TERN DEVELOPMENTS LIMITED

Overview

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

Registered Office Address	C.O Ritson Smith, 16 Carden Place AB10 1FX Aberdeen
Undeliverable Registered Office Address	No

Previous Company Names
Company Name	From	Until
EXCHANGELAW (NO.275) LIMITED	Dec 27, 2000	Dec 27, 2000

Last Accounts
Last Accounts Made Up To	Dec 31, 2008

Filings
Date	Description	Document	Type
Oct 01, 2010	Final Gazette dissolved via compulsory strike-off	1 pages	GAZ2
Jun 11, 2010	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Mar 18, 2010	legacy	3 pages	MG03s

Apr 30, 2009	Total exemption small company accounts made up to Dec 31, 2008	7 pages	AA

Feb 19, 2009	legacy	4 pages	363a

Dec 03, 2008	legacy	2 pages	88(2)

Dec 03, 2008	legacy	1 pages	288b

Dec 03, 2008	legacy	2 pages	288a

Dec 03, 2008	legacy	1 pages	287

Oct 31, 2008	Total exemption small company accounts made up to Dec 31, 2007	7 pages	AA

Jan 16, 2008	legacy	3 pages	363a
Nov 01, 2007	Total exemption small company accounts made up to Dec 31, 2006	7 pages	AA
Jan 15, 2007	legacy	7 pages	363s
Oct 30, 2006	Total exemption small company accounts made up to Dec 31, 2005	7 pages	AA
Dec 23, 2005	legacy	7 pages	363s
Oct 31, 2005	Total exemption small company accounts made up to Dec 31, 2004	6 pages	AA
Jan 21, 2005	legacy	7 pages	363s
Nov 02, 2004	Total exemption full accounts made up to Dec 31, 2003	9 pages	AA
Jan 08, 2004	legacy	7 pages	363s
Jan 08, 2004	legacy	pages	363(288)
Sep 25, 2003	Accounts made up to Dec 31, 2002	3 pages	AA
Aug 26, 2003	legacy	5 pages	410(Scot)
Aug 15, 2003	legacy	6 pages	410(Scot)
Aug 09, 2003	legacy	2 pages	288a
Aug 05, 2003	legacy	2 pages	88(2)R

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
NICOL, David 6 Willow Drive Kilmacolm PA13 4HJ Inverclyde Renfrewshire	Nov 27, 2008		Secretary	6 Willow Drive Kilmacolm PA13 4HJ Inverclyde Renfrewshire		British		Architect	94670210001
MONTGOMERY, Graham John Lang 229 Glasgow Road Ralston PA1 3UR Glasgow	Jun 10, 2003		Director	229 Glasgow Road Ralston PA1 3UR Glasgow	Scotland	British	1954-5	Architect	27179010002
NICOL, David 6 Willow Drive Kilmacolm PA13 4HJ Inverclyde Renfrewshire	Jun 10, 2003		Director	6 Willow Drive Kilmacolm PA13 4HJ Inverclyde Renfrewshire		British	1955-10	Architect	94670210001
MACDONALD, Morinne Flat 3/2 30 Highburgh Road Dowanhill G12 9DZ Glasgow	Dec 27, 2000	Nov 27, 2008	Secretary	Flat 3/2 30 Highburgh Road Dowanhill G12 9DZ Glasgow		British		Solicitor	93420180001
HENDERSON, Christine Selbie 1 Hollymount Bearsden G61 1DQ Glasgow	Dec 27, 2000	Jul 01, 2001	Director	1 Hollymount Bearsden G61 1DQ Glasgow	Scotland	British	1952-3	Solicitor	322130003
MACDONALD, Morinne Flat 3/2 30 Highburgh Road Dowanhill G12 9DZ Glasgow	Dec 27, 2000	Nov 27, 2008	Director	Flat 3/2 30 Highburgh Road Dowanhill G12 9DZ Glasgow	Scotland	British	1956-5	Solicitor	93420180001
WEIR, Caroline Jean 10 Maxwell Street Parkhall,Clydebank G81 3RA Glasgow	Jul 01, 2001	Jun 10, 2003	Director	10 Maxwell Street Parkhall,Clydebank G81 3RA Glasgow		British	1968-1	Solicitor	77932890001

Charges
Classification	Dates	Status	Details
Standard security	Created On Aug 20, 2003 Delivered On Aug 26, 2003	Outstanding	Amount secured All sums due or to become due
	Short particulars Oakshaw congregational church, school wynd, paisley.
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Aug 26, 2003Registration of a charge (410)
Bond & floating charge	Created On Aug 11, 2003 Delivered On Aug 15, 2003	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 The Royal Bank of Scotland PLC
	Transactions Aug 15, 2003Registration of a charge (410) Mar 18, 2010Statement of satisfaction of a floating charge (MG03s)

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license: CC0