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TERNARY LIMITED

Company number SC499967

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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)
14 Jun 2024	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
14 Mar 2024	LIQ13(Scot)	Final account prior to dissolution in MVL (final account attached)	View PDF Final account prior to dissolution in MVL (final account attached) - link opens in a new window - 9 pages (9 pages)
05 May 2023	AD01	Registered office address changed from 56 Palmerston Place Edinburgh EH12 5AY to 81 George Street Edinburgh EH2 3ES on 5 May 2023	View PDF Registered office address changed from 56 Palmerston Place Edinburgh EH12 5AY to 81 George Street Edinburgh EH2 3ES on 5 May 2023 - link opens in a new window - 2 pages (2 pages)
23 Jun 2022	AD01	Registered office address changed from 20 Hermitage Gardens Edinburgh EH10 6BA Scotland to 56 Palmerston Place Edinburgh EH12 5AY on 23 June 2022	View PDF Registered office address changed from 20 Hermitage Gardens Edinburgh EH10 6BA Scotland to 56 Palmerston Place Edinburgh EH12 5AY on 23 June 2022 - link opens in a new window - 2 pages (2 pages)
22 Jun 2022	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2022-06-21	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2022-06-21 - link opens in a new window - 1 page (1 page)
14 Jun 2022	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
10 Jun 2022	CS01	Confirmation statement made on 4 June 2022 with updates	View PDF Confirmation statement made on 4 June 2022 with updates - link opens in a new window - 4 pages (4 pages)
06 Jun 2022	PSC07	Cessation of Hamish Robert Muir Mackenzie as a person with significant control on 13 May 2022	View PDF Cessation of Hamish Robert Muir Mackenzie as a person with significant control on 13 May 2022 - link opens in a new window - 1 page (1 page)
06 Jun 2022	PSC07	Cessation of Gerry Campbell More as a person with significant control on 13 May 2022	View PDF Cessation of Gerry Campbell More as a person with significant control on 13 May 2022 - link opens in a new window - 1 page (1 page)
06 Jun 2022	PSC07	Cessation of Mark Aaron Reid as a person with significant control on 3 June 2022	View PDF Cessation of Mark Aaron Reid as a person with significant control on 3 June 2022 - link opens in a new window - 1 page (1 page)
05 May 2022	CS01	Confirmation statement made on 22 March 2022 with no updates	View PDF Confirmation statement made on 22 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
28 Oct 2021	MR04	Satisfaction of charge SC4999670002 in full	View PDF Satisfaction of charge SC4999670002 in full - link opens in a new window - 1 page (1 page)
28 Oct 2021	MR04	Satisfaction of charge SC4999670003 in full	View PDF Satisfaction of charge SC4999670003 in full - link opens in a new window - 1 page (1 page)
20 Jul 2021	AA01	Current accounting period shortened from 30 July 2021 to 29 July 2021	View PDF Current accounting period shortened from 30 July 2021 to 29 July 2021 - link opens in a new window - 1 page (1 page)
30 Apr 2021	CS01	Confirmation statement made on 22 March 2021 with no updates	View PDF Confirmation statement made on 22 March 2021 with no updates - link opens in a new window - 3 pages (3 pages)
29 Apr 2021	AA01	Previous accounting period shortened from 31 July 2020 to 30 July 2020	View PDF Previous accounting period shortened from 31 July 2020 to 30 July 2020 - link opens in a new window - 1 page (1 page)
27 Jan 2021	MR04	Satisfaction of charge SC4999670001 in full	View PDF Satisfaction of charge SC4999670001 in full - link opens in a new window - 1 page (1 page)
26 Apr 2020	CS01	Confirmation statement made on 22 March 2020 with no updates	View PDF Confirmation statement made on 22 March 2020 with no updates - link opens in a new window - 3 pages (3 pages)
02 Mar 2020	AA	Total exemption full accounts made up to 31 July 2019	View PDF Total exemption full accounts made up to 31 July 2019 - link opens in a new window - 9 pages (9 pages) Download iXBRL
06 Apr 2019	CS01	Confirmation statement made on 22 March 2019 with no updates	View PDF Confirmation statement made on 22 March 2019 with no updates - link opens in a new window - 3 pages (3 pages)
13 Feb 2019	AA	Total exemption full accounts made up to 31 July 2018	View PDF Total exemption full accounts made up to 31 July 2018 - link opens in a new window - 10 pages (10 pages) Download iXBRL
22 Mar 2018	CS01	Confirmation statement made on 22 March 2018 with no updates	View PDF Confirmation statement made on 22 March 2018 with no updates - link opens in a new window - 3 pages (3 pages)
11 Dec 2017	AA	Total exemption full accounts made up to 31 July 2017	View PDF Total exemption full accounts made up to 31 July 2017 - link opens in a new window - 11 pages (11 pages) Download iXBRL
20 Mar 2017	CS01	Confirmation statement made on 9 March 2017 with updates	View PDF Confirmation statement made on 9 March 2017 with updates - link opens in a new window - 7 pages (7 pages)
09 Dec 2016	AA	Total exemption small company accounts made up to 31 July 2016	View PDF Total exemption small company accounts made up to 31 July 2016 - link opens in a new window - 6 pages (6 pages) Download iXBRL

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