Terrastar Gnss Limited

Company Name	Terrastar Gnss Limited
Directors	Richard Michael Turner and Grant George Wilson Morton
Company Status	Active
Company Number	SC440089
Category	Private Limited Company
Incorporation Date	11 January 2013(11 years, 3 months ago)

Business Activity

Section J	Information and communication
SIC 6420	Telecommunications
SIC 61900	Other telecommunications activities

Directors

Director Name	Mr Richard Michael Turner
Date of Birth	July 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	07 June 2017(4 years, 4 months after company formation)
Appointment Duration	6 years, 11 months
Role	Vice President Global Marine Sales
Country of Residence	Wales
Correspondence Address	Veripos House 1b Farburn Terrace Dyce Aberdeen AB21 7DT Scotland

Director Name	Mr Grant George Wilson Morton
Date of Birth	October 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	01 August 2022(9 years, 6 months after company formation)
Appointment Duration	1 year, 9 months
Role	Managing Director
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	Sally Hutchinson
Date of Birth	December 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
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 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

Director Name	Mr Robert Martin Johnson
Date of Birth	July 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	07 June 2017(4 years, 4 months after company formation)
Appointment Duration	5 years, 1 month (resigned 31 July 2022)
Role	Vice President Services And Marine Systems
Country of Residence	Scotland
Correspondence Address	Veripos House 1b Farburn Terrace Dyce Aberdeen AB21 7DT Scotland

Contact

Website	terrastar.net

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

Financials

Year	2014
Turnover	£186,153
Net Worth	-£2,149,147
Cash	£382,205
Current Liabilities	£2,636,959

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	6 January 2024 (3 months, 3 weeks ago)
Next Return Due	20 January 2025 (8 months, 3 weeks from now)

Filing History

6 January 2021	Notification of Hexagon Positioning Intelligence Limited as a person with significant control on 1 June 2016 (2 pages)
6 January 2021	Confirmation statement made on 6 January 2021 with no updates (3 pages)
13 July 2020	Full accounts made up to 31 December 2019 (27 pages)
20 January 2020	Confirmation statement made on 11 January 2020 with no updates (3 pages)
6 June 2019	Full accounts made up to 31 December 2018 (30 pages)
18 January 2019	Confirmation statement made on 11 January 2019 with no updates (3 pages)
20 April 2018	Full accounts made up to 31 December 2017 (30 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)
28 June 2017	Termination of appointment of Sally Hutchinson as a director on 8 June 2017 (1 page)
28 June 2017	Termination of appointment of Sally Hutchinson as a director on 8 June 2017 (1 page)
28 June 2017	Termination of appointment of Philip Macdonell Milne as a director on 8 June 2017 (1 page)
28 June 2017	Termination of appointment of Philip Macdonell Milne as a director on 8 June 2017 (1 page)
9 June 2017	Appointment of Mr Richard Michael Turner as a director on 7 June 2017 (2 pages)
9 June 2017	Appointment of Mr Richard Michael Turner as a director on 7 June 2017 (2 pages)
9 June 2017	Appointment of Mr Robert Martin Johnson as a director on 7 June 2017 (2 pages)
9 June 2017	Appointment of Mr Robert Martin Johnson as a director on 7 June 2017 (2 pages)
31 May 2017	Full accounts made up to 31 December 2016 (29 pages)
31 May 2017	Full accounts made up to 31 December 2016 (29 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	Full accounts made up to 31 December 2015 (28 pages)
10 May 2016	Full accounts made up to 31 December 2015 (28 pages)
28 January 2016	Director's details changed for Mr Philip Macdonell Milne on 10 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 GBP 10 (3 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 GBP 10 (3 pages)
11 May 2015	Full accounts made up to 31 December 2014 (25 pages)
11 May 2015	Full accounts made up to 31 December 2014 (25 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 GBP 10 (3 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 Mr Philip Macdonell Milne on 10 April 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 GBP 10 (3 pages)
6 February 2015	Director's details changed for Sally Hutchinson on 10 April 2014 (2 pages)
2 October 2014	Full accounts made up to 31 December 2013 (24 pages)
2 October 2014	Full accounts made up to 31 December 2013 (24 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 GBP 10 (5 pages)
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 GBP 10 (5 pages)
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)

Terrastar Gnss Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Data Scotland