Terncove Limited
SC386534
Some Concerns
No risk factors detected.
Details
Compliance
Last accounts
31/03/2025
audit exemption subsidiary
Next accounts due
31/12/2026
Confirmation statement
Last: 06/10/2025
Due 20/10/2026
Industry
Officers
Former
corporate secretary · Resigned 15/10/2010
director · Resigned 15/10/2010
director · Resigned 21/12/2011
corporate director · Resigned 18/01/2013
director · Resigned 19/05/2019
director · Resigned 14/11/2019
director · Resigned 28/11/2019
director · Resigned 16/11/2020
secretary · Resigned 22/03/2024
director · Resigned 01/10/2024
director · Resigned 31/01/2025
director · Resigned 16/12/2025
director · Resigned 27/04/2026
Persons with Significant Control
Nathans Waste Savers Limited
13, Winchester Avenue, Denny, FK6 6QE
Reg: Sc140595 · Companies House · Private Limited Company
Notified 22/10/2018
PSC Statements
No active PSC statements on record.
Change History
Active
Private Limited Company
13 WINCHESTER AVENUE
DENNY
Filing History86 filings
change corporate secretary company with change date
termination director company with name termination date
legacy
legacy
accounts with accounts type audit exemption subsiduary
legacy
appoint person director company with name date
termination director company with name termination date
appoint person director company with name date
confirmation statement with no updates
appoint corporate secretary company with name date
termination director company with name termination date
appoint person director company with name date
appoint person director company with name date
legacy
accounts with accounts type total exemption full
legacy
confirmation statement with no updates
termination director company with name termination date
change account reference date company previous extended
legacy
legacy
legacy
accounts with accounts type total exemption full
memorandum articles
resolution
appoint person director company with name date
termination secretary company with name termination date
confirmation statement with no updates
accounts with accounts type total exemption full
legacy
legacy
legacy
confirmation statement with no updates
appoint person secretary company with name date
confirmation statement with no updates
accounts with accounts type total exemption full
accounts with accounts type total exemption full
termination director company with name termination date
confirmation statement with no updates
termination director company with name termination date
termination director company with name termination date
confirmation statement with updates
accounts with accounts type total exemption full
legacy
legacy
legacy
termination director company with name termination date
confirmation statement with no updates
accounts with accounts type total exemption full
notification of a person with significant control
withdrawal of a person with significant control statement
change registered office address company with date old address new address
change account reference date company current shortened
appoint person director company with name date
appoint person director company with name date
appoint person director company with name date
appoint person director company with name date
change registered office address company with date old address new address
accounts with accounts type total exemption full
confirmation statement with no updates
accounts with accounts type total exemption small
confirmation statement with updates
accounts with accounts type total exemption small
annual return company with made up date full list shareholders
accounts with accounts type total exemption small
annual return company with made up date full list shareholders
accounts with accounts type total exemption small
annual return company with made up date full list shareholders
termination director company with name
termination director company with name
change registered office address company with date old address
annual return company with made up date full list shareholders
accounts with accounts type total exemption small
change registered office address company with date old address
change account reference date company previous extended
termination director company with name
appoint person director company with name
annual return company with made up date full list shareholders
appoint person director company with name
change registered office address company with date old address
appoint corporate director company with name
termination secretary company with name
change registered office address company with date old address
termination director company with name
incorporation company