- Company Overview for THERMAL ENERGY GROUP LTD (SC400292)
- Filing history for THERMAL ENERGY GROUP LTD (SC400292)
- People for THERMAL ENERGY GROUP LTD (SC400292)
- More for THERMAL ENERGY GROUP LTD (SC400292)
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) |
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24 Oct 2014 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
04 Jul 2014 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
19 Jun 2014 | DS01 | Application to strike the company off the register | |
30 May 2014 | AD01 | Registered office address changed from 6Th Floor Gordon Chambers 90 Mitchell Street Glasgow G1 3NQ United Kingdom on 30 May 2014 | |
31 Jan 2014 | AA | Accounts for a dormant company made up to 31 May 2013 | |
09 Jan 2014 | AD01 | Registered office address changed from C/O Dcw /Stewart Gilmour & Co 24 Beresford Terrace Ayr KA7 2EG Scotland on 9 January 2014 | |
04 Jan 2014 | AD01 | Registered office address changed from 6Th Floor Gordon Chambers 90 Mitchell Street Glasgow G1 3NQ United Kingdom on 4 January 2014 | |
31 May 2013 | AR01 |
Annual return made up to 25 May 2013 with full list of shareholders
Statement of capital on 2013-05-31
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29 Jan 2013 | AA | Accounts for a dormant company made up to 31 May 2012 | |
13 Jun 2012 | CH01 | Director's details changed for Mr Mark Bailkoski on 13 June 2012 | |
13 Jun 2012 | CH01 | Director's details changed for Mr David Weir on 13 June 2012 | |
30 May 2012 | AR01 | Annual return made up to 25 May 2012 with full list of shareholders | |
30 May 2012 | CH01 | Director's details changed for Mr Scott Andrew Kennedy on 14 December 2011 | |
30 May 2012 | AD01 | Registered office address changed from C/O Henderson Loggie 90 Mitchell Street Glasgow G1 3NQ Scotland on 30 May 2012 | |
16 Aug 2011 | AP01 | Appointment of Mr Mark Bailkoski as a director | |
16 Aug 2011 | AP01 | Appointment of Mr Scott Andrew Kennedy as a director | |
16 Aug 2011 | SH01 |
Statement of capital following an allotment of shares on 25 May 2011
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16 Aug 2011 | SH01 |
Statement of capital following an allotment of shares on 25 May 2011
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16 Aug 2011 | AP01 | Appointment of Mr David Weir as a director | |
31 May 2011 | AD01 | Registered office address changed from 78 Montgomery Street Edinburgh Lothian EH7 5JA Scotland on 31 May 2011 | |
27 May 2011 | TM01 | Termination of appointment of Cosec Limited as a director | |
27 May 2011 | TM02 | Termination of appointment of Cosec Limited as a secretary | |
27 May 2011 | TM01 | Termination of appointment of James Mcmeekin as a director | |
25 May 2011 | NEWINC | Incorporation |