Company Information for TERRAMAR LIMITED
100 Union Street, Aberdeen, AB10 1QR,
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Company Registration Number
SC143815
Private Limited Company
Active |
Company Name | |
---|---|
TERRAMAR LIMITED | |
Legal Registered Office | |
100 Union Street Aberdeen AB10 1QR Other companies in AB10 | |
Company Number | SC143815 | |
---|---|---|
Company ID Number | SC143815 | |
Date formed | 1993-04-08 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 2023-04-30 | |
Account next due | 2025-01-31 | |
Latest return | 2024-04-08 | |
Return next due | 2025-04-22 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB605170181 |
Last Datalog update: | 2024-04-11 18:10:49 |
Companies House |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
TERRAMAR | California | Unknown | ||
TERRAMAR (UK) | ORCHARD END FITTLETON SALISBURY WILTSHIRE SP4 9QA | Active - Proposal to Strike off | Company formed on the 2013-08-22 | |
TERRAMAR (PRIVATE) LIMITED. | BATTERY ROAD Singapore 0104 | Dissolved | Company formed on the 2008-09-09 | |
TERRAMAR & ASSOCIATES, INC. | 1715 N WESTSHORE BLVD #295 TAMPA FL 33607 | Inactive | Company formed on the 1986-07-17 | |
TERRAMAR 07 INT' L, LLC | 49 N FEDERAL HWY POMPANO BEACH FL 33062 | Inactive | Company formed on the 2009-08-18 | |
TERRAMAR AT OLDE CYPRESS HOMEOWNERS ASSOCIATION, INC. | 9150 Galleria Court Suite 201 Naples FL 34109 | Active | Company formed on the 2000-04-27 | |
TERRAMAR AT SUNSET, LLC | 2333 PONCE DE LEON BLVD. CORAL GABLES FL 33134 | Inactive | Company formed on the 2007-04-16 | |
TERRAMAR APARTMENTS INC | FL | Inactive | Company formed on the 1969-06-20 | |
TERRAMAR AND ASSOCIATES LLC | Michigan | UNKNOWN | ||
TERRAMAR ASSOCIATES LLC | California | Unknown | ||
TERRAMAR ASSOCIATION | California | Unknown | ||
Terramar Brands LLC | Delaware | Unknown | ||
TERRAMAR BEACH COMMUNITY IMPROVEMENT ASSOCIATION | RR 1 BOX 5174 GALVESTON TX 77554 | Active | Company formed on the 1966-02-16 | |
TERRAMAR BRANDS INCORPORATED | California | Unknown | ||
TerraMar Corporation | 2604 Cold Springs Gulch Road Idledale CO 80453 | Delinquent | Company formed on the 2010-07-16 | |
Terramar Co Property Management, LLC | 7166 W. CUSTER AVE. # C-352 Lakewood CO 80226 | Delinquent | Company formed on the 2008-11-18 | |
TERRAMAR CONDOMINIUM ASSOCIATION, INC. | C/O FLORIDA COASTAL ASSOCIATION MANAGEMENT NAPLES FL 34104 | Active | Company formed on the 1979-01-29 | |
TERRAMAR CONSULTANTS, INC. | 941 N. W. 106 AVENUE CIRCLE MIAMI FL 33172 | Inactive | Company formed on the 1985-08-14 | |
TERRAMAR COMMUNITY ASSOCIATION, INC. | C/O INTEGRITY PROPERTY MANAGEMENT CORAL SPRINGS FL 33076 | Active | Company formed on the 1989-08-18 | |
TERRAMAR CONSTRUCTION INC | FL | Inactive | Company formed on the 1973-08-06 |
Officer | Role | Date Appointed |
---|---|---|
PETERKINS, SOLICITORS |
||
MICHAEL MACEY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
FREDERICK EDWARD RUTLIDGE |
Director | ||
NEIL CAMERON HUNTER |
Nominated Director | ||
THOMAS GEORGE RENNIE |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
SALMAC HOLDINGS LIMITED | Nominated Secretary | 2007-06-13 | CURRENT | 2007-06-13 | Active | |
DONMACK LTD | Nominated Secretary | 2007-04-26 | CURRENT | 2007-04-26 | Active - Proposal to Strike off | |
STAR PROPERTIES (ABERDEEN) LIMITED | Nominated Secretary | 2007-04-26 | CURRENT | 2007-04-26 | Active | |
SPECTRUM PROPERTY SERVICES (ABERDEEN) LIMITED | Nominated Secretary | 2006-12-08 | CURRENT | 2006-12-08 | Active | |
INSTANT CATERING MAINTENANCE LIMITED | Nominated Secretary | 2006-09-28 | CURRENT | 2006-09-28 | Active - Proposal to Strike off | |
REID (ABZ) SERVICES LIMITED | Nominated Secretary | 2006-01-18 | CURRENT | 2006-01-18 | Dissolved 2015-07-10 | |
SCO-BERE SEAFOODS (HOLDINGS) LIMITED | Nominated Secretary | 2005-09-07 | CURRENT | 2005-09-07 | Active | |
ORINTEK LIMITED | Nominated Secretary | 2005-04-07 | CURRENT | 2005-04-07 | Dissolved 2017-05-30 | |
DALIJON PROPERTIES LIMITED | Nominated Secretary | 2003-07-07 | CURRENT | 2003-07-07 | Active | |
DALIJON INVESTMENTS LIMITED | Nominated Secretary | 2003-07-07 | CURRENT | 2003-07-07 | Active | |
R F PROPERTIES (ABERDEEN) LIMITED | Nominated Secretary | 2003-05-01 | CURRENT | 2003-05-01 | Active | |
ICR SCOTLAND LIMITED | Nominated Secretary | 2003-05-01 | CURRENT | 2003-05-01 | Active | |
M & H CARRIERS (ABERDEEN) LIMITED | Nominated Secretary | 2003-03-03 | CURRENT | 2003-03-03 | Active | |
M & H GROUP (SCOTLAND) LIMITED | Nominated Secretary | 2003-03-03 | CURRENT | 2003-03-03 | Active - Proposal to Strike off | |
NORTHERN ASSESSMENT SERVICES LIMITED | Nominated Secretary | 2002-03-05 | CURRENT | 2002-03-05 | Dissolved 2018-02-13 | |
FNC (ABERDEEN) LIMITED | Nominated Secretary | 2002-02-28 | CURRENT | 2002-02-28 | Active | |
BLU INNS LIMITED | Nominated Secretary | 2000-09-01 | CURRENT | 2000-09-01 | Active | |
M & H CARRIERS (DUNDEE) LIMITED | Nominated Secretary | 2000-09-01 | CURRENT | 2000-09-01 | Active | |
WELL DATA TECHNOLOGIES LIMITED | Nominated Secretary | 2000-05-26 | CURRENT | 2000-05-26 | Active | |
EXIT SOFTWARE LIMITED | Nominated Secretary | 1998-09-04 | CURRENT | 1998-09-04 | Active | |
PETERKINS SERVICES LIMITED | Nominated Secretary | 1998-04-17 | CURRENT | 1998-04-17 | Active | |
ESK OFFSHORE LIMITED | Nominated Secretary | 1998-01-21 | CURRENT | 1998-01-21 | Active | |
M & H CARRIERS (INVERNESS) LIMITED | Nominated Secretary | 1998-01-21 | CURRENT | 1998-01-21 | Active | |
CAMPBELL CARRIAGE COMPANY LIMITED | Nominated Secretary | 1993-07-12 | CURRENT | 1993-07-12 | Active - Proposal to Strike off | |
WESTBURN FINANCE LIMITED | Nominated Secretary | 1992-03-26 | CURRENT | 1992-03-26 | Active - Proposal to Strike off | |
WOVAX LIMITED | Nominated Secretary | 1990-07-06 | CURRENT | 1990-06-08 | Dissolved 2017-10-24 | |
HAWTHORNE TIMBER SERVICES LIMITED | Nominated Secretary | 1990-04-12 | CURRENT | 1990-04-12 | Liquidation | |
STEVAND LIMITED | Nominated Secretary | 1990-04-12 | CURRENT | 1990-04-12 | Active | |
PETERKINS TRUSTEES LIMITED | Nominated Secretary | 1990-01-24 | CURRENT | 1987-07-24 | Active | |
SORBA-FREEZE PLUS LIMITED | Nominated Secretary | 1990-01-01 | CURRENT | 1984-04-02 | Dissolved 2013-09-13 | |
SELLHIGH LIMITED | Nominated Secretary | 1990-01-01 | CURRENT | 1983-12-15 | Dissolved 2015-01-02 | |
DEE VALLEY (HIRING) LIMITED | Nominated Secretary | 1990-01-01 | CURRENT | 1978-12-29 | Active | |
ELECTROCON (GRAMPIAN) LIMITED | Nominated Secretary | 1990-01-01 | CURRENT | 1983-03-08 | Liquidation | |
BANCHORY LODGE CARAVAN PARK LIMITED | Nominated Secretary | 1990-01-01 | CURRENT | 1988-01-08 | Active | |
DAVID STEWART (METALS) LIMITED | Nominated Secretary | 1990-01-01 | CURRENT | 1966-01-04 | Liquidation | |
PIPER SEAFOODS LIMITED | Nominated Secretary | 1990-01-01 | CURRENT | 1985-09-11 | Active | |
M&H PROPERTY (ABERDEEN) LIMITED | Nominated Secretary | 1990-01-01 | CURRENT | 1987-04-02 | Active | |
K.C.H. DRILLING SUPPLIES LIMITED | Nominated Secretary | 1989-04-13 | CURRENT | 1989-04-13 | Dissolved 2015-10-20 | |
PHOENIX COMPLETION SERVICES LIMITED | Nominated Secretary | 1989-02-07 | CURRENT | 1982-10-01 | Active | |
50E DEVELOPMENTS LIMITED | Nominated Secretary | 1988-12-31 | CURRENT | 1984-01-24 | Liquidation | |
KING STREET NOMINEES LIMITED | Nominated Secretary | 1988-11-20 | CURRENT | 1986-05-07 | Active | |
METAL HEAT LIMITED | Nominated Secretary | 1988-11-14 | CURRENT | 1986-05-07 | Active | |
CROWNCO LIMITED | Nominated Secretary | 1988-09-17 | CURRENT | 1978-09-22 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 08/04/24, WITH NO UPDATES | ||
30/04/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 08/04/23, WITH NO UPDATES | ||
30/04/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 30/04/22 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/04/22, WITH NO UPDATES | |
AA | 30/04/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/04/21, WITH NO UPDATES | |
AA | 30/04/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/04/20, WITH NO UPDATES | |
AA | 30/04/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/04/19, WITH NO UPDATES | |
AA | 30/04/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/04/18, WITH NO UPDATES | |
AA | 30/04/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 13/04/17 STATEMENT OF CAPITAL;GBP 140788 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/04/17, WITH UPDATES | |
AA | 30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 08/04/16 ANNUAL RETURN FULL LIST | |
AA | 30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 22/04/15 STATEMENT OF CAPITAL;GBP 140788 | |
AR01 | 08/04/15 ANNUAL RETURN FULL LIST | |
AA | 30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 06/05/14 STATEMENT OF CAPITAL;GBP 140788 | |
AR01 | 08/04/14 ANNUAL RETURN FULL LIST | |
AA | 30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 08/04/13 ANNUAL RETURN FULL LIST | |
AA | 30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 08/04/12 ANNUAL RETURN FULL LIST | |
AA | 30/04/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 08/04/11 ANNUAL RETURN FULL LIST | |
AA | 30/04/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 08/04/10 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Michael Macey on 2010-01-01 | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR PETERKINS, SOLICITORS on 2010-01-01 | |
AA | 30/04/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA | 30/04/08 ACCOUNTS TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 08/04/09; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 08/04/08; FULL LIST OF MEMBERS | |
AA | 30/04/07 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 08/04/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 | |
363a | RETURN MADE UP TO 08/04/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 | |
363s | RETURN MADE UP TO 08/04/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 | |
363a | RETURN MADE UP TO 08/04/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03 | |
363a | RETURN MADE UP TO 08/04/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02 | |
363a | RETURN MADE UP TO 08/04/02; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01 | |
363a | RETURN MADE UP TO 08/04/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 | |
363a | RETURN MADE UP TO 08/04/00; FULL LIST OF MEMBERS | |
ELRES | S386 DISP APP AUDS 26/04/00 | |
ELRES | S366A DISP HOLDING AGM 26/04/00 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99 | |
363a | RETURN MADE UP TO 08/04/99; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98 | |
363a | RETURN MADE UP TO 08/04/98; FULL LIST OF MEMBERS | |
169 | £ IC 146676/140788 08/04/98 £ SR 5888@1=5888 | |
SRES13 | SHARE PURCHASE 08/04/98 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
169 | £ IC 281576/146676 30/05/97 £ SR 134900@1=134900 | |
SRES13 | SHARE PURCHASE 30/05/97 | |
288b | DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 08/04/97; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97 | |
SRES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS 26/09/96 | |
SRES04 | NC INC ALREADY ADJUSTED 26/09/96 | |
SRES10 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 26/09/96 | |
MISC | STAT. DEC. | |
123 | £ NC 281556/353132 26/09/96 | |
88(2)R | AD 26/09/96--------- £ SI 71576@1=71576 £ IC 281556/353132 | |
SRES04 | NC INC ALREADY ADJUSTED 26/09/96 | |
123 | £ NC 210000/281556 26/09/96 | |
SRES10 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 26/09/96 | |
88(2)R | AD 26/09/96--------- £ SI 71556@1=71556 £ IC 210000/281556 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96 | |
363s | RETURN MADE UP TO 08/04/96; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95 | |
363s | RETURN MADE UP TO 08/04/95; FULL LIST OF MEMBERS | |
123 | NC INC ALREADY ADJUSTED 27/09/94 | |
SRES10 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 27/09/94 | |
SRES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS 27/09/94 | |
123 | NC INC ALREADY ADJUSTED 02/08/94 | |
SRES10 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 02/08/94 | |
SRES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS 02/08/94 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.56 | 99 |
MortgagesNumMortOutstanding | 0.41 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 9 |
MortgagesNumMortSatisfied | 0.15 | 96 |
MortgagesNumMortCharges | 0.71 | 99 |
MortgagesNumMortOutstanding | 0.39 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 6 |
MortgagesNumMortSatisfied | 0.32 | 96 |
This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.
Creditors Due Within One Year | 2012-04-30 | £ 53,219 |
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Creditors Due Within One Year | 2011-04-30 | £ 54,924 |
Provisions For Liabilities Charges | 2012-04-30 | £ 2,079 |
Provisions For Liabilities Charges | 2011-04-30 | £ 2,839 |
Creditors and other liabilities
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on TERRAMAR LIMITED
Called Up Share Capital | 2012-04-30 | £ 140,788 |
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Called Up Share Capital | 2011-04-30 | £ 140,788 |
Cash Bank In Hand | 2012-04-30 | £ 325,010 |
Cash Bank In Hand | 2011-04-30 | £ 295,384 |
Current Assets | 2012-04-30 | £ 392,964 |
Current Assets | 2011-04-30 | £ 352,363 |
Debtors | 2012-04-30 | £ 67,954 |
Debtors | 2011-04-30 | £ 56,979 |
Fixed Assets | 2012-04-30 | £ 187,749 |
Fixed Assets | 2011-04-30 | £ 195,968 |
Shareholder Funds | 2012-04-30 | £ 525,415 |
Shareholder Funds | 2011-04-30 | £ 490,568 |
Tangible Fixed Assets | 2012-04-30 | £ 173,789 |
Tangible Fixed Assets | 2011-04-30 | £ 182,349 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as TERRAMAR LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |