Callander
Perthshire
FK17 8AS
Scotland
Secretary Name | Mr Roderick Brian Gunkel |
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Nationality | British |
Status | Closed |
Appointed | 19 September 2002(1 month, 2 weeks after company formation) |
Appointment Duration | 14 years, 10 months (closed 18 July 2017) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 6 Inverleny House Callander Perthshire FK17 8AS Scotland |
Director Name | Philip John Maughan |
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Date of Birth | February 1946 (Born 78 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 August 2002(same day as company formation) |
Role | Training Consultant |
Correspondence Address | Braeside Stormyhill Portree Isle Of Skye IV51 9DL Scotland |
Secretary Name | Philip John Maughan |
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Nationality | British |
Status | Resigned |
Appointed | 02 August 2002(same day as company formation) |
Role | Training |
Correspondence Address | Ann Cottage Brig O'Turk Callander Perthshire FK17 8HT Scotland |
Director Name | Stephen Mabbott Ltd. (Corporation) |
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Status | Resigned |
Appointed | 02 August 2002(same day as company formation) |
Correspondence Address | 14 Mitchell Lane Glasgow G1 3NU Scotland |
Secretary Name | Brian Reid Ltd. (Corporation) |
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Status | Resigned |
Appointed | 02 August 2002(same day as company formation) |
Correspondence Address | 5 Logie Mill Beaverbank Office Park Logie Green Road Edinburgh EH7 4HH Scotland |
Website | terranovatraining.co.uk |
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Telephone | 01877 331666 |
Telephone region | Callander |
Registered Address | 6 Inverleny House Callander Perthshire FK17 8AS Scotland |
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Constituency | Stirling |
Ward | Trossachs and Teith |
75 at £1 | Mr Philip Anthony Roycroft 75.00% Ordinary |
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25 at £1 | Mrs Linda Roycroft 25.00% Ordinary |
Year | 2014 |
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Net Worth | £3,782 |
Cash | £6,900 |
Current Liabilities | £7,260 |
Latest Accounts | 30 September 2016 (7 years, 6 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 30 September |
18 July 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
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18 July 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
2 May 2017 | First Gazette notice for voluntary strike-off (1 page) |
2 May 2017 | First Gazette notice for voluntary strike-off (1 page) |
20 April 2017 | Application to strike the company off the register (3 pages) |
20 April 2017 | Application to strike the company off the register (3 pages) |
10 April 2017 | Total exemption small company accounts made up to 30 September 2016 (6 pages) |
10 April 2017 | Total exemption small company accounts made up to 30 September 2016 (6 pages) |
1 January 2017 | Director's details changed for Mr Philip Anthony Roycroft on 1 January 2017 (2 pages) |
1 January 2017 | Secretary's details changed for Roderick Brian Gunkel on 1 January 2017 (1 page) |
1 January 2017 | Secretary's details changed for Roderick Brian Gunkel on 1 January 2017 (1 page) |
1 January 2017 | Director's details changed for Mr Philip Anthony Roycroft on 1 January 2017 (2 pages) |
16 August 2016 | Confirmation statement made on 2 August 2016 with updates (6 pages) |
16 August 2016 | Confirmation statement made on 2 August 2016 with updates (6 pages) |
5 January 2016 | Total exemption small company accounts made up to 30 September 2015 (6 pages) |
5 January 2016 | Total exemption small company accounts made up to 30 September 2015 (6 pages) |
20 August 2015 | Annual return made up to 2 August 2015 with a full list of shareholders Statement of capital on 2015-08-20
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20 August 2015 | Annual return made up to 2 August 2015 with a full list of shareholders Statement of capital on 2015-08-20
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20 August 2015 | Annual return made up to 2 August 2015 with a full list of shareholders Statement of capital on 2015-08-20
|
10 February 2015 | Total exemption small company accounts made up to 30 September 2014 (6 pages) |
10 February 2015 | Total exemption small company accounts made up to 30 September 2014 (6 pages) |
21 August 2014 | Annual return made up to 2 August 2014 with a full list of shareholders Statement of capital on 2014-08-21
|
21 August 2014 | Annual return made up to 2 August 2014 with a full list of shareholders Statement of capital on 2014-08-21
|
21 August 2014 | Annual return made up to 2 August 2014 with a full list of shareholders Statement of capital on 2014-08-21
|
15 January 2014 | Total exemption small company accounts made up to 30 September 2013 (7 pages) |
15 January 2014 | Total exemption small company accounts made up to 30 September 2013 (7 pages) |
20 August 2013 | Annual return made up to 2 August 2013 with a full list of shareholders Statement of capital on 2013-08-20
|
20 August 2013 | Annual return made up to 2 August 2013 with a full list of shareholders Statement of capital on 2013-08-20
|
20 August 2013 | Annual return made up to 2 August 2013 with a full list of shareholders Statement of capital on 2013-08-20
|
19 November 2012 | Total exemption small company accounts made up to 30 September 2012 (9 pages) |
19 November 2012 | Total exemption small company accounts made up to 30 September 2012 (9 pages) |
8 August 2012 | Annual return made up to 2 August 2012 with a full list of shareholders (4 pages) |
8 August 2012 | Annual return made up to 2 August 2012 with a full list of shareholders (4 pages) |
8 August 2012 | Annual return made up to 2 August 2012 with a full list of shareholders (4 pages) |
19 January 2012 | Total exemption small company accounts made up to 30 September 2011 (9 pages) |
19 January 2012 | Total exemption small company accounts made up to 30 September 2011 (9 pages) |
8 August 2011 | Annual return made up to 2 August 2011 with a full list of shareholders (4 pages) |
8 August 2011 | Annual return made up to 2 August 2011 with a full list of shareholders (4 pages) |
8 August 2011 | Annual return made up to 2 August 2011 with a full list of shareholders (4 pages) |
18 January 2011 | Total exemption small company accounts made up to 30 September 2010 (6 pages) |
18 January 2011 | Total exemption small company accounts made up to 30 September 2010 (6 pages) |
2 August 2010 | Annual return made up to 2 August 2010 with a full list of shareholders (4 pages) |
2 August 2010 | Annual return made up to 2 August 2010 with a full list of shareholders (4 pages) |
2 August 2010 | Annual return made up to 2 August 2010 with a full list of shareholders (4 pages) |
12 January 2010 | Total exemption small company accounts made up to 30 September 2009 (5 pages) |
12 January 2010 | Total exemption small company accounts made up to 30 September 2009 (5 pages) |
7 August 2009 | Return made up to 02/08/09; full list of members (3 pages) |
7 August 2009 | Return made up to 02/08/09; full list of members (3 pages) |
8 January 2009 | Total exemption small company accounts made up to 30 September 2008 (4 pages) |
8 January 2009 | Total exemption small company accounts made up to 30 September 2008 (4 pages) |
4 August 2008 | Return made up to 02/08/08; full list of members (3 pages) |
4 August 2008 | Return made up to 02/08/08; full list of members (3 pages) |
4 August 2008 | Registered office changed on 04/08/2008 from ancaster business centre cross street callander FK17 8EA (1 page) |
4 August 2008 | Registered office changed on 04/08/2008 from ancaster business centre cross street callander FK17 8EA (1 page) |
27 December 2007 | Total exemption small company accounts made up to 30 September 2007 (4 pages) |
27 December 2007 | Total exemption small company accounts made up to 30 September 2007 (4 pages) |
28 August 2007 | Director resigned (1 page) |
28 August 2007 | Director resigned (1 page) |
1 August 2007 | Return made up to 02/08/07; full list of members (3 pages) |
1 August 2007 | Return made up to 02/08/07; full list of members (3 pages) |
7 December 2006 | Total exemption small company accounts made up to 30 September 2006 (4 pages) |
7 December 2006 | Total exemption small company accounts made up to 30 September 2006 (4 pages) |
27 July 2006 | Return made up to 02/08/06; full list of members (3 pages) |
27 July 2006 | Director's particulars changed (1 page) |
27 July 2006 | Return made up to 02/08/06; full list of members (3 pages) |
27 July 2006 | Director's particulars changed (1 page) |
1 February 2006 | Total exemption small company accounts made up to 30 September 2005 (4 pages) |
1 February 2006 | Total exemption small company accounts made up to 30 September 2005 (4 pages) |
26 July 2005 | Return made up to 02/08/05; full list of members (3 pages) |
26 July 2005 | Return made up to 02/08/05; full list of members (3 pages) |
29 December 2004 | Total exemption small company accounts made up to 30 September 2004 (5 pages) |
29 December 2004 | Total exemption small company accounts made up to 30 September 2004 (5 pages) |
10 November 2004 | Director's particulars changed (1 page) |
10 November 2004 | Director's particulars changed (1 page) |
2 August 2004 | Director's particulars changed (1 page) |
2 August 2004 | Director's particulars changed (1 page) |
28 July 2004 | Return made up to 02/08/04; full list of members (3 pages) |
28 July 2004 | Return made up to 02/08/04; full list of members (3 pages) |
1 December 2003 | Total exemption full accounts made up to 30 September 2003 (10 pages) |
1 December 2003 | Total exemption full accounts made up to 30 September 2003 (10 pages) |
30 July 2003 | Return made up to 02/08/03; full list of members (6 pages) |
30 July 2003 | Return made up to 02/08/03; full list of members (6 pages) |
19 February 2003 | Ad 05/02/03--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
19 February 2003 | Ad 05/02/03--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
25 October 2002 | New secretary appointed (1 page) |
25 October 2002 | Secretary resigned (1 page) |
25 October 2002 | Accounting reference date extended from 31/08/03 to 30/09/03 (1 page) |
25 October 2002 | Secretary resigned (1 page) |
25 October 2002 | New secretary appointed (1 page) |
25 October 2002 | Accounting reference date extended from 31/08/03 to 30/09/03 (1 page) |
25 October 2002 | Resolutions
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25 October 2002 | Resolutions
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10 October 2002 | New director appointed (2 pages) |
10 October 2002 | New secretary appointed;new director appointed (2 pages) |
10 October 2002 | New director appointed (2 pages) |
10 October 2002 | New secretary appointed;new director appointed (2 pages) |
5 August 2002 | Secretary resigned (1 page) |
5 August 2002 | Secretary resigned (1 page) |
5 August 2002 | Director resigned (1 page) |
5 August 2002 | Director resigned (1 page) |
2 August 2002 | Incorporation (16 pages) |
2 August 2002 | Incorporation (16 pages) |