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TERRAENOVUM CONTRACTORS CO. LTD

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

This company is commonly known as Terraenovum Contractors Co. Ltd. The company was founded 9 years ago and was given the registration number SC534536. The firm's registered office is in EDINBURGH. You can find them at C.o. Giuseppe De Bernardis, 26 Baberton Mains Brae, Edinburgh, . This company's SIC code is 33200 - Installation of industrial machinery and equipment.

Company Information

Name:TERRAENOVUM CONTRACTORS CO. LTD
Company Number:SC534536
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active - Proposal to
Incorporation Date:05 May 2016
End of financial year:31 May 2018
Jurisdiction:Scotland
Industry Codes:
  • 33200 - Installation of industrial machinery and equipment
  • 42210 - Construction of utility projects for fluids
  • 42990 - Construction of other civil engineering projects n.e.c.
  • 71121 - Engineering design activities for industrial process and production

Office Address & Contact

Registered Address:C.o. Giuseppe De Bernardis, 26 Baberton Mains Brae, Edinburgh, Scotland, EH14 3HH
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
26, Baberton Mains Brae, Edinburgh, Scotland, EH14 3HH

Corporate Secretary10 January 2019Active
26, Baberton Mains Brae, Edinburgh, Scotland, EH14 3HH

Director05 May 2016Active
C.O. Giuseppe De Bernardis, 26 Baberton Mains Brae, Edinburgh, Scotland, EH14 3HH

Director08 November 2018Active
C.O. Giuseppe De Bernardis, 26 Baberton Mains Brae, Edinburgh, Scotland, EH14 3HH

Director10 January 2019Active
C.O. Giuseppe De Bernardis, 26 Baberton Mains Brae, Edinburgh, Scotland, EH14 3HH

Director10 January 2019Active
C.O. Giuseppe De Bernardis, 26 Baberton Mains Brae, Edinburgh, Scotland, EH14 3HH

Director10 January 2019Active
26, Baberton Mains Brae, Edinburgh, Scotland, EH14 3HH

Secretary23 May 2018Active
26, Baberton Mains Brae, Edinburgh, Scotland, EH14 3HH

Corporate Secretary05 May 2016Active
26, Baberton Mains Brae, Edinburgh, Scotland, EH14 3HH

Corporate Secretary08 November 2018Active

People with Significant Control

De Bernardis Holding Co. Ltd
Notified on:05 January 2018
Status:Active
Country of residence:Scotland
Address:26, C.O. Giuseppe De Bernardis, Edinburgh, Scotland, EH14 3HH
Nature of control:
  • Ownership of shares 25 to 50 percent
Mastrapasqua Holding Co. Ltd
Notified on:05 May 2016
Status:Active
Country of residence:Scotland
Address:26, Baberton Mains Brae, Edinburgh, Scotland, EH14 3HH
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (2 years ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (7 months remaining)

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