TERRA-TEK LIMITED
Overview
| Company Name | TERRA-TEK LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC121594 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of TERRA-TEK LIMITED?
- Technical testing and analysis (71200) / Professional, scientific and technical activities
Where is TERRA-TEK LIMITED located?
| Registered Office Address | . Whistleberry Road Hamilton ML3 0HP Glasgow Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of TERRA-TEK LIMITED?
| Company Name | From | Until |
|---|---|---|
| MINIPHASE LIMITED | Nov 27, 1989 | Nov 27, 1989 |
What are the latest accounts for TERRA-TEK LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for TERRA-TEK LIMITED?
| Last Confirmation Statement Made Up To | Aug 22, 2025 |
|---|---|
| Next Confirmation Statement Due | Sep 05, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 22, 2024 |
| Overdue | No |
What are the latest filings for TERRA-TEK LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Appointment of Mr Tariq Mahmood as a director on Apr 01, 2025 | 2 pages | AP01 | ||||||||||
Termination of appointment of Thomas Bernard O'sullivan as a director on Mar 07, 2025 | 1 pages | TM01 | ||||||||||
Registration of charge SC1215940010, created on Jan 17, 2025 | 16 pages | MR01 | ||||||||||
Satisfaction of charge SC1215940008 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge SC1215940009 in full | 1 pages | MR04 | ||||||||||
Audit exemption subsidiary accounts made up to Dec 31, 2023 | 7 pages | AA | ||||||||||
legacy | 36 pages | PARENT_ACC | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
Confirmation statement made on Aug 22, 2024 with updates | 4 pages | CS01 | ||||||||||
Memorandum and Articles of Association | 23 pages | MA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Termination of appointment of Andrew John Richards as a director on Apr 08, 2024 | 1 pages | TM01 | ||||||||||
Registration of charge SC1215940009, created on Feb 19, 2024 | 8 pages | MR01 | ||||||||||
Satisfaction of charge SC1215940006 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge SC1215940007 in full | 1 pages | MR04 | ||||||||||
Registration of charge SC1215940008, created on Nov 28, 2023 | 42 pages | MR01 | ||||||||||
Appointment of Mr Peter Ross Godfrey as a director on Oct 17, 2023 | 2 pages | AP01 | ||||||||||
Audit exemption subsidiary accounts made up to Dec 31, 2022 | 12 pages | AA | ||||||||||
legacy | 48 pages | PARENT_ACC | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
Notification of Igne Group Limited as a person with significant control on Sep 27, 2023 | 2 pages | PSC02 | ||||||||||
Cessation of Raeburn Drilling & Geotechnical Limited as a person with significant control on Sep 27, 2023 | 1 pages | PSC07 | ||||||||||
Termination of appointment of Anne Maureen Baxter as a director on Sep 27, 2023 | 1 pages | TM01 | ||||||||||
Who are the officers of TERRA-TEK LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GODFREY, Peter Ross | Director | Whistleberry Road Hamilton ML3 0HP Glasgow . Scotland | United Kingdom | British | Director | 314793620001 | ||||
| HUNTER, Robert Edward | Director | Whistleberry Road Hamilton ML3 0HP Glasgow . Scotland | United Kingdom | British | Company Director | 221620360001 | ||||
| MAHMOOD, Tariq | Director | Whistleberry Road Hamilton ML3 0HP Glasgow . Scotland | England | British | Director | 236102330001 | ||||
| CLARK, Jason Alexander | Secretary | 2/3 Fairlie Park Drive G11 7SR Glasgow Lanarkshire | British | 64761460002 | ||||||
| PENMAN, Alison | Secretary | 9 Hyslop Street ML6 0ES Airdrie Lanarkshire | British | 45994000003 | ||||||
| RAEBURN, James Matthew | Secretary | East Overton House Glassford Road ML10 6SZ Strathaven | British | 225820004 | ||||||
| ROBIN, David | Secretary | 29 Darlington View Stewarton KA3 5PP Kilmarnock Ayrshire | British | Accountant | 68585570001 | |||||
| WILSON, Gilbert | Secretary | 295 Stirling Road Stand ML6 7FP Airdrie Lanarkshire | British | 110631050001 | ||||||
| AINSWORTH, Adam Christopher John | Director | c/o Safelane Global Ltd Phocle Green, Ross On Wye HR9 7XU Herefordshire Unit 2 Phocle Park England | England | British | Company Director | 293980690001 | ||||
| BAXTER, Anne Maureen | Director | 17 Millbrae Gargunnock FK8 3BB Stirling | Scotland | British | Geologist | 1206310002 | ||||
| MOYES, Archie | Director | 43 Connor Street ML6 7DT Airdrie Lanarkshire | British | Director | 1206300001 | |||||
| O'SULLIVAN, Thomas Bernard | Director | Whistleberry Road Hamilton ML3 0HP Glasgow . Scotland | United Kingdom | Irish | Chief Financial Officer | 305589410001 | ||||
| RAEBURN, David George | Director | 4 Crosshill Crescent ML10 6DT Strathaven Lanarkshire | Scotland | British | Chartered Accountant | 225840001 | ||||
| RAEBURN, James Matthew | Director | East Overton House Glassford Road ML10 6SZ Strathaven | United Kingdom | British | Chartered Accountant | 225820004 | ||||
| RAEBURN, James Crawford | Director | 17 Millbrae Gargunnock FK8 3BB Stirling | Scotland | British | Company Director | 79108780002 | ||||
| RICHARDS, Andrew John | Director | c/o Safelane Global Ltd Phocle Green, Ross On Wye HR9 7XU Herefordshire Unit 2 Phocle Park England | United Kingdom | British | Company Director | 293978900001 | ||||
| TAIT, Alexander Arthur | Director | 3 Victoria Gardens PA13 4HL Kilmacolm Renfrewshire | British | Engineer | 434460001 | |||||
| WEBBER, Paul Michael | Director | Flat 20 Minerva Court 20 Elliot Street G3 8EB Finnieston Glasgow | British | Geologist | 44884660001 | |||||
| WILSON, Gilbert | Director | 295 Stirling Road Stand ML6 7FP Airdrie Lanarkshire | Scotland | British | Laboratory Manager | 110631050001 |
Who are the persons with significant control of TERRA-TEK LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Igne Group Limited | Sep 27, 2023 | Phocle Green Business Village Upton Bishop HR9 7XU Ross-On-Wye Unit 2 England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Raeburn Drilling & Geotechnical Limited | Apr 06, 2016 | East Avenue Blantyre G72 0JB Glasgow East Avenue Scotland | Yes | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0