Paul Tervit Limited

Company Name	Paul Tervit Limited
Directors	Paul Tervit and Lisa Margaret Tervit
Company Status	Active
Company Number	SC343912
Category	Private Limited Company
Incorporation Date	5 June 2008(15 years, 10 months ago)

Business Activity

Section J	Information and communication
SIC 7222	Other software consultancy and supply
SIC 62020	Information technology consultancy activities

Directors

Director Name	Mr Paul Tervit
Date of Birth	February 1977 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	16 June 2008(1 week, 4 days after company formation)
Appointment Duration	15 years, 10 months
Role	Computer Consultant
Country of Residence	Scotland
Correspondence Address	1 Dunning Drive Cumbernauld Glasgow G68 0FN Scotland

Secretary Name	Lisa Tervit
Nationality	British
Status	Current
Appointed	16 June 2008(1 week, 4 days after company formation)
Appointment Duration	15 years, 10 months
Role	Company Director
Correspondence Address	1 Dunning Drive Cumbernauld Glasgow G68 0FN Scotland

Director Name	Mrs Lisa Margaret Tervit
Date of Birth	December 1979 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	30 June 2011(3 years after company formation)
Appointment Duration	12 years, 10 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	1 Dunning Drive Cumbernauld Glasgow G68 0FN Scotland

Director Name	Codir Limited (Corporation)
Status	Resigned
Appointed	05 June 2008(same day as company formation)
Correspondence Address	78 Montgomery Street Edinburgh Lothian EH7 5JA Scotland

Director Name	Cosec Limited (Corporation)
Status	Resigned
Appointed	05 June 2008(same day as company formation)
Correspondence Address	78 Montgomery Street Edinburgh Lothian EH7 5JA Scotland

Secretary Name	Cosec Limited (Corporation)
Status	Resigned
Appointed	05 June 2008(same day as company formation)
Correspondence Address	78 Montgomery Street Edinburgh Lothian EH7 5JA Scotland

Contact

Telephone	07 733311120
Telephone region	Mobile

Location

Registered Address	62 Glen Dochart Drive Cumbernauld Glasgow G68 0FJ Scotland
Constituency	Cumbernauld, Kilsyth and Kirkintilloch East
Ward	Cumbernauld North
Address Matches	2 other UK companies use this postal address

Shareholders

1 at £1	Lisa Tervit 50.00% Ordinary
1 at £1	Paul Tervit 50.00% Ordinary

Financials

Year	2014
Net Worth	£1,885
Cash	£21,349
Current Liabilities	£20,009

Accounts

Latest Accounts	30 June 2023 (9 months, 4 weeks ago)
Next Accounts Due	31 March 2025 (11 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 June

Returns

Latest Return	5 June 2023 (10 months, 3 weeks ago)
Next Return Due	19 June 2024 (1 month, 3 weeks from now)

Filing History

1 October 2023	Change of details for Mrs Lisa Margaret Tervit as a person with significant control on 1 October 2023 (2 pages)
1 October 2023	Registered office address changed from 24 Ashlar Avenue Cumbernauld Glasgow G68 0GL Scotland to 62 Glen Dochart Drive Cumbernauld Glasgow G68 0FJ on 1 October 2023 (1 page)
1 October 2023	Director's details changed for Mr Paul Tervit on 1 October 2023 (2 pages)
1 October 2023	Change of details for Mr Paul Tervit as a person with significant control on 1 October 2023 (2 pages)
1 October 2023	Director's details changed for Mrs Lisa Margaret Tervit on 1 October 2023 (2 pages)
1 October 2023	Secretary's details changed for Lisa Tervit on 1 October 2023 (1 page)
13 June 2023	Confirmation statement made on 5 June 2023 with no updates (3 pages)
29 March 2023	Total exemption full accounts made up to 30 June 2022 (9 pages)
13 June 2022	Confirmation statement made on 5 June 2022 with no updates (3 pages)
14 March 2022	Total exemption full accounts made up to 30 June 2021 (9 pages)
14 June 2021	Confirmation statement made on 5 June 2021 with no updates (3 pages)
10 April 2021	Total exemption full accounts made up to 30 June 2020 (9 pages)
30 June 2020	Confirmation statement made on 5 June 2020 with no updates (3 pages)
18 February 2020	Total exemption full accounts made up to 30 June 2019 (9 pages)
13 June 2019	Confirmation statement made on 5 June 2019 with no updates (3 pages)
18 December 2018	Total exemption full accounts made up to 30 June 2018 (9 pages)
13 June 2018	Confirmation statement made on 5 June 2018 with no updates (3 pages)
25 September 2017	Total exemption full accounts made up to 30 June 2017 (10 pages)
25 September 2017	Total exemption full accounts made up to 30 June 2017 (10 pages)
19 June 2017	Confirmation statement made on 5 June 2017 with updates (5 pages)
19 June 2017	Confirmation statement made on 5 June 2017 with updates (5 pages)
31 December 2016	Total exemption small company accounts made up to 30 June 2016 (6 pages)
31 December 2016	Total exemption small company accounts made up to 30 June 2016 (6 pages)
10 October 2016	Registered office address changed from 1 Dunning Drive Cumbernauld Glasgow G68 0FN to 24 Ashlar Avenue Cumbernauld Glasgow G68 0GL on 10 October 2016 (1 page)
10 October 2016	Registered office address changed from 1 Dunning Drive Cumbernauld Glasgow G68 0FN to 24 Ashlar Avenue Cumbernauld Glasgow G68 0GL on 10 October 2016 (1 page)
12 July 2016	Annual return made up to 5 June 2016 with a full list of shareholders Statement of capital on 2016-07-12 GBP 2 (6 pages)
12 July 2016	Annual return made up to 5 June 2016 with a full list of shareholders Statement of capital on 2016-07-12 GBP 2 (6 pages)
26 February 2016	Total exemption small company accounts made up to 30 June 2015 (6 pages)
26 February 2016	Total exemption small company accounts made up to 30 June 2015 (6 pages)
8 July 2015	Annual return made up to 5 June 2015 with a full list of shareholders Statement of capital on 2015-07-08 GBP 2 (5 pages)
8 July 2015	Annual return made up to 5 June 2015 with a full list of shareholders Statement of capital on 2015-07-08 GBP 2 (5 pages)
8 July 2015	Annual return made up to 5 June 2015 with a full list of shareholders Statement of capital on 2015-07-08 GBP 2 (5 pages)
31 August 2014	Total exemption small company accounts made up to 30 June 2014 (6 pages)
31 August 2014	Total exemption small company accounts made up to 30 June 2014 (6 pages)
18 July 2014	Annual return made up to 5 June 2014 with a full list of shareholders Statement of capital on 2014-07-18 GBP 2 (5 pages)
18 July 2014	Annual return made up to 5 June 2014 with a full list of shareholders Statement of capital on 2014-07-18 GBP 2 (5 pages)
18 July 2014	Annual return made up to 5 June 2014 with a full list of shareholders Statement of capital on 2014-07-18 GBP 2 (5 pages)
9 May 2014	Total exemption small company accounts made up to 30 June 2013 (6 pages)
9 May 2014	Total exemption small company accounts made up to 30 June 2013 (6 pages)
19 July 2013	Annual return made up to 5 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-19 (5 pages)
19 July 2013	Annual return made up to 5 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-19 (5 pages)
19 July 2013	Annual return made up to 5 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-19 (5 pages)
3 September 2012	Total exemption small company accounts made up to 30 June 2012 (7 pages)
3 September 2012	Total exemption small company accounts made up to 30 June 2012 (7 pages)
29 June 2012	Annual return made up to 5 June 2012 with a full list of shareholders (5 pages)
29 June 2012	Annual return made up to 5 June 2012 with a full list of shareholders (5 pages)
29 June 2012	Annual return made up to 5 June 2012 with a full list of shareholders (5 pages)
30 August 2011	Total exemption small company accounts made up to 30 June 2011 (7 pages)
30 August 2011	Total exemption small company accounts made up to 30 June 2011 (7 pages)
13 July 2011	Statement of capital following an allotment of shares on 30 June 2011 GBP 2 (3 pages)
13 July 2011	Statement of capital following an allotment of shares on 30 June 2011 GBP 2 (3 pages)
1 July 2011	Annual return made up to 5 June 2011 with a full list of shareholders (4 pages)
1 July 2011	Annual return made up to 5 June 2011 with a full list of shareholders (4 pages)
1 July 2011	Annual return made up to 5 June 2011 with a full list of shareholders (4 pages)
30 June 2011	Secretary's details changed for Lisa Tervit on 30 June 2011 (2 pages)
30 June 2011	Registered office address changed from 32 English Row Calderbank Airdrie ML6 9TU Scotland on 30 June 2011 (1 page)
30 June 2011	Appointment of Mrs Lisa Margaret Tervit as a director (2 pages)
30 June 2011	Director's details changed for Paul Tervit on 30 June 2011 (3 pages)
30 June 2011	Registered office address changed from 32 English Row Calderbank Airdrie ML6 9TU Scotland on 30 June 2011 (1 page)
30 June 2011	Director's details changed for Paul Tervit on 30 June 2011 (3 pages)
30 June 2011	Secretary's details changed for Lisa Tervit on 30 June 2011 (2 pages)
30 June 2011	Appointment of Mrs Lisa Margaret Tervit as a director (2 pages)
14 December 2010	Total exemption small company accounts made up to 30 June 2010 (7 pages)
14 December 2010	Total exemption small company accounts made up to 30 June 2010 (7 pages)
30 June 2010	Director's details changed for Paul Tervit on 5 June 2010 (2 pages)
30 June 2010	Annual return made up to 5 June 2010 with a full list of shareholders (4 pages)
30 June 2010	Annual return made up to 5 June 2010 with a full list of shareholders (4 pages)
30 June 2010	Director's details changed for Paul Tervit on 5 June 2010 (2 pages)
30 June 2010	Director's details changed for Paul Tervit on 5 June 2010 (2 pages)
30 June 2010	Annual return made up to 5 June 2010 with a full list of shareholders (4 pages)
2 September 2009	Total exemption small company accounts made up to 30 June 2009 (7 pages)
2 September 2009	Total exemption small company accounts made up to 30 June 2009 (7 pages)
24 July 2009	Return made up to 05/06/09; full list of members (3 pages)
24 July 2009	Return made up to 05/06/09; full list of members (3 pages)
20 June 2008	Director appointed paul tervit (2 pages)
20 June 2008	Director appointed paul tervit (2 pages)
20 June 2008	Secretary appointed lisa tervit (2 pages)
20 June 2008	Secretary appointed lisa tervit (2 pages)
5 June 2008	Appointment terminated director codir LIMITED (1 page)
5 June 2008	Incorporation (17 pages)
5 June 2008	Registered office changed on 05/06/2008 from 78 montgomery street edinburgh lothian EH7 5JA scotland (1 page)
5 June 2008	Appointment terminated director codir LIMITED (1 page)
5 June 2008	Appointment terminated secretary cosec LIMITED (1 page)
5 June 2008	Registered office changed on 05/06/2008 from 78 montgomery street edinburgh lothian EH7 5JA scotland (1 page)
5 June 2008	Incorporation (17 pages)
5 June 2008	Appointment terminated secretary cosec LIMITED (1 page)
5 June 2008	Appointment terminated director cosec LIMITED (1 page)
5 June 2008	Appointment terminated director cosec LIMITED (1 page)

Paul Tervit Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Data Scotland