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TERRASOL LIMITED

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

This company is commonly known as Terrasol Limited. The company was founded 23 years ago and was given the registration number SC229836. The firm's registered office is in INVERURIE. You can find them at Anvil Cottage, Burnhervie, Inverurie, Aberdeenshire. This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:TERRASOL LIMITED
Company Number:SC229836
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 April 2002
End of financial year:30 April 2023
Jurisdiction:Scotland
Industry Codes:
  • 62020 - Information technology consultancy activities
  • 74909 - Other professional, scientific and technical activities n.e.c.

Office Address & Contact

Registered Address:Anvil Cottage, Burnhervie, Inverurie, Aberdeenshire, AB51 5JR
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Anvil Cottage, Burnhervie, Inverurie, Scotland, AB51 5JR

Secretary30 March 2005Active
Anvil Cottage, Burnhervie, Inverurie, Scotland, AB51 5JR

Director01 March 2012Active
Anvil Cottage, Burnhervie, Inverurie, Scotland, AB51 5JR

Director02 April 2002Active
87 Speed House, Barbican, London, EC2Y 8AU

Secretary02 April 2002Active
Solo House The Courtyard, London Road, Horsham, RH12 1AT

Nominee Secretary02 April 2002Active
Solo House The Courtyard, London Road, Horsham, RH12 1AT

Nominee Director02 April 2002Active

People with Significant Control

Mr Richard D'Souza
Notified on:01 May 2016
Status:Active
Date of birth:February 1967
Nationality:British
Address:Anvil Cottage, Burnhervie, Inverurie, AB51 5JR
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
  • Right to appoint and remove directors as trust
  • Right to appoint and remove directors as firm
Mrs Danielle Maria D'Souza
Notified on:01 May 2016
Status:Active
Date of birth:September 1969
Nationality:British
Address:Anvil Cottage, Burnhervie, Inverurie, AB51 5JR
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

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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