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TERNSTONE LIMITED

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

This company is commonly known as Ternstone Limited. The company was founded 26 years ago and was given the registration number SC176425. The firm's registered office is in COATBRIDGE. You can find them at 18 Talbot Crescent, , Coatbridge, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:TERNSTONE LIMITED
Company Number:SC176425
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 June 1997
End of financial year:30 June 2023
Jurisdiction:Scotland
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:18 Talbot Crescent, Coatbridge, ML5 5GB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
5 Ballaig Crescent, Stepps, Glasgow, G33 6NR

Secretary16 July 1997Active
5 Ballaig Crescent, Stepps, Glasgow, G33 6NR

Director16 July 1997Active
5 Logie Mill, Beaverbank Office Park, Edinburgh, EH7 4HH

Nominee Secretary16 June 1997Active
14 Mitchell Lane, Glasgow, G1 3NU

Nominee Director16 June 1997Active

People with Significant Control

Mr Ian Kennedy
Notified on:16 June 2017
Status:Active
Date of birth:September 1947
Nationality:Scottish
Country of residence:Scotland
Address:5, Ballaig Crescent, Glasgow, Scotland, G33 6NR
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
2024-03-30Accounts

Accounts with accounts type total exemption full.

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2023-07-11Confirmation statement

Confirmation statement with no updates.

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2023-03-30Accounts

Accounts with accounts type micro entity.

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2022-06-29Confirmation statement

Confirmation statement with no updates.

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2022-03-31Accounts

Accounts with accounts type micro entity.

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2021-06-28Accounts

Accounts with accounts type micro entity.

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2021-06-22Confirmation statement

Confirmation statement with no updates.

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2020-07-13Confirmation statement

Confirmation statement with no updates.

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2020-04-29Accounts

Accounts with accounts type micro entity.

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2019-08-09Confirmation statement

Confirmation statement with no updates.

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2019-03-31Accounts

Accounts with accounts type micro entity.

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2018-08-16Confirmation statement

Confirmation statement with no updates.

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2018-03-31Accounts

Accounts with accounts type micro entity.

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2017-07-28Confirmation statement

Confirmation statement with no updates.

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2017-07-28Persons with significant control

Notification of a person with significant control.

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2017-03-31Accounts

Accounts with accounts type total exemption small.

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2016-07-12Annual return

Annual return company with made up date full list shareholders.

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2016-03-31Accounts

Accounts with accounts type total exemption small.

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2015-07-08Annual return

Annual return company with made up date full list shareholders.

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2015-03-31Accounts

Accounts with accounts type total exemption small.

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2014-07-18Annual return

Annual return company with made up date full list shareholders.

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2014-03-31Accounts

Accounts with accounts type total exemption small.

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2013-07-07Annual return

Annual return company with made up date full list shareholders.

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2013-03-29Accounts

Accounts with accounts type total exemption small.

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2012-06-29Annual return

Annual return company with made up date full list shareholders.

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