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TERNBAY LIMITED

Company number SC386533

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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)
18 Jan 2013	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
28 Sep 2012	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
14 Sep 2012	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 5 pages (5 pages)
28 Dec 2011	TM01	Termination of appointment of Thomas Coll as a director on 19 December 2011	View PDF Termination of appointment of Thomas Coll as a director on 19 December 2011 - link opens in a new window - 2 pages (2 pages)
14 Dec 2011	AP01	Appointment of Mr Paul John Di Rollo as a director on 25 November 2011	View PDF Appointment of Mr Paul John Di Rollo as a director on 25 November 2011 - link opens in a new window - 3 pages (3 pages)
18 Nov 2011	AR01	Annual return made up to 6 October 2011 with full list of shareholders Statement of capital on 2011-11-18 GBP 1	View PDF Annual return made up to 6 October 2011 with full list of shareholders Statement of capital on 2011-11-18 GBP 1 - link opens in a new window - 4 pages (4 pages)
11 Apr 2011	AP01	Appointment of Thomas Coll as a director	View PDF Appointment of Thomas Coll as a director - link opens in a new window - 4 pages (4 pages)
15 Dec 2010	AD01	Registered office address changed from 7a Dundas Street Edinburgh EH3 6QG on 15 December 2010	View PDF Registered office address changed from 7a Dundas Street Edinburgh EH3 6QG on 15 December 2010 - link opens in a new window - 2 pages (2 pages)
03 Nov 2010	AP01	Appointment of Leonard John Thomson as a director	View PDF Appointment of Leonard John Thomson as a director - link opens in a new window - 3 pages (3 pages)
21 Oct 2010	TM02	Termination of appointment of Brian Reid Ltd. as a secretary	View PDF Termination of appointment of Brian Reid Ltd. as a secretary - link opens in a new window - 2 pages (2 pages)
21 Oct 2010	AD01	Registered office address changed from Millar & Bryce Limited 5 Logie Mill,Beaverbank Office Park Logie Green Road Edinburgh EH7 4HH United Kingdom on 21 October 2010	View PDF Registered office address changed from Millar & Bryce Limited 5 Logie Mill,Beaverbank Office Park Logie Green Road Edinburgh EH7 4HH United Kingdom on 21 October 2010 - link opens in a new window - 2 pages (2 pages)
21 Oct 2010	TM01	Termination of appointment of Stephen George Mabbott as a director	View PDF Termination of appointment of Stephen George Mabbott as a director - link opens in a new window - 2 pages (2 pages)
06 Oct 2010	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 23 pages (23 pages)

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