About

Registered Number: SC500324
Date of Incorporation: 12/03/2015 (9 years and 1 month ago)
Company Status: Active
Registered Address: Skene Business Centre, 2 Queens Gardens, Aberdeen, AB15 4YD,

 

Based in Aberdeen, Ternan Energy Ltd was established in 2015, it's status in the Companies House registry is set to "Active". The companies directors are listed as Murray, Lorna Mary, Finch, Mark, Murray, Lorna Mary, Searle, Alexander Piran.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
FINCH, Mark 12 March 2015 - 1
MURRAY, Lorna Mary 12 March 2015 - 1
SEARLE, Alexander Piran 29 June 2020 - 1
Secretary Name Appointed Resigned Total Appointments
MURRAY, Lorna Mary 12 March 2015 - 1

Filing History

Document Type Date
AP01 - Appointment of director 09 September 2020
AA - Annual Accounts 08 September 2020
RESOLUTIONS - N/A 21 August 2020
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 21 August 2020
SH08 - Notice of name or other designation of class of shares 21 August 2020
MA - Memorandum and Articles 21 August 2020
CS01 - N/A 25 March 2020
AA - Annual Accounts 20 December 2019
AD01 - Change of registered office address 09 September 2019
CS01 - N/A 12 March 2019
AA - Annual Accounts 29 December 2018
AD01 - Change of registered office address 28 December 2018
CS01 - N/A 13 March 2018
AA - Annual Accounts 23 October 2017
CS01 - N/A 30 March 2017
AA - Annual Accounts 16 October 2016
AR01 - Annual Return 06 April 2016
NEWINC - New incorporation documents 12 March 2015

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.