Vacua-Therm Sales Limited

Company Name	Vacua-Therm Sales Limited
Directors	Callum Watson Dick and Steven Callum Dick
Company Status	Active
Company Number	SC096460
Category	Private Limited Company
Incorporation Date	17 December 1985(38 years, 4 months ago)

Business Activity

Section F	Construction
SIC 4550	Rent construction equipment with operator
SIC 43999	Other specialised construction activities n.e.c.

Directors

Director Name	Mr Callum Watson Dick
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	13 October 1988(2 years, 10 months after company formation)
Appointment Duration	35 years, 6 months
Role	Design Eng/R
Country of Residence	Scotland
Correspondence Address	Unit 1 Cadzow Park 82 Muir Street Hamilton ML3 6BJ Scotland

Secretary Name	Mr Callum Watson Dick
Nationality	British
Status	Current
Appointed	13 October 1988(2 years, 10 months after company formation)
Appointment Duration	35 years, 6 months
Role	Design Eng/R
Country of Residence	Scotland
Correspondence Address	Unit 1 Cadzow Park 82 Muir Street Hamilton ML3 6BJ Scotland

Director Name	Mr Steven Callum Dick
Date of Birth	January 1984 (Born 40 years ago)
Nationality	British
Status	Current
Appointed	11 April 2017(31 years, 4 months after company formation)
Appointment Duration	7 years
Role	Engineer
Country of Residence	Scotland
Correspondence Address	Unit 1 Cadzow Park 82 Muir Street Hamilton ML3 6BJ Scotland

Director Name	Thomas Rodgers Dick
Date of Birth	June 1923 (Born 100 years ago)
Nationality	British
Status	Resigned
Appointed	13 October 1988(2 years, 10 months after company formation)
Appointment Duration	21 years, 9 months (resigned 03 August 2010)
Role	Design Eng/R
Correspondence Address	36 Russell Street Hamilton Lanarkshire ML3 0QP Scotland

Director Name	David Flett Stevenson
Date of Birth	April 1924 (Born 100 years ago)
Nationality	British
Status	Resigned
Appointed	13 October 1988(2 years, 10 months after company formation)
Appointment Duration	5 years, 2 months (resigned 31 December 1993)
Role	Commercial Mgr
Correspondence Address	3 Iain Drive Bearsden Glasgow Lanarkshire G61 4PD Scotland

Director Name	Thomas Miller
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 1994(8 years, 5 months after company formation)
Appointment Duration	11 months (resigned 01 May 1995)
Role	Metallurgist
Correspondence Address	60 Miller Street Hamilton Lanarkshire ML3 7EN Scotland

Director Name	Ms Sharon Hannah Dick
Date of Birth	September 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 1994(8 years, 5 months after company formation)
Appointment Duration	17 years, 10 months (resigned 26 March 2012)
Role	Engineer
Country of Residence	Scotland
Correspondence Address	36 Russell Street Burnbank Hamilton Lanarkshire ML3 0QP Scotland

Contact

Website	vacuathermsales.co.uk
Telephone	01698 825168
Telephone region	Motherwell

Location

Registered Address	Unit 1 Cadzow Park 82 Muir Street Hamilton ML3 6BJ Scotland
Constituency	Lanark and Hamilton East
Ward	Hamilton North and East
Address Matches	Over 60 other UK companies use this postal address

Shareholders

90k at £1	Vacua-therm Design LTD 56.25% Ordinary
35.7k at £1	Mr Callum W. Dick 22.31% Ordinary
34.3k at £1	Miss Sharon Hannah Dick 21.44% Ordinary

Financials

Year	2014
Net Worth	£212,693
Cash	£39,334
Current Liabilities	£61,866

Accounts

Latest Accounts	31 May 2023 (11 months ago)
Next Accounts Due	28 February 2025 (10 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 May

Returns

Latest Return	21 February 2024 (2 months ago)
Next Return Due	7 March 2025 (10 months, 1 week from now)

Charges

22 October 2009	Delivered on: 12 November 2009 Persons entitled: Lloyds Tsb Commercial Finance Limited Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: Undertaking & all property & assets present & future, including uncalled capital. Outstanding
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 by vacuatherm sales LTD & or another. Particulars: The balances at credit of any accounts held by the governor and company of the bank of scotland in name of company. 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

22 March 2023	Total exemption full accounts made up to 31 May 2022 (10 pages)
27 February 2023	Confirmation statement made on 21 February 2023 with updates (4 pages)
25 April 2022	Director's details changed for Mr Callum Watson Dick on 22 April 2022 (2 pages)
25 April 2022	Director's details changed for Mr Steven Callum Dick on 22 April 2022 (2 pages)
25 April 2022	Registered office address changed from Paxton House 11 Woodside Crescent Charing Cross Glasgow G3 7UW to Unit 1 Cadzow Park 82 Muir Street Hamilton ML3 6BJ on 25 April 2022 (1 page)
25 April 2022	Secretary's details changed for Mr Callum Watson Dick on 22 April 2022 (1 page)
4 April 2022	Confirmation statement made on 21 February 2022 with updates (5 pages)
31 March 2022	Change of details for Mr Steven Callum Dick as a person with significant control on 21 October 2021 (2 pages)
31 March 2022	Cessation of Callum Watson Dick as a person with significant control on 8 September 2021 (1 page)
31 March 2022	Change of details for Mr Callum W Dick as a person with significant control on 7 September 2021 (2 pages)
31 March 2022	Notification of Steven Dick as a person with significant control on 8 September 2021 (2 pages)
31 March 2022	Cessation of Susan Dick as a person with significant control on 21 October 2021 (1 page)
30 March 2022	Notification of Susan Dick as a person with significant control on 7 September 2021 (2 pages)
3 December 2021	Total exemption full accounts made up to 31 May 2021 (13 pages)
10 September 2021	Memorandum and Articles of Association (20 pages)
10 September 2021	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association (1 page)
28 May 2021	Total exemption full accounts made up to 31 May 2020 (13 pages)
12 April 2021	Notification of Callum Dick as a person with significant control on 30 June 2020 (2 pages)
12 April 2021	Confirmation statement made on 21 February 2021 with updates (4 pages)
12 April 2021	Cessation of Sharon Hannah Dick as a person with significant control on 30 June 2020 (1 page)
19 November 2020	Cancellation of shares. Statement of capital on 30 June 2020 GBP 41,214.00 (4 pages)
7 September 2020	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase (3 pages)
15 July 2020	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital RES01 ‐ Resolution of alteration of Articles of Association (6 pages)
15 July 2020	Memorandum and Articles of Association (3 pages)
2 March 2020	Confirmation statement made on 21 February 2020 with no updates (3 pages)
24 February 2020	Total exemption full accounts made up to 31 May 2019 (13 pages)
15 October 2019	Satisfaction of charge 1 in full (1 page)
15 October 2019	Satisfaction of charge 2 in full (1 page)
21 June 2019	Satisfaction of charge 3 in full (1 page)
4 March 2019	Confirmation statement made on 21 February 2019 with no updates (3 pages)
27 February 2019	Total exemption full accounts made up to 31 May 2018 (12 pages)
28 February 2018	Total exemption full accounts made up to 31 May 2017 (12 pages)
26 February 2018	Confirmation statement made on 21 February 2018 with no updates (3 pages)
12 October 2017	Termination of appointment of Sharon Hannah Dick as a director on 26 March 2012 (2 pages)
12 October 2017	Termination of appointment of Sharon Hannah Dick as a director on 26 March 2012 (2 pages)
11 April 2017	Appointment of Mr Steven Callum Dick as a director on 11 April 2017 (2 pages)
11 April 2017	Appointment of Mr Steven Callum Dick as a director on 11 April 2017 (2 pages)
6 March 2017	Confirmation statement made on 21 February 2017 with updates (5 pages)
6 March 2017	Confirmation statement made on 21 February 2017 with updates (5 pages)
24 February 2017	Total exemption small company accounts made up to 31 May 2016 (9 pages)
24 February 2017	Total exemption small company accounts made up to 31 May 2016 (9 pages)
8 March 2016	Annual return made up to 21 February 2016 with a full list of shareholders Statement of capital on 2016-03-08 GBP 160,000 (5 pages)
8 March 2016	Annual return made up to 21 February 2016 with a full list of shareholders Statement of capital on 2016-03-08 GBP 160,000 (5 pages)
26 February 2016	Total exemption small company accounts made up to 31 May 2015 (10 pages)
26 February 2016	Total exemption small company accounts made up to 31 May 2015 (10 pages)
26 February 2015	Annual return made up to 21 February 2015 with a full list of shareholders Statement of capital on 2015-02-26 GBP 160,000 (5 pages)
26 February 2015	Annual return made up to 21 February 2015 with a full list of shareholders Statement of capital on 2015-02-26 GBP 160,000 (5 pages)
24 February 2015	Total exemption small company accounts made up to 31 May 2014 (10 pages)
24 February 2015	Total exemption small company accounts made up to 31 May 2014 (10 pages)
3 March 2014	Annual return made up to 21 February 2014 with a full list of shareholders Statement of capital on 2014-03-03 GBP 160,000 (5 pages)
3 March 2014	Annual return made up to 21 February 2014 with a full list of shareholders Statement of capital on 2014-03-03 GBP 160,000 (5 pages)
28 February 2014	Total exemption small company accounts made up to 31 May 2013 (9 pages)
28 February 2014	Total exemption small company accounts made up to 31 May 2013 (9 pages)
28 February 2013	Total exemption small company accounts made up to 31 May 2012 (9 pages)
28 February 2013	Total exemption small company accounts made up to 31 May 2012 (9 pages)
27 February 2013	Annual return made up to 21 February 2013 with a full list of shareholders (14 pages)
27 February 2013	Annual return made up to 21 February 2013 with a full list of shareholders (14 pages)
2 March 2012	Total exemption small company accounts made up to 31 May 2011 (9 pages)
2 March 2012	Annual return made up to 21 February 2012 with a full list of shareholders (14 pages)
2 March 2012	Annual return made up to 21 February 2012 with a full list of shareholders (14 pages)
2 March 2012	Total exemption small company accounts made up to 31 May 2011 (9 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)
1 March 2011	Total exemption small company accounts made up to 31 May 2010 (8 pages)
1 March 2011	Total exemption small company accounts made up to 31 May 2010 (8 pages)
23 February 2011	Annual return made up to 21 February 2011 with a full list of shareholders (14 pages)
23 February 2011	Annual return made up to 21 February 2011 with a full list of shareholders (14 pages)
9 February 2011	Annual return made up to 31 December 2010 with a full list of shareholders (15 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	Termination of appointment of Thomas Dick as a director (2 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)
21 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (16 pages)
21 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (16 pages)
25 November 2009	Alterations to floating charge 3 (6 pages)
25 November 2009	Alterations to floating charge 3 (6 pages)
25 November 2009	Alterations to floating charge 1 (5 pages)
25 November 2009	Alterations to floating charge 1 (5 pages)
12 November 2009	Particulars of a mortgage or charge / charge no: 3 (6 pages)
12 November 2009	Particulars of a mortgage or charge / charge no: 3 (6 pages)
18 March 2009	Total exemption small company accounts made up to 31 May 2008 (9 pages)
18 March 2009	Total exemption small company accounts made up to 31 May 2008 (9 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)
2 April 2008	Total exemption small company accounts made up to 31 May 2007 (9 pages)
2 April 2008	Total exemption small company accounts made up to 31 May 2007 (9 pages)
28 February 2008	Return made up to 31/12/07; full list of members (7 pages)
28 February 2008	Return made up to 31/12/07; full list of members (7 pages)
9 March 2007	Total exemption small company accounts made up to 31 May 2006 (8 pages)
9 March 2007	Total exemption small company accounts made up to 31 May 2006 (8 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 (9 pages)
22 February 2006	Total exemption small company accounts made up to 31 May 2005 (9 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)
14 June 2005	Ad 31/05/05--------- Â£ si 90000@1=90000 Â£ ic 70000/160000 (2 pages)
14 June 2005	Nc inc already adjusted 31/05/05 (2 pages)
14 June 2005	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
14 June 2005	Ad 31/05/05--------- Â£ si 90000@1=90000 Â£ ic 70000/160000 (2 pages)
14 June 2005	Nc inc already adjusted 31/05/05 (2 pages)
14 June 2005	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
18 January 2005	Return made up to 31/12/04; full list of members (7 pages)
18 January 2005	Return made up to 31/12/04; full list of members (7 pages)
8 November 2004	Total exemption full accounts made up to 31 May 2004 (12 pages)
8 November 2004	Total exemption full accounts made up to 31 May 2004 (12 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)
1 December 2003	Total exemption full accounts made up to 31 May 2003 (11 pages)
1 December 2003	Total exemption full accounts made up to 31 May 2003 (11 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	Total exemption full accounts made up to 31 May 2002 (11 pages)
29 October 2002	Total exemption full accounts made up to 31 May 2002 (11 pages)
6 March 2002	Return made up to 31/12/01; full list of members (7 pages)
6 March 2002	Return made up to 31/12/01; full list of members (7 pages)
7 December 2001	Total exemption full accounts made up to 31 May 2001 (11 pages)
7 December 2001	Total exemption full accounts made up to 31 May 2001 (11 pages)
23 May 2001	Return made up to 31/12/00; full list of members (7 pages)
23 May 2001	Return made up to 31/12/00; full list of members (7 pages)
27 March 2001	Full accounts made up to 31 May 2000 (10 pages)
27 March 2001	Full accounts made up to 31 May 2000 (10 pages)
17 January 2000	Full accounts made up to 31 May 1999 (10 pages)
17 January 2000	Full accounts made up to 31 May 1999 (10 pages)
6 January 2000	Return made up to 31/12/99; full list of members 363(288) ‐ Director resigned (7 pages)
6 January 2000	Return made up to 31/12/99; full list of members 363(288) ‐ Director resigned (7 pages)
4 March 1999	Full accounts made up to 31 May 1998 (10 pages)
4 March 1999	Full accounts made up to 31 May 1998 (10 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	Full accounts made up to 31 May 1997 (12 pages)
13 February 1998	Full accounts made up to 31 May 1997 (12 pages)
9 January 1998	Return made up to 31/12/97; no change of members (4 pages)
9 January 1998	Return made up to 31/12/97; no change of members (4 pages)
17 March 1997	Full accounts made up to 31 May 1996 (11 pages)
17 March 1997	Return made up to 31/12/96; full list of members (6 pages)
17 March 1997	Return made up to 31/12/96; full list of members (6 pages)
17 March 1997	Full accounts made up to 31 May 1996 (11 pages)
13 February 1996	Full accounts made up to 31 May 1995 (12 pages)
13 February 1996	Full accounts made up to 31 May 1995 (12 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 (17 pages)
15 August 1994	New director appointed (4 pages)
15 August 1994	Ad 31/05/94--------- Â£ si 60000@1=60000 Â£ ic 10000/70000 (2 pages)
31 March 1993	Full accounts made up to 31 May 1992 (11 pages)
27 April 1990	Accounts for a small company made up to 31 May 1989 (8 pages)
20 January 1989	Accounts for a small company made up to 31 May 1988 (10 pages)
10 September 1987	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
10 September 1987	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
9 September 1987	Partic of mort/charge 8350 (3 pages)
11 August 1987	Partic of mort/charge 7425 (3 pages)
17 December 1985	Incorporation (15 pages)
17 December 1985	Incorporation (15 pages)

Vacua-Therm Sales Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland