TERMSHIELD LIMITED
Company number SC145873 · Monitor this company
128 filings
| Date | Filing | |
|---|---|---|
| 19 Aug 2026 | Confirmation statement made on 2026-08-12 with no updates · 3 pages | View document |
| 25 Mar 2026 | Termination of appointment of Colin Samuel Conlon as a secretary on 2026-03-17 · 1 page | View document |
| 25 Mar 2026 | Appointment of Lisa Jane Rowan-Harney as a director on 2026-03-17 · 2 pages | View document |
| 25 Mar 2026 | Appointment of Caroline Jessica Rowan as a director on 2026-03-17 · 2 pages | View document |
| 25 Mar 2026 | Appointment of Mr Norman Semark Rowan as a director on 2026-03-17 · 2 pages | View document |
| 19 Mar 2026 | Total exemption full accounts made up to 2025-09-30 · 7 pages | View document |
| 30 Sep 2025 | Annual accounts for the year ending 30 September 2025 | View accounts |
| 25 Aug 2025 | Confirmation statement made on 2025-08-12 with no updates · 3 pages | View document |
| 26 Mar 2025 | Total exemption full accounts made up to 2024-09-30 · 7 pages | View document |
| 30 Sep 2024 | Annual accounts for the year ending 30 September 2024 | View accounts |
| 1 Sep 2024 | Confirmation statement made on 2024-08-12 with updates · 5 pages | View document |
| 28 Aug 2024 | Compulsory strike-off action has been discontinued · 1 page | View document |
| 27 Aug 2024 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 27 Aug 2024 | Total exemption full accounts made up to 2023-09-30 · 7 pages | View document |
| 30 Sep 2023 | Annual accounts for the year ending 30 September 2023 | View accounts |
| 22 Aug 2023 | Confirmation statement made on 2023-08-12 with no updates · 3 pages | View document |
| 10 May 2023 | Total exemption full accounts made up to 2022-09-30 · 7 pages | View document |
| 30 Sep 2022 | Annual accounts for the year ending 30 September 2022 | View accounts |
| 18 Jan 2022 | Total exemption full accounts made up to 2021-09-30 · 6 pages | View document |
| 30 Sep 2021 | Annual accounts for the year ending 30 September 2021 | View accounts |
| 14 Jul 2021 | Total exemption full accounts made up to 2020-09-30 · 7 pages | View document |
| 1 Oct 2020 | 30/09/19 TOTAL EXEMPTION FULL | View document |
| 30 Sep 2020 | Annual accounts for the year ending 30 September 2020 | View accounts |
| 13 Aug 2020 | CONFIRMATION STATEMENT MADE ON 12/08/20, NO UPDATES | View document |
| 9 Oct 2019 | REGISTRATION OF A CHARGE / CHARGE CODE SC1458730013 | View document |
| 4 Oct 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC1458730011 | View document |
| 4 Oct 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC1458730010 | View document |
| 4 Oct 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 | View document |
| 2 Oct 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 | View document |
| 2 Oct 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 | View document |
| 1 Oct 2019 | REGISTRATION OF A CHARGE / CHARGE CODE SC1458730012 | View document |
| 30 Sep 2019 | Annual accounts for the year ending 30 September 2019 | View accounts |
| 14 Aug 2019 | CONFIRMATION STATEMENT MADE ON 12/08/19, NO UPDATES | View document |
| 23 Jan 2019 | 30/09/18 TOTAL EXEMPTION FULL | View document |
| 30 Sep 2018 | Annual accounts for the year ending 30 September 2018 | View accounts |
| 14 Aug 2018 | CONFIRMATION STATEMENT MADE ON 12/08/18, NO UPDATES | View document |
| 24 Jul 2018 | REGISTERED OFFICE CHANGED ON 24/07/2018 FROM COLIN S CONLON 44/2FR1 SOUTHBRIDGE EDINBURGH EH1 1LL | View document |
| 28 Jun 2018 | 30/09/17 TOTAL EXEMPTION FULL | View document |
| 30 Sep 2017 | Annual accounts for the year ending 30 September 2017 | View accounts |
| 15 Aug 2017 | CONFIRMATION STATEMENT MADE ON 12/08/17, NO UPDATES | View document |
| 30 Jun 2017 | Annual accounts, small company total exemption, made up to 30 September 2016 | View document |
| 30 Sep 2016 | Annual accounts for the year ending 30 September 2016 | View accounts |
| 17 Aug 2016 | CONFIRMATION STATEMENT MADE ON 12/08/16, WITH UPDATES | View document |
| 14 Apr 2016 | Annual accounts, small company total exemption, made up to 30 September 2015 | View document |
| 30 Sep 2015 | Annual accounts for the year ending 30 September 2015 | View accounts |
| 22 Sep 2015 | Annual return made up to 12 August 2015 with full list of shareholders | View document |
| 12 May 2015 | REGISTRATION OF A CHARGE / CHARGE CODE SC1458730011 | View document |
| 22 Apr 2015 | Annual accounts, small company total exemption, made up to 30 September 2014 | View document |
| 22 Apr 2015 | REGISTRATION OF A CHARGE / CHARGE CODE SC1458730010 | View document |
| 30 Sep 2014 | Annual accounts for the year ending 30 September 2014 | View accounts |
| 3 Sep 2014 | Annual return made up to 12 August 2014 with full list of shareholders | View document |
| 24 Apr 2014 | Annual accounts, small company total exemption, made up to 30 September 2013 | View document |
| 24 Oct 2013 | Annual return made up to 12 August 2013 with full list of shareholders | View document |
| 19 Apr 2013 | Annual accounts, small company total exemption, made up to 30 September 2012 | View document |
| 19 Aug 2012 | Annual return made up to 12 August 2012 with full list of shareholders | View document |
| 27 Feb 2012 | Annual accounts, small company total exemption, made up to 30 September 2011 | View document |
| 3 Oct 2011 | Annual return made up to 12 August 2011 with full list of shareholders | View document |
| 25 Mar 2011 | Annual accounts, small company total exemption, made up to 30 September 2010 | View document |
| 17 Sep 2010 | Annual return made up to 12 August 2010 with full list of shareholders | View document |
| 17 Sep 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NORMAN ARTHUR ROWAN / 12/08/2010 | View document |
| 27 May 2010 | Annual accounts, small company total exemption, made up to 30 September 2009 | View document |
| 22 Sep 2009 | RETURN MADE UP TO 12/08/09; FULL LIST OF MEMBERS | View document |
| 20 Jul 2009 | Annual accounts, small company total exemption, made up to 30 September 2008 | View document |
| 12 Aug 2008 | RETURN MADE UP TO 12/08/08; FULL LIST OF MEMBERS | View document |
| 10 Jun 2008 | Annual accounts, small company total exemption, made up to 30 September 2007 | View document |
| 29 Aug 2007 | RETURN MADE UP TO 12/08/07; NO CHANGE OF MEMBERS | View document |
| 12 Jul 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 | View document |
| 22 Dec 2006 | PARTIC OF MORT/CHARGE ***** | View document |
| 16 Dec 2006 | PARTIC OF MORT/CHARGE ***** | View document |
| 2 Nov 2006 | DEC MORT/CHARGE ***** | View document |
| 26 Oct 2006 | DEC MORT/CHARGE ***** | View document |
| 30 Aug 2006 | RETURN MADE UP TO 12/08/06; FULL LIST OF MEMBERS | View document |
| 11 May 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 | View document |
| 5 Jan 2006 | PARTIC OF MORT/CHARGE ***** | View document |
| 23 Dec 2005 | PARTIC OF MORT/CHARGE ***** | View document |
| 22 Dec 2005 | DEC MORT/CHARGE ***** | View document |
| 22 Dec 2005 | DEC MORT/CHARGE ***** | View document |
| 19 Dec 2005 | DEC MORT/CHARGE ***** | View document |
| 9 Aug 2005 | RETURN MADE UP TO 12/08/05; FULL LIST OF MEMBERS | View document |
| 5 Jul 2005 | SECTION 320 20/06/05 | View document |
| 22 Jun 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 | View document |
| 19 Aug 2004 | RETURN MADE UP TO 12/08/04; FULL LIST OF MEMBERS | View document |
| 2 Aug 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 | View document |
| 19 Sep 2003 | PARTIC OF MORT/CHARGE ***** | View document |
| 14 Sep 2003 | RETURN MADE UP TO 12/08/03; FULL LIST OF MEMBERS | View document |
| 1 Aug 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02 | View document |
| 13 Jan 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01 | View document |
| 15 Aug 2002 | RETURN MADE UP TO 12/08/02; FULL LIST OF MEMBERS | View document |
| 1 Mar 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/00 | View document |
| 16 Aug 2001 | RETURN MADE UP TO 12/08/01; FULL LIST OF MEMBERS | View document |
| 4 Dec 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 | View document |
| 5 Sep 2000 | RETURN MADE UP TO 12/08/00; FULL LIST OF MEMBERS | View document |
| 24 Aug 1999 | RETURN MADE UP TO 12/08/99; NO CHANGE OF MEMBERS | View document |
| 23 Jun 1999 | FULL ACCOUNTS MADE UP TO 30/09/98 | View document |
| 5 May 1999 | PARTIC OF MORT/CHARGE ***** | View document |
| 12 Nov 1998 | RETURN MADE UP TO 12/08/98; FULL LIST OF MEMBERS | View document |
| 31 Oct 1998 | NEW SECRETARY APPOINTED | View document |
| 28 Sep 1998 | PARTIC OF MORT/CHARGE ***** | View document |
| 1 Jul 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97 | View document |
| 24 Sep 1997 | RETURN MADE UP TO 12/08/97; NO CHANGE OF MEMBERS | View document |
| 17 Jun 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96 | View document |
| 4 Dec 1996 | RETURN MADE UP TO 12/08/96; FULL LIST OF MEMBERS | View document |
| 4 Dec 1996 | DIRECTOR RESIGNED | View document |
| 23 Sep 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95 | View document |
| 18 Jun 1996 | ACC. REF. DATE EXTENDED FROM 31/08/95 TO 30/09/95 | View document |
| 10 Oct 1995 | NEW DIRECTOR APPOINTED | View document |
| 21 Sep 1995 | RETURN MADE UP TO 12/08/95; FULL LIST OF MEMBERS | View document |
| 21 Sep 1995 | PARTIC OF MORT/CHARGE ***** | View document |
| 18 Jul 1995 | DIRECTOR RESIGNED | View document |
| 18 Jul 1995 | DIRECTOR RESIGNED | View document |
| 29 Jun 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/94 | View document |
| 22 Feb 1995 | PARTIC OF MORT/CHARGE ***** | View document |
| 16 Feb 1995 | RETURN MADE UP TO 12/08/94; FULL LIST OF MEMBERS | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 21 pages | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 · 3 pages | View document |
| 25 Nov 1994 | REGISTERED OFFICE CHANGED ON 25/11/94 FROM: 34A BLAIR STREET EDINBURGH EH1 1QR | View document |
| 25 Nov 1994 | DIRECTOR RESIGNED | View document |
| 25 Nov 1994 | DIRECTOR RESIGNED | View document |
| 20 Oct 1994 | NEW DIRECTOR APPOINTED | View document |
| 20 Oct 1993 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 20 Oct 1993 | ALTER MEM AND ARTS 01/09/93 | View document |
| 7 Sep 1993 | REGISTERED OFFICE CHANGED ON 07/09/93 FROM: 24 GREAT KING STREET EDINBURGH EH3 6QN | View document |
| 7 Sep 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 7 Sep 1993 | NEW DIRECTOR APPOINTED | View document |
| 7 Sep 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 12 Aug 1993 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |