| Company Name | Vacua-Therm Design Limited |
|---|---|
| Directors | Sharon Dick Hamilton and William Hamilton |
| Company Status | Active |
| Company Number | SC093228 |
| Category | Private Limited Company |
| Incorporation Date | 9 May 1985(38 years, 11 months ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Mrs Sharon Dick Hamilton |
|---|---|
| Date of Birth | September 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 May 2005(20 years after company formation) |
| Appointment Duration | 18 years, 10 months |
| Role | Engineer |
| Country of Residence | Scotland |
| Correspondence Address | 36 Russell Street Burnbank Hamilton Lanarkshire ML3 0QP Scotland |
| Director Name | Mr William Hamilton |
|---|---|
| Date of Birth | March 1959 (Born 65 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 14 March 2007(21 years, 10 months after company formation) |
| Appointment Duration | 17 years, 1 month |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 36 Russell St Russell Street Burnbank Hamilton Lanarkshire ML3 0QP Scotland |
| Director Name | Thomas Rodgers Dick |
|---|---|
| Date of Birth | June 1923 (Born 100 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 13 October 1988(3 years, 5 months after company formation) |
| Appointment Duration | 21 years, 9 months (resigned 03 August 2010) |
| Role | Design Engineer |
| Correspondence Address | 36 Russell Street Hamilton Lanarkshire ML3 0QP Scotland |
| Director Name | Mr Callum W Dick |
|---|---|
| Date of Birth | May 1957 (Born 67 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 13 October 1988(3 years, 5 months after company formation) |
| Appointment Duration | 31 years, 8 months (resigned 30 June 2020) |
| Role | Design Engineer |
| Country of Residence | Scotland |
| Correspondence Address | 18 Reid Street Burnbank Hamilton Lanarkshire ML3 0RQ Scotland |
| Secretary Name | Mr Callum W Dick |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 13 October 1988(3 years, 5 months after company formation) |
| Appointment Duration | 31 years, 8 months (resigned 30 June 2020) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 18 Reid Street Burnbank Hamilton Lanarkshire ML3 0RQ Scotland |
Contact
| Website | vacuathermsales.co.uk |
|---|---|
| Telephone | 01698 825168 |
| Telephone region | Motherwell |
Location
| Registered Address | 8/11 Whistleberry Park Industrial Estate Hamilton ML3 0ED Scotland |
|---|---|
| Constituency | Lanark and Hamilton East |
| Ward | Hamilton North and East |
Shareholders
| 194 at £1 | Miss Sharon Hannah Dick 97.00% Ordinary |
|---|---|
| 5 at £1 | Mr William Hamilton 2.50% Ordinary |
| 1 at £1 | Mr Callum W. Dick 0.50% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £82,750 |
| Cash | £16 |
| Current Liabilities | £32,929 |
Accounts
| Latest Accounts | 31 May 2023 (10 months, 3 weeks ago) |
|---|---|
| Next Accounts Due | 28 February 2025 (10 months, 2 weeks from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 May |
Returns
| Latest Return | 8 September 2023 (7 months, 1 week ago) |
|---|---|
| Next Return Due | 22 September 2024 (5 months, 1 week from now) |
Charges
| 3 September 1987 | Delivered on: 9 September 1987 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Letter of offset Secured details: All sums due or to become due by vacua-therm design LTD and another. Particulars: The balances at credit of any accounts held by the governor and company of the bank of scotland. Outstanding |
|---|---|
| 31 July 1987 | Delivered on: 11 August 1987 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: The whole assets of the company. Outstanding |
Filing History
| 15 September 2023 | Confirmation statement made on 8 September 2023 with no updates (3 pages) |
|---|---|
| 16 May 2023 | Micro company accounts made up to 31 May 2022 (3 pages) |
| 8 September 2022 | Confirmation statement made on 8 September 2022 with no updates (3 pages) |
| 27 May 2022 | Micro company accounts made up to 31 May 2021 (3 pages) |
| 8 September 2021 | Confirmation statement made on 8 September 2021 with no updates (3 pages) |
| 17 May 2021 | Micro company accounts made up to 31 May 2020 (3 pages) |
| 6 January 2021 | Confirmation statement made on 8 September 2020 with updates (4 pages) |
| 13 July 2020 | Termination of appointment of Callum W Dick as a secretary on 30 June 2020 (2 pages) |
| 13 July 2020 | Termination of appointment of Callum W Dick as a director on 30 June 2020 (1 page) |
| 3 July 2020 | Registered office address changed from Paxton House 11 Woodside Crescent Charingcross Glasgow G3 7UW to 8/11 Whistleberry Park Industrial Estate Hamilton ML3 0ED on 3 July 2020 (1 page) |
| 28 February 2020 | Micro company accounts made up to 31 May 2019 (2 pages) |
| 7 January 2020 | Confirmation statement made on 31 December 2019 with no updates (3 pages) |
| 16 October 2019 | Satisfaction of charge 1 in full (1 page) |
| 15 October 2019 | Satisfaction of charge 2 in full (1 page) |
| 28 February 2019 | Micro company accounts made up to 31 May 2018 (2 pages) |
| 11 January 2019 | Confirmation statement made on 31 December 2018 with no updates (3 pages) |
| 28 February 2018 | Micro company accounts made up to 31 May 2017 (2 pages) |
| 26 January 2018 | Confirmation statement made on 31 December 2017 with no updates (3 pages) |
| 26 January 2018 | Confirmation statement made on 31 December 2017 with no updates (3 pages) |
| 28 February 2017 | Total exemption small company accounts made up to 31 May 2016 (4 pages) |
| 28 February 2017 | Total exemption small company accounts made up to 31 May 2016 (4 pages) |
| 9 January 2017 | Confirmation statement made on 31 December 2016 with updates (5 pages) |
| 9 January 2017 | Confirmation statement made on 31 December 2016 with updates (5 pages) |
| 2 March 2016 | Total exemption small company accounts made up to 31 May 2015 (6 pages) |
| 2 March 2016 | Total exemption small company accounts made up to 31 May 2015 (6 pages) |
| 21 January 2016 | Director's details changed for Miss Sharon Hannah Dick on 14 August 2014 (2 pages) |
| 21 January 2016 | Director's details changed for Mr William Hamilton on 14 August 2014 (2 pages) |
| 21 January 2016 | Director's details changed for Mr William Hamilton on 14 August 2014 (2 pages) |
| 21 January 2016 | Director's details changed for Miss Sharon Hannah Dick on 14 August 2014 (2 pages) |
| 21 January 2016 | Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-21
|
| 21 January 2016 | Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-21
|
| 26 February 2015 | Total exemption small company accounts made up to 31 May 2014 (6 pages) |
| 26 February 2015 | Total exemption small company accounts made up to 31 May 2014 (6 pages) |
| 17 February 2015 | Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-02-17
|
| 17 February 2015 | Director's details changed for Callum W Dick on 17 February 2015 (2 pages) |
| 17 February 2015 | Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-02-17
|
| 17 February 2015 | Director's details changed for Callum W Dick on 17 February 2015 (2 pages) |
| 27 February 2014 | Total exemption small company accounts made up to 31 May 2013 (8 pages) |
| 27 February 2014 | Total exemption small company accounts made up to 31 May 2013 (8 pages) |
| 17 January 2014 | Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-17
|
| 17 January 2014 | Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-17
|
| 28 February 2013 | Total exemption small company accounts made up to 31 May 2012 (10 pages) |
| 28 February 2013 | Total exemption small company accounts made up to 31 May 2012 (10 pages) |
| 14 February 2013 | Annual return made up to 31 December 2012 with a full list of shareholders (6 pages) |
| 14 February 2013 | Annual return made up to 31 December 2012 with a full list of shareholders (6 pages) |
| 5 March 2012 | Total exemption small company accounts made up to 31 May 2011 (10 pages) |
| 5 March 2012 | Total exemption small company accounts made up to 31 May 2011 (10 pages) |
| 20 February 2012 | Annual return made up to 31 December 2011 with a full list of shareholders (15 pages) |
| 20 February 2012 | Annual return made up to 31 December 2011 with a full list of shareholders (15 pages) |
| 3 May 2011 | Amended accounts made up to 31 May 2010 (9 pages) |
| 3 May 2011 | Amended accounts made up to 31 May 2010 (9 pages) |
| 17 March 2011 | Amended accounts made up to 31 May 2010 (9 pages) |
| 17 March 2011 | Amended accounts made up to 31 May 2010 (9 pages) |
| 1 March 2011 | Total exemption small company accounts made up to 31 May 2010 (9 pages) |
| 1 March 2011 | Total exemption small company accounts made up to 31 May 2010 (9 pages) |
| 9 February 2011 | Termination of appointment of Thomas Dick as a director (2 pages) |
| 9 February 2011 | Annual return made up to 31 December 2010 with a full list of shareholders (15 pages) |
| 9 February 2011 | Termination of appointment of Thomas Dick as a director (2 pages) |
| 9 February 2011 | Annual return made up to 31 December 2010 with a full list of shareholders (15 pages) |
| 1 March 2010 | Total exemption small company accounts made up to 31 May 2009 (8 pages) |
| 1 March 2010 | Total exemption small company accounts made up to 31 May 2009 (8 pages) |
| 22 January 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (16 pages) |
| 22 January 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (16 pages) |
| 25 February 2009 | Total exemption small company accounts made up to 31 May 2008 (7 pages) |
| 25 February 2009 | Total exemption small company accounts made up to 31 May 2008 (7 pages) |
| 25 February 2009 | Return made up to 31/12/08; full list of members (10 pages) |
| 25 February 2009 | Return made up to 31/12/08; full list of members (10 pages) |
| 28 February 2008 | Return made up to 31/12/07; full list of members (8 pages) |
| 28 February 2008 | Return made up to 31/12/07; full list of members (8 pages) |
| 19 December 2007 | Total exemption small company accounts made up to 31 May 2007 (7 pages) |
| 19 December 2007 | Total exemption small company accounts made up to 31 May 2007 (7 pages) |
| 26 March 2007 | New director appointed (2 pages) |
| 26 March 2007 | New director appointed (2 pages) |
| 8 March 2007 | Total exemption small company accounts made up to 31 May 2006 (14 pages) |
| 8 March 2007 | Total exemption small company accounts made up to 31 May 2006 (14 pages) |
| 15 January 2007 | Return made up to 31/12/06; full list of members (8 pages) |
| 15 January 2007 | Return made up to 31/12/06; full list of members (8 pages) |
| 22 February 2006 | Total exemption small company accounts made up to 31 May 2005 (8 pages) |
| 22 February 2006 | Total exemption small company accounts made up to 31 May 2005 (8 pages) |
| 13 February 2006 | Return made up to 31/12/05; full list of members (8 pages) |
| 13 February 2006 | Return made up to 31/12/05; full list of members (8 pages) |
| 15 June 2005 | Ad 31/05/05--------- £ si 100@1=100 £ ic 100/200 (2 pages) |
| 15 June 2005 | New director appointed (2 pages) |
| 15 June 2005 | Ad 31/05/05--------- £ si 100@1=100 £ ic 100/200 (2 pages) |
| 15 June 2005 | New director appointed (2 pages) |
| 7 January 2005 | Return made up to 31/12/04; full list of members (7 pages) |
| 7 January 2005 | Return made up to 31/12/04; full list of members (7 pages) |
| 8 November 2004 | Accounts for a dormant company made up to 31 May 2004 (4 pages) |
| 8 November 2004 | Accounts for a dormant company made up to 31 May 2004 (4 pages) |
| 28 April 2004 | Return made up to 31/12/03; full list of members (7 pages) |
| 28 April 2004 | Return made up to 31/12/03; full list of members (7 pages) |
| 29 November 2003 | Accounts for a dormant company made up to 31 May 2003 (4 pages) |
| 29 November 2003 | Accounts for a dormant company made up to 31 May 2003 (4 pages) |
| 7 February 2003 | Return made up to 31/12/02; full list of members (7 pages) |
| 7 February 2003 | Return made up to 31/12/02; full list of members (7 pages) |
| 29 October 2002 | Accounts for a dormant company made up to 31 May 2002 (4 pages) |
| 29 October 2002 | Accounts for a dormant company made up to 31 May 2002 (4 pages) |
| 5 March 2002 | Return made up to 31/12/01; full list of members (6 pages) |
| 5 March 2002 | Return made up to 31/12/01; full list of members (6 pages) |
| 7 December 2001 | Accounts for a dormant company made up to 31 May 2001 (4 pages) |
| 7 December 2001 | Accounts for a dormant company made up to 31 May 2001 (4 pages) |
| 23 May 2001 | Return made up to 31/12/00; full list of members (6 pages) |
| 23 May 2001 | Return made up to 31/12/00; full list of members (6 pages) |
| 27 March 2001 | Accounts for a dormant company made up to 31 May 2000 (5 pages) |
| 27 March 2001 | Accounts for a dormant company made up to 31 May 2000 (5 pages) |
| 23 February 2000 | Accounts for a dormant company made up to 31 May 1999 (4 pages) |
| 23 February 2000 | Accounts for a dormant company made up to 31 May 1999 (4 pages) |
| 6 January 2000 | Return made up to 31/12/99; full list of members (6 pages) |
| 6 January 2000 | Return made up to 31/12/99; full list of members (6 pages) |
| 4 March 1999 | Accounts for a dormant company made up to 31 May 1998 (5 pages) |
| 4 March 1999 | Accounts for a dormant company made up to 31 May 1998 (5 pages) |
| 26 January 1999 | Return made up to 31/12/98; no change of members (6 pages) |
| 26 January 1999 | Return made up to 31/12/98; no change of members (6 pages) |
| 13 February 1998 | Accounts for a dormant company made up to 31 May 1997 (5 pages) |
| 13 February 1998 | Accounts for a dormant company made up to 31 May 1997 (5 pages) |
| 9 January 1998 | Return made up to 31/12/97; full list of members (6 pages) |
| 9 January 1998 | Return made up to 31/12/97; full list of members (6 pages) |
| 18 March 1997 | Return made up to 31/12/96; no change of members (4 pages) |
| 18 March 1997 | Return made up to 31/12/96; no change of members (4 pages) |
| 17 March 1997 | Accounts for a small company made up to 31 May 1996 (5 pages) |
| 17 March 1997 | Accounts for a small company made up to 31 May 1996 (5 pages) |
| 13 February 1996 | Full accounts made up to 31 May 1995 (11 pages) |
| 13 February 1996 | Full accounts made up to 31 May 1995 (11 pages) |
| 9 February 1996 | Return made up to 31/12/95; no change of members (6 pages) |
| 9 February 1996 | Return made up to 31/12/95; no change of members (6 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (21 pages) |
| 31 March 1993 | Full accounts made up to 31 May 1992 (9 pages) |
| 27 April 1990 | Accounts for a small company made up to 31 May 1989 (8 pages) |
| 19 January 1989 | Accounts for a small company made up to 31 May 1988 (10 pages) |
| 9 September 1987 | Partic of mort/charge 8351 (3 pages) |
| 11 August 1987 | Partic of mort/charge 7436A (3 pages) |