| Company Name | T & D Temperature Services Ltd. |
|---|---|
| Director | Gary James Tedeschi |
| Company Status | Active |
| Company Number | SC242428 |
| Category | Private Limited Company |
| Incorporation Date | 16 January 2003(20 years, 4 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 3220 | Manufacture TV transmitters, telephony etc. |
| SIC 33200 | Installation of industrial machinery and equipment |
Directors
| Director Name | Mr Gary James Tedeschi |
|---|---|
| Date of Birth | August 1966 (Born 56 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 16 January 2003(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 8 Rhindmuir Drive Swinton Glasgow G69 6ND Scotland |
| Secretary Name | Mrs Allison Tedeschi |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 16 January 2003(same day as company formation) |
| Role | Secretary |
| Country of Residence | United Kingdom |
| Correspondence Address | 8 Rhindmuir Drive Swinton Glasgow Strathclyde G69 6ND Scotland |
| Director Name | Stephen Mabbott Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 16 January 2003(same day as company formation) |
| Correspondence Address | 14 Mitchell Lane Glasgow G1 3NU Scotland |
| Secretary Name | Brian Reid Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 16 January 2003(same day as company formation) |
| Correspondence Address | 5 Logie Mill Beaverbank Office Park Logie Green Road Edinburgh EH7 4HH Scotland |
Contact
| Website | www.tdtemp.co.uk |
|---|---|
| Telephone | 01505 706000 |
| Telephone region | Johnstone |
Location
| Registered Address | 8 Rhindmuir Drive Glasgow G69 6ND Scotland |
|---|---|
| Constituency | Glasgow East |
| Ward | Baillieston |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £14,044 |
| Cash | £5,867 |
| Current Liabilities | £27,492 |
Accounts
| Latest Accounts | 31 January 2022 (1 year, 4 months ago) |
|---|---|
| Next Accounts Due | 31 October 2023 (4 months, 3 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 January |
Returns
| Latest Return | 30 December 2022 (5 months, 1 week ago) |
|---|---|
| Next Return Due | 13 January 2024 (7 months, 1 week from now) |
Charges
| 13 February 2004 | Delivered on: 19 February 2004 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
| 10 January 2022 | Confirmation statement made on 30 December 2021 with no updates (3 pages) |
|---|---|
| 30 September 2021 | Total exemption full accounts made up to 31 January 2021 (10 pages) |
| 4 February 2021 | Confirmation statement made on 30 December 2020 with no updates (3 pages) |
| 28 September 2020 | Total exemption full accounts made up to 31 January 2020 (10 pages) |
| 30 December 2019 | Confirmation statement made on 30 December 2019 with no updates (3 pages) |
| 12 July 2019 | Total exemption full accounts made up to 31 January 2019 (9 pages) |
| 17 January 2019 | Confirmation statement made on 5 January 2019 with no updates (3 pages) |
| 27 June 2018 | Total exemption full accounts made up to 31 January 2018 (9 pages) |
| 5 January 2018 | Confirmation statement made on 5 January 2018 with no updates (3 pages) |
| 5 January 2018 | Confirmation statement made on 5 January 2018 with no updates (3 pages) |
| 14 September 2017 | Total exemption full accounts made up to 31 January 2017 (9 pages) |
| 14 September 2017 | Total exemption full accounts made up to 31 January 2017 (9 pages) |
| 11 January 2017 | Confirmation statement made on 11 January 2017 with updates (5 pages) |
| 11 January 2017 | Confirmation statement made on 11 January 2017 with updates (5 pages) |
| 12 May 2016 | Total exemption small company accounts made up to 31 January 2016 (9 pages) |
| 12 May 2016 | Total exemption small company accounts made up to 31 January 2016 (9 pages) |
| 9 February 2016 | Annual return made up to 16 January 2016 with a full list of shareholders Statement of capital on 2016-02-09
|
| 9 February 2016 | Annual return made up to 16 January 2016 with a full list of shareholders Statement of capital on 2016-02-09
|
| 13 April 2015 | Total exemption small company accounts made up to 31 January 2015 (9 pages) |
| 13 April 2015 | Total exemption small company accounts made up to 31 January 2015 (9 pages) |
| 6 February 2015 | Annual return made up to 16 January 2015 with a full list of shareholders Statement of capital on 2015-02-06
|
| 6 February 2015 | Annual return made up to 16 January 2015 with a full list of shareholders Statement of capital on 2015-02-06
|
| 28 March 2014 | Total exemption small company accounts made up to 31 January 2014 (9 pages) |
| 28 March 2014 | Total exemption small company accounts made up to 31 January 2014 (9 pages) |
| 28 January 2014 | Annual return made up to 16 January 2014 with a full list of shareholders Statement of capital on 2014-01-28
|
| 28 January 2014 | Annual return made up to 16 January 2014 with a full list of shareholders Statement of capital on 2014-01-28
|
| 25 March 2013 | Total exemption small company accounts made up to 31 January 2013 (8 pages) |
| 25 March 2013 | Total exemption small company accounts made up to 31 January 2013 (8 pages) |
| 23 January 2013 | Annual return made up to 16 January 2013 with a full list of shareholders (4 pages) |
| 23 January 2013 | Annual return made up to 16 January 2013 with a full list of shareholders (4 pages) |
| 28 June 2012 | Total exemption small company accounts made up to 31 January 2012 (7 pages) |
| 28 June 2012 | Total exemption small company accounts made up to 31 January 2012 (7 pages) |
| 6 February 2012 | Annual return made up to 16 January 2012 with a full list of shareholders (4 pages) |
| 6 February 2012 | Annual return made up to 16 January 2012 with a full list of shareholders (4 pages) |
| 8 April 2011 | Total exemption small company accounts made up to 31 January 2011 (8 pages) |
| 8 April 2011 | Total exemption small company accounts made up to 31 January 2011 (8 pages) |
| 18 January 2011 | Annual return made up to 16 January 2011 with a full list of shareholders (4 pages) |
| 18 January 2011 | Annual return made up to 16 January 2011 with a full list of shareholders (4 pages) |
| 16 April 2010 | Total exemption small company accounts made up to 31 January 2010 (8 pages) |
| 16 April 2010 | Total exemption small company accounts made up to 31 January 2010 (8 pages) |
| 25 January 2010 | Annual return made up to 16 January 2010 with a full list of shareholders (4 pages) |
| 25 January 2010 | Director's details changed for Gary Tedeschi on 25 January 2010 (2 pages) |
| 25 January 2010 | Annual return made up to 16 January 2010 with a full list of shareholders (4 pages) |
| 25 January 2010 | Director's details changed for Gary Tedeschi on 25 January 2010 (2 pages) |
| 16 April 2009 | Total exemption small company accounts made up to 31 January 2009 (7 pages) |
| 16 April 2009 | Total exemption small company accounts made up to 31 January 2009 (7 pages) |
| 22 January 2009 | Return made up to 16/01/09; full list of members (3 pages) |
| 22 January 2009 | Return made up to 16/01/09; full list of members (3 pages) |
| 19 November 2008 | Total exemption small company accounts made up to 31 January 2008 (5 pages) |
| 19 November 2008 | Total exemption small company accounts made up to 31 January 2008 (5 pages) |
| 24 January 2008 | Return made up to 16/01/08; full list of members (2 pages) |
| 24 January 2008 | Return made up to 16/01/08; full list of members (2 pages) |
| 18 September 2007 | Total exemption small company accounts made up to 31 January 2007 (5 pages) |
| 18 September 2007 | Total exemption small company accounts made up to 31 January 2007 (5 pages) |
| 18 January 2007 | Return made up to 16/01/07; full list of members (2 pages) |
| 18 January 2007 | Return made up to 16/01/07; full list of members (2 pages) |
| 20 September 2006 | Total exemption small company accounts made up to 31 January 2006 (5 pages) |
| 20 September 2006 | Total exemption small company accounts made up to 31 January 2006 (5 pages) |
| 14 February 2006 | Return made up to 16/01/06; full list of members (6 pages) |
| 14 February 2006 | Return made up to 16/01/06; full list of members (6 pages) |
| 19 October 2005 | Total exemption small company accounts made up to 31 January 2005 (6 pages) |
| 19 October 2005 | Total exemption small company accounts made up to 31 January 2005 (6 pages) |
| 3 May 2005 | Return made up to 16/01/05; full list of members
|
| 3 May 2005 | Return made up to 16/01/05; full list of members
|
| 2 April 2004 | Total exemption small company accounts made up to 31 January 2004 (6 pages) |
| 2 April 2004 | Total exemption small company accounts made up to 31 January 2004 (6 pages) |
| 19 February 2004 | Partic of mort/charge * (7 pages) |
| 19 February 2004 | Partic of mort/charge * (7 pages) |
| 9 February 2004 | Return made up to 16/01/04; full list of members (6 pages) |
| 9 February 2004 | Return made up to 16/01/04; full list of members (6 pages) |
| 27 January 2003 | New secretary appointed (2 pages) |
| 27 January 2003 | Ad 16/01/03--------- £ si [email protected]=998 £ ic 2/1000 (2 pages) |
| 27 January 2003 | New director appointed (2 pages) |
| 27 January 2003 | New secretary appointed (2 pages) |
| 27 January 2003 | Ad 16/01/03--------- £ si [email protected]=998 £ ic 2/1000 (2 pages) |
| 27 January 2003 | New director appointed (2 pages) |
| 20 January 2003 | Director resigned (1 page) |
| 20 January 2003 | Secretary resigned (1 page) |
| 20 January 2003 | Director resigned (1 page) |
| 20 January 2003 | Secretary resigned (1 page) |
| 16 January 2003 | Incorporation (16 pages) |
| 16 January 2003 | Incorporation (16 pages) |