Terraforma MX Circuit Design Limited

ActiveSC356391 Private limited company
Incorporated
11 March 2009 (17 years)
Industry
Other business support service activities n.e.c. (82990)
Directors
John Douglas-Hamilton
Owned by
John William Douglas Hamilton
Accounts type
Micro entity
Region
Scotland
Address
The Old Gas Works
Dirleton
North Berwick
EH39 5HQ

Filing status

Accounts due
31 December 2025
Last accounts
31 March 2024
Conf. stmt due
25 March 2027
Last conf. stmt
11 March 2026

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Douglas-Hamilton, John
Director · Appointed 11 March 2009
British
Born October 1979 (47)
Officer history (2 former)
16 February 2021
Resigned Simpson, Niven Guy as Secretary
31 March 2014
Resigned Niven, Fraser Irvine as Director
11 March 2009
Appointed Douglas-Hamilton, John as Director
11 March 2009
Appointed Niven, Fraser Irvine as Director
11 March 2009
Appointed Simpson, Niven Guy as Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

John William Douglas Hamilton
Individual · Notified 6 April 2016
Owns 75–100% of shares
British
Born October 1979 (47)

Financials

Net Assets
£7,857
down £5,004 (39%)
Employees
1
no change
Debt Ratio
-1%
Current Ratio
11.9x

Trend

Net Assets
£0 £5k £10k £15k 2020 2021 2022 £14,943 £12,861 £7,857
Balance sheet detail
202220212020
Fixed Assets£1,013£5,560£10,135
Current Assets£6,737£6,899£5,013
Creditors (< 1 year)£567£0£1,232
Creditors (> 1 year)£0£0£0
Net Current Assets£6,844£7,301£4,808
Net Assets£7,857£12,861£14,943
Shareholder Funds£7,857£12,861£14,943

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
25 March 2026Compulsory strike-off action has been discontinued
24 March 2026Confirmation statement with no updates11 March 2026
10 March 2026First Gazette notice for compulsory strike-off
24 March 2025Confirmation statement with no updates11 March 2025
17 January 2025Micro company accounts31 March 2024
Show all recent filings

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