- Company Overview for TERNAN LIMITED (SC247919)
- Filing history for TERNAN LIMITED (SC247919)
- People for TERNAN LIMITED (SC247919)
- Charges for TERNAN LIMITED (SC247919)
- More for TERNAN LIMITED (SC247919)
| Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
|---|---|---|---|
| 24 Oct 2013 | AA01 | Previous accounting period shortened from 30 June 2013 to 31 May 2013 | |
| 12 Aug 2013 | TM01 | Termination of appointment of Katrine Holdoway as a director | |
| 26 Jun 2013 | AA01 | Current accounting period extended from 31 May 2013 to 30 June 2013 | |
| 16 Apr 2013 | AR01 | Annual return made up to 16 April 2013 with full list of shareholders | |
| 28 Feb 2013 | AA | Full accounts made up to 31 May 2012 | |
| 31 May 2012 | AR01 | Annual return made up to 16 April 2012 with full list of shareholders | |
| 02 Mar 2012 | AA | Full accounts made up to 31 May 2011 | |
| 27 May 2011 | AR01 | Annual return made up to 16 April 2011 with full list of shareholders | |
| 25 Feb 2011 | AA | Full accounts made up to 31 May 2010 | |
| 10 Feb 2011 | AP01 | Appointment of Mr Neil Mackay Campbell as a director | |
| 11 Oct 2010 | TM01 | Termination of appointment of Kenneth Black as a director | |
| 02 Oct 2010 | 466(Scot) | Alterations to floating charge 1 | |
| 25 Sep 2010 | 466(Scot) | Alterations to floating charge 2 | |
| 23 Sep 2010 | MG01s | Particulars of a mortgage or charge / charge no: 2 | |
| 16 Apr 2010 | AR01 | Annual return made up to 16 April 2010 with full list of shareholders | |
| 16 Apr 2010 | CH01 | Director's details changed for Dr Katrine Anne Holdoway on 1 October 2009 | |
| 02 Mar 2010 | AA | Full accounts made up to 31 May 2009 | |
| 17 Sep 2009 | 288b | Appointment terminated director david mudge | |
| 20 Jul 2009 | 363a | Return made up to 16/04/09; full list of members | |
| 20 Jul 2009 | 288c | Secretary's change of particulars / neil campbell / 31/12/2008 | |
| 16 Apr 2009 | 287 | Registered office changed on 16/04/2009 from ternan house north deeside road banchory aberdeenshire AB31 5YR | |
| 01 Apr 2009 | AA | Full accounts made up to 31 May 2008 | |
| 23 Dec 2008 | 363a | Return made up to 16/04/08; full list of members | |
| 23 Dec 2008 | 353 | Location of register of members | |
| 13 Nov 2008 | 410(Scot) | Particulars of a mortgage or charge / charge no: 1 |