TERCET LIMITED

Profile TERCET LIMITED

Actual on 01.08.2021
Company name
TERCET LIMITED
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Company number
00875671
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Wednesday, 30 March 1966
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Accounts

Actual

Next accounts made up to 31.03.2021 due by 31.12.2021

Last accounts made up to 31.03.2020

Confirmation statement

Actual

Next statement date Monday, 13 December 2021 due by Monday, 27 December 2021

Last statement dated Sunday, 13 December 2020

Nature of business (SIC)
25110 - Manufacture of metal structures and parts of structures
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Registered office address
MESSRS KEITH STOUT & CO, 10 STATION COURT, ESSEX, STATION APPROACH WICKFORD, SS11 7AT
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PSC and Officers TERCET LIMITED

Officers

(as of 18.09.2020)

BURNS, Alexander Hunter
Status: Active
Appointed on: Tuesday, 27 October 1998
Correspondence address: Millarston Industrial Estate Fulbar Road, Paisley, Scotland, PA1 2XR
Nationality: British
Date of birth: July 1957
Role: Director
Occupation: Production Engineer
Country of residence: Scotland
GORDON, Robert Nelson Adam
Status: Not active
Appointed on: Monday, 30 July 2007
Resigned on: Monday, 05 December 2011
Correspondence address: 3 Craigbet Place, Quarriers Village, Bridge Of Weir, PA11 3QT
Role: Secretary
ADAMS, James Mcintyre
Status: Not active
Appointed on: Saturday, 31 March 2001
Resigned on: Monday, 10 October 2005
Correspondence address: 129 Springfield Park, Johnstone, Renfrewshire, PA5 8JT
Role: Secretary
GIBB, Paul James
Status: Not active
Appointed on: Thursday, 06 October 2005
Resigned on: Monday, 16 July 2007
Correspondence address: 16 Countess Street, Darvel, Ayrshire, KA17 0DZ
Role: Secretary
GORDON, Robert Nelson Adam
Status: Not active
Appointed on: Tuesday, 27 October 1998
Resigned on: Saturday, 31 March 2001
Correspondence address: 1 Forres Avenue, Giffnock, Glasgow, Lanarkshire, G46 6LJ
Role: Secretary
WATSON, James Gordon
Status: Not active
Resigned on: Thursday, 22 October 1998
Correspondence address: 127 Busby Road, Clarkston, Glasgow, Lanarkshire, G76 8BD
Role: Secretary
BURNS, Isabella Buchanan
Status: Not active
Resigned on: Tuesday, 27 October 1998
Correspondence address: 13 Victoria Gardens, Corsebar Road, Paisley, Renfrewshire, PA2 9PQ
Nationality: British
Date of birth: August 1927
Role: Director
Occupation: Bookkeeper
BURNS, William Shaw
Status: Not active
Resigned on: Tuesday, 27 October 1998
Correspondence address: 13 Victoria Gardens, Corsebar Road, Paisley, PA2 9PQ
Nationality: British
Date of birth: August 1926
Role: Director
Occupation: Engineer
WATSON, James Gordon
Status: Not active
Resigned on: Tuesday, 27 October 1998
Correspondence address: 127 Busby Road, Clarkston, Glasgow, Lanarkshire, G76 8BD
Nationality: British
Date of birth: April 1929
Role: Director
Occupation: Chartered Accountant
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Person with significant control

(as of 01.08.2021)

Tercet Holdings Limited
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Millarston Industrial Estate Paisley, Scotland
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Missing name
Status: Not active
Notified on: Tuesday, 13 December 2016
Legal form: Persons With Significant Control Statement