| Company Name | Tertowie Limited |
|---|---|
| Directors | John Bruce McIntosh and Roddy John McIntosh |
| Company Status | Active |
| Company Number | SC427135 |
| Category | Private Limited Company |
| Incorporation Date | 27 June 2012(11 years, 9 months ago) |
Business Activity
| Section A | Agriculture, Forestry and Fishing |
|---|---|
| SIC 0124 | Farming of poultry |
| SIC 01470 | Raising of poultry |
| Section D | Electricity, gas, steam and air conditioning supply |
| SIC 4011 | Production of electricity |
| SIC 35110 | Production of electricity |
Directors
| Director Name | Mr John Bruce McIntosh |
|---|---|
| Date of Birth | April 1957 (Born 67 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 27 June 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Johnstone House 52-54 Rose Street Aberdeen AB10 1HA Scotland |
| Director Name | Mr Roddy John McIntosh |
|---|---|
| Date of Birth | July 1981 (Born 42 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 27 June 2012(same day as company formation) |
| Role | Farmer |
| Country of Residence | United Kingdom |
| Correspondence Address | Goval Farm Dyce Aberdeen AB21 0HS Scotland |
| Secretary Name | Lc Secretaries Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 27 June 2012(same day as company formation) |
| Correspondence Address | Johnstone House 52-54 Rose Street Aberdeen AB10 1HA Scotland |
| Director Name | Ms Pamela Summers Leiper |
|---|---|
| Date of Birth | December 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 27 June 2012(same day as company formation) |
| Role | Company Registrar |
| Country of Residence | United Kingdom |
| Correspondence Address | Johnstone House 52-54 Rose Street Aberdeen AB10 1HA Scotland |
Location
| Registered Address | Johnstone House 52-54 Rose Street Aberdeen AB10 1HA Scotland |
|---|---|
| Constituency | Aberdeen South |
| Ward | Midstocket/Rosemount |
| Address Matches | Over 200 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 June 2023 (9 months, 3 weeks ago) |
|---|---|
| Next Accounts Due | 31 March 2025 (11 months, 2 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 June |
Returns
| Latest Return | 27 June 2023 (9 months, 3 weeks ago) |
|---|---|
| Next Return Due | 11 July 2024 (2 months, 3 weeks from now) |
Filing History
| 29 January 2021 | Micro company accounts made up to 30 June 2020 (8 pages) |
|---|---|
| 23 October 2020 | Cessation of John Bruce Mcintosh as a person with significant control on 5 September 2020 (1 page) |
| 23 October 2020 | Change of details for Mr Roddy John Mcintosh as a person with significant control on 5 September 2020 (2 pages) |
| 29 June 2020 | Confirmation statement made on 27 June 2020 with updates (4 pages) |
| 29 February 2020 | Micro company accounts made up to 30 June 2019 (8 pages) |
| 27 June 2019 | Confirmation statement made on 27 June 2019 with updates (4 pages) |
| 7 March 2019 | Micro company accounts made up to 30 June 2018 (6 pages) |
| 28 June 2018 | Confirmation statement made on 27 June 2018 with updates (4 pages) |
| 22 March 2018 | Micro company accounts made up to 30 June 2017 (6 pages) |
| 30 June 2017 | Confirmation statement made on 27 June 2017 with updates (4 pages) |
| 30 June 2017 | Notification of John Bruce Mcintosh as a person with significant control on 6 April 2016 (2 pages) |
| 30 June 2017 | Notification of Roddy John Mcintosh as a person with significant control on 30 June 2017 (2 pages) |
| 30 June 2017 | Notification of John Bruce Mcintosh as a person with significant control on 6 April 2016 (2 pages) |
| 30 June 2017 | Notification of Roddy John Mcintosh as a person with significant control on 6 April 2016 (2 pages) |
| 30 June 2017 | Notification of Roddy John Mcintosh as a person with significant control on 6 April 2016 (2 pages) |
| 30 June 2017 | Notification of John Bruce Mcintosh as a person with significant control on 30 June 2017 (2 pages) |
| 30 June 2017 | Confirmation statement made on 27 June 2017 with updates (4 pages) |
| 30 January 2017 | Total exemption small company accounts made up to 30 June 2016 (6 pages) |
| 30 January 2017 | Total exemption small company accounts made up to 30 June 2016 (6 pages) |
| 3 August 2016 | Director's details changed for Roddy John Mcintosh on 28 June 2016 (2 pages) |
| 3 August 2016 | Director's details changed for Roddy John Mcintosh on 28 June 2016 (2 pages) |
| 3 August 2016 | Director's details changed for John Bruce Mcintosh on 28 June 2016 (2 pages) |
| 3 August 2016 | Director's details changed for John Bruce Mcintosh on 28 June 2016 (2 pages) |
| 6 July 2016 | Director's details changed for John Bruce Mcintosh on 28 June 2016 (2 pages) |
| 6 July 2016 | Director's details changed for Roddy John Mcintosh on 28 June 2016 (2 pages) |
| 6 July 2016 | Director's details changed for John Bruce Mcintosh on 28 June 2016 (2 pages) |
| 6 July 2016 | Director's details changed for Roddy John Mcintosh on 28 June 2016 (2 pages) |
| 4 July 2016 | Annual return made up to 27 June 2016 with a full list of shareholders Statement of capital on 2016-07-04
|
| 4 July 2016 | Annual return made up to 27 June 2016 with a full list of shareholders Statement of capital on 2016-07-04
|
| 15 March 2016 | Total exemption small company accounts made up to 30 June 2015 (10 pages) |
| 15 March 2016 | Total exemption small company accounts made up to 30 June 2015 (10 pages) |
| 29 June 2015 | Annual return made up to 27 June 2015 with a full list of shareholders Statement of capital on 2015-06-29
|
| 29 June 2015 | Annual return made up to 27 June 2015 with a full list of shareholders Statement of capital on 2015-06-29
|
| 30 March 2015 | Total exemption small company accounts made up to 30 June 2014 (12 pages) |
| 30 March 2015 | Total exemption small company accounts made up to 30 June 2014 (12 pages) |
| 2 July 2014 | Annual return made up to 27 June 2014 with a full list of shareholders Statement of capital on 2014-07-02
|
| 2 July 2014 | Annual return made up to 27 June 2014 with a full list of shareholders Statement of capital on 2014-07-02
|
| 10 April 2014 | Accounts for a dormant company made up to 30 June 2013 (3 pages) |
| 10 April 2014 | Accounts for a dormant company made up to 30 June 2013 (3 pages) |
| 3 July 2013 | Annual return made up to 27 June 2013 with a full list of shareholders (5 pages) |
| 3 July 2013 | Annual return made up to 27 June 2013 with a full list of shareholders (5 pages) |
| 2 July 2012 | Termination of appointment of Pamela Leiper as a director (1 page) |
| 2 July 2012 | Statement of capital following an allotment of shares on 27 June 2012
|
| 2 July 2012 | Termination of appointment of Pamela Leiper as a director (1 page) |
| 2 July 2012 | Appointment of John Bruce Mcintosh as a director (2 pages) |
| 2 July 2012 | Appointment of Roddy John Mcintosh as a director (2 pages) |
| 2 July 2012 | Appointment of John Bruce Mcintosh as a director (2 pages) |
| 2 July 2012 | Appointment of Roddy John Mcintosh as a director (2 pages) |
| 2 July 2012 | Statement of capital following an allotment of shares on 27 June 2012
|
| 27 June 2012 | Incorporation (25 pages) |
| 27 June 2012 | Incorporation (25 pages) |