This company is commonly known as Terrapin Trading Ltd. The company was founded 7 years ago and was given the registration number SC546838. The firm's registered office is in EDINBURGH. You can find them at Unit 24, Castlebrae Business Centre, Peffer Place, Edinburgh, . This company's SIC code is 46160 - Agents involved in the sale of textiles, clothing, fur, footwear and leather goods.
| Name | : | TERRAPIN TRADING LTD |
|---|---|---|
| Company Number | : | SC546838 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 04 October 2016 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | Scotland |
| Industry Codes | : |
|
| Registered Address | : | Unit 24, Castlebrae Business Centre, Peffer Place, Edinburgh, Scotland, EH16 4BB |
|---|---|---|
| Country Origin | : | SCOTLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Unit 24, Castlebrae Business Centre, Peffer Place, Edinburgh, Scotland, EH16 4BB | Director | 04 October 2016 | Active |
| Unit 24, Castlebrae Business Centre, Peffer Place, Edinburgh, Scotland, EH16 4BB | Director | 04 October 2016 | Active |
| Dr Teri Welsh | ||
| Notified on | : | 04 October 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1975 |
| Nationality | : | British |
| Country of residence | : | Scotland |
| Address | : | Unit 24, Castlebrae Business Centre, Peffer Place, Edinburgh, Scotland, EH16 4BB |
| Nature of control | : |
|
| Mr David Mcmenemy | ||
| Notified on | : | 04 October 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1977 |
| Nationality | : | British |
| Country of residence | : | Scotland |
| Address | : | Unit 24, Castlebrae Business Centre, Peffer Place, Edinburgh, Scotland, EH16 4BB |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-12-22 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-10-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-03-31 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-10-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-12-16 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-11-25 | Officers | Change person director company with change date. | Download |
| 2021-11-25 | Officers | Change person director company with change date. | Download |
| 2021-11-25 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-11-25 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-10-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-12-22 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-10-19 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-12-12 | Accounts | Change account reference date company current extended. | Download |
| 2019-10-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-05-08 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-10-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-03-15 | Accounts | Accounts with accounts type micro entity. | Download |
| 2017-10-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2016-12-14 | Address | Change registered office address company with date old address new address. | Download |
| 2016-10-04 | Incorporation | Incorporation company. | Download |
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