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TERCEL VENTURES LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Tercel Ventures Limited. The company was founded 10 years ago and was given the registration number SC462518. The firm's registered office is in PERTH. You can find them at 6 Atholl Crescent, , Perth, Tayside. This company's SIC code is 66190 - Activities auxiliary to financial intermediation n.e.c..

Company Information

Name:TERCEL VENTURES LIMITED
Company Number:SC462518
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 October 2013
End of financial year:31 March 2023
Jurisdiction:Scotland
Industry Codes:
  • 66190 - Activities auxiliary to financial intermediation n.e.c.

Office Address & Contact

Registered Address:6 Atholl Crescent, Perth, Tayside, PH1 5JN
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
12/2, Glencairn Crescent, Edinburgh, Scotland, EH12 5BS

Director29 October 2013Active
12/2, Glencairn Crescent, Edinburgh, Scotland, EH12 5BS

Director29 October 2013Active

People with Significant Control

Mrs Sarah Juliet Eloise Nimmo
Notified on:01 July 2016
Status:Active
Date of birth:July 1965
Nationality:British
Country of residence:Scotland
Address:12/2, Glencairn Crescent, Edinburgh, Scotland, EH12 5BS
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr William Ian Nimmo
Notified on:01 July 2016
Status:Active
Date of birth:September 1955
Nationality:British
Country of residence:Scotland
Address:12/2, Glencairn Crescent, Edinburgh, Scotland, EH12 5BS
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-22Accounts

Accounts with accounts type micro entity.

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2023-10-30Confirmation statement

Confirmation statement with no updates.

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2022-12-23Accounts

Accounts with accounts type micro entity.

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2022-11-04Confirmation statement

Confirmation statement with no updates.

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2021-12-05Confirmation statement

Confirmation statement with no updates.

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2021-09-06Accounts

Accounts with accounts type micro entity.

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2021-02-24Accounts

Accounts with accounts type micro entity.

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2021-01-10Confirmation statement

Confirmation statement with no updates.

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2019-12-24Accounts

Accounts with accounts type micro entity.

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2019-10-31Confirmation statement

Confirmation statement with no updates.

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2018-12-21Accounts

Accounts with accounts type micro entity.

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2018-11-14Confirmation statement

Confirmation statement with no updates.

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2018-01-30Accounts

Accounts with accounts type micro entity.

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2017-11-01Confirmation statement

Confirmation statement with no updates.

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2016-12-23Accounts

Accounts with accounts type total exemption small.

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2016-11-11Confirmation statement

Confirmation statement with updates.

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2016-11-11Officers

Change person director company with change date.

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2016-11-11Officers

Change person director company with change date.

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2015-11-04Annual return

Annual return company with made up date full list shareholders.

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2015-10-24Gazette

Gazette filings brought up to date.

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2015-10-21Accounts

Accounts with accounts type total exemption small.

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2015-10-20Gazette

Gazette notice compulsory.

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2014-11-12Annual return

Annual return company with made up date full list shareholders.

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2013-10-29Accounts

Change account reference date company current extended.

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2013-10-29Incorporation

Incorporation company.

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