| Company Name | Terem Leisure Services Limited |
|---|---|
| Directors | Remo Di Ciacca and Terence Feeney |
| Company Status | Active |
| Company Number | SC432373 |
| Category | Private Limited Company |
| Incorporation Date | 11 September 2012(11 years, 7 months ago) |
| Previous Names | 3 |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5212 | Other retail non-specialised stores |
| SIC 47190 | Other retail sale in non-specialised stores |
Directors
| Director Name | Mr Remo Di Ciacca |
|---|---|
| Date of Birth | September 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 11 September 2012(same day as company formation) |
| Role | Business Executive |
| Country of Residence | United Kingdom |
| Correspondence Address | Regent Court 70 West Regent Street Glasgow G2 2QZ Scotland |
| Director Name | Mr Terence Feeney |
|---|---|
| Date of Birth | January 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 11 September 2012(same day as company formation) |
| Role | Business Executive |
| Country of Residence | United Kingdom |
| Correspondence Address | Regent Court 70 West Regent Street Glasgow G2 2QZ Scotland |
Contact
| Website | www.teremtravelservices.co.uk/ |
|---|
Location
| Registered Address | ROBB Ferguson Regent Court 70 West Regent Street Glasgow G2 2QZ Scotland |
|---|---|
| Constituency | Glasgow Central |
| Ward | Anderston/City |
| Address Matches | Over 90 other UK companies use this postal address |
Accounts
| Latest Accounts | 28 February 2023 (1 year, 1 month ago) |
|---|---|
| Next Accounts Due | 30 November 2024 (7 months, 1 week from now) |
| Accounts Category | Unaudited Abridged |
| Accounts Year End | 28 February |
Returns
| Latest Return | 11 September 2023 (7 months, 2 weeks ago) |
|---|---|
| Next Return Due | 25 September 2024 (5 months from now) |
Filing History
| 25 November 2020 | Unaudited abridged accounts made up to 29 February 2020 (7 pages) |
|---|---|
| 15 September 2020 | Confirmation statement made on 11 September 2020 with no updates (3 pages) |
| 29 November 2019 | Unaudited abridged accounts made up to 28 February 2019 (7 pages) |
| 11 September 2019 | Confirmation statement made on 11 September 2019 with no updates (3 pages) |
| 29 November 2018 | Unaudited abridged accounts made up to 28 February 2018 (7 pages) |
| 1 October 2018 | Cessation of Remo Di Ciacca as a person with significant control on 1 January 2018 (1 page) |
| 1 October 2018 | Confirmation statement made on 11 September 2018 with updates (5 pages) |
| 1 October 2018 | Notification of Monica Patricia Feeney as a person with significant control on 1 January 2018 (2 pages) |
| 29 November 2017 | Total exemption full accounts made up to 28 February 2017 (7 pages) |
| 29 November 2017 | Total exemption full accounts made up to 28 February 2017 (7 pages) |
| 28 September 2017 | Cessation of Stefania Di Ciacca as a person with significant control on 1 November 2016 (1 page) |
| 28 September 2017 | Notification of Remo Di Ciacca as a person with significant control on 1 November 2016 (2 pages) |
| 28 September 2017 | Confirmation statement made on 11 September 2017 with updates (5 pages) |
| 28 September 2017 | Notification of Remo Di Ciacca as a person with significant control on 1 November 2016 (2 pages) |
| 28 September 2017 | Confirmation statement made on 11 September 2017 with updates (5 pages) |
| 28 September 2017 | Cessation of Stefania Di Ciacca as a person with significant control on 1 November 2016 (1 page) |
| 30 November 2016 | Total exemption small company accounts made up to 28 February 2016 (6 pages) |
| 30 November 2016 | Total exemption small company accounts made up to 28 February 2016 (6 pages) |
| 14 September 2016 | Confirmation statement made on 11 September 2016 with updates (6 pages) |
| 14 September 2016 | Confirmation statement made on 11 September 2016 with updates (6 pages) |
| 31 August 2016 | Director's details changed for Terence Feeney on 1 April 2016 (2 pages) |
| 31 August 2016 | Director's details changed for Terence Feeney on 1 April 2016 (2 pages) |
| 31 August 2016 | Director's details changed for Mr Remo Di Ciacca on 1 April 2016 (2 pages) |
| 31 August 2016 | Director's details changed for Mr Remo Di Ciacca on 1 April 2016 (2 pages) |
| 31 March 2016 | Registered office address changed from 5 Oswald Street Glasgow Strathclyde G1 4QR to C/O Robb Ferguson Regent Court 70 West Regent Street Glasgow G2 2QZ on 31 March 2016 (1 page) |
| 31 March 2016 | Registered office address changed from 5 Oswald Street Glasgow Strathclyde G1 4QR to C/O Robb Ferguson Regent Court 70 West Regent Street Glasgow G2 2QZ on 31 March 2016 (1 page) |
| 8 December 2015 | Company name changed terem travel services LIMITED\certificate issued on 08/12/15
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| 8 December 2015 | Company name changed terem travel services LIMITED\certificate issued on 08/12/15
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| 30 November 2015 | Total exemption small company accounts made up to 28 February 2015 (6 pages) |
| 30 November 2015 | Total exemption small company accounts made up to 28 February 2015 (6 pages) |
| 11 September 2015 | Annual return made up to 11 September 2015 with a full list of shareholders Statement of capital on 2015-09-11
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| 11 September 2015 | Annual return made up to 11 September 2015 with a full list of shareholders Statement of capital on 2015-09-11
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| 1 October 2014 | Annual return made up to 11 September 2014 with a full list of shareholders Statement of capital on 2014-10-01
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| 1 October 2014 | Annual return made up to 11 September 2014 with a full list of shareholders Statement of capital on 2014-10-01
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| 12 May 2014 | Accounts for a dormant company made up to 28 February 2014 (6 pages) |
| 12 May 2014 | Accounts for a dormant company made up to 28 February 2014 (6 pages) |
| 17 February 2014 | Current accounting period extended from 30 September 2013 to 28 February 2014 (1 page) |
| 17 February 2014 | Current accounting period extended from 30 September 2013 to 28 February 2014 (1 page) |
| 24 September 2013 | Annual return made up to 11 September 2013 with a full list of shareholders Statement of capital on 2013-09-24
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| 24 September 2013 | Annual return made up to 11 September 2013 with a full list of shareholders Statement of capital on 2013-09-24
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| 27 August 2013 | Company name changed terem fx LTD\certificate issued on 27/08/13
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| 27 August 2013 | Company name changed terem fx LTD\certificate issued on 27/08/13
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| 13 June 2013 | Company name changed terem po LTD.\certificate issued on 13/06/13
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| 13 June 2013 | Company name changed terem po LTD.\certificate issued on 13/06/13
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| 11 September 2012 | Incorporation (23 pages) |
| 11 September 2012 | Incorporation (23 pages) |