THERMOELECTRIC CONVERSION SYSTEMS LIMITED
Company number SC478062
- Company Overview for THERMOELECTRIC CONVERSION SYSTEMS LIMITED (SC478062)
- Filing history for THERMOELECTRIC CONVERSION SYSTEMS LIMITED (SC478062)
- People for THERMOELECTRIC CONVERSION SYSTEMS LIMITED (SC478062)
- Registers for THERMOELECTRIC CONVERSION SYSTEMS LIMITED (SC478062)
- More for THERMOELECTRIC CONVERSION SYSTEMS LIMITED (SC478062)
| 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) |
|---|---|---|---|
| 02 Sep 2020 | CS01 | Confirmation statement made on 29 August 2020 with no updates | |
| 28 May 2020 | AD04 | Register(s) moved to registered office address Unit 5, Block 10 Baird Court, North Road Clydebank Business Park Clydebank West Dunbartonshire G81 2QP | |
| 28 May 2020 | AD04 | Register(s) moved to registered office address Unit 5, Block 10 Baird Court, North Road Clydebank Business Park Clydebank West Dunbartonshire G81 2QP | |
| 28 May 2020 | AD04 | Register(s) moved to registered office address Unit 5, Block 10 Baird Court, North Road Clydebank Business Park Clydebank West Dunbartonshire G81 2QP | |
| 06 Feb 2020 | AA | Micro company accounts made up to 31 May 2019 | |
| 16 Dec 2019 | AD03 | Register(s) moved to registered inspection location PO Box Jackletson C/O Cms Cameron Mckenna Nabarro Olswang Llp 1 West Regent Street Glasgow G2 1AP | |
| 16 Dec 2019 | AD03 | Register(s) moved to registered inspection location PO Box Jackletson C/O Cms Cameron Mckenna Nabarro Olswang Llp 1 West Regent Street Glasgow G2 1AP | |
| 16 Dec 2019 | AD03 | Register(s) moved to registered inspection location PO Box Jackletson C/O Cms Cameron Mckenna Nabarro Olswang Llp 1 West Regent Street Glasgow G2 1AP | |
| 12 Dec 2019 | AD02 | Register inspection address has been changed to PO Box Jackletson C/O Cms Cameron Mckenna Nabarro Olswang Llp 1 West Regent Street Glasgow G2 1AP | |
| 02 Sep 2019 | CS01 | Confirmation statement made on 29 August 2019 with updates | |
| 19 Jun 2019 | TM01 | Termination of appointment of Steven Peter Beaumont as a director on 17 June 2019 | |
| 24 May 2019 | CS01 | Confirmation statement made on 21 May 2019 with no updates | |
| 11 Mar 2019 | AP01 | Appointment of Professor Andrew Ramsay Knox as a director on 7 March 2019 | |
| 28 Feb 2019 | AA | Total exemption full accounts made up to 31 May 2018 | |
| 18 Feb 2019 | PSC05 | Change of details for Gu Holdings Limited as a person with significant control on 21 May 2018 | |
| 18 Feb 2019 | CH01 | Director's details changed for Dr Jonathan Peter Siviter on 18 February 2019 | |
| 15 Jan 2019 | AD01 | Registered office address changed from Rankine Building Oakfield Avenue University Avenue Glasgow Lanarkshire G12 8LT Scotland to Unit 5, Block 10 Baird Court, North Road Clydebank Business Park Clydebank West Dunbartonshire G81 2QP on 15 January 2019 | |
| 04 Jun 2018 | CS01 | Confirmation statement made on 21 May 2018 with updates | |
| 01 Jun 2018 | PSC01 | Notification of Andrew Ramsay Knox as a person with significant control on 6 May 2018 | |
| 26 Feb 2018 | AA | Total exemption full accounts made up to 31 May 2017 | |
| 01 Jun 2017 | CS01 | Confirmation statement made on 21 May 2017 with updates | |
| 21 Feb 2017 | AA | Total exemption small company accounts made up to 31 May 2016 | |
| 10 Aug 2016 | AP01 | Appointment of Dr Jonathan Peter Siviter as a director on 27 July 2016 | |
| 10 Aug 2016 | TM01 | Termination of appointment of Andrew Knox as a director on 27 July 2016 | |
| 25 May 2016 | AR01 |
Annual return made up to 21 May 2016 with full list of shareholders
Statement of capital on 2016-05-25
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