TERRAENOVUM CONTRACTORS CO. LTD
| Status | DISSOLVED |
| Company No. | SC534536 |
| Category | Private Limited Company |
| Incorporated | 05 May 2016 |
| Age | 8 years, 1 month, 15 days |
| Jurisdiction | Scotland |
| Dissolution | 07 Mar 2023 |
| Years | 1 year, 3 months, 13 days |
SUMMARY
TERRAENOVUM CONTRACTORS CO. LTD is an dissolved private limited company with number SC534536. It was incorporated 8 years, 1 month, 15 days ago, on 05 May 2016 and it was dissolved 1 year, 3 months, 13 days ago, on 07 March 2023. The company address is C.O. Giuseppe De Bernardis C.O. Giuseppe De Bernardis, Edinburgh, EH14 3HH, Scotland.
Company Fillings
Dissolved compulsory strike off suspended
Date: 07 Nov 2020
Category: Dissolution
Type: DISS16(SOAS)
Documents
Accounts with accounts type dormant
Date: 27 Feb 2019
Action Date: 31 May 2018
Category: Accounts
Type: AA
Made up date: 2018-05-31
Documents
Confirmation statement with updates
Date: 30 Jan 2019
Action Date: 30 Jan 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-01-30
Documents
Change person director company with change date
Date: 29 Jan 2019
Action Date: 29 Jan 2019
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2019-01-29
Officer name: Mr. Vito Rutigliano
Documents
Change person director company with change date
Date: 29 Jan 2019
Action Date: 29 Jan 2019
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2019-01-29
Officer name: Mr. Michele Quaranta
Documents
Appoint person director company with name date
Date: 11 Jan 2019
Action Date: 10 Jan 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr. Costantino Surgo
Appointment date: 2019-01-10
Documents
Appoint corporate secretary company with name date
Date: 10 Jan 2019
Action Date: 10 Jan 2019
Category: Officers
Sub Category: Appointments
Type: AP04
Appointment date: 2019-01-10
Officer name: Hortis Trustee Llp
Documents
Change person director company with change date
Date: 10 Jan 2019
Action Date: 10 Jan 2019
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2019-01-10
Officer name: Mr Giuseppe De Bernardis
Documents
Appoint person director company with name date
Date: 10 Jan 2019
Action Date: 10 Jan 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr. Vito Rutigliano
Appointment date: 2019-01-10
Documents
Change person director company with change date
Date: 10 Jan 2019
Action Date: 10 Jan 2019
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2019-01-10
Officer name: Mr Pietro Mastromarini
Documents
Change person director company with change date
Date: 10 Jan 2019
Action Date: 10 Jan 2019
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Giuseppe De Bernardis
Change date: 2019-01-10
Documents
Appoint person director company with name date
Date: 10 Jan 2019
Action Date: 10 Jan 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2019-01-10
Officer name: Mr. Michele Quaranta
Documents
Termination secretary company with name termination date
Date: 27 Nov 2018
Action Date: 27 Nov 2018
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2018-11-27
Officer name: So306317
Documents
Appoint person director company with name date
Date: 08 Nov 2018
Action Date: 08 Nov 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Pietro Mastromarini
Appointment date: 2018-11-08
Documents
Appoint corporate secretary company with name date
Date: 08 Nov 2018
Action Date: 08 Nov 2018
Category: Officers
Sub Category: Appointments
Type: AP04
Officer name: So306317
Appointment date: 2018-11-08
Documents
Termination secretary company with name termination date
Date: 08 Nov 2018
Action Date: 07 Nov 2018
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2018-11-07
Officer name: Sabino Antonio Mastrapasqua
Documents
Appoint person secretary company with name date
Date: 24 May 2018
Action Date: 23 May 2018
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Mr. Sabino Antonio Mastrapasqua
Appointment date: 2018-05-23
Documents
Termination secretary company with name termination date
Date: 24 May 2018
Action Date: 24 May 2018
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Hortis Management Property Ltd
Termination date: 2018-05-24
Documents
Confirmation statement with updates
Date: 07 Mar 2018
Action Date: 07 Mar 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-03-07
Documents
Accounts with accounts type dormant
Date: 05 Feb 2018
Action Date: 31 May 2017
Category: Accounts
Type: AA
Made up date: 2017-05-31
Documents
Notification of a person with significant control
Date: 08 Jan 2018
Action Date: 05 Jan 2018
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Notification date: 2018-01-05
Psc name: De Bernardis Holding Co. Ltd
Documents
Confirmation statement with updates
Date: 08 Jan 2018
Action Date: 08 Jan 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-01-08
Documents
Confirmation statement with updates
Date: 14 Dec 2017
Action Date: 04 May 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-05-04
Documents
Notification of a person with significant control
Date: 14 Dec 2017
Action Date: 05 May 2016
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Notification date: 2016-05-05
Psc name: Mastrapasqua Holding Co. Ltd
Documents
Change corporate secretary company with change date
Date: 06 Dec 2017
Action Date: 03 May 2017
Category: Officers
Sub Category: Officers
Type: CH04
Change date: 2017-05-03
Officer name: Hortis Management Property Ltd
Documents
Capital allotment shares
Date: 28 Oct 2017
Action Date: 28 Oct 2017
Category: Capital
Type: SH01
Date: 2017-10-28
Capital : 13,587,000 EUR
Documents
Change registered office address company with date old address new address
Date: 03 Oct 2017
Action Date: 03 Oct 2017
Category: Address
Type: AD01
Change date: 2017-10-03
New address: C.O. Giuseppe De Bernardis 26 Baberton Mains Brae Edinburgh EH14 3HH
Old address: 83 Princes St Edinburgh Scothland EH2 2ER
Documents
Gazette filings brought up to date
Date: 26 Aug 2017
Category: Gazette
Type: DISS40
Documents
Change registered office address company with date old address new address
Date: 24 Feb 2017
Action Date: 24 Feb 2017
Category: Address
Type: AD01
Change date: 2017-02-24
New address: 83 Princes St Edinburgh Scothland EH2 2ER
Old address: 83 George St Edinburgh EH2 3ES Scotland
Documents
Change registered office address company with date old address new address
Date: 22 Dec 2016
Action Date: 22 Dec 2016
Category: Address
Type: AD01
Change date: 2016-12-22
New address: 83 George St Edinburgh EH2 3ES
Old address: C/O C/O Mastrapasqua Holding Co. Ltd Summit House, 4-5 Mitchell Street Edinburgh EH6 7BD Scotland
Documents
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