TERN TECHNOLOGY LIMITED
Overview
| Company Name | TERN TECHNOLOGY LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC483209 |
| 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 TERN TECHNOLOGY LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is TERN TECHNOLOGY LIMITED located?
| Registered Office Address | 34 Albyn Place AB10 1FW Aberdeen |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of TERN TECHNOLOGY LIMITED?
| Company Name | From | Until |
|---|---|---|
| SLLP 97 LIMITED | Jul 30, 2014 | Jul 30, 2014 |
What are the latest accounts for TERN TECHNOLOGY LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | May 31, 2016 |
What are the latest filings for TERN 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 | 3 pages | DS01 | ||||||||||
Total exemption small company accounts made up to May 31, 2016 | 3 pages | AA | ||||||||||
Confirmation statement made on Jul 30, 2016 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to May 31, 2015 | 5 pages | AA | ||||||||||
Annual return made up to Jul 30, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Resolutions Resolutions | RESOLUTIONS | |||||||||||
| ||||||||||||
Termination of appointment of Neil David Forbes as a director on Aug 28, 2014 | 1 pages | TM01 | ||||||||||
Appointment of Mrs Barbara Dickson Murray as a director on Aug 28, 2014 | 2 pages | AP01 | ||||||||||
Current accounting period shortened from Jul 31, 2015 to May 31, 2015 | 1 pages | AA01 | ||||||||||
Appointment of Dr Brian Gilchrist Murray as a director on Aug 28, 2014 | 2 pages | AP01 | ||||||||||
Statement of capital following an allotment of shares on Aug 28, 2014
| 3 pages | SH01 | ||||||||||
Certificate of change of name Company name changed sllp 97 LIMITED\certificate issued on 29/08/14 | 3 pages | CERTNM | ||||||||||
| ||||||||||||
| ||||||||||||
Incorporation | 8 pages | NEWINC | ||||||||||
| ||||||||||||
Who are the officers of TERN TECHNOLOGY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| STRONACHS SECRETARIES LIMITED | Secretary | Albyn Place AB10 1FW Aberdeen 34 Scotland |
| 129592570001 | ||||||||||
| MURRAY, Barbara Dickson | Director | 19 Woodside Road AB31 4JR Torphins Eastview United Kingdom | United Kingdom | British | 190619310001 | |||||||||
| MURRAY, Brian Gilchrist, Dr | Director | 19 Woodside Road AB31 4JR Torphins Eastview United Kingdom | United Kingdom | British | 190619210001 | |||||||||
| FORBES, Neil David | Director | Albyn Place AB10 1FW Aberdeen 34 Scotland | United Kingdom | British | 79872120002 |
What are the latest statements on persons with significant control for TERN TECHNOLOGY LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jul 30, 2016 | The company has not yet completed taking reasonable steps to find out if there is anyone who is a registrable person or a 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