TM

TERRAFORMA MX CIRCUIT DESIGN LIMITED

Active

Company number SC356391

North Berwick, Scotland · Incorporated 11 March 2009

The Old Gas Works, Dirleton, North Berwick, EH39 5HQ, Scotland

Last updated on 21 September 2026

Other business support service activities n.e.c. · SIC 82990

Status
Active
Company age
17 years
Company type
Private limited
Accounts
Overdue

Company overview

TERRAFORMA MX CIRCUIT DESIGN LIMITED is a private limited company registered in Scotland since its incorporation on 11 March 2009 and remains active on the register. Its registered office is at The Old Gas Works, Dirleton, North Berwick, EH39 5HQ, Scotland. Its principal activity is other business support service activities n.e.c. (SIC 82990).

Mr John William Douglas Hamilton is a person with significant control who holds 75-100% of the shares. The sole director is DOUGLAS-HAMILTON, John (appointed 11 March 2009). Two former officers have previously served the company.

There are no registered charges against the company, no history of insolvency, and it has never been through liquidation. Its most recent micro-entity accounts, made up to 31 March 2024, were filed on 17 January 2025. The next accounts are due by 31 December 2025 and are currently overdue. The latest confirmation statement was made up to 11 March 2026. The next is due by 25 March 2027. Companies House holds 43 filings for this company, most recently a gazette filing on 25 March 2026.

Compliance

Annual accounts Overdue
Last filed
31 March 2024
Next due
31 December 2025
Overdue by 9 months
Confirmation statement Up to date
Last filed
11 March 2026
Next due
25 March 2027
7 months left

Financial snapshot

Last accounts type
Micro Entity
Period end
31 March 2024

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

Officers

DJ
DOUGLAS-HAMILTON, John
Director
11 March 2009
NF
NIVEN, Fraser Irvine
Director · Resigned
11 March 2009
SN
SIMPSON, Niven Guy
Secretary · Resigned
11 March 2009

Persons with significant control

PS
Mr John William Douglas Hamilton
Born October 1979
Ownership Of Shares 75 To 100 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Filings Brought Up To Date
Gazette
25 March 2026 View
Confirmation Statement With No Updates
Confirmation Statement
24 March 2026 View
Gazette Notice Compulsory
Gazette
10 March 2026 View
Confirmation Statement With No Updates
Confirmation Statement
24 March 2025 View
Accounts With Accounts Type Micro Entity
Accounts
17 January 2025 View
Accounts With Accounts Type Micro Entity
Accounts
16 January 2025 View
Gazette Filings Brought Up To Date
Gazette
6 April 2024 View
Confirmation Statement With No Updates
Confirmation Statement
3 April 2024 View
Gazette Notice Compulsory
Gazette
5 March 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
24 August 2023 View
Confirmation Statement With No Updates
Confirmation Statement
24 March 2023 View
Accounts With Accounts Type Micro Entity
Accounts
24 March 2023 View
Confirmation Statement With No Updates
Confirmation Statement
23 March 2022 View
Accounts With Accounts Type Micro Entity
Accounts
23 March 2022 View
Gazette Filings Brought Up To Date
Gazette
2 March 2022 View
Gazette Notice Compulsory
Gazette
1 March 2022 View
Accounts With Accounts Type Micro Entity
Accounts
30 April 2021 View
Confirmation Statement With No Updates
Confirmation Statement
30 April 2021 View
Termination Secretary Company With Name Termination Date
Officers
16 February 2021 View
Confirmation Statement With No Updates
Confirmation Statement
24 March 2020 View
Accounts With Accounts Type Micro Entity
Accounts
23 December 2019 View
Confirmation Statement With No Updates
Confirmation Statement
25 March 2019 View
Accounts With Accounts Type Micro Entity
Accounts
31 January 2019 View
Confirmation Statement With No Updates
Confirmation Statement
22 March 2018 View
Accounts With Accounts Type Micro Entity
Accounts
22 December 2017 View
Confirmation Statement With Updates
Confirmation Statement
22 March 2017 View
Accounts With Accounts Type Micro Entity
Accounts
16 February 2017 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 March 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
17 March 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 April 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
31 December 2014 View
Termination Director Company With Name
Officers
29 April 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 April 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
31 January 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 April 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 December 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 April 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 December 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 May 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
13 December 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 April 2010 View
Change Person Director Company With Change Date
Officers
26 April 2010 View
Incorporation Company
Incorporation
11 March 2009 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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