| Company Name | Dee Thermal Services Limited |
|---|---|
| Directors | Carolyn Skene Jarvie and Kenneth Alan Jarvie |
| Company Status | Liquidation |
| Company Number | SC350006 |
| Category | Private Limited Company |
| Incorporation Date | 16 October 2008(15 years, 6 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7420 | Architectural, technical consult |
| SIC 71129 | Other engineering activities |
Directors
| Director Name | Mrs Carolyn Skene Jarvie |
|---|---|
| Date of Birth | November 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 16 October 2008(same day as company formation) |
| Role | Legal Secretary |
| Country of Residence | United Kingdom |
| Correspondence Address | 22 Earnsheugh Crescent Cove Aberdeen Aberdeenshire AB12 3RU Scotland |
| Director Name | Mr Kenneth Alan Jarvie |
|---|---|
| Date of Birth | April 1962 (Born 62 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 16 October 2008(same day as company formation) |
| Role | Insulation Manager |
| Country of Residence | Scotland |
| Correspondence Address | 22 Earnsheugh Crescent Cove Aberdeen Aberdeenshire AB12 3RU Scotland |
| Secretary Name | Mrs Carolyn Skene Jarvie |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 16 October 2008(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 22 Earnsheugh Crescent Cove Aberdeen Aberdeenshire AB12 3RU Scotland |
Contact
| Website | talktalkbusiness.net |
|---|
Location
| Registered Address | 7 Queen's Gardens Aberdeen AB15 4YD Scotland |
|---|---|
| Constituency | Aberdeen South |
| Ward | Hazlehead/Ashley/Queens Cross |
Shareholders
| 60 at £1 | Kenneth Jarvie 60.00% Ordinary A |
|---|---|
| 40 at £1 | Carolyn Jarvie 40.00% Ordinary A |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £16,902 |
| Cash | £6,402 |
| Current Liabilities | £126,802 |
Accounts
| Latest Accounts | 31 October 2016 (7 years, 5 months ago) |
|---|---|
| Next Accounts Due | 31 July 2018 (overdue) |
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 October |
Returns
| Latest Return | 16 October 2017 (6 years, 6 months ago) |
|---|---|
| Next Return Due | 30 October 2018 (overdue) |
Filing History
| 17 October 2017 | Confirmation statement made on 16 October 2017 with no updates (3 pages) |
|---|---|
| 31 July 2017 | Total exemption small company accounts made up to 31 October 2016 (8 pages) |
| 22 November 2016 | Confirmation statement made on 16 October 2016 with updates (5 pages) |
| 28 October 2016 | Total exemption small company accounts made up to 31 October 2015 (8 pages) |
| 26 April 2016 | Total exemption small company accounts made up to 31 October 2014 (8 pages) |
| 21 October 2015 | Annual return made up to 16 October 2015 with a full list of shareholders Statement of capital on 2015-10-21
|
| 22 May 2015 | Total exemption small company accounts made up to 31 October 2013 (8 pages) |
| 5 January 2015 | Registered office address changed from C/O C/O Fyfe Moir & Associates 58 Queens Road Aberdeen AB15 4YE to 22 Earnsheugh Crescent Cove Aberdeen Aberdeenshire AB12 3RU on 5 January 2015 (1 page) |
| 5 January 2015 | Registered office address changed from C/O C/O Fyfe Moir & Associates 58 Queens Road Aberdeen AB15 4YE to 22 Earnsheugh Crescent Cove Aberdeen Aberdeenshire AB12 3RU on 5 January 2015 (1 page) |
| 16 October 2014 | Annual return made up to 16 October 2014 with a full list of shareholders Statement of capital on 2014-10-16
|
| 16 October 2013 | Annual return made up to 16 October 2013 with a full list of shareholders Statement of capital on 2013-10-16
|
| 31 July 2013 | Total exemption small company accounts made up to 31 October 2012 (6 pages) |
| 16 October 2012 | Annual return made up to 16 October 2012 with a full list of shareholders (5 pages) |
| 26 July 2012 | Total exemption small company accounts made up to 31 October 2011 (6 pages) |
| 29 November 2011 | Registered office address changed from 96 Holburn Street Aberdeen AB10 6BY on 29 November 2011 (1 page) |
| 29 November 2011 | Annual return made up to 16 October 2011 with a full list of shareholders (5 pages) |
| 27 July 2011 | Total exemption small company accounts made up to 31 October 2010 (6 pages) |
| 10 November 2010 | Secretary's details changed for Mrs Carolyn Skene Skene Jarvie on 16 October 2010 (1 page) |
| 10 November 2010 | Annual return made up to 16 October 2010 with a full list of shareholders (5 pages) |
| 10 November 2010 | Director's details changed for Mrs Carolyn Skene Skene Jarvie on 16 October 2010 (2 pages) |
| 14 June 2010 | Total exemption small company accounts made up to 31 October 2009 (6 pages) |
| 2 November 2009 | Director's details changed for Mrs Carolyn Skene Jarvie on 31 October 2009 (2 pages) |
| 2 November 2009 | Annual return made up to 16 October 2009 with a full list of shareholders (6 pages) |
| 2 November 2009 | Director's details changed for Mr Kenneth Alan Jarvie on 31 October 2009 (2 pages) |
| 16 October 2008 | Incorporation (18 pages) |