TERNCOVE LIMITED
Overview
Company Name | TERNCOVE LIMITED |
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Company Status | Active |
Legal Form | Private limited company |
Company Number | SC386534 |
Jurisdiction | Scotland |
Date of Creation |
Summary
Has Super Secure PSCs | No |
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Has Charges | No |
Has Insolvency History | No |
Registered Office is in Dispute | No |
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 |
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Undeliverable Registered Office Address | No |
What are the latest accounts for TERNCOVE LIMITED?
Overdue | No |
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Next Accounts | |
Next Accounts Period End On | Mar 31, 2025 |
Next Accounts Due On | Dec 31, 2025 |
Last Accounts | |
Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for TERNCOVE LIMITED?
Last Confirmation Statement Made Up To | Oct 06, 2025 |
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Next Confirmation Statement Due | Oct 20, 2025 |
Last Confirmation Statement | |
Next Confirmation Statement Made Up To | Oct 06, 2024 |
Overdue | No |
What are the latest filings for TERNCOVE LIMITED?
Date | Description | Document | Type | |||||||||
---|---|---|---|---|---|---|---|---|---|---|---|---|
Appointment of Vistra Cosec Limited as a secretary on Apr 30, 2025 | 2 pages | AP04 | ||||||||||
Termination of appointment of Mark Burrows Smith as a director on Jan 31, 2025 | 1 pages | TM01 | ||||||||||
Appointment of Mrs Michelle Woodward as a director on Feb 01, 2025 | 2 pages | AP01 | ||||||||||
Appointment of Mrs Louisa Hitchen as a director on Jan 31, 2025 | 2 pages | AP01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2024 | 14 pages | AA | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
legacy | 36 pages | PARENT_ACC | ||||||||||
Confirmation statement made on Oct 06, 2024 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Andrew Neil Wilson as a director on Oct 01, 2024 | 1 pages | TM01 | ||||||||||
Previous accounting period extended from Dec 31, 2023 to Mar 31, 2024 | 1 pages | AA01 | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
Total exemption full accounts made up to Dec 31, 2022 | 14 pages | AA | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
Memorandum and Articles of Association | 9 pages | MA | ||||||||||
Resolutions Resolutions | 12 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Appointment of Mr Mark Burrows Smith as a director on Mar 22, 2024 | 2 pages | AP01 | ||||||||||
Termination of appointment of Trevor John Elliott as a secretary on Mar 22, 2024 | 1 pages | TM02 | ||||||||||
Confirmation statement made on Oct 06, 2023 with no updates | 3 pages | CS01 | ||||||||||
legacy | 45 pages | PARENT_ACC | ||||||||||
Total exemption full accounts made up to Dec 31, 2021 | 13 pages | AA | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
Confirmation statement made on Oct 06, 2022 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Trevor John Elliott as a secretary on Jul 25, 2022 | 2 pages | AP03 | ||||||||||
Who are the officers of TERNCOVE LIMITED?
Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
VISTRA COSEC LIMITED | Secretary | Templeback 10 Temple Back BS1 6FL Bristol First Floor United Kingdom |
| 128256230002 | ||||||||||
HITCHEN, Louisa | Director | Winchester Avenue FK6 6QE Denny 13 Scotland | England | British | Director | 323300300001 | ||||||||
WOODWARD, Michelle | Director | Winchester Avenue FK6 6QE Denny 13 Scotland | England | British | Director | 84100920003 | ||||||||
ELLIOTT, Trevor John | Secretary | Winchester Avenue FK6 6QE Denny 13 Scotland | 298428550001 | |||||||||||
BRIAN REID LTD. | Secretary | Logie Green Road EH7 4HH Edinburgh 5 Logie Mill United Kingdom |
| 154637700001 | ||||||||||
BURROWS SMITH, Mark | Director | Winchester Avenue FK6 6QE Denny 13 Scotland | England | British | Director | 338818320002 | ||||||||
COLL, Thomas | Director | Dundas Street EH3 6QG Edinburgh 7a Midlothian Scotland | Scotland | British | None | 159292780001 | ||||||||
DIROLLO, Paul John | Director | Winchester Avenue FK6 6QE Denny 13 Scotland | Ireland | British | Furniture Retailer / Director | 165302970001 | ||||||||
HALLWORTH, Ryan | Director | Winchester Avenue FK6 6QE Denny 13 Scotland | England | British | Company Director | 236737880001 | ||||||||
MABBOTT, Stephen George | Director | Mitchell Lane G1 3NU Glasgow 14 United Kingdom | Scotland | British | Company Registration Agent | 133953120001 | ||||||||
ROBINSON, Richard Philip | Director | Winchester Avenue FK6 6QE Denny 13 Scotland | United Kingdom | British | Company Director | 288185350001 | ||||||||
SCAIFE, Andrew John | Director | Winchester Avenue FK6 6QE Denny 13 Scotland | England | British | Compnay Director | 267773210001 | ||||||||
WILSON, Andrew Neil | Director | Winchester Avenue FK6 6QE Denny 13 Scotland | United Kingdom | British | Company Director | 134449830001 | ||||||||
TERNBAY LIMITED | Director | Dundas Street EH3 6QG Edinburgh 7a Midlothian United Kingdom |
| 155435350001 |
Who are the persons with significant control of TERNCOVE LIMITED?
Name | Notified On | Address | Ceased | ||||||||||
---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Nathans Waste Savers Limited | Oct 22, 2018 | Winchester Avenue FK6 6QE Denny 13 Scotland | No | ||||||||||
| |||||||||||||
Natures of Control
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What are the latest statements on persons with significant control for TERNCOVE LIMITED?
Notified On | Ceased On | Statement |
---|---|---|
Oct 06, 2016 | Oct 22, 2018 | The 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