Advanced company searchLink opens in new window

THERMAL ENERGY GROUP LTD

Company number SC400292

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
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
  • GBP 103
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
  • GBP 103
16 Aug 2011 SH01 Statement of capital following an allotment of shares on 25 May 2011
  • GBP 103
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