TERNCOVE LIMITED

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

    Company NameTERNCOVE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC386534
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of TERNCOVE LIMITED?

    • Recovery of sorted materials (38320) / Water supply, sewerage, waste management and remediation activities

    Where is TERNCOVE LIMITED located?

    Registered Office Address
    13 Winchester Avenue
    FK6 6QE Denny
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for TERNCOVE LIMITED?

    OverdueNo
    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 TERNCOVE LIMITED?

    Last Confirmation Statement Made Up ToOct 06, 2025
    Next Confirmation Statement DueOct 20, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 06, 2024
    OverdueNo

    What are the latest filings for TERNCOVE LIMITED?

    Filings
    DateDescriptionDocumentType

    Appointment of Vistra Cosec Limited as a secretary on Apr 30, 2025

    2 pagesAP04

    Termination of appointment of Mark Burrows Smith as a director on Jan 31, 2025

    1 pagesTM01

    Appointment of Mrs Michelle Woodward as a director on Feb 01, 2025

    2 pagesAP01

    Appointment of Mrs Louisa Hitchen as a director on Jan 31, 2025

    2 pagesAP01

    Total exemption full accounts made up to Mar 31, 2024

    14 pagesAA

    legacy

    3 pagesGUARANTEE2

    legacy

    36 pagesPARENT_ACC

    Confirmation statement made on Oct 06, 2024 with no updates

    3 pagesCS01

    Termination of appointment of Andrew Neil Wilson as a director on Oct 01, 2024

    1 pagesTM01

    Previous accounting period extended from Dec 31, 2023 to Mar 31, 2024

    1 pagesAA01

    legacy

    1 pagesAGREEMENT2

    legacy

    3 pagesGUARANTEE2

    Total exemption full accounts made up to Dec 31, 2022

    14 pagesAA

    legacy

    1 pagesAGREEMENT2

    Memorandum and Articles of Association

    9 pagesMA

    Resolutions

    Resolutions
    12 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Appointment of Mr Mark Burrows Smith as a director on Mar 22, 2024

    2 pagesAP01

    Termination of appointment of Trevor John Elliott as a secretary on Mar 22, 2024

    1 pagesTM02

    Confirmation statement made on Oct 06, 2023 with no updates

    3 pagesCS01

    legacy

    45 pagesPARENT_ACC

    Total exemption full accounts made up to Dec 31, 2021

    13 pagesAA

    legacy

    3 pagesGUARANTEE2

    legacy

    1 pagesAGREEMENT2

    Confirmation statement made on Oct 06, 2022 with no updates

    3 pagesCS01

    Appointment of Mr Trevor John Elliott as a secretary on Jul 25, 2022

    2 pagesAP03

    Who are the officers of TERNCOVE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    VISTRA COSEC LIMITED
    Templeback
    10 Temple Back
    BS1 6FL Bristol
    First Floor
    United Kingdom
    Secretary
    Templeback
    10 Temple Back
    BS1 6FL Bristol
    First Floor
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number06412777
    128256230002
    HITCHEN, Louisa
    Winchester Avenue
    FK6 6QE Denny
    13
    Scotland
    Director
    Winchester Avenue
    FK6 6QE Denny
    13
    Scotland
    EnglandBritishDirector323300300001
    WOODWARD, Michelle
    Winchester Avenue
    FK6 6QE Denny
    13
    Scotland
    Director
    Winchester Avenue
    FK6 6QE Denny
    13
    Scotland
    EnglandBritishDirector84100920003
    ELLIOTT, Trevor John
    Winchester Avenue
    FK6 6QE Denny
    13
    Scotland
    Secretary
    Winchester Avenue
    FK6 6QE Denny
    13
    Scotland
    298428550001
    BRIAN REID LTD.
    Logie Green Road
    EH7 4HH Edinburgh
    5 Logie Mill
    United Kingdom
    Secretary
    Logie Green Road
    EH7 4HH Edinburgh
    5 Logie Mill
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration NumberSC193003
    154637700001
    BURROWS SMITH, Mark
    Winchester Avenue
    FK6 6QE Denny
    13
    Scotland
    Director
    Winchester Avenue
    FK6 6QE Denny
    13
    Scotland
    EnglandBritishDirector338818320002
    COLL, Thomas
    Dundas Street
    EH3 6QG Edinburgh
    7a
    Midlothian
    Scotland
    Director
    Dundas Street
    EH3 6QG Edinburgh
    7a
    Midlothian
    Scotland
    ScotlandBritishNone159292780001
    DIROLLO, Paul John
    Winchester Avenue
    FK6 6QE Denny
    13
    Scotland
    Director
    Winchester Avenue
    FK6 6QE Denny
    13
    Scotland
    IrelandBritishFurniture Retailer / Director165302970001
    HALLWORTH, Ryan
    Winchester Avenue
    FK6 6QE Denny
    13
    Scotland
    Director
    Winchester Avenue
    FK6 6QE Denny
    13
    Scotland
    EnglandBritishCompany Director236737880001
    MABBOTT, Stephen George
    Mitchell Lane
    G1 3NU Glasgow
    14
    United Kingdom
    Director
    Mitchell Lane
    G1 3NU Glasgow
    14
    United Kingdom
    ScotlandBritishCompany Registration Agent133953120001
    ROBINSON, Richard Philip
    Winchester Avenue
    FK6 6QE Denny
    13
    Scotland
    Director
    Winchester Avenue
    FK6 6QE Denny
    13
    Scotland
    United KingdomBritishCompany Director288185350001
    SCAIFE, Andrew John
    Winchester Avenue
    FK6 6QE Denny
    13
    Scotland
    Director
    Winchester Avenue
    FK6 6QE Denny
    13
    Scotland
    EnglandBritishCompnay Director267773210001
    WILSON, Andrew Neil
    Winchester Avenue
    FK6 6QE Denny
    13
    Scotland
    Director
    Winchester Avenue
    FK6 6QE Denny
    13
    Scotland
    United KingdomBritishCompany Director134449830001
    TERNBAY LIMITED
    Dundas Street
    EH3 6QG Edinburgh
    7a
    Midlothian
    United Kingdom
    Director
    Dundas Street
    EH3 6QG Edinburgh
    7a
    Midlothian
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration NumberSC386533
    155435350001

    Who are the persons with significant control of TERNCOVE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Winchester Avenue
    FK6 6QE Denny
    13
    Scotland
    Oct 22, 2018
    Winchester Avenue
    FK6 6QE Denny
    13
    Scotland
    No
    Legal FormPrivate Limited Company
    Country RegisteredScotland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration NumberSc140595
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    What are the latest statements on persons with significant control for TERNCOVE LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Oct 06, 2016Oct 22, 2018The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to 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