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G.B. THERMA-CHEM LIMITED

Company number SC115313

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Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
06 Jan 2025	CS01	Confirmation statement made on 17 December 2024 with no updates	View PDF Confirmation statement made on 17 December 2024 with no updates - link opens in a new window - 3 pages (3 pages)
29 Jul 2024	PSC04	Change of details for Mr Ronald Alexander Semple as a person with significant control on 29 July 2024	View PDF Change of details for Mr Ronald Alexander Semple as a person with significant control on 29 July 2024 - link opens in a new window - 2 pages (2 pages)
29 Jul 2024	PSC04	Change of details for Mr Robert John Moffatt as a person with significant control on 29 July 2024	View PDF Change of details for Mr Robert John Moffatt as a person with significant control on 29 July 2024 - link opens in a new window - 2 pages (2 pages)
29 Jul 2024	CH01	Director's details changed for Mr Ronald Alexander Semple on 29 July 2024	View PDF Director's details changed for Mr Ronald Alexander Semple on 29 July 2024 - link opens in a new window - 2 pages (2 pages)
29 Jul 2024	CH01	Director's details changed for Mr Robert John Moffatt on 29 July 2024	View PDF Director's details changed for Mr Robert John Moffatt on 29 July 2024 - link opens in a new window - 2 pages (2 pages)
29 Jul 2024	CH03	Secretary's details changed for Mrs Letitia Moffatt on 29 July 2024	View PDF Secretary's details changed for Mrs Letitia Moffatt on 29 July 2024 - link opens in a new window - 1 page (1 page)
29 Jul 2024	CH03	Secretary's details changed for Mrs Letitia Moffatt on 29 July 2024	View PDF Secretary's details changed for Mrs Letitia Moffatt on 29 July 2024 - link opens in a new window - 1 page (1 page)
29 Jul 2024	PSC04	Change of details for Mr Ronald Alexander Semple as a person with significant control on 29 July 2024	View PDF Change of details for Mr Ronald Alexander Semple as a person with significant control on 29 July 2024 - link opens in a new window - 2 pages (2 pages)
29 Jul 2024	PSC04	Change of details for Mr Robert John Moffatt as a person with significant control on 29 July 2024	View PDF Change of details for Mr Robert John Moffatt as a person with significant control on 29 July 2024 - link opens in a new window - 2 pages (2 pages)
29 Feb 2024	AA	Total exemption full accounts made up to 31 May 2023	View PDF Total exemption full accounts made up to 31 May 2023 - link opens in a new window - 10 pages (10 pages) Download iXBRL
18 Jan 2024	CS01	Confirmation statement made on 21 December 2023 with updates	View PDF Confirmation statement made on 21 December 2023 with updates - link opens in a new window - 4 pages (4 pages)
30 Mar 2023	SH02	Sub-division of shares on 9 March 2023	View PDF Sub-division of shares on 9 March 2023 - link opens in a new window - 4 pages (4 pages)
30 Mar 2023	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
27 Mar 2023	RESOLUTIONS	Resolutions RES13 ‐ Subdivision of shares 09/03/2023 RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES13 ‐ Subdivision of shares 09/03/2023 RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 8 pages (8 pages)
27 Mar 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 26 pages (26 pages)
13 Mar 2023	AD02	Register inspection address has been changed to Titanium 1 Kings Inch Place Renfrew PA4 8WF	View PDF Register inspection address has been changed to Titanium 1 Kings Inch Place Renfrew PA4 8WF - link opens in a new window - 1 page (1 page)
27 Feb 2023	AA	Total exemption full accounts made up to 31 May 2022	View PDF Total exemption full accounts made up to 31 May 2022 - link opens in a new window - 11 pages (11 pages) Download iXBRL
22 Dec 2022	CS01	Confirmation statement made on 21 December 2022 with no updates	View PDF Confirmation statement made on 21 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
09 Feb 2022	AA	Total exemption full accounts made up to 31 May 2021	View PDF Total exemption full accounts made up to 31 May 2021 - link opens in a new window - 11 pages (11 pages) Download iXBRL
21 Dec 2021	CS01	Confirmation statement made on 21 December 2021 with no updates	View PDF Confirmation statement made on 21 December 2021 with no updates - link opens in a new window - 3 pages (3 pages)
19 Mar 2021	AA	Total exemption full accounts made up to 31 May 2020	View PDF Total exemption full accounts made up to 31 May 2020 - link opens in a new window - 11 pages (11 pages) Download iXBRL
14 Jan 2021	CS01	Confirmation statement made on 21 December 2020 with no updates	View PDF Confirmation statement made on 21 December 2020 with no updates - link opens in a new window - 3 pages (3 pages)
14 Jan 2021	AD01	Registered office address changed from C/O Campbell Dallas Llp Titanium 1 King's Inch Place Renfrew PA4 8WF to Azets Titanium 1 Kings Inch Place Renfrew PA4 8WF on 14 January 2021	View PDF Registered office address changed from C/O Campbell Dallas Llp Titanium 1 King's Inch Place Renfrew PA4 8WF to Azets Titanium 1 Kings Inch Place Renfrew PA4 8WF on 14 January 2021 - link opens in a new window - 1 page (1 page)
25 Feb 2020	AA	Total exemption full accounts made up to 31 May 2019	View PDF Total exemption full accounts made up to 31 May 2019 - link opens in a new window - 10 pages (10 pages) Download iXBRL
23 Jan 2020	CS01	Confirmation statement made on 21 December 2019 with no updates	View PDF Confirmation statement made on 21 December 2019 with no updates - link opens in a new window - 3 pages (3 pages)

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G.B. THERMA-CHEM LIMITED

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