Terra-tek Ltd was registered on 27 November 1989 and are based in Strathclyde, it has a status of "Active". We don't know the number of employees at this business. There are 7 directors listed for this organisation in the Companies House registry.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BAXTER, Anne Maureen | 24 January 1990 | - | 1 |
| MOYES, Archie | 24 January 1990 | 17 September 1993 | 1 |
| TAIT, Alexander Arthur | 24 January 1990 | 20 April 2001 | 1 |
| WEBBER, Paul Michael | 04 August 1995 | 31 October 1996 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| CLARK, Jason Alexander | 01 June 1999 | 24 February 2000 | 1 |
| PENMAN, Alison | 15 January 1996 | 30 April 1999 | 1 |
| ROBIN, David | 24 February 2000 | 02 September 2001 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 04 September 2020 | |
| TM01 - Termination of appointment of director | 14 January 2020 | |
| AA - Annual Accounts | 27 December 2019 | |
| CS01 - N/A | 09 September 2019 | |
| AA - Annual Accounts | 17 December 2018 | |
| CS01 - N/A | 06 September 2018 | |
| AA - Annual Accounts | 28 December 2017 | |
| CS01 - N/A | 29 August 2017 | |
| AA - Annual Accounts | 04 January 2017 | |
| CS01 - N/A | 29 September 2016 | |
| AA - Annual Accounts | 11 January 2016 | |
| AR01 - Annual Return | 27 August 2015 | |
| AA - Annual Accounts | 05 January 2015 | |
| AR01 - Annual Return | 04 November 2014 | |
| AA - Annual Accounts | 03 January 2014 | |
| AR01 - Annual Return | 09 September 2013 | |
| AA - Annual Accounts | 04 January 2013 | |
| AR01 - Annual Return | 26 September 2012 | |
| AA - Annual Accounts | 06 January 2012 | |
| AR01 - Annual Return | 30 August 2011 | |
| AA - Annual Accounts | 29 December 2010 | |
| AR01 - Annual Return | 28 September 2010 | |
| CH01 - Change of particulars for director | 28 September 2010 | |
| AA - Annual Accounts | 01 February 2010 | |
| 363a - Annual Return | 23 September 2009 | |
| AA - Annual Accounts | 02 February 2009 | |
| 363a - Annual Return | 30 September 2008 | |
| AA - Annual Accounts | 05 February 2008 | |
| 363s - Annual Return | 19 September 2007 | |
| 288a - Notice of appointment of directors or secretaries | 26 June 2007 | |
| AA - Annual Accounts | 01 February 2007 | |
| 363s - Annual Return | 31 August 2006 | |
| AA - Annual Accounts | 02 February 2006 | |
| 288b - Notice of resignation of directors or secretaries | 01 February 2006 | |
| 363s - Annual Return | 21 September 2005 | |
| AA - Annual Accounts | 01 February 2005 | |
| 363s - Annual Return | 01 September 2004 | |
| AA - Annual Accounts | 24 May 2004 | |
| 363s - Annual Return | 17 October 2003 | |
| AA - Annual Accounts | 03 February 2003 | |
| 419a(Scot) - N/A | 11 October 2002 | |
| 363s - Annual Return | 10 October 2002 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 10 October 2002 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 10 October 2002 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 10 October 2002 | |
| AA - Annual Accounts | 16 April 2002 | |
| 363s - Annual Return | 27 November 2001 | |
| 288a - Notice of appointment of directors or secretaries | 27 November 2001 | |
| 288b - Notice of resignation of directors or secretaries | 27 November 2001 | |
| 288b - Notice of resignation of directors or secretaries | 02 May 2001 | |
| 288a - Notice of appointment of directors or secretaries | 02 May 2001 | |
| 288a - Notice of appointment of directors or secretaries | 02 May 2001 | |
| 288a - Notice of appointment of directors or secretaries | 02 May 2001 | |
| AA - Annual Accounts | 04 April 2001 | |
| 466(Scot) - N/A | 09 March 2001 | |
| 466(Scot) - N/A | 07 March 2001 | |
| 410(Scot) - N/A | 07 February 2001 | |
| 410(Scot) - N/A | 22 November 2000 | |
| 363s - Annual Return | 17 October 2000 | |
| AA - Annual Accounts | 14 March 2000 | |
| 288b - Notice of resignation of directors or secretaries | 28 February 2000 | |
| 288a - Notice of appointment of directors or secretaries | 28 February 2000 | |
| 363s - Annual Return | 28 September 1999 | |
| 288a - Notice of appointment of directors or secretaries | 24 June 1999 | |
| AA - Annual Accounts | 13 October 1998 | |
| 363s - Annual Return | 23 September 1998 | |
| AA - Annual Accounts | 11 May 1998 | |
| 363s - Annual Return | 12 September 1997 | |
| AA - Annual Accounts | 15 January 1997 | |
| 288b - Notice of resignation of directors or secretaries | 05 December 1996 | |
| 363s - Annual Return | 09 October 1996 | |
| RESOLUTIONS - N/A | 30 January 1996 | |
| MISC - Miscellaneous document | 30 January 1996 | |
| AA - Annual Accounts | 29 January 1996 | |
| 288 - N/A | 17 January 1996 | |
| 410(Scot) - N/A | 04 January 1996 | |
| 363s - Annual Return | 16 October 1995 | |
| RESOLUTIONS - N/A | 09 October 1995 | |
| 288 - N/A | 09 October 1995 | |
| AA - Annual Accounts | 01 February 1995 | |
| RESOLUTIONS - N/A | 04 December 1994 | |
| MISC - Miscellaneous document | 04 December 1994 | |
| 363s - Annual Return | 02 December 1994 | |
| COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation | 17 March 1994 | |
| 4.9(Scot) - N/A | 09 March 1994 | |
| AA - Annual Accounts | 31 January 1994 | |
| 363s - Annual Return | 12 October 1993 | |
| AA - Annual Accounts | 27 January 1993 | |
| 363s - Annual Return | 21 August 1992 | |
| AA - Annual Accounts | 07 October 1991 | |
| 363a - Annual Return | 19 September 1991 | |
| 466(Scot) - N/A | 25 June 1991 | |
| 466(Scot) - N/A | 20 June 1991 | |
| 410(Scot) - N/A | 07 June 1991 | |
| 288 - N/A | 28 February 1991 | |
| 88(2)O - Return of allotments of shares issued for other than cash - original document | 10 February 1991 | |
| 88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 10 February 1991 | |
| 88(2)P - N/A | 30 January 1991 | |
| RESOLUTIONS - N/A | 09 November 1990 | |
| RESOLUTIONS - N/A | 09 November 1990 | |
| 288 - N/A | 09 November 1990 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 09 November 1990 | |
| MEM/ARTS - N/A | 09 November 1990 | |
| 287 - Change in situation or address of Registered Office | 31 October 1990 | |
| 288 - N/A | 20 August 1990 | |
| 288 - N/A | 20 August 1990 | |
| 410(Scot) - N/A | 25 May 1990 | |
| MEM/ARTS - N/A | 21 February 1990 | |
| RESOLUTIONS - N/A | 14 February 1990 | |
| 287 - Change in situation or address of Registered Office | 02 February 1990 | |
| CERTNM - Change of name certificate | 01 February 1990 | |
| 287 - Change in situation or address of Registered Office | 01 February 1990 | |
| RESOLUTIONS - N/A | 31 January 1990 | |
| RESOLUTIONS - N/A | 31 January 1990 | |
| 288 - N/A | 29 January 1990 | |
| 288 - N/A | 29 January 1990 | |
| NEWINC - New incorporation documents | 27 November 1989 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Bond & floating charge | 06 February 2001 | Fully Satisfied |
N/A |
| Floating charge | 10 November 2000 | Outstanding |
N/A |
| Standard security | 28 December 1995 | Outstanding |
N/A |
| Floating charge | 30 May 1991 | Outstanding |
N/A |
| Bond & floating charge | 10 May 1990 | Outstanding |
N/A |
