TERMSPEED LIMITED
ABERDEEN

Hellopages » Aberdeen City » Aberdeen City » AB21 7AR

Company number SC140976
Status Active
Incorporation Date 30 October 1992
Company Type Private Limited Company
Address 2 PERWINNES COTTAGE, DYCE, ABERDEEN, AB21 7AR
Home Country United Kingdom
Nature of Business 56302 - Public houses and bars
Phone, email, etc

Since the company registration seventy-one events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 30 October 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of TERMSPEED LIMITED are www.termspeed.co.uk, and www.termspeed.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and one months. The distance to to Aberdeen Rail Station is 4.6 miles; to Portlethen Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Termspeed Limited is a Private Limited Company. The company registration number is SC140976. Termspeed Limited has been working since 30 October 1992. The present status of the company is Active. The registered address of Termspeed Limited is 2 Perwinnes Cottage Dyce Aberdeen Ab21 7ar. . RAY, Arlene is a Secretary of the company. RAY, Arlene is a Director of the company. RAY, David is a Director of the company. Secretary STORIE CRUDEN & SIMPSON, Messrs has been resigned. Nominee Secretary OSWALDS OF EDINBURGH LIMITED has been resigned. Nominee Director JORDANS (SCOTLAND) LIMITED has been resigned. The company operates in "Public houses and bars".


Current Directors

Secretary
RAY, Arlene
Appointed Date: 01 April 1997
Director
RAY, Arlene
Appointed Date: 09 November 1992
53 years old
Director
RAY, David
Appointed Date: 09 November 1992
57 years old

Resigned Directors

Secretary
STORIE CRUDEN & SIMPSON, Messrs
Resigned: 25 January 2000
Appointed Date: 09 November 1992
Nominee Secretary
OSWALDS OF EDINBURGH LIMITED
Resigned: 09 November 1992
Appointed Date: 30 October 1992
Nominee Director
JORDANS (SCOTLAND) LIMITED
Resigned: 09 November 1992
Appointed Date: 30 October 1992

Persons With Significant Control

Mr David Ray
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Arlene Ray
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

TERMSPEED LIMITED Events

16 Nov 2016
Total exemption small company accounts made up to 31 March 2016
03 Nov 2016
Confirmation statement made on 30 October 2016 with updates
15 Dec 2015
Total exemption small company accounts made up to 31 March 2015
03 Nov 2015
Annual return made up to 30 October 2015 with full list of shareholders
Statement of capital on 2015-11-03
  • GBP 2
13 Nov 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 61 more events
26 Nov 1992
Registered office changed on 26/11/92 from: 24 great king street edinburgh EH3 6QN
19 Nov 1992
Memorandum and Articles of Association
19 Nov 1992
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
19 Nov 1992
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
30 Oct 1992
Incorporation

TERMSPEED LIMITED Charges

23 May 1996
Standard security
Delivered: 30 May 1996
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The neptune bar,7/9 york street and 44/46 york…
7 May 1996
Bond & floating charge
Delivered: 15 May 1996
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The whole assets of the company…
5 May 1994
Standard security
Delivered: 13 May 1994
Status: Outstanding
Persons entitled: Alloa Brewery Company Limited
Description: 7 & 9 york street and 44 & 46 york place, aberdeen.
5 May 1994
Standard security
Delivered: 11 May 1994
Status: Outstanding
Persons entitled: Carlsberg-Tetley Alloa Limited
Description: 7 & p york street and 44 & 46 york place, aberdeen.
22 March 1994
Bond & floating charge
Delivered: 29 March 1994
Status: Satisfied on 16 August 1996
Persons entitled: Carlsberg-Tetley Alloa Limited
Description: Undertaking and all property and assets present and future…

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