TERNCOVE LIMITED

SC386534
13 WINCHESTER AVENUE DENNY SCOTLAND FK6 6QE

Documents

Documents
Date Category Description Pages
07 Oct 2024 officers Termination of appointment of director (Andrew Neil Wilson) 1 Buy now
30 Jul 2024 accounts Change Account Reference Date Company Previous Extended 1 Buy now
24 Jun 2024 other Notice of agreement to exemption from audit of accounts for period ending 31/12/22 1 Buy now
24 Jun 2024 other Audit exemption statement of guarantee by parent company for period ending 31/12/22 3 Buy now
11 Jun 2024 accounts Annual Accounts 14 Buy now
11 Jun 2024 other Notice of agreement to exemption from audit of accounts for period ending 31/12/22 1 Buy now
26 Mar 2024 incorporation Memorandum Articles 9 Buy now
26 Mar 2024 resolution Resolution 12 Buy now
25 Mar 2024 officers Appointment of director (Mr Mark Burrows Smith) 2 Buy now
25 Mar 2024 officers Termination of appointment of secretary (Trevor John Elliott) 1 Buy now
17 Oct 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Dec 2022 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/21 45 Buy now
22 Dec 2022 accounts Annual Accounts 13 Buy now
22 Dec 2022 other Audit exemption statement of guarantee by parent company for period ending 31/12/21 3 Buy now
22 Dec 2022 other Notice of agreement to exemption from audit of accounts for period ending 31/12/21 1 Buy now
11 Oct 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Jul 2022 officers Appointment of secretary (Mr Trevor John Elliott) 2 Buy now
06 Oct 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Sep 2021 accounts Annual Accounts 17 Buy now
13 Dec 2020 accounts Annual Accounts 16 Buy now
16 Nov 2020 officers Termination of appointment of director (Paul John Dirollo) 1 Buy now
07 Oct 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 Feb 2020 officers Termination of appointment of director (Ryan Hallworth) 1 Buy now
27 Nov 2019 officers Termination of appointment of director (Andrew John Scaife) 1 Buy now
11 Oct 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
03 Oct 2019 accounts Annual Accounts 8 Buy now
03 Oct 2019 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/18 37 Buy now
03 Oct 2019 other Notice of agreement to exemption from audit of accounts for period ending 31/12/18 1 Buy now
03 Oct 2019 other Audit exemption statement of guarantee by parent company for period ending 31/12/18 3 Buy now
29 May 2019 officers Termination of appointment of director (Richard Philip Robinson) 1 Buy now
04 Dec 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Nov 2018 accounts Annual Accounts 11 Buy now
24 Oct 2018 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
24 Oct 2018 persons-with-significant-control Withdrawal Of A Person With Significant Control Statement 2 Buy now
24 Oct 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
24 Oct 2018 accounts Change Account Reference Date Company Current Shortened 1 Buy now
24 Oct 2018 officers Appointment of director (Mr Andrew John Scaife) 2 Buy now
24 Oct 2018 officers Appointment of director (Mr Richard Philip Robinson) 2 Buy now
24 Oct 2018 officers Appointment of director (Mr Andrew Neil Wilson) 2 Buy now
24 Oct 2018 officers Appointment of director (Mr Ryan Hallworth) 2 Buy now
22 Jan 2018 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
21 Dec 2017 accounts Annual Accounts 11 Buy now
19 Oct 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Jan 2017 accounts Annual Accounts 6 Buy now
26 Oct 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
28 Oct 2015 accounts Annual Accounts 5 Buy now
26 Oct 2015 annual-return Annual Return 3 Buy now
06 Jan 2015 accounts Annual Accounts 5 Buy now
13 Oct 2014 annual-return Annual Return 3 Buy now
13 Nov 2013 accounts Annual Accounts 7 Buy now
22 Oct 2013 annual-return Annual Return 3 Buy now
22 Oct 2013 officers Termination of appointment of director (Ternbay Limited) 1 Buy now
22 Oct 2013 officers Termination of appointment of director (Ternbay Limited) 1 Buy now
03 Jul 2013 address Change Registered Office Address Company With Date Old Address 3 Buy now
05 Dec 2012 annual-return Annual Return 3 Buy now
07 Aug 2012 accounts Annual Accounts 5 Buy now
07 Aug 2012 address Change Registered Office Address Company With Date Old Address 2 Buy now
25 Jun 2012 accounts Change Account Reference Date Company Previous Extended 5 Buy now
03 Jan 2012 officers Termination of appointment of director (Thomas Coll) 2 Buy now
14 Dec 2011 officers Appointment of director (Paul John Dirollo) 3 Buy now
18 Nov 2011 annual-return Annual Return 4 Buy now
22 Sep 2011 officers Appointment of director (Thomas Coll) 3 Buy now
16 Dec 2010 address Change Registered Office Address Company With Date Old Address 2 Buy now
04 Nov 2010 officers Appointment of corporate director (Ternbay Limited) 3 Buy now
19 Oct 2010 officers Termination of appointment of secretary (Brian Reid Ltd.) 2 Buy now
19 Oct 2010 address Change Registered Office Address Company With Date Old Address 2 Buy now
19 Oct 2010 officers Termination of appointment of director (Stephen George Mabbott) 2 Buy now
06 Oct 2010 incorporation Incorporation Company 23 Buy now