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THERMO DYNAMIC (UK) LTD

Company number SC413352

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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 Dec 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
20 Sep 2016 GAZ1(A) First Gazette notice for voluntary strike-off
08 Sep 2016 DS01 Application to strike the company off the register
20 Jun 2016 AD01 Registered office address changed from 6th Floor Gordon Chambers 90 Mitchell Street Glasgow G1 3NQ to 17 Turnlaw Farm Cambuslang Glasgow G72 8YU on 20 June 2016
06 Jan 2016 AR01 Annual return made up to 16 December 2015 with full list of shareholders
Statement of capital on 2016-01-06
  • GBP 12
29 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
24 Sep 2015 TM01 Termination of appointment of Richard Hamilton as a director on 30 January 2015
06 Jan 2015 AR01 Annual return made up to 16 December 2014 with full list of shareholders
Statement of capital on 2015-01-06
  • GBP 12
30 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
03 Feb 2014 AR01 Annual return made up to 16 December 2013 with full list of shareholders
Statement of capital on 2014-02-03
  • GBP 12
16 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
07 Feb 2013 AR01 Annual return made up to 16 December 2012 with full list of shareholders
07 Feb 2013 SH01 Statement of capital following an allotment of shares on 12 November 2012
  • GBP 12
07 Feb 2013 SH01 Statement of capital following an allotment of shares on 12 November 2012
  • GBP 12
14 Nov 2012 CERTNM Company name changed solar administration services LTD\certificate issued on 14/11/12
  • RES15 ‐ Change company name resolution on 2012-11-08
  • NM01 ‐ Change of name by resolution
14 Nov 2012 AP01 Appointment of Mr Richard Hamilton as a director
21 Feb 2012 CH01 Director's details changed for Ross Kirkland on 21 February 2012
25 Jan 2012 AD01 Registered office address changed from C/O Henderson Loggie 90 Mitchell Street Glasgow G1 3NQ Scotland on 25 January 2012
05 Jan 2012 AP01 Appointment of Ross Kirkland as a director
19 Dec 2011 AD01 Registered office address changed from 78 Montgomery Street Edinburgh Lothian EH7 5JA Scotland on 19 December 2011
16 Dec 2011 TM01 Termination of appointment of James Mcmeekin as a director
16 Dec 2011 TM02 Termination of appointment of Cosec Limited as a secretary
16 Dec 2011 TM01 Termination of appointment of Cosec Limited as a director
16 Dec 2011 NEWINC Incorporation