Thermal Transfer (Scotland) Limited

SC049263

Company Name	Thermal Transfer (Scotland) Limited
Company Status	Dissolved
Company Number	SC049263
Category	Private Limited Company
Incorporation Date	1 October 1971(52 years, 7 months ago)
Dissolution Date	5 January 2021 (3 years, 3 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Fraser McGregor Alexander
Date of Birth	April 1963 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	01 October 2002(31 years after company formation)
Appointment Duration	18 years, 3 months (closed 05 January 2021)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Green Yetts Doune Road Dunblane Perthshire FK15 9HR Scotland

Secretary Name	Lawrence John Vincent Donnelly
Nationality	British
Status	Closed
Appointed	01 October 2002(31 years after company formation)
Appointment Duration	18 years, 3 months (closed 05 January 2021)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	31 Hillpark Way Blackhall Edinburgh Midlothian EH4 7ST Scotland

Director Name	Paul Culbert
Date of Birth	February 1956 (Born 68 years ago)
Nationality	British
Status	Closed
Appointed	30 January 2003(31 years, 4 months after company formation)
Appointment Duration	17 years, 11 months (closed 05 January 2021)
Role	Accountant
Correspondence Address	18 Tyneham Road Nythe Swindon Wiltshire SN3 3PA

Director Name	Eileen Jessie Barnett
Date of Birth	October 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1988(17 years, 3 months after company formation)
Appointment Duration	3 years, 3 months (resigned 02 April 1992)
Role	Housewife
Correspondence Address	7 Lomond Crescent Bridge Of Weir Renfrewshire PA11 3HJ Scotland

Director Name	Thomas Barnett
Date of Birth	March 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1988(17 years, 3 months after company formation)
Appointment Duration	3 years, 3 months (resigned 02 April 1992)
Role	Sales Engineer
Correspondence Address	7 Lomond Crescent Bridge Of Weir Renfrewshire PA11 3HJ Scotland

Director Name	Douglas Edward Nicol
Date of Birth	May 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1988(17 years, 3 months after company formation)
Appointment Duration	13 years, 6 months (resigned 12 July 2002)
Role	Sales Engineer
Country of Residence	United Kingdom
Correspondence Address	Sandylane Strathaven Lanarkshire ML10 7PN Scotland

Director Name	Mr Robert Allan Dinwoodie
Date of Birth	July 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1988(17 years, 3 months after company formation)
Appointment Duration	14 years, 1 month (resigned 30 January 2003)
Role	Sales Engineer
Country of Residence	Scotland
Correspondence Address	13a Buckingham Terrace Edinburgh Midlothian EH4 3AA Scotland

Director Name	Mr Lionel William Mills
Date of Birth	April 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1988(17 years, 3 months after company formation)
Appointment Duration	3 years, 3 months (resigned 02 April 1992)
Role	Sales Engineer
Country of Residence	Scotland
Correspondence Address	5 Seafield View Kinghorne Burntisland Fife KY3 9TG Scotland

Director Name	Barbara Elizabeth Mills
Date of Birth	November 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1988(17 years, 3 months after company formation)
Appointment Duration	3 years, 3 months (resigned 02 April 1992)
Role	Housewife
Correspondence Address	5 Seafield View Kinghorn Burntisland Fife KY3 9TG Scotland

Director Name	James Joseph McGuire
Date of Birth	October 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1988(17 years, 3 months after company formation)
Appointment Duration	8 years, 4 months (resigned 19 May 1997)
Role	Accountant
Correspondence Address	12 Norwood Drive Giffnock Glasgow Lanarkshire G46 7LS Scotland

Director Name	Thomas McBride
Date of Birth	February 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1988(17 years, 3 months after company formation)
Appointment Duration	8 years (resigned 01 January 1997)
Role	Sales Engineer
Correspondence Address	Spring Cottage 1 Chapel Brow Charlesworth Broadbottom Hyde Cheshire SK14 6HH

Secretary Name	James Joseph McGuire
Nationality	British
Status	Resigned
Appointed	31 December 1988(17 years, 3 months after company formation)
Appointment Duration	8 years, 4 months (resigned 19 May 1997)
Role	Company Director
Correspondence Address	12 Norwood Drive Giffnock Glasgow Lanarkshire G46 7LS Scotland

Director Name	David Michael Gauntlett
Date of Birth	February 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	02 April 1992(20 years, 6 months after company formation)
Appointment Duration	3 years, 10 months (resigned 08 February 1996)
Role	Chief Executive
Correspondence Address	1 Poplar Close Baughurst Basingstoke Hampshire RG26 5LH

Director Name	Peter John Roper
Date of Birth	May 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	02 April 1992(20 years, 6 months after company formation)
Appointment Duration	5 years, 7 months (resigned 07 November 1997)
Role	Director Of Business Strategy
Correspondence Address	4 Rances Lane Wokingham Berkshire RG40 2LH

Director Name	Mr Derek Aubrey Goodall Morris
Date of Birth	September 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	02 April 1992(20 years, 6 months after company formation)
Appointment Duration	2 months, 1 week (resigned 10 June 1992)
Role	Company Secretary And Solicito
Correspondence Address	98 Braywick Road Maidenhead Berkshire SL6 1DJ

Director Name	Henry Roberts Casley
Date of Birth	October 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	02 April 1992(20 years, 6 months after company formation)
Appointment Duration	3 years, 1 month (resigned 25 May 1995)
Role	Managing Director
Country of Residence	England
Correspondence Address	Dogmore Cottage Stoke Row Henley On Thames Oxfordshire RG9 5PD

Director Name	Henry Roberts Casley
Date of Birth	October 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	02 April 1992(20 years, 6 months after company formation)
Appointment Duration	3 years, 1 month (resigned 25 May 1995)
Role	Managing Director
Country of Residence	England
Correspondence Address	Dogmore Cottage Stoke Row Henley On Thames Oxfordshire RG9 5PD

Director Name	Ian Miller Thomas
Date of Birth	March 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	19 July 1994(22 years, 9 months after company formation)
Appointment Duration	7 years (resigned 13 August 2001)
Role	Chartered Engineer
Correspondence Address	21 Echline Park South Queensferry West Lothian EH30 9XQ Scotland

Director Name	Dr James Hart
Date of Birth	September 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	25 May 1995(23 years, 8 months after company formation)
Appointment Duration	1 year, 3 months (resigned 22 August 1996)
Role	Company Director
Correspondence Address	Skerrols East Road St Georges Hill Weybridge Surrey KT13 0LF

Director Name	Stephen Godfrey Pollard
Date of Birth	January 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	08 February 1996(24 years, 4 months after company formation)
Appointment Duration	1 year, 9 months (resigned 07 November 1997)
Role	Company Director
Correspondence Address	41 Common Close Horsell Woking Surrey GU21 4DB

Director Name	Mr Graham Webb Malcolm
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 1996(24 years, 5 months after company formation)
Appointment Duration	6 years, 7 months (resigned 01 October 2002)
Role	Service Director
Country of Residence	Scotland
Correspondence Address	4 Weaver Place Gardenhall East Kilbride Lanarkshire G75 8SH Scotland

Director Name	Mr Alan Gordon Evans
Date of Birth	September 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	19 May 1997(25 years, 7 months after company formation)
Appointment Duration	5 years, 4 months (resigned 01 October 2002)
Role	Accountant
Country of Residence	Scotland
Correspondence Address	15 Kettilstoun Crescent Linlithgow West Lothian EH49 6PR Scotland

Secretary Name	Mr Alan Gordon Evans
Nationality	British
Status	Resigned
Appointed	19 May 1997(25 years, 7 months after company formation)
Appointment Duration	5 years, 4 months (resigned 01 October 2002)
Role	Accountant
Country of Residence	Scotland
Correspondence Address	15 Kettilstoun Crescent Linlithgow West Lothian EH49 6PR Scotland

Director Name	Mr Ian Derek Marchant
Date of Birth	February 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	02 October 1997(26 years after company formation)
Appointment Duration	5 years (resigned 01 October 2002)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	45 Craigcrook Road Edinburgh Midlothian EH4 3PH Scotland

Director Name	David Michael Gauntlett
Date of Birth	February 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	07 November 1997(26 years, 1 month after company formation)
Appointment Duration	4 years, 10 months (resigned 30 September 2002)
Role	Contractor
Correspondence Address	1 Poplar Close Baughurst Basingstoke Hampshire RG26 5LH

Location

Registered Address	Transfer House Rankine Ave,Scottish Enterprise Technology Park East Kilbride G75 0QF Scotland
Constituency	East Kilbride, Strathaven and Lesmahagow
Ward	East Kilbride Central South

Accounts

Latest Accounts	31 March 2003 (21 years, 1 month ago)
Accounts Category	Dormant
Accounts Year End	31 March

Filing History

5 December 2018	Order of court - dissolution void (1 page)
1 January 1995	A selection of documents registered before 1 January 1995 (74 pages)
25 August 1972	Company name changed\certificate issued on 25/08/72 (2 pages)
1 October 1971	Incorporation (19 pages)

Contact Data Scotland