About

Registered Number: SC212428
Date of Incorporation: 30/10/2000 (23 years and 5 months ago)
Company Status: Dissolved
Date of Dissolution: 22/09/2020 (3 years and 7 months ago)
Registered Address: Unit 11 Manor Farm Business Park, Manor Farm, Stirling, FK9 5QA,

 

Terra Firma (Scotland) Ltd was registered on 30 October 2000 and are based in Stirling, it's status at Companies House is "Dissolved". We do not know the number of employees at this business. The companies directors are listed as Brown, Duncan, Brown, Duncan, Gough, Sally Ann, Gough, Simon.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BROWN, Duncan 30 June 2017 - 1
GOUGH, Sally Ann 08 May 2002 30 June 2017 1
GOUGH, Simon 01 November 2000 30 June 2017 1
Secretary Name Appointed Resigned Total Appointments
BROWN, Duncan 30 June 2017 - 1

Filing History

Document Type Date
GAZ2(A) - Second notification of strike-off action in London Gazette 22 September 2020
GAZ1(A) - First notification of strike-off in London Gazette) 25 February 2020
DS01 - Striking off application by a company 19 February 2020
DISS40 - Notice of striking-off action discontinued 14 December 2019
CS01 - N/A 12 December 2019
GAZ1 - First notification of strike-off action in London Gazette 26 November 2019
AA01 - Change of accounting reference date 12 June 2019
CS01 - N/A 06 December 2018
DISS40 - Notice of striking-off action discontinued 30 October 2018
AA - Annual Accounts 29 October 2018
GAZ1 - First notification of strike-off action in London Gazette 25 September 2018
AA01 - Change of accounting reference date 28 February 2018
CS01 - N/A 15 December 2017
AD01 - Change of registered office address 13 July 2017
AP03 - Appointment of secretary 12 July 2017
AP01 - Appointment of director 12 July 2017
PSC07 - N/A 11 July 2017
PSC07 - N/A 11 July 2017
PSC02 - N/A 11 July 2017
TM01 - Termination of appointment of director 11 July 2017
TM02 - Termination of appointment of secretary 11 July 2017
TM01 - Termination of appointment of director 11 July 2017
AA - Annual Accounts 03 July 2017
MR04 - N/A 28 April 2017
CS01 - N/A 02 December 2016
CS01 - N/A 31 October 2016
AA - Annual Accounts 18 October 2016
AR01 - Annual Return 05 November 2015
AA - Annual Accounts 13 October 2015
AR01 - Annual Return 01 December 2014
AA - Annual Accounts 09 July 2014
AR01 - Annual Return 14 November 2013
AA - Annual Accounts 19 July 2013
AR01 - Annual Return 31 October 2012
AA - Annual Accounts 29 May 2012
AR01 - Annual Return 19 December 2011
AA - Annual Accounts 30 March 2011
AR01 - Annual Return 06 January 2011
AA - Annual Accounts 13 August 2010
AR01 - Annual Return 15 December 2009
CH01 - Change of particulars for director 15 December 2009
CH01 - Change of particulars for director 15 December 2009
AA - Annual Accounts 28 March 2009
363a - Annual Return 16 February 2009
AA - Annual Accounts 24 September 2008
363s - Annual Return 22 November 2007
287 - Change in situation or address of Registered Office 26 September 2007
AA - Annual Accounts 03 September 2007
363s - Annual Return 03 November 2006
AA - Annual Accounts 04 April 2006
363s - Annual Return 09 November 2005
AA - Annual Accounts 29 April 2005
363s - Annual Return 05 November 2004
AA - Annual Accounts 22 April 2004
363s - Annual Return 13 November 2003
AA - Annual Accounts 17 April 2003
363s - Annual Return 22 November 2002
AA - Annual Accounts 14 August 2002
288a - Notice of appointment of directors or secretaries 16 May 2002
363s - Annual Return 04 November 2001
225 - Change of Accounting Reference Date 06 September 2001
225 - Change of Accounting Reference Date 21 June 2001
410(Scot) - N/A 23 March 2001
288b - Notice of resignation of directors or secretaries 01 December 2000
288b - Notice of resignation of directors or secretaries 01 December 2000
288b - Notice of resignation of directors or secretaries 01 December 2000
288a - Notice of appointment of directors or secretaries 29 November 2000
288a - Notice of appointment of directors or secretaries 29 November 2000
NEWINC - New incorporation documents 30 October 2000

Mortgages & Charges

Description Date Status Charge by
Bond & floating charge 11 March 2001 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.