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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)
29 Mar 2016	AA01	Current accounting period extended from 31 March 2016 to 31 July 2016	View PDF Current accounting period extended from 31 March 2016 to 31 July 2016 - link opens in a new window - 1 page (1 page)
29 Mar 2016	AR01	Annual return made up to 9 March 2016 with full list of shareholders Statement of capital on 2016-03-29 GBP 470,000	View PDF Annual return made up to 9 March 2016 with full list of shareholders Statement of capital on 2016-03-29 GBP 470,000 - link opens in a new window - 4 pages (4 pages)
08 Dec 2015	AD01	Registered office address changed from C/O C/O Charles Hay 2 Blythswood Square Glasgow G2 4AD Scotland to 20 Hermitage Gardens Edinburgh EH10 6BA on 8 December 2015	View PDF Registered office address changed from C/O C/O Charles Hay 2 Blythswood Square Glasgow G2 4AD Scotland to 20 Hermitage Gardens Edinburgh EH10 6BA on 8 December 2015 - link opens in a new window - 1 page (1 page)
14 Apr 2015	AP01	Appointment of Mr Gerry Campbell More as a director on 2 April 2015	View PDF Appointment of Mr Gerry Campbell More as a director on 2 April 2015 - link opens in a new window - 2 pages (2 pages)
14 Apr 2015	AP01	Appointment of Mr Mark Aaron Reid as a director on 2 April 2015	View PDF Appointment of Mr Mark Aaron Reid as a director on 2 April 2015 - link opens in a new window - 2 pages (2 pages)
07 Apr 2015	SH01	Statement of capital following an allotment of shares on 30 March 2015 GBP 470,000	View PDF Statement of capital following an allotment of shares on 30 March 2015 GBP 470,000 - link opens in a new window - 3 pages (3 pages)
07 Apr 2015	MR01	Registration of charge SC4999670002, created on 3 April 2015	View PDF Registration of charge SC4999670002, created on 3 April 2015 - link opens in a new window - 10 pages (10 pages)
07 Apr 2015	MR01	Registration of charge SC4999670003, created on 3 April 2015	View PDF Registration of charge SC4999670003, created on 3 April 2015 - link opens in a new window - 8 pages (8 pages)
02 Apr 2015	MR01	Registration of charge SC4999670001, created on 17 March 2015	View PDF Registration of charge SC4999670001, created on 17 March 2015 - link opens in a new window - 18 pages (18 pages)
09 Mar 2015	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2015-03-09 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2015-03-09 GBP 1 - link opens in a new window - 7 pages (7 pages)

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