Terraenovum Contractors Co. Ltd

General information

Name:

Terraenovum Contractors Co. Limited

Office Address:

C.o. Giuseppe De Bernardis 26 Baberton Mains Brae EH14 3HH Edinburgh

Number: SC534536

Incorporation date: 2016-05-05

Dissolution date: 2023-03-07

End of financial year: 31 May

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

Terraenovum Contractors started conducting its business in the year 2016 as a Private Limited Company registered with number: SC534536. The company's registered office was based in Edinburgh at C.o. Giuseppe De Bernardis. This Terraenovum Contractors Co. Ltd firm had been offering its services for at least seven years.

Regarding to this limited company, most of director's responsibilities had been fulfilled by Michele Q., Costantino S., Vito R. and 2 other directors. When it comes to these five managers, Giuseppe D. had been with the limited company the longest, having become a part of the Management Board on 2016-05-05.

The companies that controlled the firm were: Mastrapasqua Holding Co. Ltd owned over 3/4 of company shares and had 3/4 to full of voting rights. This company could have been reached in Edinburgh at Baberton Mains Brae, EH14 3HH and was registered as a PSC under the registration number Sc534383. De Bernardis Holding Co. Ltd owned 1/2 or less of company shares. This company could have been reached in Edinburgh at C.o. Giuseppe De Bernardis, EH14 3HH and was registered as a PSC under the registration number Sc584591.

Financial data based on annual reports

Company staff

Michele Q.

Role: Director

Appointed: 10 January 2019

Latest update: 10 March 2024

Costantino S.

Role: Director

Appointed: 10 January 2019

Latest update: 10 March 2024

Vito R.

Role: Director

Appointed: 10 January 2019

Latest update: 10 March 2024

Hortis Trustee Llp

Role: Corporate Secretary

Appointed: 10 January 2019

Address: Edinburgh, EH14 3HH, Scotland

Latest update: 10 March 2024

Pietro M.

Role: Director

Appointed: 08 November 2018

Latest update: 10 March 2024

Giuseppe D.

Role: Director

Appointed: 05 May 2016

Latest update: 10 March 2024

People with significant control

Mastrapasqua Holding Co. Ltd
Address: 26 Baberton Mains Brae, Edinburgh, EH14 3HH, Scotland
Legal authority Companies Act
Legal form Limited Company
Country registered Scotland
Place registered Scotland
Registration number Sc534383
Notified on 5 May 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
De Bernardis Holding Co. Ltd
Address: 26 C.O. Giuseppe De Bernardis, Edinburgh, EH14 3HH, Scotland
Legal authority Companies Act 2006
Legal form Limited Company
Country registered United Kingdom
Place registered Scotland Companies Registry
Registration number Sc584591
Notified on 5 January 2018
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 29 February 2020
Account last made up date 31 May 2018
Confirmation statement next due date 13 February 2020
Confirmation statement last made up date 30 January 2019
Annual Accounts
Start Date For Period Covered By Report 05 May 2016
End Date For Period Covered By Report 31 May 2017
Annual Accounts
Start Date For Period Covered By Report 01 June 2017
End Date For Period Covered By Report 31 May 2018

Company filings

Filing category

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Accounts Address Capital Confirmation statement Gazette Incorporation Officers Persons with significant control
Free Download
Final Gazette dissolved via compulsory strike-off (GAZ2)
filed on: 7th, March 2023
gazette
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 42990 : Construction of other civil engineering projects n.e.c.
  • 33200 : Installation of industrial machinery and equipment
  • 71121 : Engineering design activities for industrial process and production
  • 42210 : Construction of utility projects for fluids
6
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