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Company Information for

TERNAN LIMITED

ABERDEEN, AB11,
Company Registration Number
SC247919
Private Limited Company
Dissolved

Dissolved 2017-07-18

Company Overview

About Ternan Ltd
TERNAN LIMITED was founded on 2003-04-16 and had its registered office in Aberdeen. The company was dissolved on the 2017-07-18 and is no longer trading or active.

Key Data
Company Name
TERNAN LIMITED
 
Legal Registered Office
ABERDEEN
 
Previous Names
TERNAN ENERGY LIMITED01/05/2003
Filing Information
Company Number SC247919
Date formed 2003-04-16
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2016-06-30
Date Dissolved 2017-07-18
Type of accounts FULL
Last Datalog update: 2017-08-20 07:44:38
Primary Source:Companies House
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Companies with same name TERNAN LIMITED
The following companies were found which have the same name as TERNAN LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
TERNAN California Unknown
TERNAN ADMINISTRATIVE SERVICES CORPORATION 403 COLLEGE BLVD SAN ANTONIO TX 78209 Dissolved Company formed on the 2003-03-21
TERNAN BESANA INSURANCE SERVICES INCORPORATED California Unknown
TERNAN CLAUSON CO INCORPORATED California Unknown
TERNAN CONSULTANTS LIMITED DRUNARD KILMINCHY PORTLAOISE CO LAOIS Dissolved Company formed on the 1998-03-23
TERNAN ENERGY LIMITED NEO HOUSE RIVERSIDE DRIVE ABERDEEN AB11 7LH Active Company formed on the 2015-03-12
TERNAN ENTERPRISES, INC. NV Permanently Revoked Company formed on the 2004-08-13
Ternan Enterprises Inc Maryland Unknown
TERNAN LAW FIRM, PLLC 211 E 7TH ST STE 620 AUSTIN TX 78701 Active Company formed on the 2016-04-05
TERNAN MANAGEMENT SERVICES INC. 298038 - 16TH ST. WEST FOOTHILLS MD OKOTOKS ALBERTA T1S 1A2 Active Company formed on the 2011-06-22
TERNAN TECHNOLOGIES LLC 2942 RED MAPLE DRIVE KATY Texas 77494 FRANCHISE TAX INVOLUNTARILY ENDED Company formed on the 2012-05-01
TERNAN TERNAN INC Delaware Unknown
TERNAN, LLC 21 Old Kings Rd N PALM COAST FL 32137 Active Company formed on the 2006-10-17
TERNANA LIMITED Flat 3 Alfred Dickens House Hallsville Road London E16 1BG Active Company formed on the 2013-04-15
TERNANCK LLC 3801 BACHMAN BLVD GARLAND TX 75043 Active Company formed on the 2021-01-27
TERNANCO CAPITAL, INC. 8295 S.W. 47 STREET MIAMI FL 33155 Inactive Company formed on the 1988-12-20

Company Officers of TERNAN LIMITED

Current Directors
Officer Role Date Appointed
GEOFF MEGGINSON
 Company Secretary 2015-09-30
ALASDAIR IAN BUCHANAN
 Director 2016-07-01
DAVID JAMES MITCHELL
 Director 2015-03-04
Previous Officers
Officer Role Date Appointed Date Resigned
ADAM MARK PEARCE
 Director 2016-07-01 2016-07-01
NEIL MACKAY CAMPBELL
 Company Secretary 2007-07-06 2015-09-30
NEIL MACKAY CAMPBELL
 Director 2011-02-01 2015-09-30
ALASDAIR IAN BUCHANAN
 Director 2013-07-16 2015-04-02
KATRINE ANNE HOLDOWAY
 Director 2004-11-22 2013-07-08
KENNETH THOMAS BLACK
 Director 2003-04-16 2010-09-20
DAVID CHARLES MUDGE
 Director 2004-11-22 2009-09-04
PATRICK NEVE
 Director 2007-07-06 2008-04-01
MACLAY MURRAY & SPENS LLP
 Company Secretary 2007-05-17 2007-07-06
IAIN SMITH & COMPANY
 Nominated Secretary 2003-04-16 2007-05-17
FRANCIS STEPHEN BARKER
 Director 2004-11-22 2006-04-28

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ALASDAIR IAN BUCHANAN SENERGY FRANCE LIMITED Director 2016-07-01 CURRENT 2008-10-17 Dissolved 2017-07-04
ALASDAIR IAN BUCHANAN SENERGY ALTERNATIVE ENERGY LIMITED Director 2016-07-01 CURRENT 2007-03-19 Active - Proposal to Strike off
ALASDAIR IAN BUCHANAN SENERGY ECONNECT LIMITED Director 2016-07-01 CURRENT 2008-08-29 Active - Proposal to Strike off
ALASDAIR IAN BUCHANAN SENERGY LEA LIMITED Director 2016-07-01 CURRENT 1998-01-21 Active - Proposal to Strike off
ALASDAIR IAN BUCHANAN ISIS ENERGY LIMITED Director 2016-07-01 CURRENT 2005-02-08 Active - Proposal to Strike off
ALASDAIR IAN BUCHANAN LEADING EDGE ADVANTAGE (SUSTAINMENT) LIMITED Director 2016-07-01 CURRENT 1999-07-09 Active - Proposal to Strike off
ALASDAIR IAN BUCHANAN LEADING EDGE ADVANTAGE INTERNATIONAL LIMITED Director 2016-07-01 CURRENT 1999-07-09 Active - Proposal to Strike off
ALASDAIR IAN BUCHANAN FLOYD AND ASSOCIATES HOLDINGS LIMITED Director 2016-07-01 CURRENT 2004-11-12 Dissolved 2017-08-29
ALASDAIR IAN BUCHANAN SENERGY DEVELOPMENT SOLUTIONS LIMITED Director 2016-07-01 CURRENT 2011-06-24 Active - Proposal to Strike off
ALASDAIR IAN BUCHANAN FLOYD AND ASSOCIATES LIMITED Director 2016-07-01 CURRENT 1985-09-12 Active - Proposal to Strike off
ALASDAIR IAN BUCHANAN VYSUS (GB) LIMITED Director 2016-07-01 CURRENT 1990-06-08 Active
ALASDAIR IAN BUCHANAN SENERGY WELLS LIMITED Director 2016-07-01 CURRENT 2002-05-13 Active
ALASDAIR IAN BUCHANAN LR 1760 (1) LIMITED Director 2016-07-01 CURRENT 2003-07-08 Active
ALASDAIR IAN BUCHANAN VYSUS LIMITED Director 2016-07-01 CURRENT 2004-09-17 Active
ALASDAIR IAN BUCHANAN SENERGY TRUSTEES LIMITED Director 2016-07-01 CURRENT 2006-10-11 Active - Proposal to Strike off
ALASDAIR IAN BUCHANAN LLOYD'S REGISTER ALIGNED SERVICES LIMITED Director 2016-07-01 CURRENT 2007-03-09 Active
ALASDAIR IAN BUCHANAN LR 1760 (2) LIMITED Director 2016-07-01 CURRENT 2008-08-12 Active
ALASDAIR IAN BUCHANAN SENERGY SURVEY & GEOENGINEERING LIMITED Director 2016-07-01 CURRENT 2008-10-17 Active - Proposal to Strike off
ALASDAIR IAN BUCHANAN SENERGY OIL & GAS LIMITED Director 2016-07-01 CURRENT 2008-10-17 Active
ALASDAIR IAN BUCHANAN SENERGY GROUP LIMITED Director 2016-07-01 CURRENT 2010-03-31 Active - Proposal to Strike off
ALASDAIR IAN BUCHANAN INTERACTIVE PETROPHYSICS LTD. Director 2016-07-01 CURRENT 1998-01-19 Active
ALASDAIR IAN BUCHANAN LR SENERGY LIMITED Director 2013-08-20 CURRENT 2013-06-20 Active - Proposal to Strike off
DAVID JAMES MITCHELL RTAMO LIMITED Director 2016-10-28 CURRENT 2014-03-14 Active - Proposal to Strike off
DAVID JAMES MITCHELL SENERGY FRANCE LIMITED Director 2016-03-04 CURRENT 2008-10-17 Dissolved 2017-07-04
DAVID JAMES MITCHELL SENERGY LEA LIMITED Director 2016-03-04 CURRENT 1998-01-21 Active - Proposal to Strike off
DAVID JAMES MITCHELL LEADING EDGE ADVANTAGE (SUSTAINMENT) LIMITED Director 2016-03-04 CURRENT 1999-07-09 Active - Proposal to Strike off
DAVID JAMES MITCHELL LEADING EDGE ADVANTAGE INTERNATIONAL LIMITED Director 2016-03-04 CURRENT 1999-07-09 Active - Proposal to Strike off
DAVID JAMES MITCHELL VYSUS LIMITED Director 2016-03-04 CURRENT 2004-09-17 Active
DAVID JAMES MITCHELL SENERGY TRUSTEES LIMITED Director 2016-03-04 CURRENT 2006-10-11 Active - Proposal to Strike off
DAVID JAMES MITCHELL LLOYD'S REGISTER ALIGNED SERVICES LIMITED Director 2016-03-04 CURRENT 2007-03-09 Active
DAVID JAMES MITCHELL LLOYD'S REGISTER FINANCE LIMITED Director 2016-03-04 CURRENT 2007-04-02 Active
DAVID JAMES MITCHELL INTERACTIVE PETROPHYSICS LTD. Director 2015-09-30 CURRENT 1998-01-19 Active
DAVID JAMES MITCHELL LEADING EDGE ADVANTAGE (UNDERBALANCED) LIMITED Director 2015-04-02 CURRENT 1999-07-09 Dissolved 2015-11-03
DAVID JAMES MITCHELL SENERGY ALTERNATIVE ENERGY LIMITED Director 2015-03-04 CURRENT 2007-03-19 Active - Proposal to Strike off
DAVID JAMES MITCHELL SENERGY ECONNECT LIMITED Director 2015-03-04 CURRENT 2008-08-29 Active - Proposal to Strike off
DAVID JAMES MITCHELL ISIS ENERGY LIMITED Director 2015-03-04 CURRENT 2005-02-08 Active - Proposal to Strike off
DAVID JAMES MITCHELL FLOYD AND ASSOCIATES HOLDINGS LIMITED Director 2015-03-04 CURRENT 2004-11-12 Dissolved 2017-08-29
DAVID JAMES MITCHELL SENERGY DEVELOPMENT SOLUTIONS LIMITED Director 2015-03-04 CURRENT 2011-06-24 Active - Proposal to Strike off
DAVID JAMES MITCHELL FLOYD AND ASSOCIATES LIMITED Director 2015-03-04 CURRENT 1985-09-12 Active - Proposal to Strike off
DAVID JAMES MITCHELL VYSUS (GB) LIMITED Director 2015-03-04 CURRENT 1990-06-08 Active
DAVID JAMES MITCHELL LR 1760 (1) LIMITED Director 2015-03-04 CURRENT 2003-07-08 Active
DAVID JAMES MITCHELL LR 1760 (2) LIMITED Director 2015-03-04 CURRENT 2008-08-12 Active
DAVID JAMES MITCHELL SENERGY SURVEY & GEOENGINEERING LIMITED Director 2015-03-04 CURRENT 2008-10-17 Active - Proposal to Strike off
DAVID JAMES MITCHELL GEOACTIVE LIMITED Director 2015-03-04 CURRENT 2009-07-01 Active
DAVID JAMES MITCHELL SENERGY GROUP LIMITED Director 2015-03-04 CURRENT 2010-03-31 Active - Proposal to Strike off
DAVID JAMES MITCHELL SENERGY WELLS LIMITED Director 2015-02-01 CURRENT 2002-05-13 Active
DAVID JAMES MITCHELL SENERGY OIL & GAS LIMITED Director 2015-01-09 CURRENT 2008-10-17 Active
DAVID JAMES MITCHELL LRQA APAVE LIMITED Director 2014-11-26 CURRENT 2010-04-01 Active
DAVID JAMES MITCHELL LR SENERGY LIMITED Director 2013-08-20 CURRENT 2013-06-20 Active - Proposal to Strike off
DAVID JAMES MITCHELL LR APAVE IES LIMITED Director 2012-07-30 CURRENT 2012-07-30 Dissolved 2018-07-03
DAVID JAMES MITCHELL VYSUS UK LIMITED Director 2011-05-23 CURRENT 2011-05-11 Active
DAVID JAMES MITCHELL VYSUS MODUSPEC (UK) LIMITED Director 2010-01-25 CURRENT 1988-12-12 Active
DAVID JAMES MITCHELL KNOWLEDGE BASED MANAGEMENT LIMITED Director 2009-12-01 CURRENT 2003-03-20 Dissolved 2017-07-04
DAVID JAMES MITCHELL LRQA GROUP LIMITED Director 2009-07-01 CURRENT 1975-06-26 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2017-07-18GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2017-05-16SOAS(A)VOLUNTARY STRIKE OFF SUSPENDED
2017-04-18GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2017-04-10DS01APPLICATION FOR STRIKING-OFF
2017-04-05AAFULL ACCOUNTS MADE UP TO 30/06/16
2016-11-17TM01APPOINTMENT TERMINATED, DIRECTOR ADAM PEARCE
2016-11-17TM01APPOINTMENT TERMINATED, DIRECTOR ADAM PEARCE
2016-07-08AP01DIRECTOR APPOINTED MR ADAM MARK PEARCE
2016-07-08AP01DIRECTOR APPOINTED MR ALASDAIR IAN BUCHANAN
2016-05-17LATEST SOC17/05/16 STATEMENT OF CAPITAL;GBP 100
2016-05-17AR0116/04/16 FULL LIST
2016-04-07AAFULL ACCOUNTS MADE UP TO 30/06/15
2015-11-11TM01APPOINTMENT TERMINATED, DIRECTOR NEIL CAMPBELL
2015-11-11TM02APPOINTMENT TERMINATED, SECRETARY NEIL CAMPBELL
2015-11-11AP03SECRETARY APPOINTED GEOFF MEGGINSON
2015-04-29CH01DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL MACKAY CAMPBELL / 19/12/2014
2015-04-21LATEST SOC21/04/15 STATEMENT OF CAPITAL;GBP 100
2015-04-21AR0116/04/15 FULL LIST
2015-04-08TM01APPOINTMENT TERMINATED, DIRECTOR ALASDAIR BUCHANAN
2015-04-02AAFULL ACCOUNTS MADE UP TO 30/06/14
2015-04-01AD01REGISTERED OFFICE CHANGED ON 01/04/2015 FROM 15 BON ACCORD CRESCENT ABERDEEN AB11 6DE
2015-03-04AP01DIRECTOR APPOINTED MR DAVID JAMES MITCHELL
2014-10-23AA01PREVEXT FROM 31/05/2014 TO 30/06/2014
2014-04-16LATEST SOC16/04/14 STATEMENT OF CAPITAL;GBP 100
2014-04-16AR0116/04/14 FULL LIST
2014-03-04AA31/05/13 TOTAL EXEMPTION SMALL
2013-12-24MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2013-12-19AP01DIRECTOR APPOINTED MR ALASDAIR IAN BUCHANAN
2013-10-24AA01PREVSHO FROM 30/06/2013 TO 31/05/2013
2013-08-12TM01APPOINTMENT TERMINATED, DIRECTOR KATRINE HOLDOWAY
2013-06-26AA01CURREXT FROM 31/05/2013 TO 30/06/2013
2013-04-16AR0116/04/13 FULL LIST
2013-02-28AAFULL ACCOUNTS MADE UP TO 31/05/12
2012-05-31AR0116/04/12 FULL LIST
2012-03-02AAFULL ACCOUNTS MADE UP TO 31/05/11
2011-05-27AR0116/04/11 FULL LIST
2011-02-25AAFULL ACCOUNTS MADE UP TO 31/05/10
2011-02-10AP01DIRECTOR APPOINTED MR NEIL MACKAY CAMPBELL
2010-10-11TM01APPOINTMENT TERMINATED, DIRECTOR KENNETH BLACK
2010-10-02466(Scot)PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 1
2010-09-25466(Scot)PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 2
2010-09-23MG01sPARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2010-04-16AR0116/04/10 FULL LIST
2010-04-16CH01DIRECTOR'S CHANGE OF PARTICULARS / DR KATRINE ANNE HOLDOWAY / 01/10/2009
2010-03-02AAFULL ACCOUNTS MADE UP TO 31/05/09
2009-09-17288bAPPOINTMENT TERMINATED DIRECTOR DAVID MUDGE
2009-07-20363aRETURN MADE UP TO 16/04/09; FULL LIST OF MEMBERS
2009-07-20288cSECRETARY'S CHANGE OF PARTICULARS / NEIL CAMPBELL / 31/12/2008
2009-04-16287REGISTERED OFFICE CHANGED ON 16/04/2009 FROM TERNAN HOUSE NORTH DEESIDE ROAD BANCHORY ABERDEENSHIRE AB31 5YR
2009-04-01AAFULL ACCOUNTS MADE UP TO 31/05/08
2008-12-23363aRETURN MADE UP TO 16/04/08; FULL LIST OF MEMBERS
2008-12-23353LOCATION OF REGISTER OF MEMBERS
2008-11-13410(Scot)PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2008-04-03288bAPPOINTMENT TERMINATED DIRECTOR PATRICK NEVE
2008-02-09225ACC. REF. DATE EXTENDED FROM 31/12/07 TO 31/05/08
2007-08-03288aNEW SECRETARY APPOINTED
2007-08-03288aNEW DIRECTOR APPOINTED
2007-08-03288bSECRETARY RESIGNED
2007-07-10288bSECRETARY RESIGNED
2007-07-10288aNEW SECRETARY APPOINTED
2007-05-31363aRETURN MADE UP TO 16/04/07; FULL LIST OF MEMBERS
2007-05-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06
2006-05-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05
2006-05-05288bDIRECTOR RESIGNED
2006-04-27363aRETURN MADE UP TO 16/04/06; FULL LIST OF MEMBERS
2005-06-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04
2005-05-12363(288)DIRECTOR'S PARTICULARS CHANGED
2005-05-12363sRETURN MADE UP TO 16/04/05; FULL LIST OF MEMBERS
2004-12-17288aNEW DIRECTOR APPOINTED
2004-12-17288aNEW DIRECTOR APPOINTED
2004-12-17288aNEW DIRECTOR APPOINTED
2004-07-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
2004-04-27363aRETURN MADE UP TO 16/04/04; FULL LIST OF MEMBERS
2003-12-22225ACC. REF. DATE SHORTENED FROM 30/04/04 TO 31/12/03
2003-05-01CERTNMCOMPANY NAME CHANGED TERNAN ENERGY LIMITED CERTIFICATE ISSUED ON 01/05/03
2003-04-16NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
09 - Mining support service activities
091 - Support activities for petroleum and natural gas extraction
09100 - Support activities for petroleum and natural gas extraction




Licences & Regulatory approval
We could not find any licences issued to TERNAN LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against TERNAN LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
BOND & FLOATING CHARGE 2010-09-23 Outstanding ANDREW THOMSON
BOND & FLOATING CHARGE 2008-11-11 Satisfied THE ROYAL BANK OF SCOTLAND PLC
Intangible Assets
Patents
We have not found any records of TERNAN LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for TERNAN LIMITED
Trademarks
We have not found any records of TERNAN LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for TERNAN LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (09100 - Support activities for petroleum and natural gas extraction) as TERNAN LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where TERNAN LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded TERNAN LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded TERNAN LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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