TERRA FIRMA (SCOTLAND) LTD.
KINROSS

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Company number SC212428
Status Active
Incorporation Date 30 October 2000
Company Type Private Limited Company
Address TERRA FIRMA HOUSE, 20 BURNBANK MEADOWS, KINROSS, KY13 8GE
Home Country United Kingdom
Nature of Business 01610 - Support activities for crop production
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Confirmation statement made on 1 December 2016 with updates; Confirmation statement made on 30 October 2016 with updates; Total exemption small company accounts made up to 31 January 2016. The most likely internet sites of TERRA FIRMA (SCOTLAND) LTD. are www.terrafirmascotland.co.uk, and www.terra-firma-scotland.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and one months. The distance to to Cowdenbeath Rail Station is 7.8 miles; to Dunfermline Queen Margaret Rail Station is 9.3 miles; to Dunfermline Town Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Terra Firma Scotland Ltd is a Private Limited Company. The company registration number is SC212428. Terra Firma Scotland Ltd has been working since 30 October 2000. The present status of the company is Active. The registered address of Terra Firma Scotland Ltd is Terra Firma House 20 Burnbank Meadows Kinross Ky13 8ge. . GOUGH, Sally Ann is a Secretary of the company. GOUGH, Sally Ann is a Director of the company. GOUGH, Simon is a Director of the company. Nominee Secretary PETER TRAINER COMPANY SECRETARIES LTD. has been resigned. Nominee Director PETER TRAINER COMPANY SECRETARIES LTD. has been resigned. Nominee Director PETER TRAINER COMPANY SERVICES LTD. has been resigned. The company operates in "Support activities for crop production".


Current Directors

Secretary
GOUGH, Sally Ann
Appointed Date: 01 November 2000
Director
GOUGH, Sally Ann
Appointed Date: 08 May 2002
65 years old
Director
GOUGH, Simon
Appointed Date: 01 November 2000
66 years old

Resigned Directors

Nominee Secretary
PETER TRAINER COMPANY SECRETARIES LTD.
Resigned: 30 October 2000
Appointed Date: 30 October 2000
Nominee Director
PETER TRAINER COMPANY SECRETARIES LTD.
Resigned: 30 October 2000
Appointed Date: 30 October 2000
Nominee Director
PETER TRAINER COMPANY SERVICES LTD.
Resigned: 30 October 2000
Appointed Date: 30 October 2000

Persons With Significant Control

Mr Simon Gough
Notified on: 30 September 2016
66 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Sally Ann Gough
Notified on: 30 September 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

TERRA FIRMA (SCOTLAND) LTD. Events

02 Dec 2016
Confirmation statement made on 1 December 2016 with updates
31 Oct 2016
Confirmation statement made on 30 October 2016 with updates
18 Oct 2016
Total exemption small company accounts made up to 31 January 2016
05 Nov 2015
Annual return made up to 30 October 2015 with full list of shareholders
Statement of capital on 2015-11-05
  • GBP 100
13 Oct 2015
Total exemption small company accounts made up to 31 January 2015
...
... and 35 more events
01 Dec 2000
Director resigned
01 Dec 2000
Director resigned
29 Nov 2000
New director appointed
29 Nov 2000
New secretary appointed
30 Oct 2000
Incorporation

TERRA FIRMA (SCOTLAND) LTD. Charges

11 March 2001
Bond & floating charge
Delivered: 23 March 2001
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…

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