TERRAVISTA LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameTERRAVISTA LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC241823
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of TERRAVISTA LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is TERRAVISTA LIMITED located?

    Registered Office Address
    26 Lewis Street
    Stornoway
    HS1 2JF
    Undeliverable Registered Office AddressNo

    What are the latest accounts for TERRAVISTA LIMITED?

    Last Accounts
    Last Accounts Made Up ToJan 31, 2017

    What are the latest filings for TERRAVISTA LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    2 pagesDS01

    Confirmation statement made on Dec 18, 2017 with updates

    5 pagesCS01

    Micro company accounts made up to Jan 31, 2017

    5 pagesAA

    Statement of capital following an allotment of shares on Jan 17, 2017

    • Capital: GBP 17,700
    3 pagesSH01

    Confirmation statement made on Dec 18, 2016 with updates

    5 pagesCS01

    Total exemption small company accounts made up to Jan 31, 2016

    6 pagesAA

    Annual return made up to Dec 18, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 24, 2015

    Statement of capital on Dec 24, 2015

    • Capital: GBP 10,000
    SH01

    Total exemption small company accounts made up to Jan 31, 2015

    6 pagesAA

    Annual return made up to Dec 18, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 24, 2015

    Statement of capital on Feb 24, 2015

    • Capital: GBP 10,000
    SH01

    Total exemption small company accounts made up to Jan 31, 2014

    6 pagesAA

    Annual return made up to Dec 18, 2013 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 27, 2014

    Statement of capital on Jan 27, 2014

    • Capital: GBP 10,000
    SH01

    Total exemption small company accounts made up to Jan 31, 2013

    11 pagesAA

    Annual return made up to Dec 18, 2012 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to Jan 31, 2012

    5 pagesAA

    Annual return made up to Dec 18, 2011

    4 pagesAR01

    Total exemption small company accounts made up to Jan 31, 2011

    5 pagesAA

    Annual return made up to Dec 18, 2010

    5 pagesAR01

    Total exemption small company accounts made up to Jan 31, 2010

    7 pagesAA

    Annual return made up to Dec 18, 2009 with full list of shareholders

    4 pagesAR01

    Director's details changed for Dr Fraser Macleod on Nov 30, 2009

    2 pagesCH01

    Termination of appointment of Stornoway Nominees Limited as a secretary

    1 pagesTM02

    Director's details changed for Gordon Alexander Eadie on Nov 30, 2009

    2 pagesCH01

    Total exemption small company accounts made up to Jan 31, 2009

    3 pagesAA

    Who are the officers of TERRAVISTA LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    EADIE, Gordon Alexander
    47 Lochleven Road
    G42 9QT Glasgow
    Director
    47 Lochleven Road
    G42 9QT Glasgow
    ScotlandBritishCompany Director51515880001
    MACLEOD, Fraser, Dr
    17a
    Tolstachaolais
    HS2 9DW Isle Of Lewis
    Director
    17a
    Tolstachaolais
    HS2 9DW Isle Of Lewis
    United KingdomBritishLecturer74477220002
    OSWALDS OF EDINBURGH LIMITED
    24 Great King Street
    EH3 6QN Edinburgh
    Nominee Secretary
    24 Great King Street
    EH3 6QN Edinburgh
    900000010001
    STORNOWAY NOMINEES LIMITED
    26 Lewis Street
    HS1 2JF Stornoway
    Isle Of Lewis
    Secretary
    26 Lewis Street
    HS1 2JF Stornoway
    Isle Of Lewis
    67218010001
    JORDANS (SCOTLAND) LIMITED
    24 Great King Street
    EH3 6QN Edinburgh
    Nominee Director
    24 Great King Street
    EH3 6QN Edinburgh
    900000000001

    Who are the persons with significant control of TERRAVISTA LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Dr Fraser Macleod
    HS2 9DW Isle Of Lewis
    17 A Tolsta Chaolais
    Western Isles
    United Kingdom
    Apr 06, 2016
    HS2 9DW Isle Of Lewis
    17 A Tolsta Chaolais
    Western Isles
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.

    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