TERNAN LIMITED
Company number SC247919 · Monitor this company
58 filings
| Date | Filing | |
|---|---|---|
| 29 Apr 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL MACKAY CAMPBELL / 19/12/2014 | View document |
| 21 Apr 2015 | Annual return made up to 16 April 2015 with full list of shareholders | View document |
| 8 Apr 2015 | APPOINTMENT TERMINATED, DIRECTOR ALASDAIR BUCHANAN | View document |
| 2 Apr 2015 | FULL ACCOUNTS MADE UP TO 30/06/14 | View document |
| 1 Apr 2015 | REGISTERED OFFICE CHANGED ON 01/04/2015 FROM · 15 BON ACCORD CRESCENT · ABERDEEN · AB11 6DE | View document |
| 4 Mar 2015 | DIRECTOR APPOINTED MR DAVID JAMES MITCHELL | View document |
| 23 Oct 2014 | PREVEXT FROM 31/05/2014 TO 30/06/2014 | View document |
| 16 Apr 2014 | Annual return made up to 16 April 2014 with full list of shareholders | View document |
| 4 Mar 2014 | Annual accounts, small company total exemption, made up to 31 May 2013 | View document |
| 24 Dec 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 19 Dec 2013 | DIRECTOR APPOINTED MR ALASDAIR IAN BUCHANAN | View document |
| 24 Oct 2013 | PREVSHO FROM 30/06/2013 TO 31/05/2013 | View document |
| 12 Aug 2013 | APPOINTMENT TERMINATED, DIRECTOR KATRINE HOLDOWAY | View document |
| 26 Jun 2013 | CURREXT FROM 31/05/2013 TO 30/06/2013 | View document |
| 16 Apr 2013 | Annual return made up to 16 April 2013 with full list of shareholders | View document |
| 28 Feb 2013 | FULL ACCOUNTS MADE UP TO 31/05/12 | View document |
| 31 May 2012 | Annual return made up to 16 April 2012 with full list of shareholders | View document |
| 2 Mar 2012 | FULL ACCOUNTS MADE UP TO 31/05/11 | View document |
| 27 May 2011 | Annual return made up to 16 April 2011 with full list of shareholders | View document |
| 25 Feb 2011 | FULL ACCOUNTS MADE UP TO 31/05/10 | View document |
| 10 Feb 2011 | DIRECTOR APPOINTED MR NEIL MACKAY CAMPBELL | View document |
| 11 Oct 2010 | APPOINTMENT TERMINATED, DIRECTOR KENNETH BLACK | View document |
| 2 Oct 2010 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 1 | View document |
| 25 Sep 2010 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 2 | View document |
| 23 Sep 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | View document |
| 16 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DR KATRINE ANNE HOLDOWAY / 01/10/2009 | View document |
| 16 Apr 2010 | Annual return made up to 16 April 2010 with full list of shareholders | View document |
| 2 Mar 2010 | FULL ACCOUNTS MADE UP TO 31/05/09 | View document |
| 17 Sep 2009 | APPOINTMENT TERMINATED DIRECTOR DAVID MUDGE | View document |
| 20 Jul 2009 | SECRETARY'S PARTICULARS NEIL CAMPBELL | View document |
| 20 Jul 2009 | RETURN MADE UP TO 16/04/09; FULL LIST OF MEMBERS | View document |
| 16 Apr 2009 | REGISTERED OFFICE CHANGED ON 16/04/09 FROM: TERNAN HOUSE NORTH DEESIDE ROAD BANCHORY ABERDEENSHIRE AB31 5YR | View document |
| 1 Apr 2009 | FULL ACCOUNTS MADE UP TO 31/05/08 | View document |
| 23 Dec 2008 | RETURN MADE UP TO 16/04/08; FULL LIST OF MEMBERS | View document |
| 23 Dec 2008 | LOCATION OF REGISTER OF MEMBERS | View document |
| 13 Nov 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 3 Apr 2008 | DIRECTOR RESIGNED PATRICK NEVE | View document |
| 9 Feb 2008 | ACC. REF. DATE EXTENDED FROM 31/12/07 TO 31/05/08 | View document |
| 3 Aug 2007 | SECRETARY RESIGNED | View document |
| 3 Aug 2007 | NEW DIRECTOR APPOINTED | View document |
| 3 Aug 2007 | NEW SECRETARY APPOINTED | View document |
| 10 Jul 2007 | SECRETARY RESIGNED | View document |
| 10 Jul 2007 | NEW SECRETARY APPOINTED | View document |
| 31 May 2007 | RETURN MADE UP TO 16/04/07; FULL LIST OF MEMBERS | View document |
| 23 May 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 | View document |
| 8 May 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 | View document |
| 5 May 2006 | DIRECTOR RESIGNED | View document |
| 27 Apr 2006 | RETURN MADE UP TO 16/04/06; FULL LIST OF MEMBERS | View document |
| 3 Jun 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 | View document |
| 12 May 2005 | RETURN MADE UP TO 16/04/05; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED | View document |
| 17 Dec 2004 | NEW DIRECTOR APPOINTED | View document |
| 17 Dec 2004 | NEW DIRECTOR APPOINTED | View document |
| 17 Dec 2004 | NEW DIRECTOR APPOINTED | View document |
| 6 Jul 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 | View document |
| 27 Apr 2004 | RETURN MADE UP TO 16/04/04; FULL LIST OF MEMBERS | View document |
| 22 Dec 2003 | ACC. REF. DATE SHORTENED FROM 30/04/04 TO 31/12/03 | View document |
| 1 May 2003 | COMPANY NAME CHANGED TERNAN ENERGY LIMITED CERTIFICATE ISSUED ON 01/05/03 | View document |
| 16 Apr 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |