Termshield Limited

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termshield limited
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Micro

Termshield Limited

sc145873•Private Limited With Share Capital

12 Niddry Street South, Edinburgh, EH11NS
Website

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Incorporated

12/08/1993

Company Age

32 years

Directors

4

Employees

2

SIC Code

68202

Risk

very low risk

Company Overview

Registration, classification & business activity

Termshield Limited (sc145873) is a private limited with share capital incorporated on 12/08/1993 (32 years old) and registered in edinburgh, EH11NS. The company operates under SIC code 68202 - letting and operating of conference and exhibition centres.

Termshield limited is a real estate company based out of colin s conlon 44/2fr1 southbridge, edinburgh, united kingdom.

Private Limited With Share Capital
SIC: 68202
Micro
Incorporated 12/08/1993
EH11NS
2 employees

Financial Overview

Total Assets

£1.55M

Liabilities

£75.0K

Net Assets

£1.47M

Cash

£286.2K

Key Metrics

2

Employees

4

Directors

2

Shareholders

1

CCJs

Board of Directors

4
N
norman arthur rowan
director
N
norman semark rowan
director
C
caroline jessica rowan
director
L
lisa jane rowan-harney
director

Charges

14

Registered

4

Outstanding

0

Part Satisfied

10

Satisfied

Filed Documents

100
Termination Secretary Company With Name Termination Date
Category:Officers
Date:25-03-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:25-03-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:25-03-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:25-03-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-03-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-08-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-03-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-09-2024
Gazette Filings Brought Up To Date
Category:Gazette
Date:28-08-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-08-2024
Gazette Notice Compulsory
Category:Gazette
Date:27-08-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-08-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:10-05-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-08-2022
Change Person Secretary Company With Change Date
Category:Officers
Date:13-06-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-01-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-08-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:14-07-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:13-05-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-10-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-08-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:09-10-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:04-10-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:04-10-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:04-10-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:02-10-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:02-10-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:01-10-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-08-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-01-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-08-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:24-07-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-06-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-08-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-08-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-04-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-09-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:12-05-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-04-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:22-04-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-09-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-04-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-10-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-04-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-08-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-02-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-10-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-03-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-09-2010
Change Person Director Company With Change Date
Category:Officers
Date:17-09-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-05-2010
Legacy
Category:Annual Return
Date:22-09-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-07-2009
Legacy
Category:Annual Return
Date:12-08-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:10-06-2008
Legacy
Category:Annual Return
Date:29-08-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-07-2007
Legacy
Category:Mortgage
Date:22-12-2006
Legacy
Category:Mortgage
Date:16-12-2006
Legacy
Category:Mortgage
Date:02-11-2006
Legacy
Category:Mortgage
Date:26-10-2006
Legacy
Category:Annual Return
Date:30-08-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-05-2006
Legacy
Category:Mortgage
Date:05-01-2006
Legacy
Category:Mortgage
Date:23-12-2005
Legacy
Category:Mortgage
Date:22-12-2005
Legacy
Category:Mortgage
Date:22-12-2005
Legacy
Category:Mortgage
Date:19-12-2005
Legacy
Category:Annual Return
Date:09-08-2005
Resolution
Category:Resolution
Date:05-07-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-06-2005
Legacy
Category:Annual Return
Date:19-08-2004
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-08-2004
Legacy
Category:Mortgage
Date:19-09-2003
Legacy
Category:Annual Return
Date:14-09-2003
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-08-2003
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-01-2003
Legacy
Category:Annual Return
Date:15-08-2002
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-03-2002
Legacy
Category:Annual Return
Date:16-08-2001
Accounts With Accounts Type Small
Category:Accounts
Date:04-12-2000
Legacy
Category:Annual Return
Date:05-09-2000
Legacy
Category:Annual Return
Date:24-08-1999
Accounts With Accounts Type Full
Category:Accounts
Date:23-06-1999
Legacy
Category:Mortgage
Date:05-05-1999
Legacy
Category:Annual Return
Date:12-11-1998
Legacy
Category:Officers
Date:31-10-1998
Legacy
Category:Mortgage
Date:28-09-1998
Accounts With Accounts Type Small
Category:Accounts
Date:01-07-1998
Legacy
Category:Annual Return
Date:24-09-1997
Accounts With Accounts Type Small
Category:Accounts
Date:17-06-1997
Legacy
Category:Annual Return
Date:04-12-1996
Legacy
Category:Officers
Date:04-12-1996
Accounts With Accounts Type Small
Category:Accounts
Date:23-09-1996
Legacy
Category:Accounts
Date:18-06-1996
Legacy
Category:Officers
Date:10-10-1995
Legacy
Category:Mortgage
Date:21-09-1995
Legacy
Category:Annual Return
Date:21-09-1995
Legacy
Category:Capital
Date:21-09-1995

Risk Assessment

very low risk

International Score

Future Factor

good

Performance Rating

Accounts

Typetotal exemption full
Due Date30/06/2027
Filing Date19/03/2026
Latest Accounts30/09/2025

Trading Addresses

12 Niddry Street South, Edinburgh, Eh1 1Ns, EH11NSRegistered

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Contact

termshield.com.au
12 Niddry Street South, Edinburgh, EH11NS