TERRENUS GROUP LIMITED - GLASGOW


Company Profile Company Filings

Overview

TERRENUS GROUP LIMITED is a Private Limited Company from GLASGOW and has the status: Dissolved - no longer trading.
TERRENUS GROUP LIMITED was incorporated 14 years ago on 08/02/2010 and has the registered number: SC372563. The accounts status is TOTAL EXEMPTION FULL.

TERRENUS GROUP LIMITED - GLASGOW

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 / 11 30/11/2021

Registered Office

216 WEST GEORGE STREET
GLASGOW
G2 2PQ

This Company Originates in : United Kingdom
Previous trading names include:
TERRENUS CDH LIMITED (until 05/12/2013)

Confirmation Statements

Last Statement Next Statement Due
08/02/2022 22/02/2023

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
WILLIAM EDWARD WATSON HUME British Secretary 2010-02-08 CURRENT
MR WILLIAM EDWARD WATSON HUME Aug 1963 British Director 2010-02-15 CURRENT
BRIAN REID LTD. Corporate Secretary 2010-02-08 UNTIL 2010-02-08 RESIGNED
MR DONALD FRASER MCCREADIE Mar 1960 British Director 2014-02-05 UNTIL 2014-04-01 RESIGNED
MR STEPHEN GEORGE MABBOTT Nov 1950 British Director 2010-02-08 UNTIL 2010-02-08 RESIGNED
MR ALEXANDER FRASER DUFF Oct 1958 British Director 2010-02-08 UNTIL 2015-03-31 RESIGNED
MR STEVEN CURRAN Jan 1974 British Director 2010-02-08 UNTIL 2013-09-02 RESIGNED
MR GEN LUIZ CANNIBAL Feb 1964 British Director 2014-02-05 UNTIL 2016-02-29 RESIGNED
MR ANGUS JOHN BRODIE Mar 1965 British Director 2014-02-05 UNTIL 2015-06-05 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Terrenus Land & Water Limited 2016-04-06 Glasgow   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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Free Reports Available

Report Date Filed Date of Report Assets
Terrenus Group Limited Filleted accounts for Companies House (small and micro) 2022-09-01 30-11-2021 £-38,585 equity
Terrenus Group Limited Filleted accounts for Companies House (small and micro) 2021-08-20 30-11-2020 £-32,623 equity
Terrenus Group Limited Filleted accounts for Companies House (small and micro) 2020-12-01 30-11-2019 £-14,626 equity
Terrenus Group Limited Filleted accounts for Companies House (small and micro) 2019-04-25 30-11-2018 £-13,310 equity
Terrenus Group Limited Filleted accounts for Companies House (small and micro) 2018-08-30 30-11-2017 £-10,451 equity
Abbreviated Company Accounts - TERRENUS GROUP LIMITED 2017-09-01 30-11-2016 £-2,553 equity
Abbreviated Company Accounts - TERRENUS GROUP LIMITED 2015-09-01 30-11-2014 £-2,989 equity

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