TERNAN LIMITED

dissolved Company number SC247919

Private Limited by Shares · Incorporated on 16th Apr 2003 · Closed on 18th Jul 2017

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SIC code: 09100
Registered office: Aberdeen, AB11 6DJ
Company type: Private Limited by Shares
Accounts: Not recorded

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Overview

TERNAN LIMITED is a private limited by shares company based in Aberdeen. It was incorporated on 16th Apr 2003 and is currently showing its status as 'Dissolved'. The company's stated activity is Support activities for petroleum and natural gas extraction.

3 Directors View directors

7 Companies at address View all 30 Companies in postcode View postcode

SICs

View other companies in Aberdeen (AB) with the same SIC code:

09100 — Support activities for petroleum and natural gas extraction

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Alasdair Buchanan	Director	1st Jul 2016	This company	British	—
Geoff Megginson	Secretary	30th Sep 2015	This company	Not recorded	—
David Mitchell	Director	4th Mar 2015	This company	British	—

Other companies at this address

View all 6

Company	Number	Incorporated	Status
SENERGY ALTERNATIVE ENERGY LIMITED	SC318818	19th Mar 2007	dissolved
LEADING EDGE ADVANTAGE INTERNATIONAL LIMITED	SC197955	9th Jul 1999	dissolved
LEADING EDGE ADVANTAGE (UNDERBALANCED) LIMITED	SC197956	9th Jul 1999	dissolved
LEADING EDGE ADVANTAGE (SUSTAINMENT) LIMITED	SC197964	9th Jul 1999	dissolved
SENERGY LEA LIMITED	SC182303	21st Jan 1998	dissolved

Showing the latest 5 of 6 companies at this address.

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Company snapshot

Status: dissolved
Incorporated: 16th Apr 2003
Company type: Private Limited by Shares
SIC code: 09100
Accounts category: Full
Next accounts due: Not recorded
Last accounts made up: 30th Jun 2016
Accounting reference date: 30th Jun

Timeline

16th Apr 2003 Company incorporated
16th Apr 2003 IAIN SMITH & COMPANY appointed as Corporate nominee secretary
16th Apr 2003 Kenneth Black appointed as Director
22nd Nov 2004 Francis Barker appointed as Director
22nd Nov 2004 David Mudge appointed as Director
22nd Nov 2004 Katrine Holdoway appointed as Director
28th Apr 2006 Francis Barker resigned as Director
17th May 2007 IAIN SMITH & COMPANY resigned as Corporate nominee secretary
17th May 2007 MACLAY MURRAY & SPENS LLP appointed as Corporate secretary
6th Jul 2007 MACLAY MURRAY & SPENS LLP resigned as Corporate secretary
6th Jul 2007 Patrick Neve appointed as Director
6th Jul 2007 Neil Campbell appointed as Secretary
1st Apr 2008 Patrick Neve resigned as Director
4th Sep 2009 David Mudge resigned as Director
20th Sep 2010 Kenneth Black resigned as Director
1st Feb 2011 Neil Campbell appointed as Director
8th Jul 2013 Katrine Holdoway resigned as Director
16th Jul 2013 Alasdair Buchanan appointed as Director
4th Mar 2015 David Mitchell appointed as Director
2nd Apr 2015 Alasdair Buchanan resigned as Director
30th Sep 2015 Neil Campbell resigned as Director
30th Sep 2015 Geoff Megginson appointed as Secretary
30th Sep 2015 Neil Campbell resigned as Secretary
1st Jul 2016 Alasdair Buchanan appointed as Director
1st Jul 2016 Adam Pearce appointed as Director
1st Jul 2016 Adam Pearce resigned as Director

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