| Company Name | Terrastar Gnss Technology Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC440088 |
| Category | Private Limited Company |
| Incorporation Date | 11 January 2013(11 years, 3 months ago) |
| Dissolution Date | 22 September 2020 (3 years, 7 months ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Sally Hutchinson |
|---|---|
| Date of Birth | December 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 11 January 2013(same day as company formation) |
| Role | Chief Financial Officer |
| Country of Residence | Scotland |
| Correspondence Address | Veripos House 1b Farburn Terrace Dyce Aberdeen AB21 7DT Scotland |
| Director Name | Mr Robert Martin Johnson |
|---|---|
| Date of Birth | July 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 12 September 2017(4 years, 8 months after company formation) |
| Appointment Duration | 3 years (closed 22 September 2020) |
| Role | Vice President Services And Marine Systems |
| Country of Residence | Scotland |
| Correspondence Address | Veripos House 1b Farburn Terrace Dyce Aberdeen AB21 7DT Scotland |
| Director Name | Walter Russell Steedman |
|---|---|
| Date of Birth | May 1962 (Born 62 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 January 2013(same day as company formation) |
| Role | Chief Executive Officer |
| Country of Residence | Scotland |
| Correspondence Address | East Campus Prospect Road Arnhall Business Park Westhill Aberdeen AB32 6FE Scotland |
| Director Name | Mr Philip MacDonell Milne |
|---|---|
| Date of Birth | November 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 January 2013(same day as company formation) |
| Role | Chief Operating Officer |
| Country of Residence | Scotland |
| Correspondence Address | Veripos House 1b Farburn Terrace Dyce Aberdeen AB21 7DT Scotland |
Contact
| Website | veripos.com |
|---|---|
| Telephone | 01224 965800 |
| Telephone region | Aberdeen |
Location
| Registered Address | Veripos House 1b Farburn Terrace Dyce Aberdeen AB21 7DT Scotland |
|---|---|
| Constituency | Gordon |
| Ward | Dyce/Bucksburn/Danestone |
Shareholders
| 1000 at £0.01 | Veripos LTD 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 December 2018 (5 years, 4 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 22 September 2020 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 10 March 2020 | First Gazette notice for voluntary strike-off (1 page) |
| 3 March 2020 | Application to strike the company off the register (1 page) |
| 20 January 2020 | Confirmation statement made on 11 January 2020 with no updates (3 pages) |
| 6 June 2019 | Accounts for a dormant company made up to 31 December 2018 (2 pages) |
| 18 January 2019 | Confirmation statement made on 11 January 2019 with no updates (3 pages) |
| 24 April 2018 | Accounts for a dormant company made up to 31 December 2017 (2 pages) |
| 11 January 2018 | Confirmation statement made on 11 January 2018 with no updates (3 pages) |
| 11 January 2018 | Confirmation statement made on 11 January 2018 with no updates (3 pages) |
| 13 September 2017 | Appointment of Mr Robert Martin Johnson as a director on 12 September 2017 (2 pages) |
| 13 September 2017 | Termination of appointment of Philip Macdonell Milne as a director on 13 September 2017 (1 page) |
| 13 September 2017 | Termination of appointment of Philip Macdonell Milne as a director on 13 September 2017 (1 page) |
| 13 September 2017 | Appointment of Mr Robert Martin Johnson as a director on 12 September 2017 (2 pages) |
| 31 May 2017 | Accounts for a dormant company made up to 31 December 2016 (2 pages) |
| 31 May 2017 | Accounts for a dormant company made up to 31 December 2016 (2 pages) |
| 18 January 2017 | Confirmation statement made on 11 January 2017 with updates (5 pages) |
| 18 January 2017 | Confirmation statement made on 11 January 2017 with updates (5 pages) |
| 10 May 2016 | Accounts for a dormant company made up to 31 December 2015 (2 pages) |
| 10 May 2016 | Accounts for a dormant company made up to 31 December 2015 (2 pages) |
| 28 January 2016 | Director's details changed for Mr Philip Macdonell Milne on 10 December 2015 (2 pages) |
| 28 January 2016 | Annual return made up to 11 January 2016 with a full list of shareholders Statement of capital on 2016-01-28
|
| 28 January 2016 | Annual return made up to 11 January 2016 with a full list of shareholders Statement of capital on 2016-01-28
|
| 28 January 2016 | Director's details changed for Mr Philip Macdonell Milne on 10 December 2015 (2 pages) |
| 11 May 2015 | Accounts for a dormant company made up to 31 December 2014 (2 pages) |
| 11 May 2015 | Accounts for a dormant company made up to 31 December 2014 (2 pages) |
| 6 February 2015 | Annual return made up to 11 January 2015 with a full list of shareholders Statement of capital on 2015-02-06
|
| 6 February 2015 | Annual return made up to 11 January 2015 with a full list of shareholders Statement of capital on 2015-02-06
|
| 6 February 2015 | Director's details changed for Mr Philip Macdonell Milne on 10 April 2014 (2 pages) |
| 6 February 2015 | Director's details changed for Mr Philip Macdonell Milne on 10 April 2014 (2 pages) |
| 6 February 2015 | Director's details changed for Sally Hutchinson on 10 April 2014 (2 pages) |
| 6 February 2015 | Director's details changed for Sally Hutchinson on 10 April 2014 (2 pages) |
| 2 October 2014 | Accounts for a dormant company made up to 31 December 2013 (2 pages) |
| 2 October 2014 | Accounts for a dormant company made up to 31 December 2013 (2 pages) |
| 17 September 2014 | Previous accounting period shortened from 31 January 2014 to 31 December 2013 (3 pages) |
| 17 September 2014 | Previous accounting period shortened from 31 January 2014 to 31 December 2013 (3 pages) |
| 15 September 2014 | Termination of appointment of Walter Russell Steedman as a director on 9 September 2014 (1 page) |
| 15 September 2014 | Termination of appointment of Walter Russell Steedman as a director on 9 September 2014 (1 page) |
| 10 April 2014 | Registered office address changed from East Campus Prospect Road Arnhall Business Park Westhill Aberdeen AB32 6FE on 10 April 2014 (1 page) |
| 10 April 2014 | Registered office address changed from East Campus Prospect Road Arnhall Business Park Westhill Aberdeen AB32 6FE on 10 April 2014 (1 page) |
| 30 January 2014 | Director's details changed for Philip Macdonell Milne on 10 January 2014 (2 pages) |
| 30 January 2014 | Director's details changed for Philip Macdonell Milne on 10 January 2014 (2 pages) |
| 21 January 2014 | Annual return made up to 11 January 2014 with a full list of shareholders Statement of capital on 2014-01-21
|
| 21 January 2014 | Director's details changed for Sally Hutchison on 11 January 2013 (2 pages) |
| 21 January 2014 | Annual return made up to 11 January 2014 with a full list of shareholders Statement of capital on 2014-01-21
|
| 21 January 2014 | Director's details changed for Sally Hutchison on 11 January 2013 (2 pages) |
| 11 January 2013 | Incorporation (53 pages) |
| 11 January 2013 | Incorporation (53 pages) |