TERNBAY LIMITED
Overview
| Company Name | TERNBAY LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC386533 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of TERNBAY LIMITED?
- Recovery of sorted materials (38320) / Water supply, sewerage, waste management and remediation activities
Where is TERNBAY LIMITED located?
| Registered Office Address | 27 North Bridge Street EH48 4PJ Bathgate |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest filings for TERNBAY LIMITED?
| 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 | 5 pages | DS01 | ||||||||||
Termination of appointment of Thomas Coll as a director on Dec 19, 2011 | 2 pages | TM01 | ||||||||||
Appointment of Mr Paul John Di Rollo as a director on Nov 25, 2011 | 3 pages | AP01 | ||||||||||
Annual return made up to Oct 06, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Appointment of Thomas Coll as a director | 4 pages | AP01 | ||||||||||
Registered office address changed from 7a Dundas Street Edinburgh EH3 6QG on Dec 15, 2010 | 2 pages | AD01 | ||||||||||
Appointment of Leonard John Thomson as a director | 3 pages | AP01 | ||||||||||
Termination of appointment of Brian Reid Ltd. as a secretary | 2 pages | TM02 | ||||||||||
Registered office address changed from Millar & Bryce Limited 5 Logie Mill,Beaverbank Office Park Logie Green Road Edinburgh EH7 4HH United Kingdom on Oct 21, 2010 | 2 pages | AD01 | ||||||||||
Termination of appointment of Stephen George Mabbott as a director | 2 pages | TM01 | ||||||||||
Incorporation | 23 pages | NEWINC | ||||||||||
Who are the officers of TERNBAY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| DI ROLLO, Paul John | Director | North Bridge Street EH48 4PJ Bathgate 27 | Ireland | British | Furniture Retailer/Director | 119408630002 | ||||||||
| THOMSON, Leonard John | Director | Dundas Street EH3 6QG Edinburgh 7a Midlothian Scotland | Scotland | British | Solicitor | 76288870002 | ||||||||
| BRIAN REID LTD. | Secretary | Logie Green Road EH7 4HH Edinburgh 5 Logie Mill United Kingdom |
| 154637670001 | ||||||||||
| COLL, Thomas | Director | Dundas Street EH3 6QG Edinburgh 7a Lothian Scotland | Scotland | British | None | 159292780001 | ||||||||
| MABBOTT, Stephen George | Director | Mitchell Lane G1 3NU Glasgow 14 United Kingdom | Scotland | British | Company Registration Agent | 133953120001 |
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