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TEREM DEVELOPMENTS LTD.

TEREM DEVELOPMENTS LTD.

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

    • Overview

    Company NameTEREM DEVELOPMENTS LTD.
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC478876
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of TEREM DEVELOPMENTS LTD.?

    • Other retail sale in non-specialised stores (47190) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is TEREM DEVELOPMENTS LTD. located?

    Registered Office Address
    c/o ROBB FERGUSON
    Regent Court
    70 West Regent Street
    G2 2QZ Glasgow
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for TEREM DEVELOPMENTS LTD.?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnNov 30, 2024
    Next Accounts Due OnAug 31, 2025
    Last Accounts
    Last Accounts Made Up ToMay 31, 2023

    What is the status of the latest confirmation statement for TEREM DEVELOPMENTS LTD.?

    Last Confirmation Statement Made Up ToMay 30, 2025
    Next Confirmation Statement DueJun 13, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 30, 2024
    OverdueNo

    What are the latest filings for TEREM DEVELOPMENTS LTD.?

    Filings
    DateDescriptionDocumentType

    Previous accounting period extended from May 31, 2024 to Nov 30, 2024

    		1 pagesAA01

    Confirmation statement made on May 30, 2024 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to May 31, 2023

    		8 pagesAA

    Confirmation statement made on May 30, 2023 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to May 31, 2022

    		8 pagesAA

    Confirmation statement made on May 30, 2022 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to May 31, 2021

    		8 pagesAA

    Confirmation statement made on May 30, 2021 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to May 31, 2020

    		8 pagesAA

    Confirmation statement made on May 30, 2020 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to May 31, 2019

    		8 pagesAA

    Confirmation statement made on May 30, 2019 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to May 31, 2018

    		8 pagesAA

    Confirmation statement made on May 30, 2018 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to May 31, 2017

    		8 pagesAA

    Confirmation statement made on May 30, 2017 with updates

    		7 pagesCS01

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

    		7 pagesAA

    Annual return made up to May 30, 2016 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 31, 2016

    Statement of capital on May 31, 2016

    • Capital: GBP 100
    		SH01

    Registered office address changed from C/O Robb Ferguson Oswald Chambers 5 Oswald Street Glasgow G1 4QR to C/O Robb Ferguson Regent Court 70 West Regent Street Glasgow G2 2QZ on Mar 31, 2016

    		1 pagesAD01

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

    		7 pagesAA

    Annual return made up to May 30, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 09, 2015

    Statement of capital on Jun 09, 2015

    • Capital: GBP 100
    		SH01

    Incorporation

    		22 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 30, 2014

    Statement of capital on May 30, 2014

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of TEREM DEVELOPMENTS LTD.?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DI CIACCA, Remo
    c/o Robb Ferguson
    70 West Regent Street
    G2 2QZ Glasgow
    Regent Court
    Scotland
    		Director
    c/o Robb Ferguson
    70 West Regent Street
    G2 2QZ Glasgow
    Regent Court
    Scotland
    		ScotlandBritishDirector105710670001
    FEENEY, Terence
    c/o Robb Ferguson
    70 West Regent Street
    G2 2QZ Glasgow
    Regent Court
    Scotland
    		Director
    c/o Robb Ferguson
    70 West Regent Street
    G2 2QZ Glasgow
    Regent Court
    Scotland
    		United KingdomBritishDirector171991060001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of TEREM DEVELOPMENTS LTD.?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Remo Di Ciacca
    G2 2QZ Glasgow
    70 West Regent Street
    United Kingdom
    		Nov 01, 2016
    G2 2QZ Glasgow
    70 West Regent Street
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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.
    Mr Terence Feeney
    G2 2QZ Glasgow
    70 West Regent Street
    United Kingdom
    		Apr 06, 2016
    G2 2QZ Glasgow
    70 West Regent Street
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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.
    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