Terex Powertrain Limited

Company details

Type

ltd

Incorporated

1988-09-29

Dissolved

2015-11-03

Country of origin

Scotland

Accounts & filings

Accounts last filed

2014-12-31 · full

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (20)

• Bradley, Kevin Patrick · Director appointed 2013-03-11
• Ellis, George Wayne · Director appointed 2011-11-17
• Cohen, Eric I · Director appointed 2007-09-06
• Widman, Phillip Charles · Director appointed 2007-09-06 resigned 2013-03-11
• Heathcote, Brian Sydney · Director appointed 2009-03-13 resigned 2011-11-17
• Lundie, Ian Allison · Director appointed 2008-08-04 resigned 2010-02-19
• Isaman, Robert · Director appointed 2007-09-06 resigned 2009-03-13
• Stewart, Michael Gavin · Director appointed 2007-05-04 resigned 2008-08-04
• Baillie, Fergus Cumming · Director appointed 1998-11-03 resigned 2007-09-06
• Robertson, Colin · Director appointed 1999-10-01 resigned 2007-04-05
• Watt, Charles · Director resigned 2006-10-31
• Buchan, William Strachan · Director appointed 1998-11-03 resigned 1999-10-01
• Fraser, Iain Grant Robertson · Director appointed 1996-04-23 resigned 1998-11-03
• Bradford, William David · Director appointed 1996-03-01 resigned 1998-11-03
• Masson & Glennie · Corporate Secretary appointed 1988-09-29 resigned 1998-11-03
• Blow, Ernest · Director resigned 1998-11-03
• Hodgson, David Eric · Director appointed 1994-09-22 resigned 1998-08-25
• Fraser, John · Director resigned 1996-04-23
• Bradford, William · Director resigned 1996-02-20
• Macritchie, John Angus · Nominee Director appointed 1988-09-29 resigned 1990-03-13

People with significant control (0)

No people with significant control on record.

Mortgages & charges (6)

1 outstanding · 5 satisfied

• Bond & floating charge Satisfied
  Held by Kellock Limited
  Created 1994-08-04 · satisfied 2010-03-19
  Undertaking and all property and assets present and future of the company including uncalled capital.
• Standard security Outstanding
  Held by James Finlay Bank Limited
  Created 1990-01-30
  3 up 1ST left 238 paisley road west glasgow.
• Floating charge Satisfied
  Held by The Governor and Company of the Bank of Scotland
  Created 1989-02-24 · satisfied 1989-06-28
  Undertaking and all property and assets present and future of the company including uncalled capital.
• Bond & floating charge Satisfied
  Held by The Governor and Company of the Bank of Scotland
  Created 1989-02-24 · satisfied 2010-03-15
  Undertaking and all property and assets present and future of the company including uncalled capital.
• Bond & floating charge Satisfied
  Held by Morgan Equipment Co
  Created 1989-02-24 · satisfied 1998-09-30
  Undertaking and all property and assets present and future of the company including uncalled capital.
• Bond & floating charge Satisfied
  Held by Scottish Development Agency Glasgow
  Created 1989-02-24 · satisfied 1998-09-10
  Undertaking and all property and assets present and future of the company including uncalled capital.

Recent filings (15)

• 2015-11-03 Gazette dissolved voluntary (paper) GAZ2(A) Gazette
• 2015-10-03 Full accounts (paper) AA Accounts
• 2015-07-17 Gazette notice voluntary (paper) GAZ1(A) Gazette
• 2015-07-02 Dissolution application strike off company (paper) DS01 Dissolution
• 2015-03-18 Annual return company with made up date full list shareholders AR01 Annual return
• 2014-10-06 Full accounts (paper) AA Accounts
• 2014-03-25 Annual return company with made up date full list shareholders AR01 Annual return
• 2013-11-27 Full accounts (paper) AA Accounts
• 2013-03-28 Annual return company with made up date full list shareholders AR01 Annual return
• 2013-03-14 Appoint person director company with name AP01 Officers
• 2013-03-14 Resignation of director TM01 Officers
• 2012-11-30 Full accounts (paper) AA Accounts
• 2012-03-30 Annual return company with made up date full list shareholders AR01 Annual return
• 2011-11-18 Appoint person director company with name AP01 Officers
• 2011-11-18 Resignation of director TM01 Officers

Showing the 15 most recent filings. View full filing history at Companies House.