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.
Name | : | TERMSHIELD LIMITED |
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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 | : |
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Registered Address | : | 12 Niddry Street South, Edinburgh, Scotland, EH1 1NS |
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Country Origin | : | SCOTLAND |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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26, 26 Macgill Drive, Flat 1, Edinburgh, United Kingdom, EH4 4FA | Secretary | 28 October 1998 | Active |
4 Niddry Street South, Edinburgh, EH1 1NS | Director | 19 October 1994 | Active |
16 Cameron March, Edinburgh, EH16 5XG | Secretary | 01 September 1993 | Active |
24 Great King Street, Edinburgh, EH3 6QN | Corporate Nominee Secretary | 12 August 1993 | Active |
Kinauld Farm, Currie, EH14 5SL | Director | 01 October 1995 | Active |
Van Baerlestraat 128 1he, Amsterdam, Holland, 1071 BD | Director | 01 September 1993 | Active |
Sad Der Heydennutraat 123, Der Haae, Holand, 2522EN | Director | - | Active |
Karperdaal 19, 2553 Pa, Der Haag, Netherlands, 2522 | Director | 01 September 1993 | Active |
24 Great King Street, Edinburgh, EH3 6QN | Corporate Nominee Director | 12 August 1993 | Active |
Mr Norman Arthur Rowan | ||
Notified on | : | 06 April 2016 |
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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 | : |
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Date | Category | Description | |
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2023-08-22 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-05-10 | Accounts | Accounts with accounts type total exemption full. | Download |
2022-08-16 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-06-13 | Officers | Change person secretary company with change date. | Download |
2022-01-18 | Accounts | Accounts with accounts type total exemption full. | Download |
2021-08-17 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-07-14 | Accounts | Accounts with accounts type total exemption full. | Download |
2021-05-13 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
2020-10-01 | Accounts | Accounts with accounts type total exemption full. | Download |
2020-08-13 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-10-09 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
2019-10-04 | Mortgage | Mortgage satisfy charge full. | Download |
2019-10-04 | Mortgage | Mortgage satisfy charge full. | Download |
2019-10-04 | Mortgage | Mortgage satisfy charge full. | Download |
2019-10-02 | Mortgage | Mortgage satisfy charge full. | Download |
2019-10-02 | Mortgage | Mortgage satisfy charge full. | Download |
2019-10-01 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
2019-08-14 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-01-23 | Accounts | Accounts with accounts type total exemption full. | Download |
2018-08-14 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-07-24 | Address | Change registered office address company with date old address new address. | Download |
2018-06-28 | Accounts | Accounts with accounts type total exemption full. | Download |
2017-08-15 | Confirmation statement | Confirmation statement with no updates. | Download |
2017-06-30 | Accounts | Accounts with accounts type total exemption small. | Download |
2016-08-17 | Confirmation statement | Confirmation statement with updates. | Download |
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