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Company Information for

TEREM LTD.

ROBB FERGUSON, 70 WEST REGENT STREET, GLASGOW, G2 2QZ,
Company Registration Number
SC383810
Private Limited Company
Active

Company Overview

About Terem Ltd.
TEREM LTD. was founded on 2010-08-17 and has its registered office in Glasgow. The organisation's status is listed as "Active". Terem Ltd. is a Private Limited Company registered in SCOTLAND with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
TEREM LTD.
 
Legal Registered Office
ROBB FERGUSON
70 WEST REGENT STREET
GLASGOW
G2 2QZ
Other companies in G1
 
Filing Information
Company Number SC383810
Company ID Number SC383810
Date formed 2010-08-17
Country SCOTLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/08/2022
Account next due 31/05/2024
Latest return 17/08/2015
Return next due 14/09/2016
Type of accounts UNAUDITED ABRIDGED
VAT Number /Sales tax ID GB121976020  
Last Datalog update: 2024-06-06 08:09:06
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for TEREM LTD.
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   COMPLEX FINANCIAL SOLUTIONS LIMITED   MW SOLUTIONS LIMITED
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Company Officers of TEREM LTD.

Current Directors
Officer Role Date Appointed
REMO DI CIACCA
 Director 2010-08-17
TERENCE FEENEY
 Director 2010-08-17
Previous Officers
Officer Role Date Appointed Date Resigned
STEPHEN GEORGE MABBOTT
 Director 2010-08-17 2010-08-17

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
REMO DI CIACCA TAN 2.0 LTD Director 2017-05-12 CURRENT 2017-05-12 Active - Proposal to Strike off
REMO DI CIACCA 2TAN LTD Director 2017-05-11 CURRENT 2017-05-11 Active - Proposal to Strike off
REMO DI CIACCA TEREM DEVELOPMENTS LTD. Director 2014-05-30 CURRENT 2014-05-30 Active
REMO DI CIACCA R22 BT LIMITED Director 2014-03-31 CURRENT 2014-03-31 Active
REMO DI CIACCA TEREM GAMING LIMITED Director 2014-01-06 CURRENT 2014-01-06 Dissolved 2016-01-19
REMO DI CIACCA TEREM PO LIMITED Director 2013-12-05 CURRENT 2013-12-05 Active
REMO DI CIACCA TEREM LEISURE SERVICES LIMITED Director 2012-09-11 CURRENT 2012-09-11 Active
REMO DI CIACCA LEISURE ISLAND (SCOTLAND) LTD. Director 2009-03-17 CURRENT 2009-02-05 Active
REMO DI CIACCA R & P HOMES LTD. Director 2004-11-15 CURRENT 2004-11-15 Active
REMO DI CIACCA MRR PROPERTY (SCOTLAND) LIMITED Director 2003-03-01 CURRENT 2003-01-30 Active
REMO DI CIACCA LESURETEC LIMITED Director 1992-07-12 CURRENT 1991-04-12 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
2023-08-25CONFIRMATION STATEMENT MADE ON 17/08/23, WITH NO UPDATES
2023-05-31Unaudited abridged accounts made up to 2022-08-31
2022-08-23CONFIRMATION STATEMENT MADE ON 17/08/22, WITH NO UPDATES
2022-08-23CS01CONFIRMATION STATEMENT MADE ON 17/08/22, WITH NO UPDATES
2021-08-31CS01CONFIRMATION STATEMENT MADE ON 17/08/21, WITH NO UPDATES
2020-08-31CS01CONFIRMATION STATEMENT MADE ON 17/08/20, WITH NO UPDATES
2019-10-30AA01Previous accounting period extended from 28/02/19 TO 31/08/19
2019-08-21CS01CONFIRMATION STATEMENT MADE ON 17/08/19, WITH NO UPDATES
2018-08-20CS01CONFIRMATION STATEMENT MADE ON 17/08/18, WITH NO UPDATES
2017-09-28LATEST SOC28/09/17 STATEMENT OF CAPITAL;GBP 100
2017-09-28CS01CONFIRMATION STATEMENT MADE ON 17/08/17, WITH UPDATES
2017-09-27PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL REMO DI CIACCA
2017-09-27PSC07CESSATION OF STEFANIA DI CIACCA AS A PERSON OF SIGNIFICANT CONTROL
2016-11-30AA29/02/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-18CS01CONFIRMATION STATEMENT MADE ON 17/08/16, WITH UPDATES
2016-04-25AD01REGISTERED OFFICE CHANGED ON 25/04/16 FROM C/O Robb Ferguson Regent Court 70 West Regent Street Glasgow G2 2QZ Scotland
2016-03-31AD01REGISTERED OFFICE CHANGED ON 31/03/16 FROM C/O Robb Ferguson 5 Oswald Street Glasgow G1 4QR
2015-11-30AA28/02/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-20LATEST SOC20/08/15 STATEMENT OF CAPITAL;GBP 100
2015-08-20AR0117/08/15 ANNUAL RETURN FULL LIST
2014-08-29AA28/02/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-19LATEST SOC19/08/14 STATEMENT OF CAPITAL;GBP 100
2014-08-19AR0117/08/14 ANNUAL RETURN FULL LIST
2013-11-27AA28/02/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-19AR0117/08/13 ANNUAL RETURN FULL LIST
2013-05-21AA01Previous accounting period extended from 31/08/12 TO 28/02/13
2012-08-20AR0117/08/12 ANNUAL RETURN FULL LIST
2012-05-14AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/11
2012-05-10AD01REGISTERED OFFICE CHANGED ON 10/05/12 FROM 5 Oswald Street Glasgow G1 4QR United Kingdom
2011-10-14AR0117/08/11 ANNUAL RETURN FULL LIST
2011-08-22AP01DIRECTOR APPOINTED TERENCE FEENEY
2011-08-22SH0117/08/10 STATEMENT OF CAPITAL GBP 100
2011-04-13AP01DIRECTOR APPOINTED REMO DI CIACCA
2010-08-20TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN GEORGE MABBOTT
2010-08-17NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
471 - Retail sale in non-specialised stores
47190 - Other retail sale in non-specialised stores




Licences & Regulatory approval
We could not find any licences issued to TEREM LTD. 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 TEREM LTD.
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
TEREM LTD. does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.7098
MortgagesNumMortOutstanding0.469
MortgagesNumMortPartSatisfied0.005
MortgagesNumMortSatisfied0.2395

This shows the max and average number of mortgages for companies with the same SIC code of 47190 - Other retail sale in non-specialised stores

Creditors
Creditors Due Within One Year 2013-02-28 £ 361,948
Provisions For Liabilities Charges 2013-02-28 £ 13,060

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-02-28
Annual Accounts
2015-02-28
Annual Accounts
2016-02-29
Annual Accounts
2017-02-28
Annual Accounts
2018-02-28
Annual Accounts
2019-08-31
Annual Accounts
2020-08-31
Annual Accounts
2021-08-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on TEREM LTD.

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-02-28 £ 242,200
Current Assets 2013-02-28 £ 374,998
Debtors 2013-02-28 £ 12,798
Fixed Assets 2013-02-28 £ 271,832
Shareholder Funds 2013-02-28 £ 271,822
Stocks Inventory 2013-02-28 £ 120,000
Tangible Fixed Assets 2013-02-28 £ 246,832

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of TEREM LTD. registering or being granted any patents
Domain Names
We do not have the domain name information for TEREM LTD.
Trademarks
We have not found any records of TEREM LTD. registering or being granted any trademarks
Income
Government Income
We have not found government income sources for TEREM LTD.. 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 (47190 - Other retail sale in non-specialised stores) as TEREM LTD. are:

B&Q LIMITED £ 140,401
ARGOS LIMITED £ 133,686
ROYAL COLLECTION ENTERPRISES LIMITED £ 34,325
FAMILY FUND TRADING LIMITED £ 24,827
JOHN LEWIS PLC £ 22,562
SWIMRITE SUPPLIES LIMITED £ 13,394
TFM FARM & COUNTRY SUPERSTORE LIMITED £ 9,448
WATCO UK LIMITED £ 8,515
MACHINE MART LIMITED £ 6,942
DOMESCO LIMITED £ 6,618
FAMILY FUND TRADING LIMITED £ 7,049,400
SHELTER TRADING LIMITED £ 3,403,018
ASDA STORES LIMITED £ 3,051,968
BOOTS UK LIMITED £ 3,045,792
R.N.L.I. (SALES) LIMITED £ 2,294,137
DELL PRODUCTS LIMITED £ 1,441,148
B&Q LIMITED £ 1,403,375
ALLIANCE DISPOSABLES LIMITED £ 1,284,351
ARGOS LIMITED £ 1,171,597
HHGL LIMITED £ 801,243
FAMILY FUND TRADING LIMITED £ 7,049,400
SHELTER TRADING LIMITED £ 3,403,018
ASDA STORES LIMITED £ 3,051,968
BOOTS UK LIMITED £ 3,045,792
R.N.L.I. (SALES) LIMITED £ 2,294,137
DELL PRODUCTS LIMITED £ 1,441,148
B&Q LIMITED £ 1,403,375
ALLIANCE DISPOSABLES LIMITED £ 1,284,351
ARGOS LIMITED £ 1,171,597
HHGL LIMITED £ 801,243
FAMILY FUND TRADING LIMITED £ 7,049,400
SHELTER TRADING LIMITED £ 3,403,018
ASDA STORES LIMITED £ 3,051,968
BOOTS UK LIMITED £ 3,045,792
R.N.L.I. (SALES) LIMITED £ 2,294,137
DELL PRODUCTS LIMITED £ 1,441,148
B&Q LIMITED £ 1,403,375
ALLIANCE DISPOSABLES LIMITED £ 1,284,351
ARGOS LIMITED £ 1,171,597
HHGL LIMITED £ 801,243
Outgoings
Business Rates/Property Tax
No properties were found where TEREM LTD. 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 TEREM LTD. 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 TEREM LTD. any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode G2 2QZ