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Terraprotein Equity Partners Limited, EH3 9GL Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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TERRAPROTEIN EQUITY PARTNERS LIMITED

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

This company is commonly known as Terraprotein Equity Partners Limited. The company was founded 6 years ago and was given the registration number SC579653. The firm's registered office is in EDINBURGH. You can find them at C/o Morton Fraser Llp 5th Floor, Quartermile Two, 2 Lister Square, Edinburgh, . This company's SIC code is 74990 - Non-trading company.

Company Information

Name:TERRAPROTEIN EQUITY PARTNERS LIMITED
Company Number:SC579653
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 October 2017
End of financial year:31 December 2022
Jurisdiction:Scotland
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:C/o Morton Fraser Llp 5th Floor, Quartermile Two, 2 Lister Square, Edinburgh, Scotland, EH3 9GL
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Quartermile Two, 2 Lister Square, Edinburgh, United Kingdom, EH3 9GL

Corporate Secretary23 October 2017Active
Quartermile Two, 2 Lister Square, Edinburgh, United Kingdom, EH3 9GL

Director23 October 2017Active
C/O Morton Fraser Llp, 5th Floor, Quartermile Two, 2 Lister Square, Edinburgh, Scotland, EH3 9GL

Director08 November 2017Active
Quartermile Two, 2 Lister Square, Edinburgh, United Kingdom, EH3 9GL

Director23 October 2017Active
17, Silvermills Court, Edinburgh, EH3 5DG

Director28 February 2018Active
Quartermile Two, 2 Lister Square, Edinburgh, Uk, EH3 9GL

Corporate Director23 October 2017Active

People with Significant Control

Mr Daniel Bor Boer
Notified on:23 October 2017
Status:Active
Date of birth:June 1978
Nationality:Dutch
Country of residence:United Kingdom
Address:Quartermile Two, 2 Lister Square, Edinburgh, United Kingdom, EH3 9GL
Nature of control:
  • Ownership of shares 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 (5 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
2023-08-02Accounts

Accounts with accounts type total exemption full.

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2023-07-21Confirmation statement

Confirmation statement with no updates.

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2022-08-19Officers

Termination director company with name termination date.

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2022-08-10Accounts

Accounts with accounts type micro entity.

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2022-07-29Confirmation statement

Confirmation statement with no updates.

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2021-09-30Accounts

Accounts with accounts type micro entity.

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2021-07-19Confirmation statement

Confirmation statement with no updates.

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2020-10-16Accounts

Accounts with accounts type micro entity.

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2020-09-15Confirmation statement

Confirmation statement with no updates.

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2020-02-18Address

Change registered office address company with date old address new address.

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2019-09-16Confirmation statement

Confirmation statement with no updates.

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2019-07-23Accounts

Accounts with accounts type micro entity.

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2019-02-05Persons with significant control

Notification of a person with significant control statement.

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2019-02-05Persons with significant control

Cessation of a person with significant control.

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2018-10-01Accounts

Change account reference date company current extended.

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2018-07-17Confirmation statement

Confirmation statement with updates.

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2018-07-17Officers

Termination director company with name termination date.

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2018-07-16Capital

Capital allotment shares.

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2018-07-16Officers

Appoint person director company with name date.

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2018-07-13Resolution

Resolution.

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2017-11-09Officers

Appoint person director company with name date.

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2017-11-09Officers

Termination director company with name termination date.

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2017-10-27Address

Change registered office address company with date old address new address.

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2017-10-26Change of name

Certificate change of name company.

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2017-10-26Resolution

Resolution.

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