TERRASOL LIMITED
INVERURIE

Hellopages » Aberdeenshire » Aberdeenshire » AB51 5JR

Company number SC229836
Status Active
Incorporation Date 2 April 2002
Company Type Private Limited Company
Address ANVIL COTTAGE, BURNHERVIE, INVERURIE, ABERDEENSHIRE, AB51 5JR
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities, 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Confirmation statement made on 2 April 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Annual return made up to 2 April 2016 with full list of shareholders Statement of capital on 2016-04-23 GBP 8,000 . The most likely internet sites of TERRASOL LIMITED are www.terrasol.co.uk, and www.terrasol.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and seven months. Terrasol Limited is a Private Limited Company. The company registration number is SC229836. Terrasol Limited has been working since 02 April 2002. The present status of the company is Active. The registered address of Terrasol Limited is Anvil Cottage Burnhervie Inverurie Aberdeenshire Ab51 5jr. . D'SOUZA, Danielle Maria is a Secretary of the company. D'SOUZA, Danielle Maria is a Director of the company. D'SOUZA, Richard is a Director of the company. Secretary D'SOUZA, Robert Edward has been resigned. Nominee Secretary K-COM SYSTEMS LIMITED has been resigned. Nominee Director WWW.ACCOUNTINGTECHNOLOGY LTD has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Secretary
D'SOUZA, Danielle Maria
Appointed Date: 30 March 2005
Director
D'SOUZA, Danielle Maria
Appointed Date: 01 March 2012
56 years old
Director
D'SOUZA, Richard
Appointed Date: 02 April 2002
58 years old

Resigned Directors

Secretary
D'SOUZA, Robert Edward
Resigned: 01 March 2005
Appointed Date: 02 April 2002
Nominee Secretary
K-COM SYSTEMS LIMITED
Resigned: 02 April 2002
Appointed Date: 02 April 2002
Nominee Director
WWW.ACCOUNTINGTECHNOLOGY LTD
Resigned: 02 April 2002
Appointed Date: 02 April 2002

Persons With Significant Control

Mr Richard D'Souza
Notified on: 1 May 2016
58 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Danielle Maria D'Souza
Notified on: 1 May 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

TERRASOL LIMITED Events

13 Apr 2017
Confirmation statement made on 2 April 2017 with updates
25 Jan 2017
Total exemption small company accounts made up to 30 April 2016
23 Apr 2016
Annual return made up to 2 April 2016 with full list of shareholders
Statement of capital on 2016-04-23
  • GBP 8,000
27 Jan 2016
Total exemption small company accounts made up to 30 April 2015
15 Apr 2015
Annual return made up to 2 April 2015 with full list of shareholders
Statement of capital on 2015-04-15
  • GBP 8,000
...
... and 38 more events
02 Jul 2003
New secretary appointed
19 Feb 2003
New director appointed
12 Apr 2002
Secretary resigned
12 Apr 2002
Director resigned
02 Apr 2002
Incorporation

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