Thermo Dynamic (UK) Ltd

Company Name	Thermo Dynamic (UK) Ltd
Company Status	Dissolved
Company Number	SC413352
Category	Private Limited Company
Incorporation Date	16 December 2011(12 years, 4 months ago)
Dissolution Date	6 December 2016 (7 years, 4 months ago)
Previous Name	Solar Administration Services Ltd

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Ross William Kirkland
Date of Birth	September 1995 (Born 28 years ago)
Nationality	British
Status	Closed
Appointed	16 December 2011(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Glendale 13 Glasgow Road Uddingston Glasgow G71 7AU Scotland

Director Name	Mr James Stuart McMeekin
Date of Birth	June 1967 (Born 56 years ago)
Nationality	Scottish
Status	Resigned
Appointed	16 December 2011(same day as company formation)
Role	Company Formation Agent
Country of Residence	United Kingdom
Correspondence Address	78 Montgomery Street Edinburgh Lothian EH7 5JA Scotland

Director Name	Mr Richard Hamilton
Date of Birth	February 1980 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	12 November 2012(11 months after company formation)
Appointment Duration	2 years, 2 months (resigned 30 January 2015)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	6th Floor Gordon Chambers 90 Mitchell Street Glasgow G1 3NQ Scotland

Director Name	Cosec Limited (Corporation)
Status	Resigned
Appointed	16 December 2011(same day as company formation)
Correspondence Address	78 Montgomery Street Edinburgh Lothian EH7 5JA Scotland

Secretary Name	Cosec Limited (Corporation)
Status	Resigned
Appointed	16 December 2011(same day as company formation)
Correspondence Address	78 Montgomery Street Edinburgh Lothian EH7 5JA Scotland

Contact

Website	thermodynamicukltd.co.uk

Location

Registered Address	17 Turnlaw Farm Cambuslang Glasgow G72 8YU Scotland
Constituency	East Kilbride, Strathaven and Lesmahagow
Ward	East Kilbride East

Shareholders

1 at £1	Richard Hamilton 8.33% Special A-z
1 at £1	Ross Kirkland 8.33% Special A-z
6 at £1	Ross Kirkland 50.00% Ordinary
4 at £1	Richard Hamilton 33.33% Ordinary

Financials

Year	2014
Net Worth	£17,788
Cash	£105,295
Current Liabilities	£166,438

Accounts

Latest Accounts	31 December 2014 (9 years, 3 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 December

Filing History

6 December 2016	Final Gazette dissolved via voluntary strike-off (1 page)
6 December 2016	Final Gazette dissolved via voluntary strike-off (1 page)
20 September 2016	First Gazette notice for voluntary strike-off (1 page)
20 September 2016	First Gazette notice for voluntary strike-off (1 page)
8 September 2016	Application to strike the company off the register (3 pages)
8 September 2016	Application to strike the company off the register (3 pages)
20 June 2016	Registered office address changed from 6th Floor Gordon Chambers 90 Mitchell Street Glasgow G1 3NQ to 17 Turnlaw Farm Cambuslang Glasgow G72 8YU on 20 June 2016 (1 page)
20 June 2016	Registered office address changed from 6th Floor Gordon Chambers 90 Mitchell Street Glasgow G1 3NQ to 17 Turnlaw Farm Cambuslang Glasgow G72 8YU on 20 June 2016 (1 page)
6 January 2016	Annual return made up to 16 December 2015 with a full list of shareholders Statement of capital on 2016-01-06 GBP 12 (4 pages)
6 January 2016	Annual return made up to 16 December 2015 with a full list of shareholders Statement of capital on 2016-01-06 GBP 12 (4 pages)
29 September 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
29 September 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
24 September 2015	Termination of appointment of Richard Hamilton as a director on 30 January 2015 (1 page)
24 September 2015	Termination of appointment of Richard Hamilton as a director on 30 January 2015 (1 page)
6 January 2015	Annual return made up to 16 December 2014 with a full list of shareholders Statement of capital on 2015-01-06 GBP 12 (5 pages)
6 January 2015	Annual return made up to 16 December 2014 with a full list of shareholders Statement of capital on 2015-01-06 GBP 12 (5 pages)
30 September 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
30 September 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
3 February 2014	Annual return made up to 16 December 2013 with a full list of shareholders Statement of capital on 2014-02-03 GBP 12 (5 pages)
3 February 2014	Annual return made up to 16 December 2013 with a full list of shareholders Statement of capital on 2014-02-03 GBP 12 (5 pages)
16 September 2013	Total exemption small company accounts made up to 31 December 2012 (11 pages)
16 September 2013	Total exemption small company accounts made up to 31 December 2012 (11 pages)
7 February 2013	Statement of capital following an allotment of shares on 12 November 2012 GBP 12 (3 pages)
7 February 2013	Statement of capital following an allotment of shares on 12 November 2012 GBP 12 (3 pages)
7 February 2013	Annual return made up to 16 December 2012 with a full list of shareholders (5 pages)
7 February 2013	Annual return made up to 16 December 2012 with a full list of shareholders (5 pages)
7 February 2013	Statement of capital following an allotment of shares on 12 November 2012 GBP 12 (3 pages)
7 February 2013	Statement of capital following an allotment of shares on 12 November 2012 GBP 12 (3 pages)
14 November 2012	Company name changed solar administration services LTD\certificate issued on 14/11/12 RES15 ‐ Change company name resolution on 2012-11-08 NM01 ‐ Change of name by resolution (3 pages)
14 November 2012	Company name changed solar administration services LTD\certificate issued on 14/11/12 RES15 ‐ Change company name resolution on 2012-11-08 NM01 ‐ Change of name by resolution (3 pages)
14 November 2012	Appointment of Mr Richard Hamilton as a director (2 pages)
14 November 2012	Appointment of Mr Richard Hamilton as a director (2 pages)
21 February 2012	Director's details changed for Ross Kirkland on 21 February 2012 (2 pages)
21 February 2012	Director's details changed for Ross Kirkland on 21 February 2012 (2 pages)
25 January 2012	Registered office address changed from C/O Henderson Loggie 90 Mitchell Street Glasgow G1 3NQ Scotland on 25 January 2012 (1 page)
25 January 2012	Registered office address changed from C/O Henderson Loggie 90 Mitchell Street Glasgow G1 3NQ Scotland on 25 January 2012 (1 page)
5 January 2012	Appointment of Ross Kirkland as a director (3 pages)
5 January 2012	Appointment of Ross Kirkland as a director (3 pages)
19 December 2011	Registered office address changed from 78 Montgomery Street Edinburgh Lothian EH7 5JA Scotland on 19 December 2011 (1 page)
19 December 2011	Registered office address changed from 78 Montgomery Street Edinburgh Lothian EH7 5JA Scotland on 19 December 2011 (1 page)
16 December 2011	Termination of appointment of James Mcmeekin as a director (1 page)
16 December 2011	Termination of appointment of James Mcmeekin as a director (1 page)
16 December 2011	Incorporation (28 pages)
16 December 2011	Termination of appointment of Cosec Limited as a secretary (1 page)
16 December 2011	Termination of appointment of Cosec Limited as a secretary (1 page)
16 December 2011	Incorporation (28 pages)
16 December 2011	Termination of appointment of Cosec Limited as a director (1 page)
16 December 2011	Termination of appointment of Cosec Limited as a director (1 page)

Thermo Dynamic (UK) Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

Contact Data Scotland