TERRENUS GROUP LIMITED
GLASGOW TERRENUS CDH LIMITED

Hellopages » Glasgow City » Glasgow City » G2 2PQ

Company number SC372563
Status Active
Incorporation Date 8 February 2010
Company Type Private Limited Company
Address 216 WEST GEORGE STREET, GLASGOW, G2 2PQ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Confirmation statement made on 8 February 2017 with updates; Total exemption small company accounts made up to 30 November 2015; Compulsory strike-off action has been discontinued. The most likely internet sites of TERRENUS GROUP LIMITED are www.terrenusgroup.co.uk, and www.terrenus-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and ten months. The distance to to Cathcart Rail Station is 3.1 miles; to Busby Rail Station is 5.7 miles; to Baillieston Rail Station is 5.8 miles; to Clydebank Rail Station is 6.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Terrenus Group Limited is a Private Limited Company. The company registration number is SC372563. Terrenus Group Limited has been working since 08 February 2010. The present status of the company is Active. The registered address of Terrenus Group Limited is 216 West George Street Glasgow G2 2pq. . HUME, William Edward Watson is a Secretary of the company. DUFF, Alexander Fraser is a Director of the company. HUME, William Edward Watson is a Director of the company. Secretary BRIAN REID LTD. has been resigned. Director BRODIE, Angus John has been resigned. Director CANNIBAL, Gen Luiz, Dr has been resigned. Director CURRAN, Steven has been resigned. Director MABBOTT, Stephen George has been resigned. Director MCCREADIE, Donald Fraser has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
HUME, William Edward Watson
Appointed Date: 08 February 2010

Director
DUFF, Alexander Fraser
Appointed Date: 08 February 2010
67 years old

Director
HUME, William Edward Watson
Appointed Date: 15 February 2010
62 years old

Resigned Directors

Secretary
BRIAN REID LTD.
Resigned: 08 February 2010
Appointed Date: 08 February 2010

Director
BRODIE, Angus John
Resigned: 05 June 2015
Appointed Date: 05 February 2014
60 years old

Director
CANNIBAL, Gen Luiz, Dr
Resigned: 29 February 2016
Appointed Date: 05 February 2014
61 years old

Director
CURRAN, Steven
Resigned: 02 September 2013
Appointed Date: 08 February 2010
51 years old

Director
MABBOTT, Stephen George
Resigned: 08 February 2010
Appointed Date: 08 February 2010
75 years old

Director
MCCREADIE, Donald Fraser
Resigned: 01 April 2014
Appointed Date: 05 February 2014
65 years old

Persons With Significant Control

Terrenus Land & Water Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

TERRENUS GROUP LIMITED Events

09 Feb 2017
Confirmation statement made on 8 February 2017 with updates
06 Jan 2017
Total exemption small company accounts made up to 30 November 2015
03 Dec 2016
Compulsory strike-off action has been discontinued
01 Nov 2016
First Gazette notice for compulsory strike-off
11 Mar 2016
Annual return made up to 8 February 2016 with full list of shareholders
Statement of capital on 2016-03-11
  • GBP 400

...
... and 25 more events
17 Feb 2010
Appointment of Alexander Fraser Duff as a director
17 Feb 2010
Appointment of Steven Curran as a director
12 Feb 2010
Termination of appointment of Brian Reid Ltd. as a secretary
12 Feb 2010
Termination of appointment of Stephen Mabbott as a director
08 Feb 2010
Incorporation