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Ternary Limited
Ternary Limited is a dissolved company incorporated on 9 March 2015 with the registered office located in Edinburgh, City of Edinburgh. Ternary Limited was registered 10 years ago.
Watch Company
Status
Dissolved
Dissolved on
14 June 2024
(1 year 2 months ago)
Was
9 years old
at the time of dissolution
Following
liquidation
Company No
SC499967
Private limited company
Scottish Company
Age
10 years
Incorporated
9 March 2015
Size
Micro
Turnover is under
£1M
Under
10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Ternary Limited
Contact
Address
81 George Street
Edinburgh
EH2 3ES
Address changed on
5 May 2023
(2 years 4 months ago)
Previous address was
56 Palmerston Place Edinburgh EH12 5AY
Companies in EH2 3ES
Telephone
Unreported
Email
Unreported
Website
Ternaryfmc.com
See All Contacts
People
Officers
3
Shareholders
6
Controllers (PSC)
1
Dr Mark Aaron Reid
Director • British • Lives in Scotland • Born in Mar 1964
Mr Gerry Campbell More
Director • British • Lives in Scotland • Born in May 1961
Hamish Robert Muir Mackenzie
Director • Consultant • Lives in England • Born in Nov 1961
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Lincoln Private Investment Office LLP
Hamish Robert Muir Mackenzie is a mutual person.
Active
Palladian 1 GP LLP
Hamish Robert Muir Mackenzie is a mutual person.
Active
Growing Estates Limited
Mr Gerry Campbell More is a mutual person.
Active
Pro Concept Ltd
Dr Mark Aaron Reid is a mutual person.
Dissolved
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2016–2019)
Period Ended
31 Jul 2019
For period
31 Jul
⟶
31 Jul 2019
Traded for
12 months
Cash in Bank
£36.74K
Decreased by £54K (-60%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1.29M
Decreased by £22.56K (-2%)
Total Liabilities
-£708.82K
Decreased by £40.26K (-5%)
Net Assets
£585.91K
Increased by £17.7K (+3%)
Debt Ratio (%)
55%
Decreased by 2.12% (-4%)
See 10 Year Full Financials
Latest Activity
Dissolved After Liquidation
1 Year 2 Months Ago on 14 Jun 2024
Registered Address Changed
2 Years 4 Months Ago on 5 May 2023
Registered Address Changed
3 Years Ago on 23 Jun 2022
Notification of PSC Statement
3 Years Ago on 14 Jun 2022
Confirmation Submitted
3 Years Ago on 10 Jun 2022
Mark Aaron Reid (PSC) Resigned
3 Years Ago on 3 Jun 2022
Hamish Robert Muir Mackenzie (PSC) Resigned
3 Years Ago on 13 May 2022
Gerry Campbell More (PSC) Resigned
3 Years Ago on 13 May 2022
Confirmation Submitted
3 Years Ago on 5 May 2022
Charge Satisfied
3 Years Ago on 28 Oct 2021
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Get Credit Report
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See All Credit Score & Limits
Documents
Final Gazette dissolved following liquidation
Submitted on 14 Jun 2024
Submitted on 14 Mar 2024
Registered office address changed from 56 Palmerston Place Edinburgh EH12 5AY to 81 George Street Edinburgh EH2 3ES on 5 May 2023
Submitted on 5 May 2023
Registered office address changed from 20 Hermitage Gardens Edinburgh EH10 6BA Scotland to 56 Palmerston Place Edinburgh EH12 5AY on 23 June 2022
Submitted on 23 Jun 2022
Resolutions
Submitted on 22 Jun 2022
Notification of a person with significant control statement
Submitted on 14 Jun 2022
Confirmation statement made on 4 June 2022 with updates
Submitted on 10 Jun 2022
Cessation of Mark Aaron Reid as a person with significant control on 3 June 2022
Submitted on 6 Jun 2022
Cessation of Gerry Campbell More as a person with significant control on 13 May 2022
Submitted on 6 Jun 2022
Cessation of Hamish Robert Muir Mackenzie as a person with significant control on 13 May 2022
Submitted on 6 Jun 2022
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Repayment History
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