Ternan Ltd was registered on 16 April 2003 and has its registered office in Aberdeen, it's status at Companies House is "Dissolved". There is one director listed as Megginson, Geoff for the company at Companies House.
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| MEGGINSON, Geoff | 30 September 2015 | - | 1 |
| Document Type | Date | |
|---|---|---|
| GAZ2(A) - Second notification of strike-off action in London Gazette | 18 July 2017 | |
| SOAS(A) - Striking-off action suspended (Section 652A) | 16 May 2017 | |
| GAZ1(A) - First notification of strike-off in London Gazette) | 18 April 2017 | |
| DS01 - Striking off application by a company | 10 April 2017 | |
| AA - Annual Accounts | 05 April 2017 | |
| TM01 - Termination of appointment of director | 17 November 2016 | |
| TM01 - Termination of appointment of director | 17 November 2016 | |
| AP01 - Appointment of director | 08 July 2016 | |
| AP01 - Appointment of director | 08 July 2016 | |
| AR01 - Annual Return | 17 May 2016 | |
| AA - Annual Accounts | 07 April 2016 | |
| TM01 - Termination of appointment of director | 11 November 2015 | |
| TM02 - Termination of appointment of secretary | 11 November 2015 | |
| AP03 - Appointment of secretary | 11 November 2015 | |
| CH01 - Change of particulars for director | 29 April 2015 | |
| AR01 - Annual Return | 21 April 2015 | |
| TM01 - Termination of appointment of director | 08 April 2015 | |
| AA - Annual Accounts | 02 April 2015 | |
| AD01 - Change of registered office address | 01 April 2015 | |
| AP01 - Appointment of director | 04 March 2015 | |
| AA01 - Change of accounting reference date | 23 October 2014 | |
| AR01 - Annual Return | 16 April 2014 | |
| AA - Annual Accounts | 04 March 2014 | |
| MR04 - N/A | 24 December 2013 | |
| AP01 - Appointment of director | 19 December 2013 | |
| AA01 - Change of accounting reference date | 24 October 2013 | |
| TM01 - Termination of appointment of director | 12 August 2013 | |
| AA01 - Change of accounting reference date | 26 June 2013 | |
| AR01 - Annual Return | 16 April 2013 | |
| AA - Annual Accounts | 28 February 2013 | |
| AR01 - Annual Return | 31 May 2012 | |
| AA - Annual Accounts | 02 March 2012 | |
| AR01 - Annual Return | 27 May 2011 | |
| AA - Annual Accounts | 25 February 2011 | |
| AP01 - Appointment of director | 10 February 2011 | |
| TM01 - Termination of appointment of director | 11 October 2010 | |
| 466(Scot) - N/A | 02 October 2010 | |
| 466(Scot) - N/A | 25 September 2010 | |
| MG01s - Particulars of a charge created by a company registered in Scotland | 23 September 2010 | |
| AR01 - Annual Return | 16 April 2010 | |
| CH01 - Change of particulars for director | 16 April 2010 | |
| AA - Annual Accounts | 02 March 2010 | |
| 288b - Notice of resignation of directors or secretaries | 17 September 2009 | |
| 363a - Annual Return | 20 July 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 20 July 2009 | |
| 287 - Change in situation or address of Registered Office | 16 April 2009 | |
| AA - Annual Accounts | 01 April 2009 | |
| 363a - Annual Return | 23 December 2008 | |
| 353 - Register of members | 23 December 2008 | |
| 410(Scot) - N/A | 13 November 2008 | |
| 288b - Notice of resignation of directors or secretaries | 03 April 2008 | |
| 225 - Change of Accounting Reference Date | 09 February 2008 | |
| 288a - Notice of appointment of directors or secretaries | 03 August 2007 | |
| 288a - Notice of appointment of directors or secretaries | 03 August 2007 | |
| 288b - Notice of resignation of directors or secretaries | 03 August 2007 | |
| 288b - Notice of resignation of directors or secretaries | 10 July 2007 | |
| 288a - Notice of appointment of directors or secretaries | 10 July 2007 | |
| 363a - Annual Return | 31 May 2007 | |
| AA - Annual Accounts | 23 May 2007 | |
| AA - Annual Accounts | 08 May 2006 | |
| 288b - Notice of resignation of directors or secretaries | 05 May 2006 | |
| 363a - Annual Return | 27 April 2006 | |
| AA - Annual Accounts | 03 June 2005 | |
| 363s - Annual Return | 12 May 2005 | |
| 288a - Notice of appointment of directors or secretaries | 17 December 2004 | |
| 288a - Notice of appointment of directors or secretaries | 17 December 2004 | |
| 288a - Notice of appointment of directors or secretaries | 17 December 2004 | |
| AA - Annual Accounts | 06 July 2004 | |
| 363a - Annual Return | 27 April 2004 | |
| 225 - Change of Accounting Reference Date | 22 December 2003 | |
| CERTNM - Change of name certificate | 01 May 2003 | |
| NEWINC - New incorporation documents | 16 April 2003 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Bond & floating charge | 20 September 2010 | Outstanding |
N/A |
| Bond & floating charge | 11 November 2008 | Fully Satisfied |
N/A |
