TERRA FIRMA (SCOTLAND) LTD.
Overview
| Company Name | TERRA FIRMA (SCOTLAND) LTD. |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC212428 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of TERRA FIRMA (SCOTLAND) LTD.?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is TERRA FIRMA (SCOTLAND) LTD. located?
| Registered Office Address | Unit 11 Manor Farm Business Park Manor Farm FK9 5QA Stirling Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for TERRA FIRMA (SCOTLAND) LTD.?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Oct 31, 2017 |
What are the latest filings for TERRA FIRMA (SCOTLAND) LTD.?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||
Application to strike the company off the register | 1 pages | DS01 | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
Confirmation statement made on Dec 01, 2019 with updates | 3 pages | CS01 | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Previous accounting period extended from Oct 31, 2018 to Dec 31, 2018 | 1 pages | AA01 | ||
Confirmation statement made on Dec 01, 2018 with no updates | 3 pages | CS01 | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
Total exemption full accounts made up to Oct 31, 2017 | 12 pages | AA | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Previous accounting period shortened from Jan 31, 2018 to Oct 31, 2017 | 1 pages | AA01 | ||
Confirmation statement made on Dec 01, 2017 with updates | 4 pages | CS01 | ||
Registered office address changed from Terra Firma House 20 Burnbank Meadows Kinross KY13 8GE to Unit 11 Manor Farm Business Park Manor Farm Stirling FK9 5QA on Jul 13, 2017 | 1 pages | AD01 | ||
Appointment of Mr Duncan Brown as a secretary on Jun 30, 2017 | 2 pages | AP03 | ||
Appointment of Mr Duncan Brown as a director on Jun 30, 2017 | 2 pages | AP01 | ||
Cessation of Simon Gough as a person with significant control on Jun 30, 2017 | 1 pages | PSC07 | ||
Cessation of Sally Ann Gough as a person with significant control on Jun 30, 2017 | 1 pages | PSC07 | ||
Notification of Agrovista Uk Limited as a person with significant control on Jun 30, 2017 | 2 pages | PSC02 | ||
Termination of appointment of Simon Gough as a director on Jun 30, 2017 | 1 pages | TM01 | ||
Termination of appointment of Sally Ann Gough as a secretary on Jun 30, 2017 | 1 pages | TM02 | ||
Termination of appointment of Sally Ann Gough as a director on Jun 30, 2017 | 1 pages | TM01 | ||
Total exemption full accounts made up to Jan 31, 2017 | 11 pages | AA | ||
Satisfaction of charge 1 in full | 1 pages | MR04 | ||
Confirmation statement made on Dec 01, 2016 with updates | 4 pages | CS01 | ||
Who are the officers of TERRA FIRMA (SCOTLAND) LTD.?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BROWN, Duncan | Secretary | Manor Farm Business Park Manor Farm FK9 5QA Stirling Unit 11 Scotland | 235330680001 | |||||||
| BROWN, Duncan | Director | Manor Farm Business Park Manor Farm FK9 5QA Stirling Unit 11 Scotland | England | British | 235317370001 | |||||
| GOUGH, Sally Ann | Secretary | 20 Burnbank Meadows KY13 8GE Kinross | British | 73196870002 | ||||||
| PETER TRAINER COMPANY SECRETARIES LTD. | Nominee Secretary | 27 Lauriston Street EH3 9DQ Edinburgh | 900018690001 | |||||||
| GOUGH, Sally Ann | Director | 20 Burnbank Meadows KY13 8GE Kinross | Scotland | British | 73196870002 | |||||
| GOUGH, Simon | Director | 20 Burnbank Meadows KY13 8GE Kinross | Scotland | British | 73196890002 | |||||
| PETER TRAINER COMPANY SECRETARIES LTD. | Nominee Director | 27 Lauriston Street EH3 9DQ Edinburgh | 900018690001 | |||||||
| PETER TRAINER COMPANY SERVICES LTD. | Nominee Director | 27 Lauriston Street EH3 9DQ Edinburgh | 900018680001 |
Who are the persons with significant control of TERRA FIRMA (SCOTLAND) LTD.?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Agrovista Uk Limited | Jun 30, 2017 | Nottingham Science & Technology Park NG7 2PZ Nottingham Rutherford House England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Simon Gough | Sep 30, 2016 | Terra Firma House 20 Burnbank Meadows KY13 8GE Kinross | Yes | ||||||||||
Nationality: British Country of Residence: Scotland | |||||||||||||
Natures of Control
| |||||||||||||
| Mrs Sally Ann Gough | Sep 30, 2016 | Terra Firma House 20 Burnbank Meadows KY13 8GE Kinross | Yes | ||||||||||
Nationality: British Country of Residence: Scotland | |||||||||||||
Natures of Control
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Does TERRA FIRMA (SCOTLAND) LTD. have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Bond & floating charge | Created On Mar 11, 2001 Delivered On Mar 23, 2001 | Satisfied | Amount secured All sums due or to become due | |
Short particulars Undertaking and all property and assets present and future of the company including uncalled capital. Contains Floating Charge: Yes | ||||
Persons Entitled
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Transactions
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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