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TERRENUS GROUP LIMITED

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

This company is commonly known as Terrenus Group Limited. The company was founded 14 years ago and was given the registration number SC372563. The firm's registered office is in GLASGOW. You can find them at 216 West George Street, , Glasgow, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:TERRENUS GROUP LIMITED
Company Number:SC372563
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 February 2010
End of financial year:30 November 2021
Jurisdiction:Scotland
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:216 West George Street, Glasgow, G2 2PQ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
216, West George Street, Glasgow, G2 2PQ

Secretary08 February 2010Active
216, West George Street, Glasgow, G2 2PQ

Director15 February 2010Active
5, Logie Mill, Logie Green Road, Edinburgh, United Kingdom, EH7 4HH

Corporate Secretary08 February 2010Active
216, West George Street, Glasgow, United Kingdom, G2 2PQ

Director05 February 2014Active
216, West George Street, Glasgow, United Kingdom, G2 2PQ

Director05 February 2014Active
216, West George Street, Glasgow, G2 2PQ

Director08 February 2010Active
216, West George Street, Glasgow, G2 2PQ

Director08 February 2010Active
14, Mitchell Lane, Glasgow, United Kingdom, G1 3NU

Director08 February 2010Active
216, West George Street, Glasgow, United Kingdom, G2 2PQ

Director05 February 2014Active

People with Significant Control

Terrenus Land & Water Limited
Notified on:06 April 2016
Status:Active
Country of residence:Scotland
Address:216, West George Street, Glasgow, Scotland, G2 2PQ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-01-03Gazette

Gazette dissolved voluntary.

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2022-10-04Gazette

Gazette notice voluntary.

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2022-09-23Dissolution

Dissolution application strike off company.

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2022-08-31Accounts

Accounts with accounts type total exemption full.

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2022-02-15Confirmation statement

Confirmation statement with no updates.

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2021-08-19Accounts

Accounts with accounts type total exemption full.

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2021-05-04Confirmation statement

Confirmation statement with no updates.

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2020-11-30Accounts

Accounts with accounts type total exemption full.

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2020-02-14Confirmation statement

Confirmation statement with no updates.

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2019-04-24Accounts

Accounts with accounts type total exemption full.

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2019-02-20Confirmation statement

Confirmation statement with no updates.

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2019-02-20Officers

Change person director company with change date.

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2019-02-20Officers

Change person secretary company with change date.

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2018-08-29Accounts

Accounts with accounts type total exemption full.

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2018-02-13Confirmation statement

Confirmation statement with no updates.

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2018-02-09Officers

Termination director company with name termination date.

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2017-08-31Accounts

Accounts with accounts type total exemption small.

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2017-02-09Confirmation statement

Confirmation statement with updates.

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2017-01-06Accounts

Accounts with accounts type total exemption small.

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2016-12-03Gazette

Gazette filings brought up to date.

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2016-11-01Gazette

Gazette notice compulsory.

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2016-03-11Annual return

Annual return company with made up date full list shareholders.

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2016-03-11Officers

Termination director company with name termination date.

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2016-03-01Officers

Termination director company with name termination date.

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2015-08-31Accounts

Accounts with accounts type total exemption small.

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