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TERMSPEED LIMITED

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

This company is commonly known as Termspeed Limited. The company was founded 31 years ago and was given the registration number SC140976. The firm's registered office is in ABERDEEN. You can find them at 2 Perwinnes Cottage, Dyce, Aberdeen, . This company's SIC code is 56302 - Public houses and bars.

Company Information

Name:TERMSPEED LIMITED
Company Number:SC140976
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 October 1992
End of financial year:31 March 2023
Jurisdiction:Scotland
Industry Codes:
  • 56302 - Public houses and bars

Office Address & Contact

Registered Address:2 Perwinnes Cottage, Dyce, Aberdeen, AB21 7AR
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2, Perwinnes Cottage, Dyce, Aberdeen, United Kingdom, AB21 7AR

Secretary01 April 1997Active
2, Perwinnes Cottage, Dyce, Aberdeen, AB21 7AR

Director09 November 1992Active
2, Perwinnes Cottage, Dyce, Aberdeen, United Kingdom, AB21 7AR

Director09 November 1992Active
24 Great King Street, Edinburgh, EH3 6QN

Corporate Nominee Secretary30 October 1992Active
2 Bon Accord Crescent, Aberdeen, AB11 6DH

Corporate Secretary09 November 1992Active
24 Great King Street, Edinburgh, EH3 6QN

Corporate Nominee Director30 October 1992Active

People with Significant Control

Mr David Ray
Notified on:06 April 2016
Status:Active
Date of birth:December 1967
Nationality:British
Address:2, Perwinnes Cottage, Aberdeen, AB21 7AR
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Arlene Ray
Notified on:06 April 2016
Status:Active
Date of birth:February 1972
Nationality:British
Address:2, Perwinnes Cottage, Aberdeen, AB21 7AR
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-12-21Accounts

Accounts with accounts type total exemption full.

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2023-11-02Confirmation statement

Confirmation statement with no updates.

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2022-11-14Accounts

Accounts with accounts type unaudited abridged.

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2022-11-08Confirmation statement

Confirmation statement with no updates.

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2021-12-20Accounts

Accounts with accounts type unaudited abridged.

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2021-11-08Confirmation statement

Confirmation statement with no updates.

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2020-11-03Confirmation statement

Confirmation statement with no updates.

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2020-10-02Accounts

Accounts with accounts type unaudited abridged.

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2019-11-01Accounts

Accounts with accounts type total exemption full.

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2019-10-31Confirmation statement

Confirmation statement with no updates.

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2018-11-20Accounts

Accounts with accounts type total exemption full.

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2018-11-01Confirmation statement

Confirmation statement with no updates.

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2017-12-18Accounts

Accounts with accounts type micro entity.

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2017-11-06Confirmation statement

Confirmation statement with no updates.

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2016-11-16Accounts

Accounts with accounts type total exemption small.

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2016-11-03Confirmation statement

Confirmation statement with updates.

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2015-12-15Accounts

Accounts with accounts type total exemption small.

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2015-11-03Annual return

Annual return company with made up date full list shareholders.

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2014-11-13Accounts

Accounts with accounts type total exemption small.

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2014-11-11Annual return

Annual return company with made up date full list shareholders.

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2013-11-21Accounts

Accounts with accounts type total exemption small.

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2013-10-31Annual return

Annual return company with made up date full list shareholders.

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2012-11-06Annual return

Annual return company with made up date full list shareholders.

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2012-10-09Accounts

Accounts with accounts type total exemption small.

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2012-09-25Officers

Change person secretary company with change date.

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