Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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28 Oct 2024 |
AA |
Accounts for a dormant company made up to 31 December 2023
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25 Jul 2024 |
CS01 |
Confirmation statement made on 12 July 2024 with no updates
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24 Jul 2024 |
AP01 |
Appointment of Mr Eric David Wratten as a director on 27 June 2024
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24 Jul 2024 |
TM01 |
Termination of appointment of Colin Robert Tennent as a director on 27 June 2024
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15 Sep 2023 |
AA |
Accounts for a dormant company made up to 31 December 2022
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12 Jul 2023 |
CS01 |
Confirmation statement made on 12 July 2023 with no updates
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26 Sep 2022 |
AA |
Accounts for a dormant company made up to 31 December 2021
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13 Jul 2022 |
CS01 |
Confirmation statement made on 13 July 2022 with no updates
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29 Jul 2021 |
CS01 |
Confirmation statement made on 22 July 2021 with no updates
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29 Jul 2021 |
AA01 |
Current accounting period extended from 30 November 2021 to 31 December 2021
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29 Jul 2021 |
AP03 |
Appointment of Mr Eric David Wratten as a secretary on 29 July 2021
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29 Jul 2021 |
AP01 |
Appointment of Mr Paul Douglas-Fleet as a director on 29 July 2021
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22 Jul 2021 |
AA |
Accounts for a dormant company made up to 30 November 2020
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15 Dec 2020 |
AD01 |
Registered office address changed from 4 Blairtummock Place Glasgow G33 4EN Scotland to 272 Bath Street Glasgow G2 4JR on 15 December 2020
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30 Nov 2020 |
CS01 |
Confirmation statement made on 23 November 2020 with updates
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26 Oct 2020 |
AA |
Accounts for a dormant company made up to 30 November 2019
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30 Jul 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-07-30
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27 Mar 2020 |
AP01 |
Appointment of Mr Colin Robert Tennent as a director on 23 March 2020
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26 Mar 2020 |
TM01 |
Termination of appointment of Steven John Holland as a director on 23 March 2020
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25 Nov 2019 |
CS01 |
Confirmation statement made on 23 November 2019 with no updates
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05 Dec 2018 |
PSC02 |
Notification of Thermatic Ltd as a person with significant control on 5 December 2018
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05 Dec 2018 |
PSC07 |
Cessation of Roger Wratten as a person with significant control on 5 December 2018
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05 Dec 2018 |
AA |
Accounts for a dormant company made up to 30 November 2018
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05 Dec 2018 |
CS01 |
Confirmation statement made on 23 November 2018 with no updates
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10 Sep 2018 |
AD01 |
Registered office address changed from Suite 1/4 60 Brook Street Glasgow G40 2AB Scotland to 4 Blairtummock Place Glasgow G33 4EN on 10 September 2018
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