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Home > Scotland > TERRA NOVA TRAINING LTD.
Company Information for

TERRA NOVA TRAINING LTD.

CALLANDER, PERTHSHIRE, FK17 8AS,
Company Registration Number
SC234910
Private Limited Company
Dissolved

Dissolved 2017-07-18

Company Overview

About Terra Nova Training Ltd.
TERRA NOVA TRAINING LTD. was founded on 2002-08-02 and had its registered office in Callander. The company was dissolved on the 2017-07-18 and is no longer trading or active.

Key Data
Company Name
TERRA NOVA TRAINING LTD.
 
Legal Registered Office
CALLANDER
PERTHSHIRE
FK17 8AS
Other companies in FK17
 
Filing Information
Company Number SC234910
Date formed 2002-08-02
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2016-09-30
Date Dissolved 2017-07-18
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2017-08-20 08:44:44
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for TERRA NOVA TRAINING LTD.
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Companies with same name TERRA NOVA TRAINING LTD.
The following companies were found which have the same name as TERRA NOVA TRAINING LTD.. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
TERRA NOVA TRAINING INC. 1545 boul de l'Avenir Bureau 102 Laval Quebec H4S 2N5 Inactive - Amalgamated Company formed on the 2014-10-08
TERRA NOVA TRAINING INSTITUTE INC. Newfoundland and Labrador Dissolved
Terra Nova Training and Safety Services Limited Newfoundland and Labrador Dissolved
TERRA NOVA TRAINING ACADEMY INCORPORATED California Unknown

Company Officers of TERRA NOVA TRAINING LTD.

Current Directors
Officer Role Date Appointed
RODERICK BRIAN GUNKEL
Company Secretary 2002-09-19
PHILIP ANTHONY ROYCROFT
Director 2002-08-02
Previous Officers
Officer Role Date Appointed Date Resigned
PHILIP JOHN MAUGHAN
Director 2002-08-02 2007-08-15
PHILIP JOHN MAUGHAN
Company Secretary 2002-08-02 2002-09-19
BRIAN REID LTD.
Nominated Secretary 2002-08-02 2002-08-02
STEPHEN MABBOTT LTD.
Nominated Director 2002-08-02 2002-08-02

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
RODERICK BRIAN GUNKEL JAY HOGARTY LTD. Company Secretary 2008-04-22 CURRENT 2008-04-22 Dissolved 2014-10-10
RODERICK BRIAN GUNKEL ECO-DRILLING SERVICES LTD. Company Secretary 2008-02-05 CURRENT 2008-02-05 Dissolved 2017-02-10
RODERICK BRIAN GUNKEL GENUS VEHICLE SOLUTIONS (STIRLING) LTD. Company Secretary 2007-11-30 CURRENT 2007-11-30 Active
RODERICK BRIAN GUNKEL RSM TRADING COMPANY LTD. Company Secretary 2007-08-28 CURRENT 2007-08-28 Active
RODERICK BRIAN GUNKEL F S SUMS LIMITED Company Secretary 2007-06-15 CURRENT 2007-06-15 Active
RODERICK BRIAN GUNKEL BLUE-SLATE TECHNOLOGIES LIMITED Company Secretary 2006-09-13 CURRENT 2000-08-23 Dissolved 2018-05-15
RODERICK BRIAN GUNKEL ONSTREAM INSTRUMENTATION LIMITED Company Secretary 2006-07-12 CURRENT 1988-11-17 Active - Proposal to Strike off
RODERICK BRIAN GUNKEL HANN CONSTRUCTION LTD. Company Secretary 2006-03-20 CURRENT 2006-03-20 Dissolved 2015-07-03
RODERICK BRIAN GUNKEL RODDY MARTINE LTD. Company Secretary 2005-08-05 CURRENT 2005-08-05 Active
RODERICK BRIAN GUNKEL DALGAIR HOUSE HOTEL LIMITED Company Secretary 2004-07-07 CURRENT 2003-05-09 Active
RODERICK BRIAN GUNKEL ANOTHER WORLD INCLUSIVE LTD. Company Secretary 2004-06-22 CURRENT 2004-06-22 Dissolved 2014-06-06
RODERICK BRIAN GUNKEL S.L. SUMMATION LTD. Company Secretary 2004-04-29 CURRENT 2002-11-08 Active
RODERICK BRIAN GUNKEL AMBR NUMBERWORKS LTD. Company Secretary 2004-04-14 CURRENT 2004-04-14 Active
RODERICK BRIAN GUNKEL CRAWFORD JOINERY SERVICES LTD Company Secretary 2003-01-10 CURRENT 2003-01-10 Active - Proposal to Strike off
RODERICK BRIAN GUNKEL A M PEEBLES LTD. Company Secretary 2002-12-18 CURRENT 2002-12-18 Dissolved 2016-12-20
RODERICK BRIAN GUNKEL KEITH CORRIERI JOINERS LTD. Company Secretary 2002-11-29 CURRENT 2002-11-29 Active
RODERICK BRIAN GUNKEL OBTAINCHOICE LIMITED Company Secretary 2002-10-30 CURRENT 1993-03-30 Active - Proposal to Strike off
RODERICK BRIAN GUNKEL BALBIRNIE FITNESS CENTRE LTD. Company Secretary 2002-09-19 CURRENT 2002-09-19 Active
RODERICK BRIAN GUNKEL BARONY CONSULTING GROUP LIMITED Company Secretary 2002-07-05 CURRENT 2000-08-30 Active
RODERICK BRIAN GUNKEL GRANT VEHICLE REPAIRS LTD. Company Secretary 2002-01-24 CURRENT 2002-01-24 Active
RODERICK BRIAN GUNKEL N & H MCGUIRE JOINERS LTD. Company Secretary 2001-05-08 CURRENT 2001-05-08 Active
RODERICK BRIAN GUNKEL MARINA EXECUTIVE TRAVEL LTD. Company Secretary 2001-01-25 CURRENT 2001-01-25 Active
RODERICK BRIAN GUNKEL ALAN DRYSDALE VEHICLE CONVERSIONS LTD. Company Secretary 2000-06-02 CURRENT 2000-06-02 Dissolved 2015-11-10
RODERICK BRIAN GUNKEL GARELOCHHEAD MINIBUSES & COACHES LTD. Company Secretary 2000-02-04 CURRENT 2000-02-04 Active
RODERICK BRIAN GUNKEL CORRIERI TIMBER LIMITED Company Secretary 1999-12-15 CURRENT 1999-12-15 Active - Proposal to Strike off
RODERICK BRIAN GUNKEL WEB ADVERTISING LIMITED Company Secretary 1998-07-17 CURRENT 1995-08-22 Active
RODERICK BRIAN GUNKEL OCHIL TRANSPORT LTD. Company Secretary 1996-03-25 CURRENT 1996-03-25 Liquidation
RODERICK BRIAN GUNKEL JOHN SINCLAIR (HAULAGE) LIMITED Company Secretary 1990-08-14 CURRENT 1989-01-20 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2017-07-18GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2017-05-02GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2017-04-20DS01APPLICATION FOR STRIKING-OFF
2017-04-10AA30/09/16 TOTAL EXEMPTION SMALL
2017-01-01CH03SECRETARY'S CHANGE OF PARTICULARS / RODERICK BRIAN GUNKEL / 01/01/2017
2017-01-01CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP ANTHONY ROYCROFT / 01/01/2017
2016-08-16LATEST SOC16/08/16 STATEMENT OF CAPITAL;GBP 100
2016-08-16CS01CONFIRMATION STATEMENT MADE ON 02/08/16, WITH UPDATES
2016-01-05AA30/09/15 TOTAL EXEMPTION SMALL
2015-08-20LATEST SOC20/08/15 STATEMENT OF CAPITAL;GBP 100
2015-08-20AR0102/08/15 FULL LIST
2015-02-10AA30/09/14 TOTAL EXEMPTION SMALL
2014-08-21LATEST SOC21/08/14 STATEMENT OF CAPITAL;GBP 100
2014-08-21AR0102/08/14 FULL LIST
2014-01-15AA30/09/13 TOTAL EXEMPTION SMALL
2013-08-20AR0102/08/13 FULL LIST
2012-11-19AA30/09/12 TOTAL EXEMPTION SMALL
2012-08-08AR0102/08/12 FULL LIST
2012-01-19AA30/09/11 TOTAL EXEMPTION SMALL
2011-08-08AR0102/08/11 FULL LIST
2011-01-18AA30/09/10 TOTAL EXEMPTION SMALL
2010-08-02AR0102/08/10 FULL LIST
2010-01-12AA30/09/09 TOTAL EXEMPTION SMALL
2009-08-07363aRETURN MADE UP TO 02/08/09; FULL LIST OF MEMBERS
2009-01-08AA30/09/08 TOTAL EXEMPTION SMALL
2008-08-04363aRETURN MADE UP TO 02/08/08; FULL LIST OF MEMBERS
2008-08-04287REGISTERED OFFICE CHANGED ON 04/08/2008 FROM ANCASTER BUSINESS CENTRE CROSS STREET CALLANDER FK17 8EA
2007-12-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/07
2007-08-28288bDIRECTOR RESIGNED
2007-08-01363aRETURN MADE UP TO 02/08/07; FULL LIST OF MEMBERS
2006-12-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
2006-07-27363aRETURN MADE UP TO 02/08/06; FULL LIST OF MEMBERS
2006-07-27288cDIRECTOR'S PARTICULARS CHANGED
2006-02-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
2005-07-26363aRETURN MADE UP TO 02/08/05; FULL LIST OF MEMBERS
2004-12-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
2004-11-10288cDIRECTOR'S PARTICULARS CHANGED
2004-08-02288cDIRECTOR'S PARTICULARS CHANGED
2004-07-28363aRETURN MADE UP TO 02/08/04; FULL LIST OF MEMBERS
2003-12-01AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03
2003-07-30363aRETURN MADE UP TO 02/08/03; FULL LIST OF MEMBERS
2003-02-1988(2)RAD 05/02/03--------- £ SI 98@1=98 £ IC 2/100
2002-10-25ELRESS366A DISP HOLDING AGM 19/09/02
2002-10-25288aNEW SECRETARY APPOINTED
2002-10-25288bSECRETARY RESIGNED
2002-10-25225ACC. REF. DATE EXTENDED FROM 31/08/03 TO 30/09/03
2002-10-25ELRESS252 DISP LAYING ACC 19/09/02
2002-10-25ELRESS386 DISP APP AUDS 19/09/02
2002-10-10288aNEW DIRECTOR APPOINTED
2002-10-10288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2002-08-05288bDIRECTOR RESIGNED
2002-08-05288bSECRETARY RESIGNED
2002-08-02NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management




Licences & Regulatory approval
We could not find any licences issued to TERRA NOVA TRAINING LTD. or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against TERRA NOVA TRAINING LTD.
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
TERRA NOVA TRAINING LTD. does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.039
MortgagesNumMortCharges0.169
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.079

This shows the max and average number of mortgages for companies with the same SIC code of 70229 - Management consultancy activities other than financial management

Filed Financial Reports
Annual Accounts
2013-09-30
Annual Accounts
2014-09-30
Annual Accounts
2015-09-30
Annual Accounts
2016-09-30

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 TERRA NOVA TRAINING LTD.

Financial Assets
Balance Sheet
Tangible Fixed Assets 2013-09-30 £ 105

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of TERRA NOVA TRAINING LTD. registering or being granted any patents
Domain Names
We do not have the domain name information for TERRA NOVA TRAINING LTD.
Trademarks
We have not found any records of TERRA NOVA TRAINING LTD. registering or being granted any trademarks
Income
Government Income
We have not found government income sources for TERRA NOVA TRAINING LTD.. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (70229 - Management consultancy activities other than financial management) as TERRA NOVA TRAINING LTD. are:

COMENSURA LIMITED £ 16,755,595
CIPFA BUSINESS LIMITED £ 1,339,742
RETHINK LIMITED £ 902,134
CAPITA CONSULTING LIMITED £ 887,444
LIBERATA UK LIMITED £ 751,879
THAMES REACH LTD £ 526,412
SOLACE IN BUSINESS LTD £ 473,032
NABCO 1 LIMITED £ 467,403
RANDSTAD MIDDLE EAST LIMITED £ 394,499
CROSSROADS LIMITED £ 308,733
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
Outgoings
Business Rates/Property Tax
No properties were found where TERRA NOVA TRAINING LTD. is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded TERRA NOVA TRAINING LTD. any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded TERRA NOVA TRAINING LTD. any grants or awards.
Ownership
    We could not find any group structure information
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