TL

TERRA-TEK LIMITED

Active

Company number SC121594

Glasgow, Scotland · Incorporated 27 November 1989

. Whistleberry Road, Hamilton, Glasgow, ML3 0HP, Scotland

Last updated on 15 April 2026

Technical testing and analysis · SIC 71200

Status
Active
Company age
36 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

MINIPHASE LIMITED · 27 November 1989 – 1 February 1990

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
22 August 2025
Next due
5 September 2026
Overdue by 3 weeks

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Igne Group Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
27 September 2023

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
5 September 2025 View
Legacy
Accounts
5 September 2025 View
Legacy
Other
5 September 2025 View
Legacy
Other
5 September 2025 View
Confirmation Statement With No Updates
Confirmation Statement
28 August 2025 View
Appoint Person Director Company With Name Date
Officers
1 April 2025 View
Termination Director Company With Name Termination Date
Officers
19 March 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
22 January 2025 View
Mortgage Satisfy Charge Full
Mortgage
20 January 2025 View
Mortgage Satisfy Charge Full
Mortgage
20 January 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
23 October 2024 View
Legacy
Accounts
23 October 2024 View
Legacy
Other
23 October 2024 View
Legacy
Other
23 October 2024 View
Confirmation Statement With Updates
Confirmation Statement
27 August 2024 View
Memorandum Articles
Incorporation
10 April 2024 View
Resolution
Resolution
10 April 2024 View
Termination Director Company With Name Termination Date
Officers
8 April 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
21 February 2024 View
Mortgage Satisfy Charge Full
Mortgage
1 December 2023 View
Mortgage Satisfy Charge Full
Mortgage
1 December 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
1 December 2023 View
Appoint Person Director Company With Name Date
Officers
17 October 2023 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
7 October 2023 View
Legacy
Accounts
7 October 2023 View
Legacy
Other
7 October 2023 View
Legacy
Other
7 October 2023 View
Notification Of A Person With Significant Control
Persons With Significant Control
5 October 2023 View
Cessation Of A Person With Significant Control
Persons With Significant Control
4 October 2023 View
Termination Director Company With Name Termination Date
Officers
27 September 2023 View
Confirmation Statement With No Updates
Confirmation Statement
25 August 2023 View
Appoint Person Director Company With Name Date
Officers
15 February 2023 View
Termination Director Company With Name Termination Date
Officers
13 February 2023 View
Change Account Reference Date Company Current Shortened
Accounts
1 December 2022 View
Accounts With Accounts Type Small
Accounts
28 November 2022 View
Appoint Person Director Company With Name Date
Officers
28 September 2022 View
Confirmation Statement With No Updates
Confirmation Statement
22 August 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
28 July 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
28 July 2022 View
Mortgage Satisfy Charge Full
Mortgage
28 July 2022 View
Mortgage Satisfy Charge Full
Mortgage
31 March 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
30 March 2022 View
Appoint Person Director Company With Name Date
Officers
24 March 2022 View
Appoint Person Director Company With Name Date
Officers
24 March 2022 View
Termination Secretary Company With Name Termination Date
Officers
23 March 2022 View
Termination Director Company With Name Termination Date
Officers
23 March 2022 View
Termination Director Company With Name Termination Date
Officers
23 March 2022 View
Mortgage Satisfy Charge Full
Mortgage
15 January 2022 View
Mortgage Satisfy Charge Full
Mortgage
15 January 2022 View
Accounts With Accounts Type Small
Accounts
23 December 2021 View
Confirmation Statement With No Updates
Confirmation Statement
30 September 2021 View
Accounts With Accounts Type Small
Accounts
31 March 2021 View
Confirmation Statement With No Updates
Confirmation Statement
4 September 2020 View
Termination Director Company With Name Termination Date
Officers
14 January 2020 View
Accounts With Accounts Type Small
Accounts
27 December 2019 View
Confirmation Statement With No Updates
Confirmation Statement
9 September 2019 View
Accounts With Accounts Type Small
Accounts
17 December 2018 View
Confirmation Statement With No Updates
Confirmation Statement
6 September 2018 View
Accounts With Accounts Type Small
Accounts
28 December 2017 View
Confirmation Statement With No Updates
Confirmation Statement
29 August 2017 View
Accounts With Accounts Type Full
Accounts
4 January 2017 View
Confirmation Statement With Updates
Confirmation Statement
29 September 2016 View
Accounts With Accounts Type Small
Accounts
11 January 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 August 2015 View
Accounts With Accounts Type Small
Accounts
5 January 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 November 2014 View
Accounts With Accounts Type Small
Accounts
3 January 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 September 2013 View
Accounts With Accounts Type Small
Accounts
4 January 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 September 2012 View
Accounts With Accounts Type Small
Accounts
6 January 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 August 2011 View
Accounts With Accounts Type Small
Accounts
29 December 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 September 2010 View
Change Person Director Company With Change Date
Officers
28 September 2010 View
Accounts With Accounts Type Small
Accounts
1 February 2010 View
Legacy
Annual Return
23 September 2009 View
Accounts With Accounts Type Small
Accounts
2 February 2009 View
Legacy
Annual Return
30 September 2008 View
Accounts With Accounts Type Small
Accounts
5 February 2008 View
Legacy
Annual Return
19 September 2007 View
Legacy
Officers
26 June 2007 View
Accounts With Accounts Type Small
Accounts
1 February 2007 View
Legacy
Annual Return
31 August 2006 View
Accounts With Accounts Type Small
Accounts
2 February 2006 View
Legacy
Officers
1 February 2006 View
Legacy
Annual Return
21 September 2005 View
Accounts With Accounts Type Small
Accounts
1 February 2005 View
Legacy
Annual Return
1 September 2004 View
Accounts With Accounts Type Total Exemption Small
Accounts
24 May 2004 View
Legacy
Annual Return
17 October 2003 View
Accounts With Accounts Type Small
Accounts
3 February 2003 View
Legacy
Mortgage
11 October 2002 View
Legacy
Annual Return
10 October 2002 View
Legacy
Officers
10 October 2002 View
Legacy
Officers
10 October 2002 View
Legacy
Officers
10 October 2002 View
Accounts With Accounts Type Total Exemption Small
Accounts
16 April 2002 View
Legacy
Annual Return
27 November 2001 View
Legacy
Officers
27 November 2001 View
Legacy
Officers
27 November 2001 View
Legacy
Officers
2 May 2001 View
Legacy
Officers
2 May 2001 View
Legacy
Officers
2 May 2001 View
Legacy
Officers
2 May 2001 View
Accounts With Accounts Type Small
Accounts
4 April 2001 View
Mortgage Alter Floating Charge
Mortgage
9 March 2001 View
Mortgage Alter Floating Charge
Mortgage
7 March 2001 View
Legacy
Mortgage
7 February 2001 View
Legacy
Mortgage
22 November 2000 View
Legacy
Annual Return
17 October 2000 View
Accounts With Accounts Type Small
Accounts
14 March 2000 View
Legacy
Officers
28 February 2000 View
Legacy
Officers
28 February 2000 View
Legacy
Annual Return
28 September 1999 View
Legacy
Officers
24 June 1999 View
Accounts With Accounts Type Small
Accounts
13 October 1998 View
Legacy
Annual Return
23 September 1998 View
Accounts With Accounts Type Small
Accounts
11 May 1998 View
Legacy
Annual Return
12 September 1997 View
Accounts With Accounts Type Small
Accounts
15 January 1997 View
Legacy
Officers
5 December 1996 View
Legacy
Annual Return
9 October 1996 View
Resolution
Resolution
30 January 1996 View
Miscellaneous
Miscellaneous
30 January 1996 View
Accounts With Accounts Type Full
Accounts
29 January 1996 View
Legacy
Officers
17 January 1996 View
Legacy
Mortgage
4 January 1996 View
Legacy
Annual Return
16 October 1995 View
Resolution
Resolution
9 October 1995 View
Legacy
Officers
9 October 1995 View
Accounts With Accounts Type Small
Accounts
1 February 1995 View
Miscellaneous
Miscellaneous
4 December 1994 View
Resolution
Resolution
4 December 1994 View
Legacy
Annual Return
2 December 1994 View
Liquidation Voluntary Defer Dissolution
Insolvency
17 March 1994 View
Liquidation Compulsory Appointment Provisional Liquidator Scotland
Insolvency
9 March 1994 View
Accounts With Accounts Type Small
Accounts
31 January 1994 View
Legacy
Annual Return
12 October 1993 View
Accounts With Accounts Type Small
Accounts
27 January 1993 View
Legacy
Annual Return
21 August 1992 View
Accounts With Accounts Type Small
Accounts
7 October 1991 View
Legacy
Annual Return
19 September 1991 View
Mortgage Alter Floating Charge
Mortgage
25 June 1991 View
Mortgage Alter Floating Charge
Mortgage
20 June 1991 View
Legacy
Mortgage
7 June 1991 View
Legacy
Officers
28 February 1991 View
Legacy
Capital
10 February 1991 View
Legacy
Capital
10 February 1991 View
Legacy
Capital
30 January 1991 View
Legacy
Officers
9 November 1990 View
Legacy
Capital
9 November 1990 View
Memorandum Articles
Incorporation
9 November 1990 View
Resolution
Resolution
9 November 1990 View
Resolution
Resolution
9 November 1990 View
Legacy
Address
31 October 1990 View
Legacy
Officers
20 August 1990 View
Legacy
Officers
20 August 1990 View
Legacy
Mortgage
25 May 1990 View
Memorandum Articles
Incorporation
21 February 1990 View
Resolution
Resolution
14 February 1990 View
Legacy
Address
2 February 1990 View
Certificate Change Of Name Company
Change Of Name
1 February 1990 View
Legacy
Address
1 February 1990 View
Resolution
Resolution
31 January 1990 View
Resolution
Resolution
31 January 1990 View
Legacy
Officers
29 January 1990 View
Legacy
Officers
29 January 1990 View
Incorporation Company
Incorporation
27 November 1989 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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