TERRA-TEK LIMITED
STRATHCLYDE

Hellopages » North Lanarkshire » North Lanarkshire » ML6 9BG

Company number SC121594
Status Active
Incorporation Date 27 November 1989
Company Type Private Limited Company
Address 62 ROCHSOLLOCH ROAD, AIRDRIE, STRATHCLYDE, ML6 9BG
Home Country United Kingdom
Nature of Business 43130 - Test drilling and boring
Phone, email, etc

Since the company registration one hundred and nine events have happened. The last three records are Full accounts made up to 31 March 2016; Confirmation statement made on 22 August 2016 with updates; Accounts for a small company made up to 31 March 2015. The most likely internet sites of TERRA-TEK LIMITED are www.terratek.co.uk, and www.terra-tek.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and twelve months. Terra Tek Limited is a Private Limited Company. The company registration number is SC121594. Terra Tek Limited has been working since 27 November 1989. The present status of the company is Active. The registered address of Terra Tek Limited is 62 Rochsolloch Road Airdrie Strathclyde Ml6 9bg. . RAEBURN, James Matthew is a Secretary of the company. BAXTER, Anne Maureen is a Director of the company. RAEBURN, David George is a Director of the company. RAEBURN, James Matthew is a Director of the company. WILSON, Gilbert is a Director of the company. Secretary CLARK, Jason Alexander has been resigned. Secretary PENMAN, Alison has been resigned. Secretary ROBIN, David has been resigned. Secretary WILSON, Gilbert has been resigned. Director MOYES, Archie has been resigned. Director RAEBURN, James Crawford has been resigned. Director TAIT, Alexander Arthur has been resigned. Director WEBBER, Paul Michael has been resigned. The company operates in "Test drilling and boring".


Current Directors

Secretary
RAEBURN, James Matthew
Appointed Date: 02 September 2001
Director
BAXTER, Anne Maureen
Appointed Date: 24 January 1990
64 years old
Director
RAEBURN, David George
Appointed Date: 20 April 2001
71 years old
Director
RAEBURN, James Matthew
Appointed Date: 20 April 2001
75 years old
Director
WILSON, Gilbert

69 years old

Resigned Directors

Secretary
CLARK, Jason Alexander
Resigned: 24 February 2000
Appointed Date: 01 June 1999
Secretary
PENMAN, Alison
Resigned: 30 April 1999
Appointed Date: 15 January 1996
Secretary
ROBIN, David
Resigned: 02 September 2001
Appointed Date: 24 February 2000
Secretary
WILSON, Gilbert
Resigned: 15 January 1996
Appointed Date: 29 January 1990
Director
MOYES, Archie
Resigned: 17 September 1993
Appointed Date: 24 January 1990
86 years old
Director
RAEBURN, James Crawford
Resigned: 27 January 2006
Appointed Date: 20 April 2001
66 years old
Director
TAIT, Alexander Arthur
Resigned: 20 April 2001
Appointed Date: 24 January 1990
91 years old
Director
WEBBER, Paul Michael
Resigned: 31 October 1996
Appointed Date: 04 August 1995
61 years old

Persons With Significant Control

Raeburn Drilling & Geotechnical Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

TERRA-TEK LIMITED Events

04 Jan 2017
Full accounts made up to 31 March 2016
29 Sep 2016
Confirmation statement made on 22 August 2016 with updates
11 Jan 2016
Accounts for a small company made up to 31 March 2015
27 Aug 2015
Annual return made up to 22 August 2015 with full list of shareholders
Statement of capital on 2015-08-27
  • GBP 49,152
05 Jan 2015
Accounts for a small company made up to 31 March 2014
...
... and 99 more events
31 Jan 1990
Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
31 Jan 1990
Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
29 Jan 1990
Director resigned;new director appointed
29 Jan 1990
Secretary resigned;new secretary appointed
27 Nov 1989
Incorporation

TERRA-TEK LIMITED Charges

6 February 2001
Bond & floating charge
Delivered: 7 February 2001
Status: Satisfied on 11 October 2002
Persons entitled: UK Steel Enterprise Limited
Description: Undertaking and all property and assets present and future…
10 November 2000
Floating charge
Delivered: 22 November 2000
Status: Outstanding
Persons entitled: North Lanarkshire Council
Description: Undertaking and all property and assets present and future…
28 December 1995
Standard security
Delivered: 4 January 1996
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 62 rochsolloch road, airdrie, registered under title number…
30 May 1991
Floating charge
Delivered: 7 June 1991
Status: Outstanding
Persons entitled: British Coal Enterprise LTD
Description: Undertaking and all property and assets present and future…
10 May 1990
Bond & floating charge
Delivered: 25 May 1990
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The whole assets of the company…

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