Tern Trading Ltd
- Dissolved
- Incorporated on 28 Jul 2014
Reg Address: 6th Floor, Gordon Chambers 90 Mitchell Street, Glasgow G1 3NQ
- Summary The company with name "Tern Trading Ltd" is a ltd and located in 6th Floor, Gordon Chambers 90 Mitchell Street, Glasgow G1 3NQ. Tern Trading Ltd is currently in dissolved status and it was incorporated on 28 Jul 2014 (10 years 1 months 24 days ago). Details about company profile is given in below sections.
Company Financials
Overview of company financial details and comparison for the last 2 years.
Following is the chart showing overview of the company assets and liabilities in last few years. Also there are details about company finances for current year and comparison with the last year.
Directors and Secretaries
List of all Directors and Secretaries in Tern Trading Ltd.
Following are the details about company officers including Directors and Secretaries.
# | Name | Role | Appt Date | Nationality | Status |
---|---|---|---|---|---|
1 | Grant John Alexander Mcarthur | Director | 28 Jul 2014 | British | Active |
2 | COSEC LIMITED | Corporate Secretary | 28 Jul 2014 | - | Resigned 28 Jul 2014 |
3 | James Stuart Mcmeekin | Director | 28 Jul 2014 | Scottish | Resigned 28 Jul 2014 |
4 | COSEC LIMITED | Corporate Director | 28 Jul 2014 | - | Resigned 28 Jul 2014 |
Persons with Significant Control
List of all persons/companies with sigificant control.
Following are the details about all persons and companies who have sigificant control over the company.
# | Name | Notified | Nationality | Status |
---|---|---|---|---|
1 | Mr Grant John Alexander Mcarthur Natures of Control: Individual Person With Significant Control Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors | 6 Apr 2016 | British | Active |
2 | Mr Grant John Alexander Mcarthur Natures of Control: Individual Person With Significant Control Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors | 6 Apr 2016 | British | Active |
3 | Mr Grant John Alexander Mcarthur Natures of Control: Individual Person With Significant Control Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors | 6 Apr 2016 | British | Active |
Latest Filing Activity
List of company filings like confirmation statements, accounts for Tern Trading Ltd.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
# | Filing Type | Filing Date | |
---|---|---|---|
1 | Gazette - Dissolved Compulsory | 6 Feb 2018 | Download PDF 1 Pages |
2 | Dissolution - Dissolved Compulsory Strike Off Suspended | 27 Jul 2017 | Download PDF 1 Pages |
3 | Gazette - Notice Compulsory | 11 Jul 2017 | Download PDF 1 Pages |
4 | Confirmation Statement - Updates | 5 Aug 2016 | Download PDF 6 Pages |
5 | Officers - Change Person Director Company With Change Date | 5 Aug 2016 | Download PDF 2 Pages |
6 | Accounts - Total Exemption Small | 14 Apr 2016 | Download PDF 6 Pages |
7 | Annual Return - Company With Made Up Date Full List Shareholders | 12 Aug 2015 | Download PDF 3 Pages |
8 | Officers - Appoint Person Director Company With Name Date | 13 Aug 2014 | Download PDF 2 Pages |
9 | Address - Change Registered Office Company With Date Old New | 28 Jul 2014 | Download PDF 1 Pages |
10 | Officers - Termination Director Company With Name Termination Date | 28 Jul 2014 | Download PDF 1 Pages |
11 | Officers - Termination Director Company With Name Termination Date | 28 Jul 2014 | Download PDF 1 Pages |
12 | Officers - Termination Secretary Company With Name Termination Date | 28 Jul 2014 | Download PDF 1 Pages |
13 | Incorporation - Company | 28 Jul 2014 | Download PDF 29 Pages |
Mutual Companies
List of companies mutual between directors of this company.
Following are the details about companies which are mutual between director of this company.
# | Name | Status |
---|---|---|
1 | Kilmun Properties Ltd Mutual People: Grant John Alexander Mcarthur | Active |
2 | Asbestos Consultancy Scotland Limited Mutual People: Grant John Alexander Mcarthur | Active |
3 | Cowal Allied Trades Ltd Mutual People: Grant John Alexander Mcarthur | dissolved |
4 | Eats (Argyll) Limited Mutual People: Grant John Alexander Mcarthur | dissolved |
5 | Berkeley Spices Ltd Mutual People: Grant John Alexander Mcarthur | dissolved |
6 | Bradcomp Ltd Mutual People: Grant John Alexander Mcarthur | dissolved |
7 | Gantock Hotels Limited Mutual People: Grant John Alexander Mcarthur | dissolved |