This company is commonly known as Terraenovum Contractors Co. Ltd. The company was founded 8 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.
| 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 | : |
|
| 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 |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 26, Baberton Mains Brae, Edinburgh, Scotland, EH14 3HH | Corporate Secretary | 10 January 2019 | Active |
| 26, Baberton Mains Brae, Edinburgh, Scotland, EH14 3HH | Director | 05 May 2016 | Active |
| C.O. Giuseppe De Bernardis, 26 Baberton Mains Brae, Edinburgh, Scotland, EH14 3HH | Director | 08 November 2018 | Active |
| C.O. Giuseppe De Bernardis, 26 Baberton Mains Brae, Edinburgh, Scotland, EH14 3HH | Director | 10 January 2019 | Active |
| C.O. Giuseppe De Bernardis, 26 Baberton Mains Brae, Edinburgh, Scotland, EH14 3HH | Director | 10 January 2019 | Active |
| C.O. Giuseppe De Bernardis, 26 Baberton Mains Brae, Edinburgh, Scotland, EH14 3HH | Director | 10 January 2019 | Active |
| 26, Baberton Mains Brae, Edinburgh, Scotland, EH14 3HH | Secretary | 23 May 2018 | Active |
| 26, Baberton Mains Brae, Edinburgh, Scotland, EH14 3HH | Corporate Secretary | 05 May 2016 | Active |
| 26, Baberton Mains Brae, Edinburgh, Scotland, EH14 3HH | Corporate Secretary | 08 November 2018 | Active |
| 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 | : |
|
| 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 | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-03-07 | Gazette | Gazette dissolved compulsory. | Download |
| 2020-11-07 | Dissolution | Dissolved compulsory strike off suspended. | Download |
| 2020-10-20 | Gazette | Gazette notice compulsory. | Download |
| 2019-02-27 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-01-30 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-01-29 | Officers | Change person director company with change date. | Download |
| 2019-01-29 | Officers | Change person director company with change date. | Download |
| 2019-01-11 | Officers | Appoint person director company with name date. | Download |
| 2019-01-10 | Officers | Appoint corporate secretary company with name date. | Download |
| 2019-01-10 | Officers | Change person director company with change date. | Download |
| 2019-01-10 | Officers | Appoint person director company with name date. | Download |
| 2019-01-10 | Officers | Change person director company with change date. | Download |
| 2019-01-10 | Officers | Change person director company with change date. | Download |
| 2019-01-10 | Officers | Appoint person director company with name date. | Download |
| 2018-11-27 | Officers | Termination secretary company with name termination date. | Download |
| 2018-11-08 | Officers | Appoint person director company with name date. | Download |
| 2018-11-08 | Officers | Appoint corporate secretary company with name date. | Download |
| 2018-11-08 | Officers | Termination secretary company with name termination date. | Download |
| 2018-05-24 | Officers | Appoint person secretary company with name date. | Download |
| 2018-05-24 | Officers | Termination secretary company with name termination date. | Download |
| 2018-03-07 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-02-05 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-01-08 | Persons with significant control | Notification of a person with significant control. | Download |
| 2018-01-08 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-12-14 | Confirmation statement | Confirmation statement with updates. | Download |
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