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TERRAFORMA MX CIRCUIT DESIGN LIMITED

TERRAFORMA MX CIRCUIT DESIGN LIMITED

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

    • Overview

    Company NameTERRAFORMA MX CIRCUIT DESIGN LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC356391
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of TERRAFORMA MX CIRCUIT DESIGN LIMITED?

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

    Where is TERRAFORMA MX CIRCUIT DESIGN LIMITED located?

    Registered Office Address
    The Old Gas Works
    Dirleton
    EH39 5HQ North Berwick
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for TERRAFORMA MX CIRCUIT DESIGN LIMITED?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for TERRAFORMA MX CIRCUIT DESIGN LIMITED?

    Last Confirmation Statement Made Up ToMar 11, 2026
    Next Confirmation Statement DueMar 25, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 11, 2025
    OverdueNo

    What are the latest filings for TERRAFORMA MX CIRCUIT DESIGN LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Mar 11, 2025 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2024

    		3 pagesAA

    Micro company accounts made up to Mar 31, 2023

    		3 pagesAA

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Confirmation statement made on Mar 11, 2024 with no updates

    		3 pagesCS01

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Registered office address changed from Lennoxlove Estate Office Lennoxlove Haddington East Lothian EH41 4NZ to The Old Gas Works Dirleton North Berwick EH39 5HQ on Aug 24, 2023

    		1 pagesAD01

    Confirmation statement made on Mar 11, 2023 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2022

    		3 pagesAA

    Confirmation statement made on Mar 11, 2022 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2021

    		3 pagesAA

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Micro company accounts made up to Mar 31, 2020

    		3 pagesAA

    Confirmation statement made on Mar 11, 2021 with no updates

    		3 pagesCS01

    Termination of appointment of Niven Guy Simpson as a secretary on Feb 16, 2021

    		1 pagesTM02

    Confirmation statement made on Mar 11, 2020 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2019

    		2 pagesAA

    Confirmation statement made on Mar 11, 2019 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2018

    		2 pagesAA

    Confirmation statement made on Mar 11, 2018 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2017

    		2 pagesAA

    Confirmation statement made on Mar 11, 2017 with updates

    		5 pagesCS01

    Micro company accounts made up to Mar 31, 2016

    		2 pagesAA

    Annual return made up to Mar 11, 2016 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 17, 2016

    Statement of capital on Mar 17, 2016

    • Capital: GBP 1,000
    		SH01
    View All Filings

    Who are the officers of TERRAFORMA MX CIRCUIT DESIGN LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DOUGLAS-HAMILTON, John
    Archerfield Estates
    EH39 5HQ Dirleton
    The Old Gas Works
    United Kingdom
    		Director
    Archerfield Estates
    EH39 5HQ Dirleton
    The Old Gas Works
    United Kingdom
    		United KingdomBritish136882950001
    SIMPSON, Niven Guy
    EH45 8BA Peebles
    Cairnswood Innerleithen Road
    United Kingdom
    		Secretary
    EH45 8BA Peebles
    Cairnswood Innerleithen Road
    United Kingdom
    		136882940001
    NIVEN, Fraser Irvine
    30 Bonaly Avenue
    EH13 0ET Edinburgh
    Midlothian
    		Director
    30 Bonaly Avenue
    EH13 0ET Edinburgh
    Midlothian
    		ScotlandBritish1245890002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of TERRAFORMA MX CIRCUIT DESIGN LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr John William Douglas Hamilton
    Dirleton
    EH39 5HQ North Berwick
    The Old Gas Works
    Scotland
    		Apr 06, 2016
    Dirleton
    EH39 5HQ North Berwick
    The Old Gas Works
    Scotland
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    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