TERRASTAR GNSS TECHNOLOGY LIMITED
Overview
| Company Name | TERRASTAR GNSS TECHNOLOGY LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC440088 |
| 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 TERRASTAR GNSS TECHNOLOGY LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is TERRASTAR GNSS TECHNOLOGY LIMITED located?
| Registered Office Address | Veripos House 1b Farburn Terrace Dyce AB21 7DT Aberdeen |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for TERRASTAR GNSS TECHNOLOGY LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2018 |
What are the latest filings for TERRASTAR GNSS TECHNOLOGY 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 | 1 pages | DS01 | ||||||||||
Confirmation statement made on Jan 11, 2020 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2018 | 2 pages | AA | ||||||||||
Confirmation statement made on Jan 11, 2019 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2017 | 2 pages | AA | ||||||||||
Confirmation statement made on Jan 11, 2018 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Philip Macdonell Milne as a director on Sep 13, 2017 | 1 pages | TM01 | ||||||||||
Appointment of Mr Robert Martin Johnson as a director on Sep 12, 2017 | 2 pages | AP01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2016 | 2 pages | AA | ||||||||||
Confirmation statement made on Jan 11, 2017 with updates | 5 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2015 | 2 pages | AA | ||||||||||
Annual return made up to Jan 11, 2016 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Director's details changed for Mr Philip Macdonell Milne on Dec 10, 2015 | 2 pages | CH01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2014 | 2 pages | AA | ||||||||||
Annual return made up to Jan 11, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Director's details changed for Sally Hutchinson on Apr 10, 2014 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Philip Macdonell Milne on Apr 10, 2014 | 2 pages | CH01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2013 | 2 pages | AA | ||||||||||
Previous accounting period shortened from Jan 31, 2014 to Dec 31, 2013 | 3 pages | AA01 | ||||||||||
Termination of appointment of Walter Russell Steedman as a director on Sep 09, 2014 | 1 pages | TM01 | ||||||||||
Registered office address changed from * East Campus Prospect Road Arnhall Business Park Westhill Aberdeen AB32 6FE* on Apr 10, 2014 | 1 pages | AD01 | ||||||||||
Director's details changed for Philip Macdonell Milne on Jan 10, 2014 | 2 pages | CH01 | ||||||||||
Annual return made up to Jan 11, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of TERRASTAR GNSS TECHNOLOGY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HUTCHINSON, Sally | Director | 1b Farburn Terrace Dyce AB21 7DT Aberdeen Veripos House Scotland | Scotland | British | 169706260001 | |||||
| JOHNSON, Robert Martin | Director | 1b Farburn Terrace Dyce AB21 7DT Aberdeen Veripos House | Scotland | British | 197710420001 | |||||
| MILNE, Philip Macdonell | Director | 1b Farburn Terrace Dyce AB21 7DT Aberdeen Veripos House Scotland | Scotland | British | 170612470003 | |||||
| STEEDMAN, Walter Russell | Director | Prospect Road Arnhall Business Park AB32 6FE Westhill East Campus Aberdeen | Scotland | British | 139394170001 |
Who are the persons with significant control of TERRASTAR GNSS TECHNOLOGY LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Veripos Limited | Jul 14, 2016 | 1b Farburn Terrace Dyce AB21 7DT Aberdeen Veripos House Scotland | No | ||||||||||
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Natures of Control
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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