Terrasol Limited in Burnhervie INVERURIE

Terrasol Limited INVERURIE

Founded in 2002, Terrasol, classified under reg no. SC229836 is an active company. Currently registered at Anvil Cottage AB51 5JR, Inverurie the company has been in the business for 22 years. Its financial year was closed on April 30 and its latest financial statement was filed on Sat, 30th Apr 2022.

At present there are 2 directors in the the firm, namely Danielle D. and Richard D.. In addition one secretary - Danielle D. - is with the company. As of 8 May 2024, there was 1 ex secretary - Robert D.. There were no ex directors.

Terrasol Limited Address / Contact

Office Address	Anvil Cottage
Office Address2	Burnhervie
Town	Inverurie
Post code	AB51 5JR
Country of origin	United Kingdom

Company Information / Profile

Registration Number	SC229836
Date of Incorporation	Tue, 2nd Apr 2002
Industry	Information technology consultancy activities
Industry	Other professional, scientific and technical activities not elsewhere classified
End of financial Year	30th April
Company age	22 years old
Account next due date	Wed, 31st Jan 2024 (98 days after)
Account last made up date	Sat, 30th Apr 2022
Next confirmation statement due date	Tue, 16th Apr 2024 (2024-04-16)
Last confirmation statement dated	Sun, 2nd Apr 2023

Company staff

Danielle D.

Position: Director

Appointed: 01 March 2012

Danielle D.

Position: Secretary

Appointed: 30 March 2005

Richard D.

Position: Director

Appointed: 02 April 2002

K-Com Systems Limited

Position: Nominee Secretary

Appointed: 02 April 2002

Resigned: 02 April 2002

Www.accountingtechnology Ltd

Position: Nominee Director

Appointed: 02 April 2002

Resigned: 02 April 2002

Robert D.

Position: Secretary

Appointed: 02 April 2002

Resigned: 01 March 2005

People with significant control

The list of persons with significant control who own or control the company consists of 2 names. As we found, there is Richard D. This PSC has 50,01-75% voting rights and has 50,01-75% shares. The second one in the PSC register is Danielle D. This PSC owns 25-50% shares and has 25-50% voting rights.

Richard D.

Notified on	1 May 2016
Nature of control:	50,01-75% shares 50,01-75% voting rights right to appoint and remove directors

Danielle D.

Notified on	1 May 2016
Nature of control:	25-50% voting rights 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2020-04-30	2021-04-30	2022-04-30	2023-04-30

Balance Sheet
Current Assets	17 368	34 848	25 918	58 849
Net Assets Liabilities	7 631	36 898	15 876	35 110

Other
Average Number Employees During Period	1	1	1	1
Creditors	12 157	10 125	23 355	34 838
Fixed Assets	2 420	12 175	13 313	11 099
Net Current Assets Liabilities	5 211	24 723	2 563	24 011
Total Assets Less Current Liabilities	7 631	36 898	15 876	35 110

Company filings

Filing category

Type		Category	Free download
AA	Micro company financial statements for the year ending on Sun, 30th Apr 2023 filed on: 27th, December 2023	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Micro company financial statements for the year ending on Sun, 30th Apr 2023 filed on: 27th, December 2023	accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Sat, 30th Apr 2022 filed on: 26th, January 2023	accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Fri, 30th Apr 2021 filed on: 24th, February 2022	accounts	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Thu, 30th Apr 2020 filed on: 30th, December 2020	accounts	Free Download (12 pages)
AA	Total exemption full company accounts data drawn up to Tue, 30th Apr 2019 filed on: 17th, January 2020	accounts	Free Download (12 pages)
AA	Total exemption full company accounts data drawn up to Mon, 30th Apr 2018 filed on: 21st, January 2019	accounts	Free Download (12 pages)
AA	Total exemption full company accounts data drawn up to Sun, 30th Apr 2017 filed on: 30th, January 2018	accounts	Free Download (12 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 30th Apr 2016 filed on: 25th, January 2017	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 2nd Apr 2016 filed on: 23rd, April 2016	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 30th Apr 2015 filed on: 27th, January 2016	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 2nd Apr 2015 filed on: 15th, April 2015	annual return	Free Download (4 pages)
SH01	Capital declared on Wed, 15th Apr 2015: 8000.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to Wed, 30th Apr 2014 filed on: 7th, January 2015	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 2nd Apr 2014 filed on: 24th, April 2014	annual return	Free Download (4 pages)
SH01	Capital declared on Thu, 24th Apr 2014: 8000.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to Tue, 30th Apr 2013 filed on: 3rd, February 2014	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 2nd Apr 2013 filed on: 8th, April 2013	annual return	Free Download (4 pages)
AD01	Company moved to new address on Sun, 7th Apr 2013. Old Address: 45 Knowesley Park Haddington East Lothian EH41 3TB filed on: 7th, April 2013	address	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to Mon, 30th Apr 2012 filed on: 29th, January 2013	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 2nd Apr 2012 filed on: 13th, April 2012	annual return	Free Download (4 pages)
SH01	Capital declared on Thu, 1st Mar 2012: 5000.00 GBP filed on: 28th, March 2012	capital	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 30th Apr 2011 filed on: 17th, January 2012	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 2nd Apr 2011 filed on: 4th, April 2011	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 30th Apr 2010 filed on: 21st, January 2011	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 2nd Apr 2010 filed on: 30th, April 2010	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 30th Apr 2009 filed on: 28th, January 2010	accounts	Free Download (7 pages)
363a	Annual return drawn up to Mon, 27th Apr 2009 with complete member list filed on: 27th, April 2009	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 30th Apr 2008 filed on: 24th, February 2009	accounts	Free Download (6 pages)
363a	Annual return drawn up to Mon, 7th Apr 2008 with complete member list filed on: 7th, April 2008	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 30th Apr 2007 filed on: 7th, February 2008	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 30th Apr 2007 filed on: 7th, February 2008	accounts	Free Download (6 pages)
363a	Annual return drawn up to Tue, 24th Apr 2007 with complete member list filed on: 24th, April 2007	annual return	Free Download (2 pages)
363a	Annual return drawn up to Tue, 24th Apr 2007 with complete member list filed on: 24th, April 2007	annual return	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 30th Apr 2006 filed on: 28th, February 2007	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 30th Apr 2006 filed on: 28th, February 2007	accounts	Free Download (6 pages)
287	Registered office changed on 28/07/06 from: 4 mainshil farm cottages, morham haddington east lothian EH41 4LG filed on: 28th, July 2006	address	Free Download (1 page)
287	Registered office changed on 28/07/06 from: 4 mainshil farm cottages, morham haddington east lothian EH41 4LG filed on: 28th, July 2006	address	Free Download (1 page)
363s	Annual return drawn up to Tue, 2nd May 2006 with complete member list filed on: 2nd, May 2006	annual return	Free Download (6 pages)
363s	Annual return drawn up to Tue, 2nd May 2006 with complete member list filed on: 2nd, May 2006	annual return	Free Download (6 pages)
363(288)	Annual return (Director's particulars changed) up to Tue, 2nd May 2006	annual return
AA	Total exemption small enterprise accounts information drawn up to Sat, 30th Apr 2005 filed on: 27th, February 2006	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 30th Apr 2005 filed on: 27th, February 2006	accounts	Free Download (5 pages)
287	Registered office changed on 11/01/06 from: anvil cottage burnhervie inverurie aberdeenshire AB51 5JR filed on: 11th, January 2006	address	Free Download (1 page)
287	Registered office changed on 11/01/06 from: anvil cottage burnhervie inverurie aberdeenshire AB51 5JR filed on: 11th, January 2006	address	Free Download (1 page)
88(2)R	Alloted 6000 shares on Thu, 20th Oct 2005. Value of each share 1 £, total number of shares: 7000. filed on: 24th, October 2005	capital	Free Download (1 page)
88(2)R	Alloted 6000 shares on Thu, 20th Oct 2005. Value of each share 1 £, total number of shares: 7000. filed on: 24th, October 2005	capital	Free Download (1 page)
363s	Annual return drawn up to Thu, 28th Apr 2005 with complete member list filed on: 28th, April 2005	annual return	Free Download (6 pages)
363s	Annual return drawn up to Thu, 28th Apr 2005 with complete member list filed on: 28th, April 2005	annual return	Free Download (6 pages)
AA	Dormant company accounts made up to Fri, 30th Apr 2004 filed on: 1st, March 2005	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Fri, 30th Apr 2004 filed on: 1st, March 2005	accounts	Free Download (1 page)
363s	Annual return drawn up to Thu, 29th Apr 2004 with complete member list filed on: 29th, April 2004	annual return	Free Download (6 pages)
363s	Annual return drawn up to Thu, 29th Apr 2004 with complete member list filed on: 29th, April 2004	annual return	Free Download (6 pages)
AA	Dormant company accounts made up to Wed, 30th Apr 2003 filed on: 29th, January 2004	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Wed, 30th Apr 2003 filed on: 29th, January 2004	accounts	Free Download (1 page)
363s	Annual return drawn up to Tue, 22nd Jul 2003 with complete member list filed on: 22nd, July 2003	annual return	Free Download (7 pages)
363s	Annual return drawn up to Tue, 22nd Jul 2003 with complete member list filed on: 22nd, July 2003	annual return	Free Download (7 pages)
NEWINC	Certificate of incorporation filed on: 2nd, April 2002	incorporation	Free Download (14 pages)
NEWINC	Certificate of incorporation filed on: 2nd, April 2002	incorporation	Free Download (14 pages)

Terrasol Limited INVERURIE

Terrasol Limited Address / Contact

Company Information / Profile

Company staff

Danielle D.

Danielle D.

Richard D.

K-Com Systems Limited

Www.accountingtechnology Ltd

Robert D.

People with significant control

Annual reports financial information

Company filings

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