Terra-Tek Limited
SC121594
Some Concerns
- 1 outstanding charge (-2)
Details
Previously known as
Compliance
Last accounts
31/12/2024
audit exemption subsidiary
Next accounts due
30/09/2026
Confirmation statement
Last: 22/08/2025
Due 05/09/2026
Industry
Officers
Former
director · Resigned 17/09/1993
secretary · Resigned 15/01/1996
director · Resigned 31/10/1996
secretary · Resigned 30/04/1999
secretary · Resigned 24/02/2000
director · Resigned 20/04/2001
secretary · Resigned 02/09/2001
director · Resigned 27/01/2006
director · Resigned 31/12/2019
director · Resigned 22/03/2022
director · Resigned 22/03/2022
secretary · Resigned 22/03/2022
director · Resigned 10/02/2023
director · Resigned 27/09/2023
director · Resigned 08/04/2024
director · Resigned 07/03/2025
Persons with Significant Control
Igne Group Limited
Unit 2, Phocle Green Business Village, Ross-On-Wye, HR9 7XU
Reg: 14740656 · Companies House · Private Limited Company
Notified 27/09/2023
Former PSCs
Raeburn Drilling & Geotechnical Limited
Ceased 27/09/2023
Charges1 outstanding
METRO BANK PLC
LLOYDS BANK PLC
LLOYDS BANK PLC
LLOYDS BANK PLC
LLOYDS BANK PLC
UK STEEL ENTERPRISE LIMITED
NORTH LANARKSHIRE COUNCIL
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
BRITISH COAL ENTERPRISE LTD
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
Change History
Active
Private Limited Company
. WHISTLEBERRY ROAD
GLASGOW
Filing History100 filings
legacy
legacy
accounts with accounts type audit exemption subsiduary
legacy
confirmation statement with no updates
appoint person director company with name date
termination director company with name termination date
mortgage create with deed with charge number charge creation date
mortgage satisfy charge full
mortgage satisfy charge full
legacy
legacy
accounts with accounts type audit exemption subsiduary
legacy
confirmation statement with updates
memorandum articles
resolution
termination director company with name termination date
mortgage create with deed with charge number charge creation date
mortgage satisfy charge full
mortgage satisfy charge full
mortgage create with deed with charge number charge creation date
appoint person director company with name date
legacy
legacy
accounts with accounts type audit exemption subsiduary
legacy
notification of a person with significant control
cessation of a person with significant control
termination director company with name termination date
confirmation statement with no updates
appoint person director company with name date
termination director company with name termination date
change account reference date company current shortened
accounts with accounts type small
appoint person director company with name date
confirmation statement with no updates
mortgage create with deed with charge number charge creation date
mortgage create with deed with charge number charge creation date
mortgage satisfy charge full
mortgage satisfy charge full
change registered office address company with date old address new address
appoint person director company with name date
appoint person director company with name date
termination secretary company with name termination date
termination director company with name termination date
termination director company with name termination date
mortgage satisfy charge full
mortgage satisfy charge full
accounts with accounts type small
confirmation statement with no updates
accounts with accounts type small
confirmation statement with no updates
termination director company with name termination date
accounts with accounts type small
confirmation statement with no updates
accounts with accounts type small
confirmation statement with no updates
accounts with accounts type small
confirmation statement with no updates
accounts with accounts type full
confirmation statement with updates
accounts with accounts type small
annual return company with made up date full list shareholders
accounts with accounts type small
annual return company with made up date full list shareholders
accounts with accounts type small
annual return company with made up date full list shareholders
accounts with accounts type small
annual return company with made up date full list shareholders
accounts with accounts type small
annual return company with made up date full list shareholders
accounts with accounts type small
annual return company with made up date full list shareholders
change person director company with change date
accounts with accounts type small
legacy
accounts with accounts type small
legacy
accounts with accounts type small
legacy
legacy
accounts with accounts type small
legacy
accounts with accounts type small
legacy
legacy
accounts with accounts type small
legacy
accounts with accounts type total exemption small
legacy
accounts with accounts type small
legacy
legacy
legacy
legacy
legacy
accounts with accounts type total exemption small
legacy
legacy