TERNAN LIMITED

Overview

Company Name	TERNAN LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC247919
Jurisdiction	Scotland
Date of Creation	Apr 16, 2003
Date of Cessation	Jul 18, 2017

Summary

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

What is the purpose of TERNAN LIMITED?

Support activities for petroleum and natural gas mining (09100) / Mining and Quarrying

Where is TERNAN LIMITED located?

Registered Office Address	7 Bon Accord Square AB11 6DJ Aberdeen
Undeliverable Registered Office Address	No

What were the previous names of TERNAN LIMITED?

Previous Company Names
Company Name	From	Until
TERNAN ENERGY LIMITED	Apr 16, 2003	Apr 16, 2003

What are the latest accounts for TERNAN LIMITED?

Last Accounts
Last Accounts Made Up To	Jun 30, 2016

What are the latest filings for TERNAN LIMITED?

Filings

Date

Description

Document

Type

Jul 18, 2017

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

May 16, 2017

Voluntary strike-off action has been suspended

1 pages

SOAS(A)

Apr 18, 2017

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Apr 10, 2017

Application to strike the company off the register

3 pages

DS01

Apr 05, 2017

Full accounts made up to Jun 30, 2016

17 pages

Nov 17, 2016

Termination of appointment of Adam Mark Pearce as a director on Jul 01, 2016

1 pages

TM01

Nov 17, 2016

Termination of appointment of Adam Mark Pearce as a director on Jul 01, 2016

1 pages

TM01

Jul 08, 2016

Appointment of Mr Adam Mark Pearce as a director on Jul 01, 2016

2 pages

AP01

Jul 08, 2016

Appointment of Mr Alasdair Ian Buchanan as a director on Jul 01, 2016

2 pages

AP01

May 17, 2016

Annual return made up to Apr 16, 2016 with full list of shareholders

3 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	May 17, 2016	Statement of capital on May 17, 2016 Capital: GBP 100	SH01

Apr 07, 2016

Full accounts made up to Jun 30, 2015

14 pages

Nov 11, 2015

Termination of appointment of Neil Mackay Campbell as a director on Sep 30, 2015

1 pages

TM01

Nov 11, 2015

Termination of appointment of Neil Mackay Campbell as a secretary on Sep 30, 2015

1 pages

TM02

Nov 11, 2015

Appointment of Geoff Megginson as a secretary on Sep 30, 2015

2 pages

AP03

Apr 29, 2015

Director's details changed for Mr Neil Mackay Campbell on Dec 19, 2014

2 pages

CH01

Apr 21, 2015

Annual return made up to Apr 16, 2015 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Apr 21, 2015	Statement of capital on Apr 21, 2015 Capital: GBP 100	SH01

Apr 08, 2015

Termination of appointment of Alasdair Ian Buchanan as a director on Apr 02, 2015

1 pages

TM01

Apr 02, 2015

Full accounts made up to Jun 30, 2014

14 pages

Apr 01, 2015

Registered office address changed from 15 Bon Accord Crescent Aberdeen AB11 6DE to 7 Bon Accord Square Aberdeen AB11 6DJ on Apr 01, 2015

1 pages

AD01

Mar 04, 2015

Appointment of Mr David James Mitchell as a director on Mar 04, 2015

2 pages

AP01

Oct 23, 2014

Previous accounting period extended from May 31, 2014 to Jun 30, 2014

1 pages

AA01

Apr 16, 2014

Annual return made up to Apr 16, 2014 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Apr 16, 2014	Statement of capital on Apr 16, 2014 Capital: GBP 100	SH01

Mar 04, 2014

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

16 pages

Dec 24, 2013

Satisfaction of charge 1 in full

1 pages

MR04

Dec 19, 2013

Appointment of Mr Alasdair Ian Buchanan as a director

2 pages

AP01

View All Filings

Who are the officers of TERNAN LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
MEGGINSON, Geoff Bon Accord Square AB11 6DJ Aberdeen 7	Sep 30, 2015		Secretary	Bon Accord Square AB11 6DJ Aberdeen 7					202577590001
BUCHANAN, Alasdair Ian Bon Accord Square AB11 6DJ Aberdeen 7	Jul 01, 2016		Director	Bon Accord Square AB11 6DJ Aberdeen 7	Scotland	British	1960-11	Energy Director	169887680001
MITCHELL, David James Bon Accord Square AB11 6DJ Aberdeen 7 Scotland	Mar 04, 2015		Director	Bon Accord Square AB11 6DJ Aberdeen 7 Scotland	England	British	1961-1	Accountant	195535420001
CAMPBELL, Neil Mackay Woodlands Avenue Cults AB15 9DE Aberdeen 45 Aberdeenshire United Kingdom	Jul 06, 2007	Sep 30, 2015	Secretary	Woodlands Avenue Cults AB15 9DE Aberdeen 45 Aberdeenshire United Kingdom		British		Financial Director	135578280001
IAIN SMITH & COMPANY 18-20 Queen's Road AB15 4ZT Aberdeen Grampian	Apr 16, 2003	May 17, 2007	Nominee Secretary	18-20 Queen's Road AB15 4ZT Aberdeen Grampian					900000570001
MACLAY MURRAY & SPENS LLP 66 Queen's Road AB15 4YE Aberdeen	May 17, 2007	Jul 06, 2007	Secretary	66 Queen's Road AB15 4YE Aberdeen					119967690001
BARKER, Francis Stephen Don House 46 Don Street AB24 1UU Old Aberdeen Aberdeenshire	Nov 22, 2004	Apr 28, 2006	Director	Don House 46 Don Street AB24 1UU Old Aberdeen Aberdeenshire		British	1956-1	Geologist	102081670001
BLACK, Kenneth Thomas 28 Wilson Road AB31 5UY Banchory Aberdeenshire	Apr 16, 2003	Sep 20, 2010	Director	28 Wilson Road AB31 5UY Banchory Aberdeenshire	Great Britain	British	1959-5	Geophysicist	55781300001
BUCHANAN, Alasdair Ian Bon Accord Square AB11 6DJ Aberdeen 7 Scotland	Jul 16, 2013	Apr 02, 2015	Director	Bon Accord Square AB11 6DJ Aberdeen 7 Scotland	Scotland	British	1960-11	Chief Operating Officer	169887680001
CAMPBELL, Neil Mackay Bon Accord Square AB11 6DJ Aberdeen 7 Scotland	Feb 01, 2011	Sep 30, 2015	Director	Bon Accord Square AB11 6DJ Aberdeen 7 Scotland	Scotland	British	1968-5	Director	135578280006
HOLDOWAY, Katrine Ann, Dr. 56 Beaconsfield Place AB15 4AJ Aberdeen Aberdeenshire	Nov 22, 2004	Jul 08, 2013	Director	56 Beaconsfield Place AB15 4AJ Aberdeen Aberdeenshire	United Kingdom	British	1949-8	Geologist	183672980001
MUDGE, David Charles, Doctor 6 Kilmardinny Crescent Bearsden G61 3NR Glasgow Lanarkshire	Nov 22, 2004	Sep 04, 2009	Director	6 Kilmardinny Crescent Bearsden G61 3NR Glasgow Lanarkshire	Scotland	British	1949-7	Geological Consultant	1119120002
NEVE, Patrick, Dr Birchbank AB31 5QA Banchory	Jul 06, 2007	Apr 01, 2008	Director	Birchbank AB31 5QA Banchory		British	1958-6	Director	71139660002
PEARCE, Adam Mark Bon Accord Square AB11 6DJ Aberdeen 7	Jul 01, 2016	Jul 01, 2016	Director	Bon Accord Square AB11 6DJ Aberdeen 7	England	British	1971-5	Finance Director	209628150001

View Detailed Information on Officers and People with Significant Control

Does TERNAN LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Bond & floating charge	Created On Sep 20, 2010 Delivered On Sep 23, 2010	Outstanding	Amount secured All sums due or to become due
	Short particulars Undertaking & all property & assets present & future, including uncalled capital. Contains Floating Charge: Yes
	Persons Entitled Andrew Thomson
	Transactions Sep 23, 2010Registration of a charge (MG01s) Sep 25, 2010Alteration to a floating charge (466 Scot)
Has Alterations to Order: Yes
Bond & floating charge	Created On Nov 11, 2008 Delivered On Nov 13, 2008	Satisfied	Amount secured All sums due or to become due
	Short particulars Undertaking & all property & assets present & future, including uncalled capital. Contains Floating Charge: Yes
	Persons Entitled Royal Bank of Scotland PLC
	Transactions Nov 13, 2008Registration of a charge (410) Oct 02, 2010Alteration to a floating charge (466 Scot) Dec 24, 2013Satisfaction of a charge (MR04)
Has Alterations to Order: Yes

View Detailed Information on Charges

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