Company number SC292238
Status Active
Incorporation Date 25 October 2005
Company Type Private Limited Company
Address 28A ST. JOHN STREET, GALASHIELS, TD1 3JX
Home Country United Kingdom
Nature of Business 43320 - Joinery installation
Phone, email, etc
Since the company registration thirty-five events have happened. The last three records are Confirmation statement made on 25 October 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 25 October 2015 with full list of shareholders
Statement of capital on 2015-11-03
GBP 200
. The most likely internet sites of TERNION JOINERY LIMITED are www.ternionjoinery.co.uk, and www.ternion-joinery.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and four months. Ternion Joinery Limited is a Private Limited Company.
The company registration number is SC292238. Ternion Joinery Limited has been working since 25 October 2005.
The present status of the company is Active. The registered address of Ternion Joinery Limited is 28a St John Street Galashiels Td1 3jx. . MCADAM, Andrew Neil is a Secretary of the company. MCADAM, Andrew Neil is a Director of the company. ROSE, Neil Macmurray is a Director of the company. The company operates in "Joinery installation".
Current Directors
Persons With Significant Control
Mr Neil Macmurray Rose
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Andrew Neil Mcadam
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
TERNION JOINERY LIMITED Events
01 Nov 2016
Confirmation statement made on 25 October 2016 with updates
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
03 Nov 2015
Annual return made up to 25 October 2015 with full list of shareholders
Statement of capital on 2015-11-03
30 Sep 2015
Total exemption small company accounts made up to 31 December 2014
14 Nov 2014
Annual return made up to 25 October 2014 with full list of shareholders
Statement of capital on 2014-11-14
...
... and 25 more events
03 Nov 2005
Accounting reference date extended from 31/10/06 to 31/12/06
03 Nov 2005
Resolutions
-
ELRES ‐
Elective resolution
03 Nov 2005
Resolutions
-
ELRES ‐
Elective resolution
03 Nov 2005
Resolutions
-
ELRES ‐
Elective resolution
25 Oct 2005
Incorporation
28 November 2007
Standard security
Delivered: 12 December 2007
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: That area of land at huntshaw farm, earlston in the county…
28 November 2007
Standard security
Delivered: 8 December 2007
Status: Outstanding
Persons entitled: The Natural House Company Scotland Limited
Description: Land forming part of plot 10 of huntshaw farm, earlston…
18 May 2006
Standard security
Delivered: 2 June 2006
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 2 oxnam road & 6 beech walk, jedburgh ROX5385 ROX5562.
22 November 2005
Bond & floating charge
Delivered: 28 November 2005
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…