Thermalex UK Limited

Company Name	Thermalex UK Limited
Company Status	Dissolved
Company Number	SC302081
Category	Private Limited Company
Incorporation Date	9 May 2006(18 years ago)
Dissolution Date	7 January 2020 (4 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 Graeme Matthew Handley
Date of Birth	January 1980 (Born 44 years ago)
Nationality	British
Status	Closed
Appointed	09 May 2006(same day as company formation)
Role	Chartered Accountant
Country of Residence	Scotland
Correspondence Address	Room 140 St James Business Centre Linwood Road Paisley PA3 3AT Scotland

Director Name	Mr Samuel Kennedy Handley
Date of Birth	June 1954 (Born 69 years ago)
Nationality	British
Status	Closed
Appointed	09 May 2006(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Room 140 St James Business Centre Linwood Road Paisley PA3 3AT Scotland

Secretary Name	Mr Graeme Matthew Handley
Nationality	British
Status	Closed
Appointed	09 May 2006(same day as company formation)
Role	Chartered Accountant
Country of Residence	Scotland
Correspondence Address	Room 140 St James Business Centre Linwood Road Paisley PA3 3AT Scotland

Director Name	Stephen Mabbott Ltd. (Corporation)
Status	Resigned
Appointed	09 May 2006(same day as company formation)
Correspondence Address	14 Mitchell Lane Glasgow G1 3NU Scotland

Secretary Name	Brian Reid Ltd. (Corporation)
Status	Resigned
Appointed	09 May 2006(same day as company formation)
Correspondence Address	5 Logie Mill Beaverbank Office Park Logie Green Road Edinburgh EH7 4HH Scotland

Contact

Website	thermalex.co.uk
Email address	[email protected]
Telephone	0141 8122111
Telephone region	Glasgow

Location

Registered Address	Room 140 St James Business Centre Linwood Road Paisley PA3 3AT Scotland
Constituency	Paisley and Renfrewshire North
Ward	Paisley North West

Shareholders

62 at £1	Samuel Kennedy Handley 62.00% Ordinary
20 at £1	Christine Buntain 20.00% Ordinary
2 at £1	Jennifer Moffat 2.00% Ordinary
2 at £1	Lesley Buntain 2.00% Ordinary
14 at £1	Graeme Matthew Handley 14.00% Ordinary

Financials

Year	2014
Net Worth	-£34,881
Cash	£122
Current Liabilities	£35,003

Accounts

Latest Accounts	30 September 2018 (5 years, 7 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	30 September

Filing History

7 January 2020	Final Gazette dissolved via voluntary strike-off (1 page)
22 October 2019	First Gazette notice for voluntary strike-off (1 page)
15 October 2019	Application to strike the company off the register (3 pages)
20 June 2019	Total exemption full accounts made up to 30 September 2018 (6 pages)
22 May 2019	Confirmation statement made on 9 May 2019 with no updates (3 pages)
13 May 2019	Registered office address changed from Room 134 Junction 29, Linwood Road Linwood Paisley Renfrewshire PA3 3AT to Room 140 st James Business Centre Linwood Road Paisley PA3 3AT on 13 May 2019 (1 page)
15 June 2018	Total exemption full accounts made up to 30 September 2017 (7 pages)
25 May 2018	Confirmation statement made on 9 May 2018 with no updates (3 pages)
19 June 2017	Total exemption small company accounts made up to 30 September 2016 (6 pages)
19 June 2017	Total exemption small company accounts made up to 30 September 2016 (6 pages)
22 May 2017	Confirmation statement made on 9 May 2017 with updates (5 pages)
22 May 2017	Confirmation statement made on 9 May 2017 with updates (5 pages)
29 June 2016	Total exemption small company accounts made up to 30 September 2015 (5 pages)
29 June 2016	Total exemption small company accounts made up to 30 September 2015 (5 pages)
24 May 2016	Annual return made up to 9 May 2016 with a full list of shareholders Statement of capital on 2016-05-24 GBP 100 (5 pages)
24 May 2016	Annual return made up to 9 May 2016 with a full list of shareholders Statement of capital on 2016-05-24 GBP 100 (5 pages)
22 June 2015	Total exemption small company accounts made up to 30 September 2014 (3 pages)
22 June 2015	Total exemption small company accounts made up to 30 September 2014 (3 pages)
4 June 2015	Annual return made up to 9 May 2015 with a full list of shareholders Statement of capital on 2015-06-04 GBP 100 (5 pages)
4 June 2015	Annual return made up to 9 May 2015 with a full list of shareholders Statement of capital on 2015-06-04 GBP 100 (5 pages)
4 June 2015	Annual return made up to 9 May 2015 with a full list of shareholders Statement of capital on 2015-06-04 GBP 100 (5 pages)
25 June 2014	Total exemption small company accounts made up to 30 September 2013 (5 pages)
25 June 2014	Total exemption small company accounts made up to 30 September 2013 (5 pages)
6 June 2014	Annual return made up to 9 May 2014 with a full list of shareholders Statement of capital on 2014-06-06 GBP 100 (5 pages)
6 June 2014	Annual return made up to 9 May 2014 with a full list of shareholders Statement of capital on 2014-06-06 GBP 100 (5 pages)
6 June 2014	Annual return made up to 9 May 2014 with a full list of shareholders Statement of capital on 2014-06-06 GBP 100 (5 pages)
25 June 2013	Total exemption small company accounts made up to 30 September 2012 (6 pages)
25 June 2013	Total exemption small company accounts made up to 30 September 2012 (6 pages)
30 May 2013	Annual return made up to 9 May 2013 with a full list of shareholders (5 pages)
30 May 2013	Annual return made up to 9 May 2013 with a full list of shareholders (5 pages)
30 May 2013	Annual return made up to 9 May 2013 with a full list of shareholders (5 pages)
25 June 2012	Total exemption small company accounts made up to 30 September 2011 (6 pages)
25 June 2012	Total exemption small company accounts made up to 30 September 2011 (6 pages)
29 May 2012	Annual return made up to 9 May 2012 with a full list of shareholders (4 pages)
29 May 2012	Annual return made up to 9 May 2012 with a full list of shareholders (4 pages)
29 May 2012	Annual return made up to 9 May 2012 with a full list of shareholders (4 pages)
13 December 2011	Registered office address changed from Unit 3, Maritime Court 8 Cartside Avenue, Inchinnan Business Park, Renfrew Renfrewshire PA4 9RX on 13 December 2011 (1 page)
13 December 2011	Registered office address changed from Unit 3, Maritime Court 8 Cartside Avenue, Inchinnan Business Park, Renfrew Renfrewshire PA4 9RX on 13 December 2011 (1 page)
22 June 2011	Total exemption small company accounts made up to 30 September 2010 (7 pages)
22 June 2011	Total exemption small company accounts made up to 30 September 2010 (7 pages)
2 June 2011	Secretary's details changed for Mr Graeme Matthew Handley on 9 May 2011 (1 page)
2 June 2011	Secretary's details changed for Mr Graeme Matthew Handley on 9 May 2011 (1 page)
2 June 2011	Director's details changed for Mr Samuel Kennedy Handley on 9 May 2011 (2 pages)
2 June 2011	Director's details changed for Mr Samuel Kennedy Handley on 9 May 2011 (2 pages)
2 June 2011	Director's details changed for Mr Graeme Matthew Handley on 9 May 2011 (2 pages)
2 June 2011	Director's details changed for Mr Graeme Matthew Handley on 9 May 2011 (2 pages)
2 June 2011	Annual return made up to 9 May 2011 with a full list of shareholders (4 pages)
2 June 2011	Annual return made up to 9 May 2011 with a full list of shareholders (4 pages)
2 June 2011	Director's details changed for Mr Graeme Matthew Handley on 9 May 2011 (2 pages)
2 June 2011	Annual return made up to 9 May 2011 with a full list of shareholders (4 pages)
2 June 2011	Secretary's details changed for Mr Graeme Matthew Handley on 9 May 2011 (1 page)
2 June 2011	Director's details changed for Mr Samuel Kennedy Handley on 9 May 2011 (2 pages)
30 June 2010	Total exemption small company accounts made up to 30 September 2009 (7 pages)
30 June 2010	Total exemption small company accounts made up to 30 September 2009 (7 pages)
3 June 2010	Annual return made up to 9 May 2010 with a full list of shareholders (6 pages)
3 June 2010	Annual return made up to 9 May 2010 with a full list of shareholders (6 pages)
3 June 2010	Annual return made up to 9 May 2010 with a full list of shareholders (6 pages)
31 July 2009	Total exemption small company accounts made up to 30 September 2008 (6 pages)
31 July 2009	Total exemption small company accounts made up to 30 September 2008 (6 pages)
2 June 2009	Return made up to 09/05/09; full list of members (4 pages)
2 June 2009	Return made up to 09/05/09; full list of members (4 pages)
19 June 2008	Return made up to 09/05/08; full list of members (4 pages)
19 June 2008	Return made up to 09/05/08; full list of members (4 pages)
11 June 2008	Total exemption small company accounts made up to 30 September 2007 (4 pages)
11 June 2008	Total exemption small company accounts made up to 30 September 2007 (4 pages)
1 August 2007	Total exemption small company accounts made up to 30 September 2006 (3 pages)
1 August 2007	Total exemption small company accounts made up to 30 September 2006 (3 pages)
7 June 2007	Return made up to 09/05/07; full list of members (3 pages)
7 June 2007	Return made up to 09/05/07; full list of members (3 pages)
2 June 2006	Ad 09/05/06--------- Â£ si 100@1=100 Â£ ic 2/102 (2 pages)
2 June 2006	Ad 09/05/06--------- Â£ si 100@1=100 Â£ ic 2/102 (2 pages)
24 May 2006	Registered office changed on 24/05/06 from: unit 3, maritime court, 8 cartside avenue, inchinnan buisness park renfrew, renfrewshire PA4 9RX (1 page)
24 May 2006	Registered office changed on 24/05/06 from: unit 3, maritime court, 8 cartside avenue, inchinnan buisness park renfrew, renfrewshire PA4 9RX (1 page)
24 May 2006	Accounting reference date shortened from 31/05/07 to 30/09/06 (1 page)
24 May 2006	New secretary appointed;new director appointed (1 page)
24 May 2006	New secretary appointed;new director appointed (1 page)
24 May 2006	New director appointed (1 page)
24 May 2006	New director appointed (1 page)
24 May 2006	Accounting reference date shortened from 31/05/07 to 30/09/06 (1 page)
15 May 2006	Director resigned (1 page)
15 May 2006	Secretary resigned (1 page)
15 May 2006	Director resigned (1 page)
15 May 2006	Secretary resigned (1 page)
9 May 2006	Incorporation (16 pages)
9 May 2006	Incorporation (16 pages)

Thermalex UK Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

Contact Data Scotland