TERNAN LIMITED
Company is dissolved
General Information
NAME
TERNAN LIMITED
COMPANY NUMBER
SC247919
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
09100 -
Support activities for petroleum and natural gas mining
INCORPORATION DATE
16/04/2003
(21 years and 6 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
16/04/2016
ACCOUNTS MADE UP TO
30/06/2016
KEEP INFORMED
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PREVIOUS NAMES
16/04/2003
01/05/2003
TERNAN ENERGY LIMITED
ABERDEEN
AB11 6DJ
7 Bon Accord Square
Aberdeen
Aberdeenshire
AB11 6DJ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 07/03/2024 | New Board Member Alasdair Ian Buchanan (916988768) Appointed |
| 10/11/2023 | New Board Member David James Mitchell (919553542) Appointed |
| 06/04/2023 | New Board Member David James Mitchell (919553542) Appointed |
Credit Risk Overview
Want to learn more about TERNAN LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about TERNAN LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TERNAN LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
16/04/2003 - 20/09/2010 (7 years and 5 months) Born in May 1959 |
Resigned | Director |
Current: 0 Past: 7 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 5 Past: 627 |
View Report |
|
Born in Aug 1949 |
Resigned | Director |
Current: 2 Past: 4 |
View Report |
|
22/11/2004 - 28/04/2006 (1 years and 5 months) Born in Jan 1956 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
22/11/2004 - 04/09/2009 (4 years and 9 months) Born in Jul 1949 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 07/03/2024 | New Board Member Alasdair Ian Buchanan (916988768) Appointed |
| 10/11/2023 | New Board Member David James Mitchell (919553542) Appointed |
| 06/04/2023 | New Board Member David James Mitchell (919553542) Appointed |
| 10/04/2017 | New Accounts filed |
| 21/11/2016 | Adam Mark Pearce (920962815) has left the board |
| 12/07/2016 | New Board Member Adam Mark Pearce (920962815) Appointed |
| 12/07/2016 | New Board Member Alasdair Ian Buchanan (916988768) Appointed |
| 20/05/2016 | New Annual Return filed |
| 11/04/2016 | New Accounts filed |
| 13/11/2015 | Neil Mackay Campbell (913557828) has left the board |
| 13/11/2015 | New Company Secretary Geoff Megginson (920257759) Appointed |
| 24/04/2015 | New Annual Return filed |
| 10/04/2015 | New Accounts filed |
| 10/04/2015 | Alasdair Ian Buchanan (916988768) has left the board |
| 06/04/2015 | Change in Reg. Office |
| 06/03/2015 | New Board Member David James Mitchell (919553542) Appointed |
| 21/04/2014 | New Annual Return filed |
| 08/03/2014 | New Accounts filed |
| 24/12/2013 | New Board Member Alasdair Ian Buchanan (916988768) Appointed |
| 14/08/2013 | Katrine Anne Holdoway (901941911) has left the board |
| 28/06/2013 | Change in Reg. Office |
| 19/04/2013 | New Annual Return filed |
| 18/04/2013 | Change in Reg. Office |
| 06/03/2013 | New Accounts filed |
| 04/03/2013 | Change in Reg. Office |
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