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TERMSHIELD LIMITED

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

This company is commonly known as Termshield Limited. The company was founded 30 years ago and was given the registration number SC145873. The firm's registered office is in EDINBURGH. You can find them at 12 Niddry Street South, , Edinburgh, . This company's SIC code is 68202 - Letting and operating of conference and exhibition centres.

Company Information

Name:TERMSHIELD LIMITED
Company Number:SC145873
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 August 1993
End of financial year:30 September 2022
Jurisdiction:Scotland
Industry Codes:
  • 68202 - Letting and operating of conference and exhibition centres

Office Address & Contact

Registered Address:12 Niddry Street South, Edinburgh, Scotland, EH1 1NS
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
26, 26 Macgill Drive, Flat 1, Edinburgh, United Kingdom, EH4 4FA

Secretary28 October 1998Active
4 Niddry Street South, Edinburgh, EH1 1NS

Director19 October 1994Active
16 Cameron March, Edinburgh, EH16 5XG

Secretary01 September 1993Active
24 Great King Street, Edinburgh, EH3 6QN

Corporate Nominee Secretary12 August 1993Active
Kinauld Farm, Currie, EH14 5SL

Director01 October 1995Active
Van Baerlestraat 128 1he, Amsterdam, Holland, 1071 BD

Director01 September 1993Active
Sad Der Heydennutraat 123, Der Haae, Holand, 2522EN

Director-Active
Karperdaal 19, 2553 Pa, Der Haag, Netherlands, 2522

Director01 September 1993Active
24 Great King Street, Edinburgh, EH3 6QN

Corporate Nominee Director12 August 1993Active

People with Significant Control

Mr Norman Arthur Rowan
Notified on:06 April 2016
Status:Active
Date of birth:September 1951
Nationality:British
Country of residence:Scotland
Address:4, Niddry Street South, Edinburgh, Scotland, EH1 1NS
Nature of control:
  • Ownership of shares 75 to 100 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 (7 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
2023-08-22Confirmation statement

Confirmation statement with no updates.

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2023-05-10Accounts

Accounts with accounts type total exemption full.

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2022-08-16Confirmation statement

Confirmation statement with no updates.

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2022-06-13Officers

Change person secretary company with change date.

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2022-01-18Accounts

Accounts with accounts type total exemption full.

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2021-08-17Confirmation statement

Confirmation statement with no updates.

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2021-07-14Accounts

Accounts with accounts type total exemption full.

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2021-05-13Mortgage

Mortgage create with deed with charge number charge creation date.

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2020-10-01Accounts

Accounts with accounts type total exemption full.

Download
2020-08-13Confirmation statement

Confirmation statement with no updates.

Download
2019-10-09Mortgage

Mortgage create with deed with charge number charge creation date.

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2019-10-04Mortgage

Mortgage satisfy charge full.

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2019-10-04Mortgage

Mortgage satisfy charge full.

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2019-10-04Mortgage

Mortgage satisfy charge full.

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2019-10-02Mortgage

Mortgage satisfy charge full.

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2019-10-02Mortgage

Mortgage satisfy charge full.

Download
2019-10-01Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2019-08-14Confirmation statement

Confirmation statement with no updates.

Download
2019-01-23Accounts

Accounts with accounts type total exemption full.

Download
2018-08-14Confirmation statement

Confirmation statement with no updates.

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2018-07-24Address

Change registered office address company with date old address new address.

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2018-06-28Accounts

Accounts with accounts type total exemption full.

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2017-08-15Confirmation statement

Confirmation statement with no updates.

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2017-06-30Accounts

Accounts with accounts type total exemption small.

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2016-08-17Confirmation statement

Confirmation statement with updates.

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