TERMSHIELD LIMITED
EDINBURGH

Hellopages » City of Edinburgh » City of Edinburgh » EH1 1LL

Company number SC145873
Status Active
Incorporation Date 12 August 1993
Company Type Private Limited Company
Address COLIN S CONLON, 44/2FR1 SOUTHBRIDGE, EDINBURGH, EH1 1LL
Home Country United Kingdom
Nature of Business 68202 - Letting and operating of conference and exhibition centres
Phone, email, etc

Since the company registration eighty-two events have happened. The last three records are Confirmation statement made on 12 August 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 12 August 2015 with full list of shareholders Statement of capital on 2015-09-22 GBP 1 . The most likely internet sites of TERMSHIELD LIMITED are www.termshield.co.uk, and www.termshield.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and four months. Termshield Limited is a Private Limited Company. The company registration number is SC145873. Termshield Limited has been working since 12 August 1993. The present status of the company is Active. The registered address of Termshield Limited is Colin S Conlon 44 2fr1 Southbridge Edinburgh Eh1 1ll. . CONLON, Colin Samuel is a Secretary of the company. ROWAN, Norman Arthur is a Director of the company. Secretary MACDONALD, Alistair Iain has been resigned. Nominee Secretary OSWALDS OF EDINBURGH LIMITED has been resigned. Director CONNOR, John has been resigned. Director MICHEL, Arnold Josef Louis has been resigned. Director VAN DER LOO, Michel Cornelus Maria has been resigned. Director VAN DER LOOS, Michel Cornelus Maria has been resigned. Nominee Director JORDANS (SCOTLAND) LIMITED has been resigned. The company operates in "Letting and operating of conference and exhibition centres".


Current Directors

Secretary
CONLON, Colin Samuel
Appointed Date: 28 October 1998
Director
ROWAN, Norman Arthur
Appointed Date: 19 October 1994
74 years old

Resigned Directors

Secretary
MACDONALD, Alistair Iain
Resigned: 20 September 1998
Appointed Date: 01 September 1993
Nominee Secretary
OSWALDS OF EDINBURGH LIMITED
Resigned: 01 September 1993
Appointed Date: 12 August 1993
Director
CONNOR, John
Resigned: 20 November 1996
Appointed Date: 01 October 1995
82 years old
Director
MICHEL, Arnold Josef Louis
Resigned: 18 November 1994
Appointed Date: 01 September 1993
75 years old
Director
VAN DER LOO, Michel Cornelus Maria
Resigned: 01 July 1995
72 years old
Director
VAN DER LOOS, Michel Cornelus Maria
Resigned: 18 January 1994
Appointed Date: 01 September 1993
72 years old
Nominee Director
JORDANS (SCOTLAND) LIMITED
Resigned: 01 September 1993
Appointed Date: 12 August 1993

Persons With Significant Control

Mr Norman Arthur Rowan
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – 75% or more

TERMSHIELD LIMITED Events

17 Aug 2016
Confirmation statement made on 12 August 2016 with updates
14 Apr 2016
Total exemption small company accounts made up to 30 September 2015
22 Sep 2015
Annual return made up to 12 August 2015 with full list of shareholders
Statement of capital on 2015-09-22
  • GBP 1
12 May 2015
Registration of charge SC1458730011, created on 28 April 2015
22 Apr 2015
Total exemption small company accounts made up to 30 September 2014
...
... and 72 more events
07 Sep 1993
Registered office changed on 07/09/93 from: 24 great king street edinburgh EH3 6QN
07 Sep 1993
Director resigned;new director appointed
07 Sep 1993
New director appointed
07 Sep 1993
Secretary resigned;new secretary appointed
12 Aug 1993
Incorporation

TERMSHIELD LIMITED Charges

28 April 2015
Charge code SC14 5873 0011
Delivered: 12 May 2015
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: The flat at first floor level known as 14/1 south niddry…
8 April 2015
Charge code SC14 5873 0010
Delivered: 22 April 2015
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: 14-16 south niddrie street, edinburgh…
13 December 2006
Standard security
Delivered: 22 December 2006
Status: Outstanding
Persons entitled: Caledonian Heritable Limited
Description: Subjects known as and forming nektar bar, 253 and 255…
13 December 2006
Standard security
Delivered: 16 December 2006
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: The nektar bar, 253/255 cowgate, edinburgh MID83897.
28 December 2005
Standard security
Delivered: 5 January 2006
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: Those two sub-basement floors known as the cave, south…
16 December 2005
Floating charge
Delivered: 23 December 2005
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: Undertaking and all property and assets present and future…
15 September 2003
Standard security
Delivered: 19 September 2003
Status: Satisfied on 19 December 2005
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 18 niddry street south, edinburgh.
26 April 1999
Standard security
Delivered: 5 May 1999
Status: Satisfied on 2 November 2006
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 28 merchiston avenue, edinburgh.
18 September 1998
Standard security
Delivered: 28 September 1998
Status: Satisfied on 22 December 2005
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Sub basement floors at 41 south bridge & 4,6,8 & 10 south…
8 September 1995
Standard security
Delivered: 21 September 1995
Status: Satisfied on 26 October 2006
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 39/41 south bridge, edinburgh.
14 February 1995
Bond & floating charge
Delivered: 22 February 1995
Status: Satisfied on 22 December 2005
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The whole assets of the company…

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