TERNARY LIMITED
EDINBURGH

Hellopages » City of Edinburgh » City of Edinburgh » EH10 6BA

Company number SC499967
Status Active
Incorporation Date 9 March 2015
Company Type Private Limited Company
Address 20 HERMITAGE GARDENS, EDINBURGH, SCOTLAND, EH10 6BA
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration twelve events have happened. The last three records are Confirmation statement made on 9 March 2017 with updates; Total exemption small company accounts made up to 31 July 2016; Current accounting period extended from 31 March 2016 to 31 July 2016. The most likely internet sites of TERNARY LIMITED are www.ternary.co.uk, and www.ternary.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and nine months. The distance to to Edinburgh Rail Station is 2.2 miles; to Burntisland Rail Station is 9.4 miles; to Aberdour Rail Station is 9.8 miles; to Kinghorn Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ternary Limited is a Private Limited Company. The company registration number is SC499967. Ternary Limited has been working since 09 March 2015. The present status of the company is Active. The registered address of Ternary Limited is 20 Hermitage Gardens Edinburgh Scotland Eh10 6ba. . MACKENZIE, Hamish Robert Muir is a Director of the company. MORE, Gerry Campbell is a Director of the company. REID, Mark Aaron, Dr is a Director of the company. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Director
MACKENZIE, Hamish Robert Muir
Appointed Date: 09 March 2015
64 years old
Director
MORE, Gerry Campbell
Appointed Date: 02 April 2015
64 years old
Director
REID, Mark Aaron, Dr
Appointed Date: 02 April 2015
61 years old

Persons With Significant Control

Mr Gerry Campbell More
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Hamish Robert Muir Mackenzie
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Dr Mark Aaron Reid
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

TERNARY LIMITED Events

20 Mar 2017
Confirmation statement made on 9 March 2017 with updates
09 Dec 2016
Total exemption small company accounts made up to 31 July 2016
29 Mar 2016
Current accounting period extended from 31 March 2016 to 31 July 2016
29 Mar 2016
Annual return made up to 9 March 2016 with full list of shareholders
Statement of capital on 2016-03-29
  • GBP 470,000
08 Dec 2015
Registered office address changed from C/O C/O Charles Hay 2 Blythswood Square Glasgow G2 4AD Scotland to 20 Hermitage Gardens Edinburgh EH10 6BA on 8 December 2015
...
... and 2 more events
07 Apr 2015
Statement of capital following an allotment of shares on 30 March 2015
  • GBP 470,000
07 Apr 2015
Registration of charge SC4999670002, created on 3 April 2015
07 Apr 2015
Registration of charge SC4999670003, created on 3 April 2015
02 Apr 2015
Registration of charge SC4999670001, created on 17 March 2015
09 Mar 2015
Incorporation
Statement of capital on 2015-03-09
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

TERNARY LIMITED Charges

3 April 2015
Charge code SC49 9967 0003
Delivered: 7 April 2015
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: 18 south street, st andrews. Title number FFE4348…
3 April 2015
Charge code SC49 9967 0002
Delivered: 7 April 2015
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: 14 south street, st andrews. Title number ffe 4350…
17 March 2015
Charge code SC49 9967 0001
Delivered: 2 April 2015
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: Contains floating charge…

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