TERRAMAR LIMITED -


Company Profile Company Filings

Overview

TERRAMAR LIMITED is a Private Limited Company from and has the status: Active.
TERRAMAR LIMITED was incorporated 31 years ago on 08/04/1993 and has the registered number: SC143815. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/01/2025.

TERRAMAR LIMITED -

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 4 30/04/2023 31/01/2025

Registered Office

100 UNION STREET
AB10 1QR

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
08/04/2023 22/04/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
PETERKINS, SOLICITORS Corporate Nominee Secretary 1993-04-08 CURRENT
MICHAEL MACEY May 1955 British Director 1993-07-09 CURRENT
MR FREDERICK EDWARD RUTLIDGE Jan 1949 British Director 1993-07-09 UNTIL 1997-05-30 RESIGNED
NEIL CAMERON HUNTER British Nominee Director 1993-04-08 UNTIL 1993-07-09 RESIGNED
THOMAS GEORGE RENNIE Apr 1947 British Nominee Director 1993-04-08 UNTIL 1993-07-09 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Michael Macey 2016-04-06 5/1955 Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MARITIME RESCUE SERVICES LIMITED HARPENDEN Dissolved... TOTAL EXEMPTION SMALL 80200 - Security systems service activities

Free Reports Available

Report Date Filed Date of Report Assets
Terramar Ltd - Accounts to registrar (filleted) - small 23.2.5 2023-09-14 30-04-2023 £396,640 Cash £539,870 equity
Terramar Ltd - Accounts to registrar (filleted) - small 18.2 2022-06-23 30-04-2022 £351,895 Cash £539,343 equity
Terramar Ltd - Accounts to registrar (filleted) - small 18.2 2021-09-25 30-04-2021 £378,122 Cash £550,242 equity
Terramar Ltd - Accounts to registrar (filleted) - small 18.2 2020-07-24 30-04-2020 £389,458 Cash £572,154 equity
Terramar Ltd - Accounts to registrar (filleted) - small 18.2 2020-02-01 30-04-2019 £407,448 Cash £608,853 equity
Terramar Ltd - Accounts to registrar (filleted) - small 18.2 2018-10-24 30-04-2018 £471,456 Cash £632,991 equity

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ECO MORPHEUS LIMITED ABERDEEN SCOTLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
GOLFBOX LIMITED ABERDEEN SCOTLAND Active NO ACCOUNTS FILED 93110 - Operation of sports facilities
MOY SHEEP FARMS LLP ABERDEEN UNITED KINGDOM Active TOTAL EXEMPTION FULL None Supplied