TERUNIA LTD.
EAST KILBRIDE

Hellopages » South Lanarkshire » South Lanarkshire » G75 0YA

Company number SC362660
Status Active
Incorporation Date 15 July 2009
Company Type Private Limited Company
Address KILBRYDE AND CO., E.K BUSINESS CENTRE, 14 STROUD ROAD, EAST KILBRIDE, G75 0YA
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 twenty-six events have happened. The last three records are Accounts for a dormant company made up to 31 July 2016; Confirmation statement made on 15 July 2016 with updates; Accounts for a dormant company made up to 31 July 2015. The most likely internet sites of TERUNIA LTD. are www.terunia.co.uk, and www.terunia.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and five months. Terunia Ltd is a Private Limited Company. The company registration number is SC362660. Terunia Ltd has been working since 15 July 2009. The present status of the company is Active. The registered address of Terunia Ltd is Kilbryde and Co E K Business Centre 14 Stroud Road East Kilbride G75 0ya. . LOCHERY, James is a Secretary of the company. KOCH LEONARD, Louise is a Director of the company. LEONARD, Louis Daniel is a Director of the company. Secretary BRIAN REID LTD. has been resigned. Director MABBOTT, Stephen George has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
LOCHERY, James
Appointed Date: 15 July 2009
Director
KOCH LEONARD, Louise
Appointed Date: 16 July 2009
74 years old
Director
LEONARD, Louis Daniel
Appointed Date: 15 July 2009
51 years old

Resigned Directors

Secretary
BRIAN REID LTD.
Resigned: 15 July 2009
Appointed Date: 15 July 2009
Director
MABBOTT, Stephen George
Resigned: 15 July 2009
Appointed Date: 15 July 2009
75 years old

Persons With Significant Control

Ms Louise Leonard
Notified on: 18 July 2016
74 years old
Nature of control: Ownership of shares – 75% or more

TERUNIA LTD. Events

12 Apr 2017
Accounts for a dormant company made up to 31 July 2016
18 Jul 2016
Confirmation statement made on 15 July 2016 with updates
23 Mar 2016
Accounts for a dormant company made up to 31 July 2015
11 Aug 2015
Annual return made up to 15 July 2015 with full list of shareholders
Statement of capital on 2015-08-11
  • GBP 1
08 Aug 2014
Accounts for a dormant company made up to 31 July 2014
...
... and 16 more events
04 Aug 2009
Director appointed mr louis daniel leonard
20 Jul 2009
Appointment terminated secretary brian reid LTD.
20 Jul 2009
Appointment terminated director stephen george mabbott
20 Jul 2009
Resolutions
  • RES01 ‐ Resolution of adoption of Memorandum of Association
15 Jul 2009
Incorporation

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