Thermotech Engineering Services (Scotland) Limited

Company Name	Thermotech Engineering Services (Scotland) Limited
Company Status	Dissolved
Company Number	SC160106
Category	Private Limited Company
Incorporation Date	31 August 1995(28 years, 7 months ago)
Dissolution Date	6 April 2021 (3 years ago)

Business Activity

Section F	Construction
SIC 4533	Plumbing
SIC 43220	Plumbing, heat and air-conditioning installation

Directors

Director Name	Mr Phillip Lionel Ullmann
Date of Birth	December 1964 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	16 January 2015(19 years, 4 months after company formation)
Appointment Duration	6 years, 2 months (closed 06 April 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	100e Cumbernauld Road Muirhead Chryston Glasgow G69 9AB Scotland

Director Name	Duncan Abernethy
Date of Birth	August 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 1995(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	100e Cumbernauld Road Muirhead Chryston Glasgow G69 9AB Scotland

Director Name	John Gay
Date of Birth	July 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 1995(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	100e Cumbernauld Road Muirhead Chryston Glasgow G69 9AB Scotland

Secretary Name	David Martin Miller
Nationality	British
Status	Resigned
Appointed	31 August 1995(same day as company formation)
Role	Company Director
Correspondence Address	51 Woburn Drive Hale Altrincham Cheshire WA15 8ND

Director Name	John Hodge Gray
Date of Birth	January 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	20 April 2001(5 years, 7 months after company formation)
Appointment Duration	9 years, 7 months (resigned 03 December 2010)
Role	Operations Director
Country of Residence	United Kingdom
Correspondence Address	100e Cumbernauld Road Muirhead Chryston Glasgow G69 9AB Scotland

Director Name	Mr Darren Abernethy
Date of Birth	November 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	20 April 2001(5 years, 7 months after company formation)
Appointment Duration	13 years, 9 months (resigned 16 January 2015)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	100e Cumbernauld Road Muirhead Chryston Glasgow G69 9AB Scotland

Secretary Name	Mr Darren Abernethy
Nationality	British
Status	Resigned
Appointed	15 August 2006(10 years, 11 months after company formation)
Appointment Duration	8 years, 5 months (resigned 16 January 2015)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	100e Cumbernauld Road Muirhead Chryston Glasgow G69 9AB Scotland

Director Name	Mr Chris Martin Kenneally
Date of Birth	December 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	16 January 2015(19 years, 4 months after company formation)
Appointment Duration	5 years, 1 month (resigned 05 March 2020)
Role	Company Director
Country of Residence	Wales
Correspondence Address	100e Cumbernauld Road Muirhead Chryston Glasgow G69 9AB Scotland

Director Name	Mr Chris Martin Kenneally
Date of Birth	December 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	16 January 2015(19 years, 4 months after company formation)
Appointment Duration	5 years, 1 month (resigned 05 March 2020)
Role	Company Director
Country of Residence	Wales
Correspondence Address	100e Cumbernauld Road Muirhead Chryston Glasgow G69 9AB Scotland

Director Name	Mr Jack Rainer Ullmann
Date of Birth	December 1928 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	16 January 2015(19 years, 4 months after company formation)
Appointment Duration	6 years, 1 month (resigned 12 March 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	100e Cumbernauld Road Muirhead Chryston Glasgow G69 9AB Scotland

Director Name	London Law Services Limited (Corporation)
Status	Resigned
Appointed	31 August 1995(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Secretary Name	London Law Secretarial Limited (Corporation)
Status	Resigned
Appointed	31 August 1995(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Contact

Website	www.recrootuk.com

Location

Registered Address	Suite 2-3, Titan Enterprise Business Centre 1 Aurora Avenue Queens Quay Clydebank Dumbartonshire G81 1BF Scotland
Constituency	West Dunbartonshire
Ward	Clydebank Waterfront

Financials

Year	2012
Net Worth	£1,121,319
Cash	£325,576
Current Liabilities	£640,840

Accounts

Latest Accounts	31 December 2018 (5 years, 3 months ago)
Accounts Category	Micro
Accounts Year End	31 December

Charges

15 August 2016	Delivered on: 15 August 2016 Persons entitled: Centrovalli LTD Classification: A registered charge Outstanding
31 May 2016	Delivered on: 7 June 2016 Persons entitled: Barclays Bank PLC Classification: A registered charge Particulars: Fixed and floating charges over all the assets and undertaking of the company, present and future, as more particularly described in clause 3 of the guarantee and fixed and floating charge. Outstanding
4 June 2015	Delivered on: 12 June 2015 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Particulars: Fixed and floating charge over all of the assets. See deed for further details. Outstanding
4 June 2015	Delivered on: 12 June 2015 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Particulars: N/A. Outstanding
4 June 2015	Delivered on: 12 June 2015 Persons entitled: Rbs Invoice Finance Limited Classification: A registered charge Particulars: N/A. Outstanding
4 June 2015	Delivered on: 12 June 2015 Persons entitled: Rbs Invoice Finance Limited Classification: A registered charge Particulars: Fixed and floating charge over all of the assets. See deed for further details. Outstanding
9 August 2013	Delivered on: 12 August 2013 Satisfied on: 15 January 2015 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Fully Satisfied

Filing History

6 April 2021	Final Gazette dissolved via voluntary strike-off (1 page)
18 March 2021	Registered office address changed from PO Box 24072 Sc160106: Companies House Default Address Edinburgh EH3 1FD to Suite 2-3, Titan Enterprise Business Centre 1 Aurora Avenue Queens Quay Clydebank Dumbartonshire G81 1BF on 18 March 2021 (1 page)
18 March 2021	Termination of appointment of Jack Rainer Ullmann as a director on 12 March 2021 (1 page)
22 January 2021	Registered office address changed to PO Box 24072, Sc160106: Companies House Default Address, Edinburgh, EH3 1FD on 22 January 2021 (1 page)
19 January 2021	First Gazette notice for voluntary strike-off (1 page)
8 January 2021	Application to strike the company off the register (1 page)
2 September 2020	Cessation of Darren Abernethy as a person with significant control on 2 March 2020 (1 page)
2 September 2020	Confirmation statement made on 15 August 2020 with no updates (3 pages)
10 July 2020	Satisfaction of charge SC1601060002 in full (1 page)
10 July 2020	Satisfaction of charge SC1601060003 in full (1 page)
10 July 2020	Satisfaction of charge SC1601060007 in full (1 page)
10 July 2020	Satisfaction of charge SC1601060006 in full (1 page)
20 April 2020	Termination of appointment of Chris Martin Kenneally as a director on 16 March 2020 (1 page)
19 March 2020	Satisfaction of charge SC1601060005 in full (1 page)
19 March 2020	Satisfaction of charge SC1601060004 in full (1 page)
6 March 2020	Appointment of Mr Chris Martin Kenneally as a director on 5 March 2020 (2 pages)
5 March 2020	Termination of appointment of Chris Martin Kenneally as a director on 5 March 2020 (1 page)
17 September 2019	Micro company accounts made up to 31 December 2018 (2 pages)
15 August 2019	Confirmation statement made on 15 August 2019 with no updates (3 pages)
19 September 2018	Accounts for a dormant company made up to 31 December 2017 (10 pages)
20 August 2018	Confirmation statement made on 15 August 2018 with no updates (3 pages)
24 January 2018	Alterations to floating charge SC1601060005 (50 pages)
24 January 2018	Alterations to floating charge SC1601060005 (71 pages)
24 January 2018	Alterations to floating charge SC1601060007 (71 pages)
24 January 2018	Alterations to floating charge SC1601060006 (71 pages)
24 January 2018	Alterations to floating charge SC1601060003 (49 pages)
24 January 2018	Alterations to floating charge SC1601060002 (71 pages)
24 January 2018	Alterations to floating charge SC1601060004 (71 pages)
24 January 2018	Alterations to floating charge SC1601060004 (49 pages)
24 January 2018	Alterations to floating charge SC1601060003 (71 pages)
24 January 2018	Alterations to floating charge SC1601060006 (49 pages)
24 January 2018	Alterations to floating charge SC1601060002 (49 pages)
17 August 2017	Confirmation statement made on 15 August 2017 with no updates (3 pages)
17 August 2017	Confirmation statement made on 15 August 2017 with no updates (3 pages)
16 August 2017	Accounts for a small company made up to 31 December 2016 (20 pages)
16 August 2017	Accounts for a small company made up to 31 December 2016 (20 pages)
17 July 2017	Alterations to floating charge SC1601060006 (68 pages)
17 July 2017	Alterations to floating charge SC1601060004 (50 pages)
17 July 2017	Alterations to floating charge SC1601060005 (68 pages)
17 July 2017	Alterations to floating charge SC1601060006 (50 pages)
17 July 2017	Alterations to floating charge SC1601060004 (50 pages)
17 July 2017	Alterations to floating charge SC1601060004 (68 pages)
17 July 2017	Alterations to floating charge SC1601060004 (68 pages)
17 July 2017	Alterations to floating charge SC1601060003 (50 pages)
17 July 2017	Alterations to floating charge SC1601060007 (68 pages)
17 July 2017	Alterations to floating charge SC1601060005 (69 pages)
17 July 2017	Alterations to floating charge SC1601060002 (50 pages)
17 July 2017	Alterations to floating charge SC1601060005 (68 pages)
17 July 2017	Alterations to floating charge SC1601060007 (50 pages)
17 July 2017	Alterations to floating charge SC1601060002 (49 pages)
17 July 2017	Alterations to floating charge SC1601060003 (50 pages)
17 July 2017	Alterations to floating charge SC1601060003 (68 pages)
17 July 2017	Alterations to floating charge SC1601060002 (50 pages)
17 July 2017	Alterations to floating charge SC1601060006 (68 pages)
17 July 2017	Alterations to floating charge SC1601060002 (49 pages)
17 July 2017	Alterations to floating charge SC1601060003 (68 pages)
17 July 2017	Alterations to floating charge SC1601060006 (50 pages)
17 July 2017	Alterations to floating charge SC1601060007 (50 pages)
17 July 2017	Alterations to floating charge SC1601060005 (69 pages)
17 July 2017	Alterations to floating charge SC1601060007 (68 pages)
21 December 2016	Current accounting period extended from 30 June 2016 to 31 December 2016 (1 page)
21 December 2016	Current accounting period extended from 30 June 2016 to 31 December 2016 (1 page)
16 November 2016	Alterations to floating charge SC1601060002 (53 pages)
16 November 2016	Alterations to floating charge SC1601060003 (53 pages)
16 November 2016	Alterations to floating charge SC1601060005 (53 pages)
16 November 2016	Alterations to floating charge SC1601060002 (53 pages)
16 November 2016	Alterations to floating charge SC1601060004 (53 pages)
16 November 2016	Alterations to floating charge SC1601060003 (53 pages)
16 November 2016	Alterations to floating charge SC1601060006 (53 pages)
16 November 2016	Alterations to floating charge SC1601060006 (53 pages)
16 November 2016	Alterations to floating charge SC1601060005 (53 pages)
16 November 2016	Alterations to floating charge SC1601060004 (53 pages)
26 August 2016	Confirmation statement made on 15 August 2016 with updates (6 pages)
26 August 2016	Confirmation statement made on 15 August 2016 with updates (6 pages)
15 August 2016	Registration of charge SC1601060007, created on 15 August 2016 (45 pages)
15 August 2016	Registration of charge SC1601060007, created on 15 August 2016 (45 pages)
10 June 2016	Alterations to floating charge SC1601060004 (45 pages)
10 June 2016	Alterations to floating charge SC1601060006 (46 pages)
10 June 2016	Alterations to floating charge SC1601060004 (45 pages)
10 June 2016	Alterations to floating charge SC1601060003 (45 pages)
10 June 2016	Alterations to floating charge SC1601060002 (45 pages)
10 June 2016	Alterations to floating charge SC1601060002 (45 pages)
10 June 2016	Alterations to floating charge SC1601060003 (45 pages)
10 June 2016	Alterations to floating charge SC1601060005 (46 pages)
10 June 2016	Alterations to floating charge SC1601060006 (46 pages)
10 June 2016	Alterations to floating charge SC1601060005 (46 pages)
7 June 2016	Full accounts made up to 30 June 2015 (18 pages)
7 June 2016	Full accounts made up to 30 June 2015 (18 pages)
7 June 2016	Registration of charge SC1601060006, created on 31 May 2016 (50 pages)
7 June 2016	Registration of charge SC1601060006, created on 31 May 2016 (50 pages)
28 August 2015	Previous accounting period extended from 31 December 2014 to 30 June 2015 (1 page)
28 August 2015	Previous accounting period extended from 31 December 2014 to 30 June 2015 (1 page)
25 August 2015	Annual return made up to 15 August 2015 with a full list of shareholders Statement of capital on 2015-08-25 GBP 100 (4 pages)
25 August 2015	Annual return made up to 15 August 2015 with a full list of shareholders Statement of capital on 2015-08-25 GBP 100 (4 pages)
22 June 2015	Alterations to floating charge SC1601060003 (49 pages)
22 June 2015	Alterations to floating charge SC1601060005 (49 pages)
22 June 2015	Alterations to floating charge SC1601060005 (49 pages)
22 June 2015	Alterations to floating charge SC1601060003 (49 pages)
17 June 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Documents approved 04/06/2015 RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (12 pages)
17 June 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Documents approved 04/06/2015 (12 pages)
12 June 2015	Registration of charge SC1601060003, created on 4 June 2015 (11 pages)
12 June 2015	Registration of charge SC1601060002, created on 4 June 2015 (12 pages)
12 June 2015	Registration of charge SC1601060005, created on 4 June 2015 (22 pages)
12 June 2015	Registration of charge SC1601060003, created on 4 June 2015 (11 pages)
12 June 2015	Registration of charge SC1601060004, created on 4 June 2015 (22 pages)
12 June 2015	Registration of charge SC1601060004, created on 4 June 2015 (22 pages)
12 June 2015	Registration of charge SC1601060005, created on 4 June 2015 (22 pages)
12 June 2015	Registration of charge SC1601060002, created on 4 June 2015 (12 pages)
12 June 2015	Registration of charge SC1601060002, created on 4 June 2015 (12 pages)
12 June 2015	Registration of charge SC1601060004, created on 4 June 2015 (22 pages)
12 June 2015	Registration of charge SC1601060005, created on 4 June 2015 (22 pages)
12 June 2015	Registration of charge SC1601060003, created on 4 June 2015 (11 pages)
19 January 2015	Current accounting period extended from 31 December 2015 to 30 June 2016 (1 page)
19 January 2015	Appointment of Mr Chris Martin Kenneally as a director on 16 January 2015 (2 pages)
19 January 2015	Termination of appointment of Darren Abernethy as a secretary on 16 January 2015 (1 page)
19 January 2015	Termination of appointment of Darren Abernethy as a director on 16 January 2015 (1 page)
19 January 2015	Termination of appointment of Darren Abernethy as a director on 16 January 2015 (1 page)
19 January 2015	Appointment of Mr Chris Martin Kenneally as a director on 16 January 2015 (2 pages)
19 January 2015	Termination of appointment of John Gay as a director on 16 January 2015 (1 page)
19 January 2015	Appointment of Mr Phillip Ullman as a director on 16 January 2015 (2 pages)
19 January 2015	Appointment of Mr Jack Ullman as a director on 16 January 2015 (2 pages)
19 January 2015	Appointment of Mr Phillip Ullman as a director on 16 January 2015 (2 pages)
19 January 2015	Termination of appointment of Duncan Abernethy as a director on 16 January 2015 (1 page)
19 January 2015	Appointment of Mr Jack Ullman as a director on 16 January 2015 (2 pages)
19 January 2015	Termination of appointment of John Gay as a director on 16 January 2015 (1 page)
19 January 2015	Termination of appointment of Duncan Abernethy as a director on 16 January 2015 (1 page)
19 January 2015	Termination of appointment of Darren Abernethy as a secretary on 16 January 2015 (1 page)
19 January 2015	Current accounting period extended from 31 December 2015 to 30 June 2016 (1 page)
15 January 2015	Satisfaction of charge SC1601060001 in full (1 page)
15 January 2015	Satisfaction of charge SC1601060001 in full (1 page)
30 September 2014	Accounts for a small company made up to 31 December 2013 (7 pages)
30 September 2014	Accounts for a small company made up to 31 December 2013 (7 pages)
15 August 2014	Annual return made up to 15 August 2014 with a full list of shareholders Statement of capital on 2014-08-15 GBP 100 (4 pages)
15 August 2014	Annual return made up to 15 August 2014 with a full list of shareholders Statement of capital on 2014-08-15 GBP 100 (4 pages)
30 September 2013	Accounts for a small company made up to 31 December 2012 (7 pages)
30 September 2013	Accounts for a small company made up to 31 December 2012 (7 pages)
19 August 2013	Annual return made up to 15 August 2013 with a full list of shareholders Statement of capital on 2013-08-19 GBP 100 (4 pages)
19 August 2013	Annual return made up to 15 August 2013 with a full list of shareholders Statement of capital on 2013-08-19 GBP 100 (4 pages)
12 August 2013	Registration of charge 1601060001 (5 pages)
12 August 2013	Registration of charge 1601060001 (5 pages)
21 September 2012	Accounts for a small company made up to 31 December 2011 (7 pages)
21 September 2012	Accounts for a small company made up to 31 December 2011 (7 pages)
15 August 2012	Annual return made up to 15 August 2012 with a full list of shareholders (4 pages)
15 August 2012	Annual return made up to 15 August 2012 with a full list of shareholders (4 pages)
7 October 2011	Accounts for a small company made up to 31 December 2010 (7 pages)
7 October 2011	Accounts for a small company made up to 31 December 2010 (7 pages)
1 September 2011	Annual return made up to 17 August 2011 with a full list of shareholders (4 pages)
1 September 2011	Annual return made up to 17 August 2011 with a full list of shareholders (4 pages)
4 January 2011	Termination of appointment of John Gray as a director (1 page)
4 January 2011	Termination of appointment of John Gray as a director (1 page)
5 October 2010	Accounts for a small company made up to 31 December 2009 (7 pages)
5 October 2010	Accounts for a small company made up to 31 December 2009 (7 pages)
2 September 2010	Annual return made up to 17 August 2010 with a full list of shareholders (5 pages)
2 September 2010	Annual return made up to 17 August 2010 with a full list of shareholders (5 pages)
30 August 2010	Secretary's details changed for Mr Darren Abernethy on 1 June 2010 (1 page)
30 August 2010	Director's details changed for John Gay on 1 June 2010 (2 pages)
30 August 2010	Director's details changed for John Hodge Gray on 1 June 2010 (2 pages)
30 August 2010	Director's details changed for John Gay on 1 June 2010 (2 pages)
30 August 2010	Director's details changed for Duncan Abernethy on 1 June 2010 (2 pages)
30 August 2010	Director's details changed for Mr Darren Abernethy on 1 June 2010 (2 pages)
30 August 2010	Director's details changed for Mr Darren Abernethy on 1 June 2010 (2 pages)
30 August 2010	Director's details changed for John Gay on 1 June 2010 (2 pages)
30 August 2010	Director's details changed for Duncan Abernethy on 1 June 2010 (2 pages)
30 August 2010	Director's details changed for John Hodge Gray on 1 June 2010 (2 pages)
30 August 2010	Director's details changed for Duncan Abernethy on 1 June 2010 (2 pages)
30 August 2010	Secretary's details changed for Mr Darren Abernethy on 1 June 2010 (1 page)
30 August 2010	Annual return made up to 16 August 2010 with a full list of shareholders (4 pages)
30 August 2010	Secretary's details changed for Mr Darren Abernethy on 1 June 2010 (1 page)
30 August 2010	Director's details changed for John Hodge Gray on 1 June 2010 (2 pages)
30 August 2010	Director's details changed for Mr Darren Abernethy on 1 June 2010 (2 pages)
30 August 2010	Annual return made up to 16 August 2010 with a full list of shareholders (4 pages)
17 September 2009	Accounts for a small company made up to 31 December 2008 (7 pages)
17 September 2009	Accounts for a small company made up to 31 December 2008 (7 pages)
2 September 2009	Return made up to 16/08/09; full list of members (6 pages)
2 September 2009	Return made up to 16/08/09; full list of members (6 pages)
28 August 2008	Return made up to 16/08/08; no change of members 363(288) ‐ Director's particulars changed (8 pages)
28 August 2008	Return made up to 16/08/08; no change of members 363(288) ‐ Director's particulars changed (8 pages)
28 July 2008	Accounts for a small company made up to 31 December 2007 (7 pages)
28 July 2008	Accounts for a small company made up to 31 December 2007 (7 pages)
10 September 2007	Total exemption small company accounts made up to 31 December 2006 (7 pages)
10 September 2007	Total exemption small company accounts made up to 31 December 2006 (7 pages)
28 August 2007	Return made up to 16/08/07; no change of members (8 pages)
28 August 2007	Return made up to 16/08/07; no change of members (8 pages)
3 October 2006	Accounting reference date extended from 30/09/06 to 31/12/06 (1 page)
3 October 2006	Accounting reference date extended from 30/09/06 to 31/12/06 (1 page)
29 August 2006	Return made up to 16/08/06; full list of members 363(288) ‐ Director's particulars changed (9 pages)
29 August 2006	Return made up to 16/08/06; full list of members 363(288) ‐ Director's particulars changed (9 pages)
25 August 2006	Secretary resigned (1 page)
25 August 2006	New secretary appointed (2 pages)
25 August 2006	New secretary appointed (2 pages)
25 August 2006	Secretary resigned (1 page)
9 January 2006	Total exemption small company accounts made up to 30 September 2005 (7 pages)
9 January 2006	Total exemption small company accounts made up to 30 September 2005 (7 pages)
2 August 2005	Return made up to 16/08/05; full list of members (9 pages)
2 August 2005	Return made up to 16/08/05; full list of members (9 pages)
23 January 2005	Total exemption small company accounts made up to 30 September 2004 (7 pages)
23 January 2005	Total exemption small company accounts made up to 30 September 2004 (7 pages)
25 August 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
25 August 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
25 August 2004	Nc inc already adjusted 18/08/04 (1 page)
25 August 2004	Nc inc already adjusted 18/08/04 (1 page)
19 August 2004	Return made up to 16/08/04; full list of members (8 pages)
19 August 2004	Return made up to 16/08/04; full list of members (8 pages)
18 February 2004	Total exemption small company accounts made up to 30 September 2003 (7 pages)
18 February 2004	Total exemption small company accounts made up to 30 September 2003 (7 pages)
17 October 2003	Memorandum and Articles of Association (10 pages)
17 October 2003	Memorandum and Articles of Association (10 pages)
17 October 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
17 October 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
6 August 2003	Return made up to 16/08/03; full list of members (8 pages)
6 August 2003	Return made up to 16/08/03; full list of members (8 pages)
27 February 2003	Total exemption small company accounts made up to 30 September 2002 (7 pages)
27 February 2003	Total exemption small company accounts made up to 30 September 2002 (7 pages)
27 August 2002	Return made up to 16/08/02; full list of members 363(288) ‐ Director's particulars changed (8 pages)
27 August 2002	Return made up to 16/08/02; full list of members 363(288) ‐ Director's particulars changed (8 pages)
28 December 2001	Total exemption small company accounts made up to 30 September 2001 (7 pages)
28 December 2001	Total exemption small company accounts made up to 30 September 2001 (7 pages)
11 September 2001	Return made up to 31/08/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
11 September 2001	Return made up to 31/08/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
15 June 2001	Accounts for a small company made up to 30 September 2000 (7 pages)
15 June 2001	Accounts for a small company made up to 30 September 2000 (7 pages)
10 May 2001	New director appointed (2 pages)
10 May 2001	New director appointed (2 pages)
9 May 2001	New director appointed (2 pages)
9 May 2001	New director appointed (2 pages)
13 March 2001	Registered office changed on 13/03/01 from: 50 woodhead road chryston glasgow G69 9HY (1 page)
13 March 2001	Registered office changed on 13/03/01 from: 50 woodhead road chryston glasgow G69 9HY (1 page)
5 September 2000	Return made up to 31/08/00; full list of members (6 pages)
5 September 2000	Return made up to 31/08/00; full list of members (6 pages)
28 July 2000	Accounts for a small company made up to 30 September 1999 (7 pages)
28 July 2000	Accounts for a small company made up to 30 September 1999 (7 pages)
22 December 1999	Accounts for a small company made up to 30 September 1998 (7 pages)
22 December 1999	Accounts for a small company made up to 30 September 1998 (7 pages)
7 December 1999	Return made up to 31/08/99; full list of members (6 pages)
7 December 1999	Return made up to 31/08/99; full list of members (6 pages)
6 October 1998	Accounts for a small company made up to 30 September 1997 (6 pages)
6 October 1998	Accounts for a small company made up to 30 September 1997 (6 pages)
9 September 1998	Return made up to 31/08/98; no change of members (4 pages)
9 September 1998	Return made up to 31/08/98; no change of members (4 pages)
17 September 1997	Return made up to 31/08/97; no change of members (4 pages)
17 September 1997	Return made up to 31/08/97; no change of members (4 pages)
18 August 1997	Accounts for a small company made up to 30 September 1996 (7 pages)
18 August 1997	Accounts for a small company made up to 30 September 1996 (7 pages)
27 September 1996	Return made up to 31/08/96; full list of members 363(288) ‐ Director's particulars changed (6 pages)
27 September 1996	Return made up to 31/08/96; full list of members 363(288) ‐ Director's particulars changed (6 pages)
11 September 1995	Secretary resigned;new secretary appointed;director resigned (2 pages)
11 September 1995	Secretary resigned;new secretary appointed;director resigned (2 pages)
11 September 1995	New director appointed (2 pages)
11 September 1995	New director appointed (2 pages)
6 September 1995	Registered office changed on 06/09/95 from: 50 woodland road chryston glasgow G69 9HY (1 page)
6 September 1995	New director appointed (2 pages)
6 September 1995	Accounting reference date notified as 30/09 (1 page)
6 September 1995	New director appointed (2 pages)
6 September 1995	Accounting reference date notified as 30/09 (1 page)
6 September 1995	Registered office changed on 06/09/95 from: 50 woodland road chryston glasgow G69 9HY (1 page)
31 August 1995	Incorporation (18 pages)
31 August 1995	Incorporation (18 pages)

Thermotech Engineering Services (Scotland) Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Charges

Filing History

Contact Data Scotland