Active - Proposal to Strike off
TURCAN CONNELL COMPANY SECRETARIES LIMITED CATCHELRAW NOMINEES LIMITED Company Secretary 2014-05-12 CURRENT 2014-05-12 Active
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TURCAN CONNELL COMPANY SECRETARIES LIMITED COMO 14 LTD Company Secretary 2014-03-20 CURRENT 2014-03-20 Active - Proposal to Strike off
TURCAN CONNELL COMPANY SECRETARIES LIMITED OPENMAKE UK LIMITED Company Secretary 2014-02-28 CURRENT 2014-02-28 Dissolved 2018-07-24
TURCAN CONNELL COMPANY SECRETARIES LIMITED DOYLE NOMINEES LIMITED Company Secretary 2014-02-10 CURRENT 2014-02-10 Dissolved 2015-09-01
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TURCAN CONNELL COMPANY SECRETARIES LIMITED SIMPSON LOAN PROPERTY LIMITED Company Secretary 2014-01-22 CURRENT 2014-01-22 Active
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TURCAN CONNELL COMPANY SECRETARIES LIMITED THE SCOTTISH COLLEGES FOUNDATION Company Secretary 2013-12-19 CURRENT 2013-12-19 Active
TURCAN CONNELL COMPANY SECRETARIES LIMITED CITY OF GLASGOW COLLEGE FOUNDATION Company Secretary 2013-12-19 CURRENT 2013-12-19 Active
TURCAN CONNELL COMPANY SECRETARIES LIMITED WINDVESTMENTS CARRISTON FARM LTD Company Secretary 2013-12-18 CURRENT 2013-12-18 Dissolved 2017-01-03
TURCAN CONNELL COMPANY SECRETARIES LIMITED WINDVESTMENTS DAIRY HOUSE LTD Company Secretary 2013-12-18 CURRENT 2013-12-18 Dissolved 2017-01-03
TURCAN CONNELL COMPANY SECRETARIES LIMITED WINDVESTMENTS ABBOTSHAUGH FARM LTD Company Secretary 2013-12-12 CURRENT 2013-12-12 Dissolved 2017-01-03
TURCAN CONNELL COMPANY SECRETARIES LIMITED WINDVESTMENTS GREENBURN FARM LTD Company Secretary 2013-12-12 CURRENT 2013-12-12 Dissolved 2017-01-03
TURCAN CONNELL COMPANY SECRETARIES LIMITED WINDVESTMENTS EASTER DRUMCLAIR LTD Company Secretary 2013-12-12 CURRENT 2013-12-12 Active
TURCAN CONNELL COMPANY SECRETARIES LIMITED WINDVESTMENTS BROADSTONE HALL LTD Company Secretary 2013-12-06 CURRENT 2013-12-06 Dissolved 2017-01-03
TURCAN CONNELL COMPANY SECRETARIES LIMITED WINDVESTMENTS CORRIECRAVIE MUIR LTD Company Secretary 2013-12-06 CURRENT 2013-12-06 Dissolved 2017-01-03
TURCAN CONNELL COMPANY SECRETARIES LIMITED WINDVESTMENTS COUPLAW FARM LTD Company Secretary 2013-12-06 CURRENT 2013-12-06 Dissolved 2017-01-03
TURCAN CONNELL COMPANY SECRETARIES LIMITED WINDVESTMENTS CUTHILL TOWERS LTD Company Secretary 2013-12-06 CURRENT 2013-12-06 Dissolved 2017-01-03
TURCAN CONNELL COMPANY SECRETARIES LIMITED WINDVESTMENTS NORTH BIGGART LTD Company Secretary 2013-12-06 CURRENT 2013-12-06 Dissolved 2017-01-03
TURCAN CONNELL COMPANY SECRETARIES LIMITED WINDVESTMENTS POMATHORN FARM LTD Company Secretary 2013-12-06 CURRENT 2013-12-06 Dissolved 2017-01-03
TURCAN CONNELL COMPANY SECRETARIES LIMITED WINDVESTMENTS SLAGNAW FARM LTD Company Secretary 2013-12-06 CURRENT 2013-12-06 Dissolved 2017-01-03
TURCAN CONNELL COMPANY SECRETARIES LIMITED WINDVESTMENTS NETHERHALL FARM LTD Company Secretary 2013-12-06 CURRENT 2013-12-06 Dissolved 2017-06-06
TURCAN CONNELL COMPANY SECRETARIES LIMITED WINDVESTMENTS BALROWNIE FARM LTD Company Secretary 2013-12-06 CURRENT 2013-12-06 Dissolved 2018-04-03
TURCAN CONNELL COMPANY SECRETARIES LIMITED FORTH VALLEY COLLEGE FOUNDATION Company Secretary 2013-12-05 CURRENT 2013-12-05 Active
TURCAN CONNELL COMPANY SECRETARIES LIMITED FIFE COLLEGE FOUNDATION Company Secretary 2013-12-05 CURRENT 2013-12-05 Active
TURCAN CONNELL COMPANY SECRETARIES LIMITED WINDVESTMENTS GARIOCHSBURN FARM LTD Company Secretary 2013-11-26 CURRENT 2013-11-26 Dissolved 2018-04-03
TURCAN CONNELL COMPANY SECRETARIES LIMITED WINDVESTMENTS THE CORB LTD Company Secretary 2013-11-26 CURRENT 2013-11-26 Active - Proposal to Strike off
TURCAN CONNELL COMPANY SECRETARIES LIMITED WINDVESTMENTS CHAPELTON FARM LTD Company Secretary 2013-11-26 CURRENT 2013-11-26 Active - Proposal to Strike off
TURCAN CONNELL COMPANY SECRETARIES LIMITED WINDVESTMENTS LOYAL FARM LTD Company Secretary 2013-11-26 CURRENT 2013-11-26 Active - Proposal to Strike off
TURCAN CONNELL COMPANY SECRETARIES LIMITED WINDVESTMENTS TOWARD POINT LIMITED Company Secretary 2013-11-01 CURRENT 2013-11-01 Dissolved 2016-03-08
TURCAN CONNELL COMPANY SECRETARIES LIMITED WINDVESTMENTS GREENHALL VIEW LIMITED Company Secretary 2013-11-01 CURRENT 2013-11-01 Active - Proposal to Strike off
TURCAN CONNELL COMPANY SECRETARIES LIMITED EAST COAST FLATS LIMITED Company Secretary 2013-10-23 CURRENT 2013-10-23 Liquidation
TURCAN CONNELL COMPANY SECRETARIES LIMITED TC NEW CO 2013 LIMITED Company Secretary 2013-07-03 CURRENT 2013-07-03 Dissolved 2015-04-03
TURCAN CONNELL COMPANY SECRETARIES LIMITED BUTTONHOUSE LIMITED Company Secretary 2013-07-01 CURRENT 2003-07-11 Active
TURCAN CONNELL COMPANY SECRETARIES LIMITED V SALUT LIMITED Company Secretary 2013-05-23 CURRENT 2013-05-23 Active - Proposal to Strike off
TURCAN CONNELL COMPANY SECRETARIES LIMITED LOCHSIDE LIMITED Company Secretary 2013-05-01 CURRENT 1992-05-19 Active
TURCAN CONNELL COMPANY SECRETARIES LIMITED GOOSE FARMING COMPANY LIMITED Company Secretary 2013-05-01 CURRENT 1997-05-16 Active
TURCAN CONNELL COMPANY SECRETARIES LIMITED V TEVIOT LIMITED Company Secretary 2013-04-19 CURRENT 2013-04-19 Active
TURCAN CONNELL COMPANY SECRETARIES LIMITED BORDERS SCULPTURE PARK Company Secretary 2013-03-19 CURRENT 2013-03-19 Active
TURCAN CONNELL COMPANY SECRETARIES LIMITED RMR CAPITAL LIMITED Company Secretary 2013-03-15 CURRENT 2013-03-15 Active
TURCAN CONNELL COMPANY SECRETARIES LIMITED RCCT KAIMSHILL PROPERTIES LIMITED Company Secretary 2013-03-11 CURRENT 2013-03-11 Active
TURCAN CONNELL COMPANY SECRETARIES LIMITED CIMA BLANCA LIMITED Company Secretary 2013-03-01 CURRENT 2004-03-19 Dissolved 2015-07-31
TURCAN CONNELL COMPANY SECRETARIES LIMITED REDNOCK HOUSE LIMITED Company Secretary 2013-03-01 CURRENT 2003-03-26 Dissolved 2017-05-30
TURCAN CONNELL COMPANY SECRETARIES LIMITED MARGRIE LIMITED Company Secretary 2013-03-01 CURRENT 1992-03-11 Active
TURCAN CONNELL COMPANY SECRETARIES LIMITED VG EWP LIMITED Company Secretary 2013-02-25 CURRENT 2013-02-25 Active - Proposal to Strike off
TURCAN CONNELL COMPANY SECRETARIES LIMITED VG GW LIMITED Company Secretary 2013-02-22 CURRENT 2013-02-22 Active - Proposal to Strike off
TURCAN CONNELL COMPANY SECRETARIES LIMITED GLENOGIL LIMITED Company Secretary 2013-02-12 CURRENT 2013-02-12 Active
TURCAN CONNELL COMPANY SECRETARIES LIMITED VG LLY LIMITED Company Secretary 2013-02-01 CURRENT 2013-02-01 Dissolved 2018-05-01
TURCAN CONNELL COMPANY SECRETARIES LIMITED ASSYNT TRADING COMPANY LIMITED Company Secretary 2013-02-01 CURRENT 2010-02-15 Active
TURCAN CONNELL COMPANY SECRETARIES LIMITED SEASONG LIMITED Company Secretary 2013-02-01 CURRENT 2007-02-09 Active - Proposal to Strike off
TURCAN CONNELL COMPANY SECRETARIES LIMITED VG TBWD LIMITED Company Secretary 2013-02-01 CURRENT 2013-02-01 Dissolved 2018-05-01
TURCAN CONNELL COMPANY SECRETARIES LIMITED INVERUPLAN LIMITED Company Secretary 2013-02-01 CURRENT 2008-02-15 Active
TURCAN CONNELL COMPANY SECRETARIES LIMITED VG WFLW LIMITED Company Secretary 2013-01-28 CURRENT 2013-01-28 Dissolved 2018-05-01
TURCAN CONNELL COMPANY SECRETARIES LIMITED LOCH LEVEN (2) LIMITED Company Secretary 2013-01-25 CURRENT 2012-12-12 Active - Proposal to Strike off
TURCAN CONNELL COMPANY SECRETARIES LIMITED MARGAUX RED LIMITED Company Secretary 2013-01-01 CURRENT 2006-01-16 Dissolved 2015-07-31
TURCAN CONNELL COMPANY SECRETARIES LIMITED BRUNELLO LIMITED Company Secretary 2013-01-01 CURRENT 2006-01-16 Dissolved 2015-07-31
TURCAN CONNELL COMPANY SECRETARIES LIMITED TRIDAK LIMITED Company Secretary 2013-01-01 CURRENT 1984-02-01 Active
TURCAN CONNELL COMPANY SECRETARIES LIMITED BALNAMOON FARMS COMPANY Company Secretary 2013-01-01 CURRENT 1984-02-07 Active
TURCAN CONNELL COMPANY SECRETARIES LIMITED COLDWELLS FARM LIMITED Company Secretary 2013-01-01 CURRENT 2003-12-01 Active
TURCAN CONNELL COMPANY SECRETARIES LIMITED THE FIFE FOXHOUNDS LIMITED Company Secretary 2012-12-06 CURRENT 1976-11-08 Active
TURCAN CONNELL COMPANY SECRETARIES LIMITED TURCAN CONNELL (PEP NOMINEES) LIMITED Company Secretary 2012-12-01 CURRENT 1986-08-25 Dissolved 2018-05-29
TURCAN CONNELL COMPANY SECRETARIES LIMITED REIVERS GOLD LIMITED Company Secretary 2012-12-01 CURRENT 2009-01-07 Active - Proposal to Strike off
TURCAN CONNELL COMPANY SECRETARIES LIMITED BENMORE ESTATE LIMITED Company Secretary 2012-12-01 CURRENT 1998-12-14 Active
TURCAN CONNELL COMPANY SECRETARIES LIMITED ARDKINGLAS LAND LIMITED Company Secretary 2012-12-01 CURRENT 2005-12-07 Active
TURCAN CONNELL COMPANY SECRETARIES LIMITED THE GOOD HOUSE CLASSLOCHIE LIMITED Company Secretary 2012-11-22 CURRENT 2012-11-22 Liquidation
TURCAN CONNELL COMPANY SECRETARIES LIMITED GILLEAN PROPERTIES LIMITED Company Secretary 2012-11-22 CURRENT 2012-11-22 Liquidation
TURCAN CONNELL COMPANY SECRETARIES LIMITED CONCERTO NO 1 LIMITED Company Secretary 2012-11-01 CURRENT 2009-11-26 Dissolved 2016-09-20
TURCAN CONNELL COMPANY SECRETARIES LIMITED TC DIRECTORS LIMITED Company Secretary 2012-10-10 CURRENT 2012-10-10 Active
TURCAN CONNELL COMPANY SECRETARIES LIMITED ALEXANDER NOMINEES (NO.1) LIMITED Company Secretary 2012-10-03 CURRENT 2012-10-03 Active
TURCAN CONNELL COMPANY SECRETARIES LIMITED MOUNT OLYMPUS LIMITED Company Secretary 2012-10-01 CURRENT 2009-11-05 Dissolved 2017-11-07
TURCAN CONNELL COMPANY SECRETARIES LIMITED BARNTON TRUSTEES LIMITED Company Secretary 2012-10-01 CURRENT 2011-11-18 Active
TURCAN CONNELL COMPANY SECRETARIES LIMITED HILL FAMILY TRUSTEES LIMITED Company Secretary 2012-09-27 CURRENT 2012-08-13 Active
TURCAN CONNELL COMPANY SECRETARIES LIMITED THE MACPHERSON FOUNDATION Company Secretary 2012-09-14 CURRENT 2012-09-14 Active - Proposal to Strike off
TURCAN CONNELL COMPANY SECRETARIES LIMITED REAL TENNIS EDINBURGH Company Secretary 2012-09-01 CURRENT 2009-09-30 Dissolved 2015-07-31
TURCAN CONNELL COMPANY SECRETARIES LIMITED THE SHIP HOTEL EYEMOUTH LIMITED Company Secretary 2012-09-01 CURRENT 2003-09-04 Dissolved 2016-06-01
TURCAN CONNELL COMPANY SECRETARIES LIMITED SURESTREAM INVESTMENTS LIMITED Company Secretary 2012-09-01 CURRENT 2003-09-02 Dissolved 2017-07-18
TURCAN CONNELL COMPANY SECRETARIES LIMITED TURCAN CONNELL (TRUSTEES) LIMITED Company Secretary 2012-09-01 CURRENT 1955-02-19 Active
TURCAN CONNELL COMPANY SECRETARIES LIMITED TC FAMILY OFFICE LIMITED Company Secretary 2012-09-01 CURRENT 2001-10-09 Active
TURCAN CONNELL COMPANY SECRETARIES LIMITED FAMILY OFFICE (SCOTLAND) LIMITED Company Secretary 2012-09-01 CURRENT 2001-10-09 Active
TURCAN CONNELL COMPANY SECRETARIES LIMITED NATIONAL GALLERIES OF SCOTLAND FOUNDATION Company Secretary 2012-08-24 CURRENT 2012-03-16 Active
TURCAN CONNELL COMPANY SECRETARIES LIMITED FRENCH POODLE LIMITED Company Secretary 2012-08-01 CURRENT 2007-08-30 Dissolved 2015-06-19
TURCAN CONNELL COMPANY SECRETARIES LIMITED SHANK OF OMACHIE LIMITED Company Secretary 2012-08-01 CURRENT 2011-08-23 Active
TURCAN CONNELL COMPANY SECRETARIES LIMITED FYDUN LIMITED Company Secretary 2012-08-01 CURRENT 2004-08-25 Active
TURCAN CONNELL COMPANY SECRETARIES LIMITED THE MOUNT SCOTLAND Company Secretary 2012-08-01 CURRENT 2011-08-15 Active
TURCAN CONNELL COMPANY SECRETARIES LIMITED ACHENAR LIMITED Company Secretary 2012-08-01 CURRENT 1999-09-27 Active
TURCAN CONNELL COMPANY SECRETARIES LIMITED EDINKILLIE VIADUCT LIMITED Company Secretary 2012-08-01 CURRENT 2002-08-16 Active
TURCAN CONNELL COMPANY SECRETARIES LIMITED VRACKIE PROPERTIES LIMITED Company Secretary 2012-07-16 CURRENT 2012-07-16 Active
TURCAN CONNELL COMPANY SECRETARIES LIMITED VORLICH PROPERTIES LIMITED Company Secretary 2012-07-16 CURRENT 2012-07-16 Liquidation
TURCAN CONNELL COMPANY SECRETARIES LIMITED VG BIOMASS LIMITED Company Secretary 2012-07-05 CURRENT 2012-07-05 Liquidation
TURCAN CONNELL COMPANY SECRETARIES LIMITED HAMPSHIRE CUSHIONS LIMITED Company Secretary 2012-07-01 CURRENT 2006-07-26 Dissolved 2015-08-28
TURCAN CONNELL COMPANY SECRETARIES LIMITED WILDWOOD CAPITAL UK Company Secretary 2012-07-01 CURRENT 2011-07-22 Active
TURCAN CONNELL COMPANY SECRETARIES LIMITED JAMES VALLANCE FLEMING LIMITED Company Secretary 2012-07-01 CURRENT 1973-03-19 Active
TURCAN CONNELL COMPANY SECRETARIES LIMITED TC NOMINEES (NO. 5) LIMITED Company Secretary 2012-07-01 CURRENT 1997-07-23 Active
TURCAN CONNELL COMPANY SECRETARIES LIMITED ARDMARNOCK FORESTRY LIMITED Company Secretary 2012-07-01 CURRENT 1997-08-15 Active
TURCAN CONNELL COMPANY SECRETARIES LIMITED TC NOMINEES (NO. 2) LIMITED Company Secretary 2012-07-01 CURRENT 1997-07-23 Active
TURCAN CONNELL COMPANY SECRETARIES LIMITED TC NOMINEES (NO. 3) LIMITED Company Secretary 2012-07-01 CURRENT 1997-07-23 Active
TURCAN CONNELL COMPANY SECRETARIES LIMITED TC NOMINEES (NO. 4) LIMITED Company Secretary 2012-07-01 CURRENT 1997-07-23 Active
TURCAN CONNELL COMPANY SECRETARIES LIMITED HARTSPUR LIMITED Company Secretary 2012-07-01 CURRENT 2008-07-29 Active
TURCAN CONNELL COMPANY SECRETARIES LIMITED PRINCES EXCHANGE FOUNDATION Company Secretary 2012-07-01 CURRENT 2000-07-31 Active
TURCAN CONNELL COMPANY SECRETARIES LIMITED PENFOLD LAND LIMITED Company Secretary 2012-07-01 CURRENT 2001-07-20 Dissolved 2018-08-07
TURCAN CONNELL COMPANY SECRETARIES LIMITED KINLOCHRUEL ESTATE LIMITED Company Secretary 2012-07-01 CURRENT 2004-07-19 Active
TURCAN CONNELL COMPANY SECRETARIES LIMITED LENNOXWOODS LIMITED Company Secretary 2012-06-18 CURRENT 1994-10-14 Active
TURCAN CONNELL COMPANY SECRETARIES LIMITED AUCHENFOREST LIMITED Company Secretary 2012-06-18 CURRENT 1994-10-14 Active
TURCAN CONNELL COMPANY SECRETARIES LIMITED CERICA LIMITED Company Secretary 2012-06-01 CURRENT 2003-06-03 Dissolved 2015-07-31
TURCAN CONNELL COMPANY SECRETARIES LIMITED KATICHE LIMITED Company Secretary 2012-06-01 CURRENT 2003-06-03 Dissolved 2015-07-31
TURCAN CONNELL COMPANY SECRETARIES LIMITED MEOPHAN LIMITED Company Secretary 2012-06-01 CURRENT 2003-06-03 Dissolved 2015-07-31
TURCAN CONNELL COMPANY SECRETARIES LIMITED FREICHA LIMITED Company Secretary 2012-06-01 CURRENT 2003-06-03 Dissolved 2015-07-31
TURCAN CONNELL COMPANY SECRETARIES LIMITED GALIANI LIMITED Company Secretary 2012-06-01 CURRENT 2003-06-03 Dissolved 2018-05-15
TURCAN CONNELL COMPANY SECRETARIES LIMITED RED TIGER LIMITED Company Secretary 2012-06-01 CURRENT 2003-06-03 Dissolved 2018-05-15
TURCAN CONNELL COMPANY SECRETARIES LIMITED EYEMOUTH INTERNATIONAL SAILING CRAFT ASSOCIATION LIMITED Company Secretary 2012-06-01 CURRENT 2003-06-05 Liquidation
TURCAN CONNELL COMPANY SECRETARIES LIMITED FAWN WOOD DEVELOPMENTS LIMITED Company Secretary 2012-05-01 CURRENT 2004-05-04 Dissolved 2017-11-28
TURCAN CONNELL COMPANY SECRETARIES LIMITED VG KGSN LIMITED Company Secretary 2012-05-01 CURRENT 2012-05-01 Dissolved 2018-05-01
TURCAN CONNELL COMPANY SECRETARIES LIMITED VG CONSULTING LTD Company Secretary 2012-05-01 CURRENT 2012-05-01 Active - Proposal to Strike off
TURCAN CONNELL COMPANY SECRETARIES LIMITED TURCAN CONNELL (ISA NOMINEES) LIMITED Company Secretary 2012-05-01 CURRENT 2003-05-13 Dissolved 2018-05-29
TURCAN CONNELL COMPANY SECRETARIES LIMITED SHEILGAR INVESTMENTS LIMITED Company Secretary 2012-05-01 CURRENT 2005-05-16 Active
TURCAN CONNELL COMPANY SECRETARIES LIMITED VG ORENDA LIMITED Company Secretary 2012-05-01 CURRENT 2012-05-01 Active - Proposal to Strike off
TURCAN CONNELL COMPANY SECRETARIES LIMITED ANNEW INVESTMENTS LIMITED Company Secretary 2012-05-01 CURRENT 2005-05-16 Active
TURCAN CONNELL COMPANY SECRETARIES LIMITED ALIFIN INVESTMENTS LIMITED Company Secretary 2012-05-01 CURRENT 2005-05-16 Active
TURCAN CONNELL COMPANY SECRETARIES LIMITED VG ARGOSY LIMITED Company Secretary 2012-04-10 CURRENT 2012-04-10 Active - Proposal to Strike off
TURCAN CONNELL COMPANY SECRETARIES LIMITED ELAMAR LIMITED Company Secretary 2012-04-01 CURRENT 2006-04-05 Dissolved 2015-07-31
TURCAN CONNELL COMPANY SECRETARIES LIMITED MORE K & CO LIMITED Company Secretary 2012-04-01 CURRENT 2006-04-05 Dissolved 2015-06-19
TURCAN CONNELL COMPANY SECRETARIES LIMITED OXFORD FINANCIAL LIMITED Company Secretary 2012-04-01 CURRENT 2006-04-05 Dissolved 2015-07-31
TURCAN CONNELL COMPANY SECRETARIES LIMITED MOCARD ONE LIMITED Company Secretary 2012-04-01 CURRENT 2006-04-05 Dissolved 2015-07-31
TURCAN CONNELL COMPANY SECRETARIES LIMITED EDEN EXECUTIVE CARS LIMITED Company Secretary 2012-04-01 CURRENT 2011-04-19 Dissolved 2015-07-21
TURCAN CONNELL COMPANY SECRETARIES LIMITED KENT ONE LIMITED Company Secretary 2012-04-01 CURRENT 2006-04-05 Dissolved 2015-07-31
TURCAN CONNELL COMPANY SECRETARIES LIMITED BERKSHIRE ONE LIMITED Company Secretary 2012-04-01 CURRENT 2006-04-05 Dissolved 2015-07-31
TURCAN CONNELL COMPANY SECRETARIES LIMITED IVORY & COMPANY LIMITED Company Secretary 2012-04-01 CURRENT 1997-05-16 Active
TURCAN CONNELL COMPANY SECRETARIES LIMITED BLP 2004-24 LIMITED Company Secretary 2012-04-01 CURRENT 2004-04-03 Active
TURCAN CONNELL COMPANY SECRETARIES LIMITED REALIZZARE LIMITED Company Secretary 2012-04-01 CURRENT 2003-04-22 Liquidation
TURCAN CONNELL COMPANY SECRETARIES LIMITED TUMMEL DEVELOPMENT LIMITED Company Secretary 2012-04-01 CURRENT 2004-04-05 Active - Proposal to Strike off
TURCAN CONNELL COMPANY SECRETARIES LIMITED BLP 2004-23 LIMITED Company Secretary 2012-04-01 CURRENT 2004-04-03 Active
TURCAN CONNELL COMPANY SECRETARIES LIMITED STARFOLDER LIMITED Company Secretary 2012-04-01 CURRENT 2004-04-06 Active
TURCAN CONNELL COMPANY SECRETARIES LIMITED BLP 2004-55 LIMITED Company Secretary 2012-04-01 CURRENT 2004-04-26 Active
TURCAN CONNELL COMPANY SECRETARIES LIMITED BLP 2004-31 LIMITED Company Secretary 2012-04-01 CURRENT 2004-04-13 Active
TURCAN CONNELL COMPANY SECRETARIES LIMITED BLP 2004-36 LIMITED Company Secretary 2012-04-01 CURRENT 2004-04-13 Active
TURCAN CONNELL COMPANY SECRETARIES LIMITED BLP 2004-51 LIMITED Company Secretary 2012-04-01 CURRENT 2004-04-26 Active
TURCAN CONNELL COMPANY SECRETARIES LIMITED WALDORF ONE LIMITED Company Secretary 2012-04-01 CURRENT 2006-04-05 Active
TURCAN CONNELL COMPANY SECRETARIES LIMITED TC NEWCO 108 LIMITED Company Secretary 2012-04-01 CURRENT 2011-04-15 Active
TURCAN CONNELL COMPANY SECRETARIES LIMITED BLP 2004-25 LIMITED Company Secretary 2012-04-01 CURRENT 2004-04-03 Active
TURCAN CONNELL COMPANY SECRETARIES LIMITED BLP 2004-32 LIMITED Company Secretary 2012-04-01 CURRENT 2004-04-13 Active
TURCAN CONNELL COMPANY SECRETARIES LIMITED BLP 2004-35 LIMITED Company Secretary 2012-04-01 CURRENT 2004-04-13 Active
TURCAN CONNELL COMPANY SECRETARIES LIMITED BLP 2004-54 LIMITED Company Secretary 2012-04-01 CURRENT 2004-04-26 Active
TURCAN CONNELL COMPANY SECRETARIES LIMITED BLP 2004-33 LIMITED Company Secretary 2012-04-01 CURRENT 2004-04-13 Active
TURCAN CONNELL COMPANY SECRETARIES LIMITED BLP 2004-53 LIMITED Company Secretary 2012-04-01 CURRENT 2004-04-26 Active
TURCAN CONNELL COMPANY SECRETARIES LIMITED BLP 2004-52 LIMITED Company Secretary 2012-04-01 CURRENT 2004-04-26 Active
TURCAN CONNELL COMPANY SECRETARIES LIMITED BLP 2004-57 LIMITED Company Secretary 2012-04-01 CURRENT 2004-04-26 Active
TURCAN CONNELL COMPANY SECRETARIES LIMITED A PRIORI DESIGNS LIMITED Company Secretary 2012-04-01 CURRENT 2004-04-13 Active
TURCAN CONNELL COMPANY SECRETARIES LIMITED SALTIRE OVERSEAS LIMITED Company Secretary 2012-03-30 CURRENT 2010-03-31 Dissolved 2017-07-18
TURCAN CONNELL COMPANY SECRETARIES LIMITED VG NPWR LIMITED Company Secretary 2012-03-30 CURRENT 2012-03-30 Dissolved 2018-05-01
TURCAN CONNELL COMPANY SECRETARIES LIMITED CAMART INVESCO MANAGERS LIMITED Company Secretary 2012-03-21 CURRENT 2011-03-22 Dissolved 2016-11-01
TURCAN CONNELL COMPANY SECRETARIES LIMITED LONGDRUM PROPERTIES LIMITED Company Secretary 2012-03-15 CURRENT 2004-03-16 Active
TURCAN CONNELL COMPANY SECRETARIES LIMITED BOWLAND INVESTMENT LIMITED Company Secretary 2012-03-15 CURRENT 1995-03-16 Active
TURCAN CONNELL COMPANY SECRETARIES LIMITED VG E3 LIMITED Company Secretary 2012-03-09 CURRENT 2012-03-09 Active - Proposal to Strike off
TURCAN CONNELL COMPANY SECRETARIES LIMITED VG NVTO DEVELOPMENTS LIMITED Company Secretary 2012-03-06 CURRENT 2012-03-06 Active
TURCAN CONNELL COMPANY SECRETARIES LIMITED VG GMSA LIMITED Company Secretary 2012-03-06 CURRENT 2012-03-06 Liquidation
TURCAN CONNELL COMPANY SECRETARIES LIMITED D K B DESIGNS LIMITED Company Secretary 2012-03-04 CURRENT 2008-03-12 Active
TURCAN CONNELL COMPANY SECRETARIES LIMITED PROSPERO NOMINEES LIMITED Company Secretary 2012-02-07 CURRENT 2012-02-07 Active
TURCAN CONNELL COMPANY SECRETARIES LIMITED VG XZ LIMITED Company Secretary 2012-02-06 CURRENT 2012-02-06 Dissolved 2018-07-24
TURCAN CONNELL COMPANY SECRETARIES LIMITED TC TRUSTCO LIMITED Company Secretary 2012-02-06 CURRENT 2012-02-06 Active
TURCAN CONNELL COMPANY SECRETARIES LIMITED VIGORVESTMENTS LIMITED Company Secretary 2012-01-18 CURRENT 2012-01-18 Dissolved 2018-05-01
TURCAN CONNELL COMPANY SECRETARIES LIMITED CAMBUSMORE ENERGY LIMITED Company Secretary 2011-12-19 CURRENT 2011-12-19 Active - Proposal to Strike off
TURCAN CONNELL COMPANY SECRETARIES LIMITED ABERTAY ENERGY LIMITED Company Secretary 2011-12-19 CURRENT 2011-12-19 Active - Proposal to Strike off
TURCAN CONNELL COMPANY SECRETARIES LIMITED VG VIESS LIMITED Company Secretary 2011-11-15 CURRENT 2011-11-15 Dissolved 2018-05-01
TURCAN CONNELL COMPANY SECRETARIES LIMITED SHETLAND TURBINES LIMITED Company Secretary 2011-11-09 CURRENT 2011-11-09 Dissolved 2018-05-01
TURCAN CONNELL COMPANY SECRETARIES LIMITED SHETLAND RENEWABLES LIMITED Company Secretary 2011-11-09 CURRENT 2011-11-09 Dissolved 2018-05-01
TURCAN CONNELL COMPANY SECRETARIES LIMITED TURCAN CONNELL WEALTH MANAGEMENT LIMITED Company Secretary 2011-10-25 CURRENT 2011-10-25 Dissolved 2018-03-27
TURCAN CONNELL COMPANY SECRETARIES LIMITED INNLAW LIMITED Company Secretary 2011-10-12 CURRENT 2005-09-09 Active
TURCAN CONNELL COMPANY SECRETARIES LIMITED TC TRUSTEES (NO.2) LIMITED Company Secretary 2011-10-06 CURRENT 2011-10-06 Active
TURCAN CONNELL COMPANY SECRETARIES LIMITED PHILANTHROPY SCOTLAND LIMITED Company Secretary 2011-09-22 CURRENT 2011-09-22 Active
TURCAN CONNELL COMPANY SECRETARIES LIMITED VG ENERGY WINDVESTMENTS LIMITED Company Secretary 2011-09-16 CURRENT 2011-09-16 Active - Proposal to Strike off
TURCAN CONNELL COMPANY SECRETARIES LIMITED VG ENERGY LIMITED Company Secretary 2011-09-15 CURRENT 2008-10-08 Liquidation
TURCAN CONNELL COMPANY SECRETARIES LIMITED VG FUEL LIMITED Company Secretary 2011-09-15 CURRENT 2011-03-14 Active - Proposal to Strike off
TURCAN CONNELL COMPANY SECRETARIES LIMITED VG SERVICE & PARTS LIMITED Company Secretary 2011-09-15 CURRENT 2011-09-15 Liquidation
TURCAN CONNELL COMPANY SECRETARIES LIMITED TC TRUSTEES LIMITED Company Secretary 2011-09-14 CURRENT 2011-09-14 Active
TURCAN CONNELL COMPANY SECRETARIES LIMITED POLARIS PUBLISHING LIMITED Company Secretary 2011-09-08 CURRENT 2011-06-10 Active
TURCAN CONNELL COMPANY SECRETARIES LIMITED CAERNARFON LETTINGS LIMITED Company Secretary 2011-08-30 CURRENT 2011-08-30 Active
TURCAN CONNELL COMPANY SECRETARIES LIMITED TRACY MANAGEMENT CONSULTING LIMITED Company Secretary 2011-08-10 CURRENT 2011-08-10 Liquidation
TURCAN CONNELL COMPANY SECRETARIES LIMITED GTFA LIMITED Company Secretary 2011-07-26 CURRENT 2011-07-26 Active
TURCAN CONNELL COMPANY SECRETARIES LIMITED TIDEWATER MARINE NORTH SEA LIMITED Company Secretary 2011-06-22 CURRENT 1971-01-22 Dissolved 2016-06-03
TURCAN CONNELL COMPANY SECRETARIES LIMITED THE MONO CREATIVE COMPANY LIMITED Company Secretary 2011-06-22 CURRENT 2007-07-30 Dissolved 2017-05-09
TURCAN CONNELL COMPANY SECRETARIES LIMITED VIRTUAL LOGISTICS SYSTEMS LIMITED Company Secretary 2011-06-22 CURRENT 2006-11-02 Dissolved 2017-07-18
TURCAN CONNELL COMPANY SECRETARIES LIMITED TRINEM CONSULTING LIMITED Company Secretary 2011-06-22 CURRENT 2001-07-10 Dissolved 2017-04-19
TURCAN CONNELL COMPANY SECRETARIES LIMITED THE GRAIN STORE RESTAURANT LIMITED Company Secretary 2011-06-22 CURRENT 2003-05-01 Active
TURCAN CONNELL COMPANY SECRETARIES LIMITED TIDEWATER SUPPORT SERVICES LIMITED Company Secretary 2011-06-22 CURRENT 1968-07-08 Active
TURCAN CONNELL COMPANY SECRETARIES LIMITED LAVEROCK HOUSE RESIDENTIAL CARE HOME LIMITED Company Secretary 2011-06-20 CURRENT 2003-01-23 Active - Proposal to Strike off
TURCAN CONNELL COMPANY SECRETARIES LIMITED ABERCORN CARE LIMITED Company Secretary 2011-06-20 CURRENT 1996-11-08 Active
TURCAN CONNELL COMPANY SECRETARIES LIMITED LINDORES (HAWKHILL) LIMITED Company Secretary 2011-06-20 CURRENT 2006-10-30 In Administration/Administrative Receiver
TURCAN CONNELL COMPANY SECRETARIES LIMITED LINDORES (LOWER DENS) LIMITED Company Secretary 2011-06-20 CURRENT 2007-03-29 Dissolved 2018-05-05
TURCAN CONNELL COMPANY SECRETARIES LIMITED LINDORES LIMITED Company Secretary 2011-06-20 CURRENT 2005-02-07 In Administration/Administrative Receiver
TURCAN CONNELL COMPANY SECRETARIES LIMITED TRICORN CONSTRUCTION LIMITED Company Secretary 2011-06-20 CURRENT 2007-05-22 Active - Proposal to Strike off
DONALD WILLIAM SIMPSON HOPE SIXTEEN (TRUSTEES) LIMITED Director 2017-05-12 CURRENT 1971-01-18 Active
DONALD WILLIAM SIMPSON MARLIN II CORPORATION LIMITED Director 2016-08-02 CURRENT 2016-08-02 Dissolved 2017-11-07
DONALD WILLIAM SIMPSON LOTHIAN FIFTY (907) LIMITED Director 2016-04-01 CURRENT 2002-08-15 Dissolved 2017-06-06
DONALD WILLIAM SIMPSON BOROUGH TRUSTEE NO3 LIMITED Director 2015-06-30 CURRENT 2014-09-30 Active
DONALD WILLIAM SIMPSON BOROUGH TRUSTEE NO1 LIMITED Director 2015-06-30 CURRENT 2013-12-06 Active
DONALD WILLIAM SIMPSON BOROUGH TRUSTEE NO4 LIMITED Director 2015-06-30 CURRENT 2015-03-04 Active
DONALD WILLIAM SIMPSON PROSPERO NOMINEES LIMITED Director 2015-06-30 CURRENT 2012-02-07 Active
DONALD WILLIAM SIMPSON BOROUGH TRUSTEE NO2 LIMITED Director 2015-06-30 CURRENT 2013-12-06 Active
DONALD WILLIAM SIMPSON TC DIRECTORS LIMITED Director 2012-10-10 CURRENT 2012-10-10 Active
DONALD WILLIAM SIMPSON TC TRUSTEES LIMITED Director 2012-06-14 CURRENT 2011-09-14 Active
DONALD WILLIAM SIMPSON TURCAN CONNELL COMPANY SECRETARIES LIMITED Director 2012-05-01 CURRENT 2011-03-28 Active
DONALD WILLIAM SIMPSON TC TRUSTCO LIMITED Director 2012-04-01 CURRENT 2012-02-06 Active
DONALD WILLIAM SIMPSON PROSPERO TRUSTEES LIMITED Director 2012-04-01 CURRENT 1998-09-17 Active
DONALD WILLIAM SIMPSON BARNTON TRUSTEES LIMITED Director 2011-11-18 CURRENT 2011-11-18 Active
DONALD WILLIAM SIMPSON HARTSPUR LIMITED Director 2011-11-01 CURRENT 2008-07-29 Active
DONALD WILLIAM SIMPSON TURCAN CONNELL (TRUSTEES) LIMITED Director 2011-04-01 CURRENT 1955-02-19 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-12-30ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/23
2023-03-14ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22
2023-02-07Change of details for Mrs Claire Annabel Randall as a person with significant control on 2016-06-27
2023-02-07CONFIRMATION STATEMENT MADE ON 24/01/23, WITH UPDATES
2022-03-07CS01CONFIRMATION STATEMENT MADE ON 24/01/22, WITH UPDATES
2022-03-04AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-03-24AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/20
2021-02-10CS01CONFIRMATION STATEMENT MADE ON 24/01/21, WITH UPDATES
2020-02-13CS01CONFIRMATION STATEMENT MADE ON 24/01/20, WITH UPDATES
2019-11-27AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2019-02-07CS01CONFIRMATION STATEMENT MADE ON 24/01/19, WITH UPDATES
2018-11-13AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2018-02-09CS01CONFIRMATION STATEMENT MADE ON 24/01/18, WITH UPDATES
2017-09-11AA01Previous accounting period extended from 31/12/16 TO 31/03/17
2017-02-02LATEST SOC02/02/17 STATEMENT OF CAPITAL;GBP 2
2017-02-02CS01CONFIRMATION STATEMENT MADE ON 24/01/17, WITH UPDATES
2016-09-15AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-31LATEST SOC31/01/16 STATEMENT OF CAPITAL;GBP 2
2016-01-31AR0124/01/16 ANNUAL RETURN FULL LIST
2015-09-29AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-03LATEST SOC03/02/15 STATEMENT OF CAPITAL;GBP 2
2015-02-03AR0124/01/15 ANNUAL RETURN FULL LIST
2014-09-29AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-06LATEST SOC06/02/14 STATEMENT OF CAPITAL;GBP 2
2014-02-06AR0124/01/14 ANNUAL RETURN FULL LIST
2013-08-05AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-05AR0124/01/13 ANNUAL RETURN FULL LIST
2012-09-10AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-03-22AP04Appointment of corporate company secretary Turcan Connell Company Secretaries Limited
2012-03-22TM02APPOINTMENT TERMINATION COMPANY SECRETARY ROBERT RANDALL
2012-03-22TM01APPOINTMENT TERMINATED, DIRECTOR CLAIRE RANDALL
2012-03-22AP01DIRECTOR APPOINTED MR DONALD WILLIAM SIMPSON
2012-02-07AR0124/01/12 ANNUAL RETURN FULL LIST
2011-07-15AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-02-03AR0124/01/11 ANNUAL RETURN FULL LIST
2011-01-12MG01Particulars of a mortgage or charge / charge no: 2
2010-09-29AA31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-02-16AR0124/01/10 ANNUAL RETURN FULL LIST
2009-10-22AA31/12/08 ACCOUNTS TOTAL EXEMPTION SMALL
2009-02-12363aRETURN MADE UP TO 24/01/09; FULL LIST OF MEMBERS
2008-07-25AA31/12/07 TOTAL EXEMPTION SMALL
2008-02-08363aRETURN MADE UP TO 24/01/08; FULL LIST OF MEMBERS
2007-09-26AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-02-07363aRETURN MADE UP TO 24/01/07; FULL LIST OF MEMBERS
2006-10-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-03-15363aRETURN MADE UP TO 24/01/06; FULL LIST OF MEMBERS
2005-10-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-02-24363aRETURN MADE UP TO 24/01/05; FULL LIST OF MEMBERS
2005-02-15288cSECRETARY'S PARTICULARS CHANGED
2004-11-18288cDIRECTOR'S PARTICULARS CHANGED
2004-11-04395PARTICULARS OF MORTGAGE/CHARGE
2004-07-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2004-02-13363aRETURN MADE UP TO 24/01/04; FULL LIST OF MEMBERS
2003-07-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
2003-02-18363sRETURN MADE UP TO 24/01/03; FULL LIST OF MEMBERS
2002-11-27225ACC. REF. DATE SHORTENED FROM 31/01/03 TO 31/12/02
2002-08-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02
2002-02-15363sRETURN MADE UP TO 24/01/02; FULL LIST OF MEMBERS
2001-09-12AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/01
2001-02-20363sRETURN MADE UP TO 24/01/01; FULL LIST OF MEMBERS
2000-12-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00
2000-02-16363sRETURN MADE UP TO 24/01/00; FULL LIST OF MEMBERS
1999-09-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99
1999-02-04363sRETURN MADE UP TO 24/01/99; FULL LIST OF MEMBERS
1998-08-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/98
1998-02-17363sRETURN MADE UP TO 24/01/98; FULL LIST OF MEMBERS
1997-11-02(W)ELRESS366A DISP HOLDING AGM 24/09/97
1997-11-02(W)ELRESS252 DISP LAYING ACC 24/09/97
1997-11-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/97
1997-02-20363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1997-02-20363sRETURN MADE UP TO 24/01/97; FULL LIST OF MEMBERS
1996-02-04287REGISTERED OFFICE CHANGED ON 04/02/96 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP
1996-02-04288SECRETARY RESIGNED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1996-02-04288NEW SECRETARY APPOINTED
1996-01-24NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
59 - Motion picture, video and television programme production, sound recording and music publishing activities
591 - Motion picture, video and television programme activities
59120 - Motion picture, video and television programme post-production activities




Licences & Regulatory approval
We could not find any licences issued to CLAIRE RANDALL LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against CLAIRE RANDALL LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEED OF SECURITY ASSIGNMENT 2011-01-12 Outstanding INGENIOUS RESOURCES LIMITED
RENT DEPOSIT DEED 2004-11-04 Outstanding THE COMMUNICATIONS AGENCY LIMITED
Creditors
Creditors Due Within One Year 2012-01-01 £ 41,936

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2021-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CLAIRE RANDALL LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-01-01 £ 2
Cash Bank In Hand 2012-01-01 £ 202,593
Current Assets 2012-01-01 £ 1,195,459
Debtors 2012-01-01 £ 992,866
Fixed Assets 2012-01-01 £ 97,663
Shareholder Funds 2012-01-01 £ 1,251,186
Tangible Fixed Assets 2012-01-01 £ 11,478

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of CLAIRE RANDALL LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CLAIRE RANDALL LIMITED
Trademarks
We have not found any records of CLAIRE RANDALL LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CLAIRE RANDALL LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (59120 - Motion picture, video and television programme post-production activities) as CLAIRE RANDALL LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where CLAIRE RANDALL LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CLAIRE RANDALL LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded CLAIRE RANDALL LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode HA8 7DB