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Terramar Limited

SC143815

active
ltd
scotland
Companies House
Confirmation statement overdue
Health Score
55 / 100

Notable Risks

15/30
Filing
0/30
Financial
40/40
Risk
  • Confirmation statement overdue (-10)

Details

100 Union Street, Aberdeen, AB10 1QR
Incorporated 08/04/1993

Previously known as

Place D'Or 331 Limited · until 11/08/1993

Compliance

Last accounts

30/04/2025

total exemption full

Next accounts due

31/01/2027

On track

Confirmation statement

Last: 08/04/2025

Due 22/04/2026

Overdue

Industry

82990
Other business support service activities

Officers

Solicitors Peterkins

secretary · Since 08/04/1993

BRITISH

Also on 357 other boards

Michael Macey

director · Since 09/07/1993

COMPANY DIRECTOR

BRITISH · SCOTLAND · Age 71

Also on 2 other boards

Solicitors Peterkins

corporate nominee secretary · Since 08/04/1993

Also on 357 other boards

Michael Macey

director · Since 09/07/1993

British · Scotland · Age 71

Former

Thomas George Rennie

nominee director · Resigned 09/07/1993

Neil Cameron Hunter

nominee director · Resigned 09/07/1993

Frederick Edward Rutlidge

director · Resigned 30/05/1997

Persons with Significant Control

Mr Michael Macey

75–100% shares
75–100% votes

British · Scotland · Age 71

100 Union Street, AB10 1QR

Notified 06/04/2016

Change History

statusactive
2026-05-04

Active

typeltd
2026-05-04

Private Limited Company

address line1100 Union Street
2026-05-04

100 UNION STREET

officer appointedPETERKINS, SOLICITORS
2026-05-04
officer appointedMACEY, Michael
2026-05-04

Filing History100 filings

Accounts filed

accounts with accounts type total exemption full

11/12/20259 pages · PDF
Confirmation statement

confirmation statement with no updates

21/04/20253 pages · PDF
Accounts filed

accounts with accounts type total exemption full

21/08/20249 pages · PDF
Confirmation statement

confirmation statement with no updates

11/04/20243 pages · PDF
Accounts filed

accounts with accounts type total exemption full

13/09/20239 pages · PDF
Confirmation statement

confirmation statement with no updates

12/04/20233 pages · PDF
Accounts filed

accounts with accounts type total exemption full

22/06/20229 pages · PDF
Confirmation statement

confirmation statement with no updates

19/04/20223 pages · PDF
Accounts filed

accounts with accounts type total exemption full

24/09/20219 pages · PDF
Confirmation statement

confirmation statement with no updates

08/04/20213 pages · PDF
Accounts filed

accounts with accounts type total exemption full

23/07/20209 pages · PDF
Confirmation statement

confirmation statement with no updates

09/04/20203 pages · PDF
Accounts filed

accounts with accounts type total exemption full

31/01/20209 pages · PDF
Confirmation statement

confirmation statement with no updates

08/04/20193 pages · PDF
Accounts filed

accounts with accounts type total exemption full

23/10/20189 pages · PDF
Confirmation statement

confirmation statement with no updates

20/04/20183 pages · PDF
Accounts filed

accounts with accounts type total exemption full

31/08/20178 pages · PDF
Confirmation statement

confirmation statement with updates

13/04/20175 pages · PDF
Accounts filed

accounts with accounts type total exemption small

16/10/20167 pages · PDF
Annual return

annual return company with made up date full list shareholders

19/04/20164 pages · PDF
Accounts filed

accounts with accounts type total exemption small

15/09/20157 pages · PDF
Annual return

annual return company with made up date full list shareholders

22/04/20154 pages · PDF
Accounts filed

accounts with accounts type total exemption small

12/09/20148 pages · PDF
Annual return

annual return company with made up date full list shareholders

06/05/20144 pages · PDF
Accounts filed

accounts with accounts type total exemption small

12/08/20137 pages · PDF
Annual return

annual return company with made up date full list shareholders

03/05/20134 pages · PDF
Accounts filed

accounts with accounts type total exemption small

23/01/20138 pages · PDF
Annual return

annual return company with made up date full list shareholders

04/05/20124 pages · PDF
Accounts filed

accounts with accounts type total exemption small

02/02/20127 pages · PDF
Annual return

annual return company with made up date full list shareholders

20/04/20114 pages · PDF
Accounts filed

accounts with accounts type total exemption small

14/12/20107 pages · PDF
Annual return

annual return company with made up date full list shareholders

28/04/20105 pages · PDF
CH04

change corporate secretary company with change date

28/04/20102 pages · PDF
Director details changed

change person director company with change date

28/04/20102 pages · PDF
Accounts filed

accounts with accounts type total exemption small

09/02/20107 pages · PDF
Accounts filed

accounts with accounts type total exemption small

20/04/20097 pages · PDF
363a

legacy

08/04/20093 pages · PDF
363a

legacy

08/04/20083 pages · PDF
Accounts filed

accounts with accounts type total exemption small

04/03/20086 pages · PDF
363a

legacy

10/04/20072 pages · PDF
Accounts filed

accounts with accounts type total exemption small

25/01/20077 pages · PDF
363a

legacy

03/05/20062 pages · PDF
Accounts filed

accounts with accounts type total exemption small

19/10/20057 pages · PDF
363s

legacy

14/04/20052 pages · PDF
Accounts filed

accounts with accounts type total exemption small

24/02/20057 pages · PDF
363a

legacy

13/04/20045 pages · PDF
Accounts filed

accounts with accounts type total exemption small

23/02/20047 pages · PDF
363a

legacy

16/04/20035 pages · PDF
Accounts filed

accounts with accounts type total exemption small

02/03/20036 pages · PDF
363a

legacy

10/05/20025 pages · PDF
Accounts filed

accounts with accounts type total exemption small

28/02/20025 pages · PDF
363a

legacy

08/05/20015 pages · PDF
Accounts filed

accounts with accounts type small

15/01/20015 pages · PDF
RESOLUTIONS

resolution

12/05/2000PDF
RESOLUTIONS

resolution

12/05/2000PDF
RESOLUTIONS

resolution

12/05/20001 page · PDF
363a

legacy

12/05/20005 pages · PDF
Accounts filed

accounts with accounts type small

22/02/20005 pages · PDF
363a

legacy

05/05/19995 pages · PDF
Accounts filed

accounts with accounts type small

26/02/19996 pages · PDF
363a

legacy

03/09/19985 pages · PDF
169

legacy

01/09/19981 page · PDF
RESOLUTIONS

resolution

26/08/19981 page · PDF
288c

legacy

26/02/19981 page · PDF
169

legacy

02/07/19971 page · PDF
288b

legacy

30/06/19971 page · PDF
RESOLUTIONS

resolution

30/06/19971 page · PDF
363a

legacy

26/06/19975 pages · PDF
Accounts filed

accounts with accounts type small

05/06/19977 pages · PDF
RESOLUTIONS

resolution

18/11/1996PDF
RESOLUTIONS

resolution

18/11/1996PDF
RESOLUTIONS

resolution

18/11/19961 page · PDF
88(2)R

legacy

12/11/19962 pages · PDF
123

legacy

12/11/19961 page · PDF
MISC

miscellaneous

12/11/19961 page · PDF
123

legacy

27/09/19961 page · PDF
88(2)R

legacy

27/09/19962 pages · PDF
RESOLUTIONS

resolution

27/09/1996PDF
RESOLUTIONS

resolution

27/09/19961 page · PDF
Accounts filed

accounts with accounts type small

18/09/19966 pages · PDF
363s

legacy

11/04/19966 pages · PDF
Accounts filed

accounts with accounts type small

27/02/19967 pages · PDF
363s

legacy

03/08/1995PDF
88(2)R

legacy

10/03/1995PDF
123

legacy

10/03/1995PDF
RESOLUTIONS

resolution

10/03/1995PDF
RESOLUTIONS

resolution

10/03/1995PDF
RESOLUTIONS

resolution

10/03/1995PDF
88(2)R

legacy

10/03/1995PDF
123

legacy

10/03/1995PDF
RESOLUTIONS

resolution

10/03/1995PDF
RESOLUTIONS

resolution

10/03/1995PDF
RESOLUTIONS

resolution

10/03/1995PDF
Accounts filed

accounts with accounts type small

07/02/1995PDF
287

legacy

01/11/1994PDF
363x

legacy

26/05/1994PDF
288

legacy

24/05/1994PDF
88(2)R

legacy

13/04/1994PDF
RESOLUTIONS

resolution

13/04/1994PDF
RESOLUTIONS

resolution

13/04/1994PDF