| Company Name | Thermashield Insulation Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC190500 |
| Category | Private Limited Company |
| Incorporation Date | 15 October 1998(25 years, 6 months ago) |
| Dissolution Date | 19 October 2016 (7 years, 6 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 2524 | Manufacture of other plastic products |
| SIC 22290 | Manufacture of other plastic products |
Directors
| Director Name | Charles Campbell |
|---|---|
| Date of Birth | February 1948 (Born 76 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 15 October 1998(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 9 Braefoot Avenue Milngavie Glasgow G62 6JU Scotland |
| Director Name | Gerard Campbell |
|---|---|
| Date of Birth | February 1948 (Born 76 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 15 October 1998(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 60 Mount Harriet Drive Stepps Glasgow Lanarkshire G33 6DG Scotland |
| Director Name | Rose Campbell |
|---|---|
| Date of Birth | May 1951 (Born 73 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 15 October 1998(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 60 Mount Harriet Drive Stepps Glasgow Lanarkshire G33 6DG Scotland |
| Secretary Name | Rose Campbell |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 15 October 1998(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 60 Mount Harriet Drive Stepps Glasgow Lanarkshire G33 6DG Scotland |
| Director Name | Stephen Mabbott |
|---|---|
| Date of Birth | November 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 October 1998(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 14 Mitchell Lane Glasgow G1 3NU Scotland |
| Secretary Name | Brian Reid |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 15 October 1998(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 5 Logie Mill Beaverbank Office Park Edinburgh EH7 4HH Scotland |
Location
| Registered Address | Mazars Llp 90 St. Vincent Street Glasgow Strathclyde G2 5UB Scotland |
|---|---|
| Constituency | Glasgow Central |
| Ward | Anderston/City |
Financials
| Year | 2011 |
|---|---|
| Net Worth | £11,582 |
| Cash | £18,391 |
| Current Liabilities | £14,594 |
Accounts
| Latest Accounts | 30 November 2011 (12 years, 5 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 November |
Filing History
| 19 October 2016 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 19 October 2016 | Final Gazette dissolved following liquidation (1 page) |
| 19 July 2016 | Return of final meeting of voluntary winding up (10 pages) |
| 19 July 2016 | Return of final meeting of voluntary winding up (10 pages) |
| 18 November 2013 | Resolutions
|
| 18 November 2013 | Registered office address changed from 30 Cumbernauld Road Stepps Glasgow G33 6EW on 18 November 2013 (2 pages) |
| 18 November 2013 | Resolutions
|
| 18 November 2013 | Registered office address changed from 30 Cumbernauld Road Stepps Glasgow G33 6EW on 18 November 2013 (2 pages) |
| 8 November 2012 | Annual return made up to 15 October 2012 with a full list of shareholders Statement of capital on 2012-11-08
|
| 8 November 2012 | Annual return made up to 15 October 2012 with a full list of shareholders Statement of capital on 2012-11-08
|
| 4 September 2012 | Total exemption small company accounts made up to 30 November 2011 (4 pages) |
| 4 September 2012 | Total exemption small company accounts made up to 30 November 2011 (4 pages) |
| 27 October 2011 | Annual return made up to 15 October 2011 with a full list of shareholders (7 pages) |
| 27 October 2011 | Annual return made up to 15 October 2011 with a full list of shareholders (7 pages) |
| 30 March 2011 | Total exemption small company accounts made up to 30 November 2010 (5 pages) |
| 30 March 2011 | Total exemption small company accounts made up to 30 November 2010 (5 pages) |
| 29 November 2010 | Current accounting period extended from 31 October 2010 to 30 November 2010 (3 pages) |
| 29 November 2010 | Current accounting period extended from 31 October 2010 to 30 November 2010 (3 pages) |
| 9 November 2010 | Annual return made up to 15 October 2010 with a full list of shareholders (7 pages) |
| 9 November 2010 | Annual return made up to 15 October 2010 with a full list of shareholders (7 pages) |
| 9 March 2010 | Total exemption small company accounts made up to 31 October 2009 (5 pages) |
| 9 March 2010 | Total exemption small company accounts made up to 31 October 2009 (5 pages) |
| 4 December 2009 | Director's details changed for Gerard Campbell on 2 October 2009 (2 pages) |
| 4 December 2009 | Director's details changed for Gerard Campbell on 2 October 2009 (2 pages) |
| 4 December 2009 | Annual return made up to 15 October 2009 with a full list of shareholders (8 pages) |
| 4 December 2009 | Director's details changed for Rose Campbell on 2 October 2009 (2 pages) |
| 4 December 2009 | Director's details changed for Gerard Campbell on 2 October 2009 (2 pages) |
| 4 December 2009 | Director's details changed for Charles Campbell on 2 October 2009 (2 pages) |
| 4 December 2009 | Annual return made up to 15 October 2009 with a full list of shareholders (8 pages) |
| 4 December 2009 | Director's details changed for Charles Campbell on 2 October 2009 (2 pages) |
| 4 December 2009 | Director's details changed for Rose Campbell on 2 October 2009 (2 pages) |
| 4 December 2009 | Director's details changed for Rose Campbell on 2 October 2009 (2 pages) |
| 4 December 2009 | Director's details changed for Charles Campbell on 2 October 2009 (2 pages) |
| 9 April 2009 | Total exemption small company accounts made up to 31 October 2008 (5 pages) |
| 9 April 2009 | Total exemption small company accounts made up to 31 October 2008 (5 pages) |
| 27 October 2008 | Return made up to 15/10/08; full list of members (7 pages) |
| 27 October 2008 | Return made up to 15/10/08; full list of members (7 pages) |
| 6 February 2008 | Total exemption full accounts made up to 31 October 2007 (12 pages) |
| 6 February 2008 | Total exemption full accounts made up to 31 October 2007 (12 pages) |
| 20 December 2007 | Return made up to 15/10/07; no change of members (7 pages) |
| 20 December 2007 | Return made up to 15/10/07; no change of members (7 pages) |
| 26 April 2007 | Total exemption small company accounts made up to 31 October 2006 (5 pages) |
| 26 April 2007 | Total exemption small company accounts made up to 31 October 2006 (5 pages) |
| 14 November 2006 | Return made up to 15/10/06; full list of members (4 pages) |
| 14 November 2006 | Return made up to 15/10/06; full list of members (4 pages) |
| 28 April 2006 | Total exemption small company accounts made up to 31 October 2005 (5 pages) |
| 28 April 2006 | Total exemption small company accounts made up to 31 October 2005 (5 pages) |
| 28 November 2005 | Return made up to 15/10/05; full list of members (10 pages) |
| 28 November 2005 | Return made up to 15/10/05; full list of members (10 pages) |
| 18 May 2005 | Total exemption small company accounts made up to 31 October 2004 (5 pages) |
| 18 May 2005 | Total exemption small company accounts made up to 31 October 2004 (5 pages) |
| 26 November 2004 | Return made up to 15/10/04; full list of members (10 pages) |
| 26 November 2004 | Return made up to 15/10/04; full list of members (10 pages) |
| 16 March 2004 | Accounts for a small company made up to 31 October 2003 (6 pages) |
| 16 March 2004 | Accounts for a small company made up to 31 October 2003 (6 pages) |
| 3 November 2003 | Return made up to 15/10/03; full list of members (10 pages) |
| 3 November 2003 | Return made up to 15/10/03; full list of members (10 pages) |
| 27 January 2003 | Accounts for a small company made up to 31 October 2002 (5 pages) |
| 27 January 2003 | Accounts for a small company made up to 31 October 2002 (5 pages) |
| 29 October 2002 | Return made up to 15/10/02; full list of members
|
| 29 October 2002 | Return made up to 15/10/02; full list of members
|
| 15 January 2002 | Accounts for a small company made up to 31 October 2001 (5 pages) |
| 15 January 2002 | Accounts for a small company made up to 31 October 2001 (5 pages) |
| 25 October 2001 | Return made up to 15/10/01; full list of members (10 pages) |
| 25 October 2001 | Return made up to 15/10/01; full list of members (10 pages) |
| 15 February 2001 | Accounts for a small company made up to 31 October 2000 (5 pages) |
| 15 February 2001 | Accounts for a small company made up to 31 October 2000 (5 pages) |
| 14 November 2000 | Return made up to 15/10/00; full list of members (10 pages) |
| 14 November 2000 | Return made up to 15/10/00; full list of members (10 pages) |
| 28 July 2000 | Accounts for a small company made up to 31 October 1999 (5 pages) |
| 28 July 2000 | Accounts for a small company made up to 31 October 1999 (5 pages) |
| 3 November 1999 | Return made up to 15/10/99; full list of members
|
| 3 November 1999 | Return made up to 15/10/99; full list of members
|
| 20 August 1999 | Partic of mort/charge * (6 pages) |
| 20 August 1999 | Partic of mort/charge * (6 pages) |
| 15 December 1998 | Ad 20/10/98--------- £ si 1@1=1 £ ic 49999/50000 (2 pages) |
| 15 December 1998 | Ad 20/10/98--------- £ si 1@1=1 £ ic 49999/50000 (2 pages) |
| 2 November 1998 | Ad 26/10/98--------- £ si 49997@1=49997 £ ic 2/49999 (2 pages) |
| 2 November 1998 | Ad 26/10/98--------- £ si 49997@1=49997 £ ic 2/49999 (2 pages) |
| 19 October 1998 | New director appointed (2 pages) |
| 19 October 1998 | New director appointed (2 pages) |
| 19 October 1998 | New director appointed (2 pages) |
| 19 October 1998 | Secretary resigned (1 page) |
| 19 October 1998 | Director resigned (1 page) |
| 19 October 1998 | New secretary appointed;new director appointed (2 pages) |
| 19 October 1998 | New secretary appointed;new director appointed (2 pages) |
| 19 October 1998 | Director resigned (1 page) |
| 19 October 1998 | New director appointed (2 pages) |
| 19 October 1998 | Secretary resigned (1 page) |
| 15 October 1998 | Incorporation (16 pages) |
| 15 October 1998 | Incorporation (16 pages) |