| Company Name | Terkan Limited |
|---|---|
| Director | John Sturrock |
| Company Status | Liquidation |
| Company Number | SC052753 |
| Category | Private Limited Company |
| Incorporation Date | 30 March 1973(51 years, 1 month ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 46470 | Wholesale of furniture, carpets and lighting equipment |
Directors
| Director Name | Mr John Sturrock |
|---|---|
| Date of Birth | March 1957 (Born 67 years ago) |
| Nationality | Scottish |
| Status | Current |
| Appointed | 07 November 2023(50 years, 7 months after company formation) |
| Appointment Duration | 5 months, 3 weeks |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | C/O Bdo Llp 2 Atlantic Square 31 York Street Glasgow G2 8NJ Scotland |
| Director Name | Mr John Sturrock |
|---|---|
| Date of Birth | March 1957 (Born 67 years ago) |
| Nationality | Scottish |
| Status | Resigned |
| Appointed | 19 December 1990(17 years, 8 months after company formation) |
| Appointment Duration | 32 years, 7 months (resigned 28 July 2023) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 19 Parkview 309 Blackness Road Dundee DD2 1SH Scotland |
| Director Name | Mrs Muriel Sturrock |
|---|---|
| Date of Birth | March 1935 (Born 89 years ago) |
| Nationality | Scottish |
| Status | Resigned |
| Appointed | 19 December 1990(17 years, 8 months after company formation) |
| Appointment Duration | 32 years, 6 months (resigned 15 June 2023) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 5 City Quay, Camperdown Street Dundee DD1 3JW Scotland |
| Secretary Name | Muriel Sturrock |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 19 December 1990(17 years, 8 months after company formation) |
| Appointment Duration | 32 years, 6 months (resigned 15 June 2023) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 5 City Quay, Camperdown Street Dundee DD1 3JW Scotland |
| Director Name | Mr Jared James Jess-Cooke |
|---|---|
| Date of Birth | January 1981 (Born 43 years ago) |
| Nationality | English |
| Status | Resigned |
| Appointed | 22 May 2023(50 years, 2 months after company formation) |
| Appointment Duration | 5 months, 2 weeks (resigned 04 November 2023) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 15 Cross Street Scone Perthshire PH2 6LR Scotland |
Contact
| Website | terkan.co.uk |
|---|---|
| Email address | [email protected] |
| Telephone | 01738 552481 |
| Telephone region | Perth |
Location
| Registered Address | C/O Bdo Llp 2 Atlantic Square 31 York Street Glasgow G2 8NJ Scotland |
|---|---|
| Address Matches | 2 other UK companies use this postal address |
Financials
| Year | 2013 |
|---|---|
| Turnover | £945,292 |
| Gross Profit | £285,281 |
| Net Worth | £254,551 |
| Cash | £12 |
| Current Liabilities | £303,861 |
Accounts
| Latest Accounts | 31 January 2023 (1 year, 2 months ago) |
|---|---|
| Next Accounts Due | 31 October 2024 (6 months from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 January |
Returns
| Latest Return | 31 October 2023 (5 months, 4 weeks ago) |
|---|---|
| Next Return Due | 14 November 2024 (6 months, 2 weeks from now) |
Charges
| 22 May 2015 | Delivered on: 5 June 2015 Persons entitled: Bibby Factors Scotland Limited Classification: A registered charge Outstanding |
|---|---|
| 12 May 2014 | Delivered on: 14 May 2014 Persons entitled: Bibby Financial Services LTD (As Security Trustee) Classification: A registered charge Particulars: All land belonging to the company at the date of the debenture. Outstanding |
| 24 December 2002 | Delivered on: 6 January 2003 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Shop and office premises at 15 cross street, scone, perth. Outstanding |
| 2 December 2002 | Delivered on: 9 December 2002 Persons entitled: The Royal Bank of Scotland PLC Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Outstanding |
| 13 November 2002 | Delivered on: 28 November 2002 Persons entitled: The Royal Bank of Scotland Commercial Services Limited Classification: Floating charge Secured details: All obligations as contained in the agreement. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Outstanding |
| 26 November 1998 | Delivered on: 16 December 1998 Satisfied on: 10 January 2003 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: 15 cross street,scone,by perth. Fully Satisfied |
| 24 March 1998 | Delivered on: 30 March 1998 Satisfied on: 10 January 2003 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: The whole assets of the company. Fully Satisfied |
Filing History
| 21 January 2021 | Total exemption full accounts made up to 31 January 2020 (16 pages) |
|---|---|
| 14 October 2020 | Satisfaction of charge SC0527530007 in full (1 page) |
| 10 June 2020 | Confirmation statement made on 28 May 2020 with no updates (3 pages) |
| 22 October 2019 | Total exemption full accounts made up to 31 January 2019 (16 pages) |
| 6 June 2019 | Confirmation statement made on 28 May 2019 with no updates (3 pages) |
| 12 October 2018 | Total exemption full accounts made up to 31 January 2018 (16 pages) |
| 1 June 2018 | Confirmation statement made on 28 May 2018 with no updates (3 pages) |
| 22 June 2017 | Total exemption full accounts made up to 31 January 2017 (16 pages) |
| 22 June 2017 | Total exemption full accounts made up to 31 January 2017 (16 pages) |
| 12 June 2017 | Confirmation statement made on 28 May 2017 with updates (5 pages) |
| 12 June 2017 | Confirmation statement made on 28 May 2017 with updates (5 pages) |
| 3 October 2016 | Total exemption full accounts made up to 31 January 2016 (14 pages) |
| 3 October 2016 | Total exemption full accounts made up to 31 January 2016 (14 pages) |
| 2 June 2016 | Director's details changed for John Sturrock on 22 July 2015 (2 pages) |
| 2 June 2016 | Director's details changed for John Sturrock on 22 July 2015 (2 pages) |
| 2 June 2016 | Director's details changed for John Sturrock on 22 July 2015 (2 pages) |
| 2 June 2016 | Director's details changed for John Sturrock on 22 July 2015 (2 pages) |
| 2 June 2016 | Annual return made up to 28 May 2016 with a full list of shareholders Statement of capital on 2016-06-02
|
| 2 June 2016 | Annual return made up to 28 May 2016 with a full list of shareholders Statement of capital on 2016-06-02
|
| 20 May 2016 | Satisfaction of charge 3 in full (1 page) |
| 20 May 2016 | Satisfaction of charge 3 in full (1 page) |
| 18 May 2016 | Satisfaction of charge SC0527530006 in full (1 page) |
| 18 May 2016 | Satisfaction of charge SC0527530006 in full (1 page) |
| 14 July 2015 | Alterations to floating charge SC0527530007 (11 pages) |
| 14 July 2015 | Alterations to floating charge SC0527530007 (11 pages) |
| 2 July 2015 | Alterations to floating charge 4 (11 pages) |
| 2 July 2015 | Alterations to floating charge 4 (11 pages) |
| 5 June 2015 | Registration of charge SC0527530007, created on 22 May 2015 (16 pages) |
| 5 June 2015 | Registration of charge SC0527530007, created on 22 May 2015 (16 pages) |
| 29 May 2015 | Annual return made up to 28 May 2015 with a full list of shareholders Statement of capital on 2015-05-29
|
| 29 May 2015 | Annual return made up to 28 May 2015 with a full list of shareholders Statement of capital on 2015-05-29
|
| 15 May 2015 | Total exemption full accounts made up to 31 January 2015 (14 pages) |
| 15 May 2015 | Total exemption full accounts made up to 31 January 2015 (14 pages) |
| 27 October 2014 | Total exemption full accounts made up to 31 January 2014 (14 pages) |
| 27 October 2014 | Total exemption full accounts made up to 31 January 2014 (14 pages) |
| 15 June 2014 | Annual return made up to 28 May 2014 with a full list of shareholders Statement of capital on 2014-06-15
|
| 15 June 2014 | Annual return made up to 28 May 2014 with a full list of shareholders Statement of capital on 2014-06-15
|
| 23 May 2014 | Alterations to floating charge 4 (11 pages) |
| 23 May 2014 | Alterations to floating charge 4 (11 pages) |
| 14 May 2014 | Registration of charge 0527530006 (23 pages) |
| 14 May 2014 | Alterations to a floating charge (11 pages) |
| 14 May 2014 | Registration of charge 0527530006 (23 pages) |
| 14 May 2014 | Alterations to a floating charge (11 pages) |
| 26 September 2013 | Total exemption full accounts made up to 31 January 2013 (14 pages) |
| 26 September 2013 | Total exemption full accounts made up to 31 January 2013 (14 pages) |
| 1 June 2013 | Annual return made up to 28 May 2013 with a full list of shareholders (5 pages) |
| 1 June 2013 | Annual return made up to 28 May 2013 with a full list of shareholders (5 pages) |
| 25 October 2012 | Total exemption full accounts made up to 31 January 2012 (14 pages) |
| 25 October 2012 | Total exemption full accounts made up to 31 January 2012 (14 pages) |
| 16 June 2012 | Annual return made up to 28 May 2012 with a full list of shareholders (5 pages) |
| 16 June 2012 | Annual return made up to 28 May 2012 with a full list of shareholders (5 pages) |
| 16 June 2012 | Director's details changed for Muriel Sturrock on 28 June 2011 (2 pages) |
| 16 June 2012 | Director's details changed for Muriel Sturrock on 28 June 2011 (2 pages) |
| 25 October 2011 | Total exemption full accounts made up to 31 January 2011 (14 pages) |
| 25 October 2011 | Total exemption full accounts made up to 31 January 2011 (14 pages) |
| 4 June 2011 | Annual return made up to 28 May 2011 with a full list of shareholders (5 pages) |
| 4 June 2011 | Annual return made up to 28 May 2011 with a full list of shareholders (5 pages) |
| 4 June 2011 | Secretary's details changed for Muriel Sturrock on 1 October 2010 (2 pages) |
| 4 June 2011 | Secretary's details changed for Muriel Sturrock on 1 October 2010 (2 pages) |
| 4 June 2011 | Secretary's details changed for Muriel Sturrock on 1 October 2010 (2 pages) |
| 2 September 2010 | Total exemption full accounts made up to 31 January 2010 (15 pages) |
| 2 September 2010 | Total exemption full accounts made up to 31 January 2010 (15 pages) |
| 7 June 2010 | Annual return made up to 28 May 2010 with a full list of shareholders (5 pages) |
| 7 June 2010 | Annual return made up to 28 May 2010 with a full list of shareholders (5 pages) |
| 5 June 2010 | Director's details changed for John Sturrock on 28 May 2010 (2 pages) |
| 5 June 2010 | Director's details changed for Muriel Sturrock on 28 May 2010 (2 pages) |
| 5 June 2010 | Director's details changed for John Sturrock on 28 May 2010 (2 pages) |
| 5 June 2010 | Director's details changed for Muriel Sturrock on 28 May 2010 (2 pages) |
| 29 October 2009 | Total exemption full accounts made up to 31 January 2009 (14 pages) |
| 29 October 2009 | Total exemption full accounts made up to 31 January 2009 (14 pages) |
| 29 June 2009 | Return made up to 28/05/09; full list of members (4 pages) |
| 29 June 2009 | Return made up to 28/05/09; full list of members (4 pages) |
| 1 December 2008 | Total exemption full accounts made up to 31 January 2008 (14 pages) |
| 1 December 2008 | Total exemption full accounts made up to 31 January 2008 (14 pages) |
| 1 June 2008 | Return made up to 28/05/08; full list of members (4 pages) |
| 1 June 2008 | Return made up to 28/05/08; full list of members (4 pages) |
| 5 December 2007 | Total exemption full accounts made up to 31 January 2007 (14 pages) |
| 5 December 2007 | Total exemption full accounts made up to 31 January 2007 (14 pages) |
| 18 June 2007 | Return made up to 28/05/07; full list of members (2 pages) |
| 18 June 2007 | Return made up to 28/05/07; full list of members (2 pages) |
| 1 December 2006 | Total exemption full accounts made up to 31 January 2006 (14 pages) |
| 1 December 2006 | Total exemption full accounts made up to 31 January 2006 (14 pages) |
| 5 June 2006 | Return made up to 28/05/06; full list of members (7 pages) |
| 5 June 2006 | Return made up to 28/05/06; full list of members (7 pages) |
| 2 December 2005 | Total exemption full accounts made up to 31 January 2005 (15 pages) |
| 2 December 2005 | Total exemption full accounts made up to 31 January 2005 (15 pages) |
| 4 July 2005 | Return made up to 28/05/05; full list of members (7 pages) |
| 4 July 2005 | Return made up to 28/05/05; full list of members (7 pages) |
| 23 November 2004 | Total exemption full accounts made up to 31 January 2004 (14 pages) |
| 23 November 2004 | Total exemption full accounts made up to 31 January 2004 (14 pages) |
| 10 June 2004 | Return made up to 28/05/04; full list of members (7 pages) |
| 10 June 2004 | Return made up to 28/05/04; full list of members (7 pages) |
| 21 July 2003 | Total exemption full accounts made up to 31 January 2003 (14 pages) |
| 21 July 2003 | Total exemption full accounts made up to 31 January 2003 (14 pages) |
| 5 June 2003 | Return made up to 28/05/03; full list of members (7 pages) |
| 5 June 2003 | Return made up to 28/05/03; full list of members (7 pages) |
| 10 January 2003 | Dec mort/charge * (4 pages) |
| 10 January 2003 | Dec mort/charge * (4 pages) |
| 10 January 2003 | Dec mort/charge * (4 pages) |
| 10 January 2003 | Dec mort/charge * (4 pages) |
| 6 January 2003 | Partic of mort/charge * (5 pages) |
| 6 January 2003 | Partic of mort/charge * (5 pages) |
| 9 December 2002 | Partic of mort/charge * (5 pages) |
| 9 December 2002 | Partic of mort/charge * (5 pages) |
| 5 December 2002 | Total exemption full accounts made up to 31 January 2002 (14 pages) |
| 5 December 2002 | Total exemption full accounts made up to 31 January 2002 (14 pages) |
| 28 November 2002 | Partic of mort/charge * (9 pages) |
| 28 November 2002 | Partic of mort/charge * (9 pages) |
| 5 June 2002 | Return made up to 28/05/02; full list of members (7 pages) |
| 5 June 2002 | Return made up to 28/05/02; full list of members (7 pages) |
| 23 November 2001 | Total exemption full accounts made up to 31 January 2001 (15 pages) |
| 23 November 2001 | Total exemption full accounts made up to 31 January 2001 (15 pages) |
| 11 July 2001 | Return made up to 28/05/01; full list of members
|
| 11 July 2001 | Return made up to 28/05/01; full list of members
|
| 14 June 2000 | Full accounts made up to 31 January 2000 (15 pages) |
| 14 June 2000 | Full accounts made up to 31 January 2000 (15 pages) |
| 1 June 2000 | Return made up to 28/05/00; full list of members (6 pages) |
| 1 June 2000 | Return made up to 28/05/00; full list of members (6 pages) |
| 26 May 1999 | Full accounts made up to 31 January 1999 (15 pages) |
| 26 May 1999 | Full accounts made up to 31 January 1999 (15 pages) |
| 24 May 1999 | Return made up to 28/05/99; full list of members (6 pages) |
| 24 May 1999 | Return made up to 28/05/99; full list of members (6 pages) |
| 16 December 1998 | Partic of mort/charge * (5 pages) |
| 16 December 1998 | Partic of mort/charge * (5 pages) |
| 16 September 1998 | Full accounts made up to 31 January 1998 (15 pages) |
| 16 September 1998 | Full accounts made up to 31 January 1998 (15 pages) |
| 22 May 1998 | Return made up to 28/05/98; full list of members (6 pages) |
| 22 May 1998 | Return made up to 28/05/98; full list of members (6 pages) |
| 30 March 1998 | Partic of mort/charge * (6 pages) |
| 30 March 1998 | Partic of mort/charge * (6 pages) |
| 11 November 1997 | Full accounts made up to 31 January 1997 (13 pages) |
| 11 November 1997 | Full accounts made up to 31 January 1997 (13 pages) |
| 30 May 1997 | Return made up to 28/05/97; no change of members
|
| 30 May 1997 | Return made up to 28/05/97; no change of members
|
| 9 July 1996 | Accounts for a small company made up to 31 January 1996 (11 pages) |
| 9 July 1996 | Accounts for a small company made up to 31 January 1996 (11 pages) |
| 4 July 1996 | Return made up to 28/05/96; no change of members (4 pages) |
| 4 July 1996 | Return made up to 28/05/96; no change of members (4 pages) |
| 18 October 1995 | Full accounts made up to 31 January 1995 (8 pages) |
| 18 October 1995 | Full accounts made up to 31 January 1995 (8 pages) |
| 7 June 1995 | Return made up to 28/05/95; full list of members (6 pages) |
| 7 June 1995 | Return made up to 28/05/95; full list of members (6 pages) |