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TEMPLAR SERV LIMITED

TEMPLAR SERV LIMITED

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

    • Overview

    Company NameTEMPLAR SERV LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC414305
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of TEMPLAR SERV LIMITED?

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

    Where is TEMPLAR SERV LIMITED located?

    Registered Office Address
    Thistle House 2nd Floor
    24 Thistle Street
    AB10 1XD Aberdeen
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for TEMPLAR SERV LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJan 31, 2026
    Next Accounts Due OnOct 31, 2026
    Last Accounts
    Last Accounts Made Up ToJan 31, 2025

    What is the status of the latest confirmation statement for TEMPLAR SERV LIMITED?

    Last Confirmation Statement Made Up ToSep 14, 2026
    Next Confirmation Statement DueSep 28, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 14, 2025
    OverdueNo

    What are the latest filings for TEMPLAR SERV LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Sep 14, 2025 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jan 31, 2025

    		5 pagesAA

    Confirmation statement made on Sep 14, 2024 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jan 31, 2024

    		5 pagesAA

    Confirmation statement made on Sep 14, 2023 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jan 31, 2023

    		5 pagesAA

    Confirmation statement made on Sep 14, 2022 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jan 31, 2022

    		5 pagesAA

    Confirmation statement made on Sep 14, 2021 with updates

    		4 pagesCS01

    Notification of Liane Jane Cardno as a person with significant control on Sep 13, 2021

    		2 pagesPSC01

    Change of details for Mr Bruce Stewart Cardno as a person with significant control on Sep 13, 2021

    		2 pagesPSC04

    Micro company accounts made up to Jan 31, 2021

    		5 pagesAA

    Confirmation statement made on Jan 11, 2021 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jan 31, 2020

    		5 pagesAA

    Confirmation statement made on Jan 11, 2020 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jan 31, 2019

    		5 pagesAA

    Confirmation statement made on Jan 11, 2019 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jan 31, 2018

    		5 pagesAA

    Confirmation statement made on Jan 11, 2018 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jan 31, 2017

    		5 pagesAA

    Confirmation statement made on Jan 11, 2017 with updates

    		5 pagesCS01

    Total exemption small company accounts made up to Jan 31, 2016

    		6 pagesAA

    Registered office address changed from Bon Accord House Riverside Drive Aberdeen Aberdeenshire AB11 7SL to Thistle House 2nd Floor 24 Thistle Street Aberdeen AB10 1XD on Jun 21, 2016

    		1 pagesAD01

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

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 20, 2016

    Statement of capital on Jan 20, 2016

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to Jan 31, 2015

    		6 pagesAA
    View All Filings

    Who are the officers of TEMPLAR SERV LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CARDNO, Bruce Stewart
    North Deeside Road
    AB15 7PL Aberdeen
    42
    United Kingdom
    		Director
    North Deeside Road
    AB15 7PL Aberdeen
    42
    United Kingdom
    		ScotlandBritish165809840003
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of TEMPLAR SERV LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Liane Jane Cardno
    2nd Floor
    24 Thistle Street
    AB10 1XD Aberdeen
    Thistle House
    Scotland
    		Sep 13, 2021
    2nd Floor
    24 Thistle Street
    AB10 1XD Aberdeen
    Thistle House
    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.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    Mr Bruce Stewart Cardno
    2nd Floor
    24 Thistle Street
    AB10 1XD Aberdeen
    Thistle House
    Scotland
    		Apr 06, 2016
    2nd Floor
    24 Thistle Street
    AB10 1XD Aberdeen
    Thistle House
    Scotland
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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