| Company Name | Terramar Limited |
|---|---|
| Director | Michael Macey |
| Company Status | Active |
| Company Number | SC143815 |
| Category | Private Limited Company |
| Incorporation Date | 8 April 1993(31 years ago) |
| Previous Name | Place D'Or 331 Limited |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Michael Macey |
|---|---|
| Date of Birth | May 1955 (Born 69 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 09 July 1993(3 months after company formation) |
| Appointment Duration | 30 years, 9 months |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Old Farmhouse Nether Wyndings Stonehaven Aberdeenshire AB39 3UU Scotland |
| Secretary Name | Peterkins, Solicitors (Corporation) |
|---|---|
| Status | Current |
| Appointed | 08 April 1993(same day as company formation) |
| Correspondence Address | 100 Union Street Aberdeen AB10 1QR Scotland |
| Director Name | Neil Cameron Hunter |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 08 April 1993(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Northwater House 6 High Street Edzell Angus DD9 7TE Scotland |
| Director Name | Thomas George Rennie |
|---|---|
| Date of Birth | April 1947 (Born 77 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 April 1993(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Craigton Farmhouse Raemoir Banchory Kincardineshire |
| Director Name | Frederick Edward Rutlidge |
|---|---|
| Date of Birth | January 1949 (Born 75 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 July 1993(3 months after company formation) |
| Appointment Duration | 3 years, 10 months (resigned 30 May 1997) |
| Role | Lecturer |
| Correspondence Address | 13 Broomhill Road Stonehaven Kincardineshire AB39 2NY Scotland |
Contact
| Website | terramarltd.co.uk |
|---|---|
| Telephone | 01569 767676 |
| Telephone region | Stonehaven |
Location
| Registered Address | 100 Union Street Aberdeen AB10 1QR Scotland |
|---|---|
| Constituency | Aberdeen North |
| Ward | George St/Harbour |
| Address Matches | Over 60 other UK companies use this postal address |
Shareholders
| 140.8k at £1 | Michael Macey 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £574,932 |
| Cash | £354,681 |
| Current Liabilities | £35,646 |
Accounts
| Latest Accounts | 30 April 2023 (12 months ago) |
|---|---|
| Next Accounts Due | 31 January 2025 (9 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 April |
Returns
| Latest Return | 8 April 2024 (2 weeks, 4 days ago) |
|---|---|
| Next Return Due | 22 April 2025 (12 months from now) |
Filing History
| 23 July 2020 | Total exemption full accounts made up to 30 April 2020 (9 pages) |
|---|---|
| 9 April 2020 | Confirmation statement made on 8 April 2020 with no updates (3 pages) |
| 31 January 2020 | Total exemption full accounts made up to 30 April 2019 (9 pages) |
| 8 April 2019 | Confirmation statement made on 8 April 2019 with no updates (3 pages) |
| 23 October 2018 | Total exemption full accounts made up to 30 April 2018 (9 pages) |
| 20 April 2018 | Confirmation statement made on 8 April 2018 with no updates (3 pages) |
| 31 August 2017 | Total exemption full accounts made up to 30 April 2017 (8 pages) |
| 31 August 2017 | Total exemption full accounts made up to 30 April 2017 (8 pages) |
| 13 April 2017 | Confirmation statement made on 8 April 2017 with updates (5 pages) |
| 13 April 2017 | Confirmation statement made on 8 April 2017 with updates (5 pages) |
| 16 October 2016 | Total exemption small company accounts made up to 30 April 2016 (7 pages) |
| 16 October 2016 | Total exemption small company accounts made up to 30 April 2016 (7 pages) |
| 19 April 2016 | Annual return made up to 8 April 2016 with a full list of shareholders Statement of capital on 2016-04-19
|
| 19 April 2016 | Annual return made up to 8 April 2016 with a full list of shareholders Statement of capital on 2016-04-19
|
| 15 September 2015 | Total exemption small company accounts made up to 30 April 2015 (7 pages) |
| 15 September 2015 | Total exemption small company accounts made up to 30 April 2015 (7 pages) |
| 22 April 2015 | Annual return made up to 8 April 2015 with a full list of shareholders Statement of capital on 2015-04-22
|
| 22 April 2015 | Annual return made up to 8 April 2015 with a full list of shareholders Statement of capital on 2015-04-22
|
| 22 April 2015 | Annual return made up to 8 April 2015 with a full list of shareholders Statement of capital on 2015-04-22
|
| 12 September 2014 | Total exemption small company accounts made up to 30 April 2014 (8 pages) |
| 12 September 2014 | Total exemption small company accounts made up to 30 April 2014 (8 pages) |
| 6 May 2014 | Annual return made up to 8 April 2014 with a full list of shareholders Statement of capital on 2014-05-06
|
| 6 May 2014 | Annual return made up to 8 April 2014 with a full list of shareholders Statement of capital on 2014-05-06
|
| 6 May 2014 | Annual return made up to 8 April 2014 with a full list of shareholders Statement of capital on 2014-05-06
|
| 12 August 2013 | Total exemption small company accounts made up to 30 April 2013 (7 pages) |
| 12 August 2013 | Total exemption small company accounts made up to 30 April 2013 (7 pages) |
| 3 May 2013 | Annual return made up to 8 April 2013 with a full list of shareholders (4 pages) |
| 3 May 2013 | Annual return made up to 8 April 2013 with a full list of shareholders (4 pages) |
| 3 May 2013 | Annual return made up to 8 April 2013 with a full list of shareholders (4 pages) |
| 23 January 2013 | Total exemption small company accounts made up to 30 April 2012 (8 pages) |
| 23 January 2013 | Total exemption small company accounts made up to 30 April 2012 (8 pages) |
| 4 May 2012 | Annual return made up to 8 April 2012 with a full list of shareholders (4 pages) |
| 4 May 2012 | Annual return made up to 8 April 2012 with a full list of shareholders (4 pages) |
| 4 May 2012 | Annual return made up to 8 April 2012 with a full list of shareholders (4 pages) |
| 2 February 2012 | Total exemption small company accounts made up to 30 April 2011 (7 pages) |
| 2 February 2012 | Total exemption small company accounts made up to 30 April 2011 (7 pages) |
| 20 April 2011 | Annual return made up to 8 April 2011 with a full list of shareholders (4 pages) |
| 20 April 2011 | Annual return made up to 8 April 2011 with a full list of shareholders (4 pages) |
| 20 April 2011 | Annual return made up to 8 April 2011 with a full list of shareholders (4 pages) |
| 14 December 2010 | Total exemption small company accounts made up to 30 April 2010 (7 pages) |
| 14 December 2010 | Total exemption small company accounts made up to 30 April 2010 (7 pages) |
| 28 April 2010 | Director's details changed for Michael Macey on 1 January 2010 (2 pages) |
| 28 April 2010 | Annual return made up to 8 April 2010 with a full list of shareholders (5 pages) |
| 28 April 2010 | Secretary's details changed for Peterkins, Solicitors on 1 January 2010 (2 pages) |
| 28 April 2010 | Annual return made up to 8 April 2010 with a full list of shareholders (5 pages) |
| 28 April 2010 | Director's details changed for Michael Macey on 1 January 2010 (2 pages) |
| 28 April 2010 | Secretary's details changed for Peterkins, Solicitors on 1 January 2010 (2 pages) |
| 28 April 2010 | Annual return made up to 8 April 2010 with a full list of shareholders (5 pages) |
| 28 April 2010 | Director's details changed for Michael Macey on 1 January 2010 (2 pages) |
| 28 April 2010 | Secretary's details changed for Peterkins, Solicitors on 1 January 2010 (2 pages) |
| 9 February 2010 | Total exemption small company accounts made up to 30 April 2009 (7 pages) |
| 9 February 2010 | Total exemption small company accounts made up to 30 April 2009 (7 pages) |
| 20 April 2009 | Total exemption small company accounts made up to 30 April 2008 (7 pages) |
| 20 April 2009 | Total exemption small company accounts made up to 30 April 2008 (7 pages) |
| 8 April 2009 | Return made up to 08/04/09; full list of members (3 pages) |
| 8 April 2009 | Return made up to 08/04/09; full list of members (3 pages) |
| 8 April 2008 | Return made up to 08/04/08; full list of members (3 pages) |
| 8 April 2008 | Return made up to 08/04/08; full list of members (3 pages) |
| 4 March 2008 | Total exemption small company accounts made up to 30 April 2007 (6 pages) |
| 4 March 2008 | Total exemption small company accounts made up to 30 April 2007 (6 pages) |
| 10 April 2007 | Return made up to 08/04/07; full list of members (2 pages) |
| 10 April 2007 | Return made up to 08/04/07; full list of members (2 pages) |
| 25 January 2007 | Total exemption small company accounts made up to 30 April 2006 (7 pages) |
| 25 January 2007 | Total exemption small company accounts made up to 30 April 2006 (7 pages) |
| 3 May 2006 | Return made up to 08/04/06; full list of members (2 pages) |
| 3 May 2006 | Return made up to 08/04/06; full list of members (2 pages) |
| 19 October 2005 | Total exemption small company accounts made up to 30 April 2005 (7 pages) |
| 19 October 2005 | Total exemption small company accounts made up to 30 April 2005 (7 pages) |
| 14 April 2005 | Return made up to 08/04/05; full list of members (2 pages) |
| 14 April 2005 | Return made up to 08/04/05; full list of members (2 pages) |
| 24 February 2005 | Total exemption small company accounts made up to 30 April 2004 (7 pages) |
| 24 February 2005 | Total exemption small company accounts made up to 30 April 2004 (7 pages) |
| 13 April 2004 | Return made up to 08/04/04; full list of members (5 pages) |
| 13 April 2004 | Return made up to 08/04/04; full list of members (5 pages) |
| 23 February 2004 | Total exemption small company accounts made up to 30 April 2003 (7 pages) |
| 23 February 2004 | Total exemption small company accounts made up to 30 April 2003 (7 pages) |
| 16 April 2003 | Return made up to 08/04/03; full list of members (5 pages) |
| 16 April 2003 | Return made up to 08/04/03; full list of members (5 pages) |
| 2 March 2003 | Total exemption small company accounts made up to 30 April 2002 (6 pages) |
| 2 March 2003 | Total exemption small company accounts made up to 30 April 2002 (6 pages) |
| 10 May 2002 | Return made up to 08/04/02; full list of members (5 pages) |
| 10 May 2002 | Return made up to 08/04/02; full list of members (5 pages) |
| 28 February 2002 | Total exemption small company accounts made up to 30 April 2001 (5 pages) |
| 28 February 2002 | Total exemption small company accounts made up to 30 April 2001 (5 pages) |
| 8 May 2001 | Return made up to 08/04/01; full list of members (5 pages) |
| 8 May 2001 | Return made up to 08/04/01; full list of members (5 pages) |
| 15 January 2001 | Accounts for a small company made up to 30 April 2000 (5 pages) |
| 15 January 2001 | Accounts for a small company made up to 30 April 2000 (5 pages) |
| 12 May 2000 | Resolutions
|
| 12 May 2000 | Return made up to 08/04/00; full list of members (5 pages) |
| 12 May 2000 | Resolutions
|
| 12 May 2000 | Return made up to 08/04/00; full list of members (5 pages) |
| 22 February 2000 | Accounts for a small company made up to 30 April 1999 (5 pages) |
| 22 February 2000 | Accounts for a small company made up to 30 April 1999 (5 pages) |
| 5 May 1999 | Return made up to 08/04/99; full list of members (5 pages) |
| 5 May 1999 | Return made up to 08/04/99; full list of members (5 pages) |
| 26 February 1999 | Accounts for a small company made up to 30 April 1998 (6 pages) |
| 26 February 1999 | Accounts for a small company made up to 30 April 1998 (6 pages) |
| 3 September 1998 | Return made up to 08/04/98; full list of members (5 pages) |
| 3 September 1998 | Return made up to 08/04/98; full list of members (5 pages) |
| 1 September 1998 | £ ic 146676/140788 08/04/98 £ sr 5888@1=5888 (1 page) |
| 1 September 1998 | £ ic 146676/140788 08/04/98 £ sr 5888@1=5888 (1 page) |
| 26 August 1998 | Resolutions
|
| 26 August 1998 | Resolutions
|
| 26 February 1998 | Director's particulars changed (1 page) |
| 26 February 1998 | Director's particulars changed (1 page) |
| 2 July 1997 | £ ic 281576/146676 30/05/97 £ sr 134900@1=134900 (1 page) |
| 2 July 1997 | £ ic 281576/146676 30/05/97 £ sr 134900@1=134900 (1 page) |
| 30 June 1997 | Director resigned (1 page) |
| 30 June 1997 | Resolutions
|
| 30 June 1997 | Resolutions
|
| 30 June 1997 | Director resigned (1 page) |
| 26 June 1997 | Return made up to 08/04/97; full list of members (5 pages) |
| 26 June 1997 | Return made up to 08/04/97; full list of members (5 pages) |
| 5 June 1997 | Accounts for a small company made up to 30 April 1997 (7 pages) |
| 5 June 1997 | Accounts for a small company made up to 30 April 1997 (7 pages) |
| 18 November 1996 | Resolutions
|
| 18 November 1996 | Resolutions
|
| 12 November 1996 | £ nc 281556/353132 26/09/96 (1 page) |
| 12 November 1996 | Ad 26/09/96--------- £ si 71576@1=71576 £ ic 281556/353132 (2 pages) |
| 12 November 1996 | Stat. Dec. (1 page) |
| 12 November 1996 | Ad 26/09/96--------- £ si 71576@1=71576 £ ic 281556/353132 (2 pages) |
| 12 November 1996 | Stat. Dec. (1 page) |
| 12 November 1996 | £ nc 281556/353132 26/09/96 (1 page) |
| 27 September 1996 | Ad 26/09/96--------- £ si 71556@1=71556 £ ic 210000/281556 (2 pages) |
| 27 September 1996 | Resolutions
|
| 27 September 1996 | Resolutions
|
| 27 September 1996 | £ nc 210000/281556 26/09/96 (1 page) |
| 27 September 1996 | £ nc 210000/281556 26/09/96 (1 page) |
| 27 September 1996 | Ad 26/09/96--------- £ si 71556@1=71556 £ ic 210000/281556 (2 pages) |
| 18 September 1996 | Accounts for a small company made up to 30 April 1996 (6 pages) |
| 18 September 1996 | Accounts for a small company made up to 30 April 1996 (6 pages) |
| 11 April 1996 | Return made up to 08/04/96; full list of members (6 pages) |
| 11 April 1996 | Return made up to 08/04/96; full list of members (6 pages) |
| 27 February 1996 | Accounts for a small company made up to 30 April 1995 (7 pages) |
| 27 February 1996 | Accounts for a small company made up to 30 April 1995 (7 pages) |