About

Registered Number: SC143815
Date of Incorporation: 08/04/1993 (31 years ago)
Company Status: Active
Registered Address: 100 Union Street, Aberdeen, AB10 1QR

 

Established in 1993, Terramar Ltd are based in the United Kingdom, it's status is listed as "Active". The companies directors are listed as Macey, Michael, Rutlidge, Frederick Edward. Currently we aren't aware of the number of employees at the the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MACEY, Michael 09 July 1993 - 1
RUTLIDGE, Frederick Edward 09 July 1993 30 May 1997 1

Filing History

Document Type Date
AA - Annual Accounts 23 July 2020
CS01 - N/A 09 April 2020
AA - Annual Accounts 31 January 2020
CS01 - N/A 08 April 2019
AA - Annual Accounts 23 October 2018
CS01 - N/A 20 April 2018
AA - Annual Accounts 31 August 2017
CS01 - N/A 13 April 2017
AA - Annual Accounts 16 October 2016
AR01 - Annual Return 19 April 2016
AA - Annual Accounts 15 September 2015
AR01 - Annual Return 22 April 2015
AA - Annual Accounts 12 September 2014
AR01 - Annual Return 06 May 2014
AA - Annual Accounts 12 August 2013
AR01 - Annual Return 03 May 2013
AA - Annual Accounts 23 January 2013
AR01 - Annual Return 04 May 2012
AA - Annual Accounts 02 February 2012
AR01 - Annual Return 20 April 2011
AA - Annual Accounts 14 December 2010
AR01 - Annual Return 28 April 2010
CH04 - Change of particulars for corporate secretary 28 April 2010
CH01 - Change of particulars for director 28 April 2010
AA - Annual Accounts 09 February 2010
AA - Annual Accounts 20 April 2009
363a - Annual Return 08 April 2009
363a - Annual Return 08 April 2008
AA - Annual Accounts 04 March 2008
363a - Annual Return 10 April 2007
AA - Annual Accounts 25 January 2007
363a - Annual Return 03 May 2006
AA - Annual Accounts 19 October 2005
363s - Annual Return 14 April 2005
AA - Annual Accounts 24 February 2005
363a - Annual Return 13 April 2004
AA - Annual Accounts 23 February 2004
363a - Annual Return 16 April 2003
AA - Annual Accounts 02 March 2003
363a - Annual Return 10 May 2002
AA - Annual Accounts 28 February 2002
363a - Annual Return 08 May 2001
AA - Annual Accounts 15 January 2001
RESOLUTIONS - N/A 12 May 2000
RESOLUTIONS - N/A 12 May 2000
RESOLUTIONS - N/A 12 May 2000
363a - Annual Return 12 May 2000
AA - Annual Accounts 22 February 2000
363a - Annual Return 05 May 1999
AA - Annual Accounts 26 February 1999
363a - Annual Return 03 September 1998
169 - Return by a company purchasing its own shares 01 September 1998
RESOLUTIONS - N/A 26 August 1998
288c - Notice of change of directors or secretaries or in their particulars 26 February 1998
169 - Return by a company purchasing its own shares 02 July 1997
RESOLUTIONS - N/A 30 June 1997
288b - Notice of resignation of directors or secretaries 30 June 1997
363a - Annual Return 26 June 1997
AA - Annual Accounts 05 June 1997
RESOLUTIONS - N/A 18 November 1996
RESOLUTIONS - N/A 18 November 1996
RESOLUTIONS - N/A 18 November 1996
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 12 November 1996
123 - Notice of increase in nominal capital 12 November 1996
MISC - Miscellaneous document 12 November 1996
RESOLUTIONS - N/A 27 September 1996
RESOLUTIONS - N/A 27 September 1996
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 27 September 1996
123 - Notice of increase in nominal capital 27 September 1996
AA - Annual Accounts 18 September 1996
363s - Annual Return 11 April 1996
AA - Annual Accounts 27 February 1996
363s - Annual Return 03 August 1995
RESOLUTIONS - N/A 10 March 1995
RESOLUTIONS - N/A 10 March 1995
RESOLUTIONS - N/A 10 March 1995
RESOLUTIONS - N/A 10 March 1995
RESOLUTIONS - N/A 10 March 1995
RESOLUTIONS - N/A 10 March 1995
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 10 March 1995
123 - Notice of increase in nominal capital 10 March 1995
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 10 March 1995
123 - Notice of increase in nominal capital 10 March 1995
AA - Annual Accounts 07 February 1995
287 - Change in situation or address of Registered Office 01 November 1994
363x - Annual Return 26 May 1994
288 - N/A 24 May 1994
RESOLUTIONS - N/A 13 April 1994
RESOLUTIONS - N/A 13 April 1994
RESOLUTIONS - N/A 13 April 1994
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 13 April 1994
123 - Notice of increase in nominal capital 13 April 1994
288 - N/A 07 April 1994
RESOLUTIONS - N/A 27 October 1993
CERTNM - Change of name certificate 10 August 1993
288 - N/A 28 July 1993
288 - N/A 28 July 1993
NEWINC - New incorporation documents 08 April 1993

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.