Thermal Care Scotland Ltd

Company Name	Thermal Care Scotland Ltd
Director	Kenneth Lewis Gardner
Company Status	Active
Company Number	SC477002
Category	Private Limited Company
Incorporation Date	7 May 2014(9 years, 12 months ago)
Previous Names	Thermatic Scotland Limited and Thermatic Maintenance Scotland Limited

Business Activity

Section N	Administrative and support service activities
SIC 81100	Combined facilities support activities

Directors

Director Name	Mr Kenneth Lewis Gardner
Date of Birth	December 1983 (Born 40 years ago)
Nationality	British
Status	Current
Appointed	03 August 2020(6 years, 3 months after company formation)
Appointment Duration	3 years, 9 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Unit 12, Waverley Industrial Estate Waverley Stree Bathgate EH48 4JA Scotland

Director Name	Mr Stephen James Black
Date of Birth	October 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	07 May 2014(same day as company formation)
Role	General Manager
Country of Residence	England
Correspondence Address	Park Lane House Broad Street Glasgow G40 2QW Scotland

Director Name	Mr David Oakley
Date of Birth	August 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	07 May 2014(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Park Lane House Broad Street Glasgow G40 2QW Scotland

Director Name	Mr Colin Robert Tennent
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	07 May 2014(same day as company formation)
Role	Executive Chairman
Country of Residence	England
Correspondence Address	Park Lane House Broad Street Glasgow G40 2QW Scotland

Secretary Name	Eric David Wratten
Status	Resigned
Appointed	07 May 2014(same day as company formation)
Role	Company Director
Correspondence Address	Park Lane House Broad Street Glasgow G40 2QW Scotland

Director Name	Mr Steven John Holland
Date of Birth	May 1984 (Born 40 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2015(1 year, 4 months after company formation)
Appointment Duration	4 years, 5 months (resigned 23 March 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	4 Blairtummock Place Glasgow G33 4EN Scotland

Director Name	Mr Richard Worswick
Date of Birth	December 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2017(2 years, 12 months after company formation)
Appointment Duration	3 years, 3 months (resigned 03 August 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 Blairtummock Place Glasgow G33 4EN Scotland

Location

Registered Address	Unit 12, Waverley Industrial Estate Waverley Street Bathgate EH48 4JA Scotland
Constituency	Linlithgow and East Falkirk
Ward	Bathgate

Shareholders

1 at £1	Thermatic LTD 100.00% Ordinary

Accounts

Latest Accounts	31 July 2023 (9 months ago)
Next Accounts Due	30 April 2025 (12 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 July

Returns

Latest Return	7 May 2023 (12 months ago)
Next Return Due	21 May 2024 (2 weeks, 4 days from now)

Charges

3 August 2020	Delivered on: 12 August 2020 Persons entitled: Thermatic Limited (Registered No 07110338) Classification: A registered charge Particulars: N/A. Outstanding
24 April 2019	Delivered on: 25 April 2019 Persons entitled: National Westminster Bank PLC Classification: A registered charge Outstanding

Filing History

22 May 2023	Confirmation statement made on 7 May 2023 with no updates (3 pages)
3 January 2023	Total exemption full accounts made up to 31 July 2022 (10 pages)
19 October 2022	Satisfaction of charge SC4770020002 in full (4 pages)
15 June 2022	Confirmation statement made on 7 May 2022 with no updates (3 pages)
9 May 2022	Registered office address changed from Office 1, Technology House 9 Newton Place Glasgow G3 7PR Scotland to Unit 12, Waverley Industrial Estate Waverley Street Bathgate EH48 4JA on 9 May 2022 (1 page)
25 April 2022	Total exemption full accounts made up to 31 July 2021 (9 pages)
30 July 2021	Micro company accounts made up to 31 July 2020 (5 pages)
23 July 2021	Previous accounting period shortened from 31 December 2020 to 31 July 2020 (1 page)
7 June 2021	Confirmation statement made on 7 May 2021 with updates (5 pages)
12 April 2021	Registered office address changed from 4 Blairtummock Place Glasgow G33 4EN Scotland to Office 1, Technology House 9 Newton Place Glasgow G3 7PR on 12 April 2021 (1 page)
8 September 2020	Accounts for a small company made up to 31 December 2019 (10 pages)
24 August 2020	Satisfaction of charge SC4770020001 in full (1 page)
12 August 2020	Registration of charge SC4770020002, created on 3 August 2020 (19 pages)
3 August 2020	Cessation of Thermatic Ltd as a person with significant control on 3 August 2020 (1 page)
3 August 2020	Termination of appointment of Richard Worswick as a director on 3 August 2020 (1 page)
3 August 2020	Appointment of Mr Kenneth Lewis Gardner as a director on 3 August 2020 (2 pages)
3 August 2020	Notification of K&L Scot Ltd as a person with significant control on 3 August 2020 (2 pages)
3 August 2020	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-08-03 (3 pages)
3 August 2020	Termination of appointment of Colin Robert Tennent as a director on 3 August 2020 (1 page)
3 August 2020	Termination of appointment of Eric David Wratten as a secretary on 3 August 2020 (1 page)
30 July 2020	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-07-30 (3 pages)
18 May 2020	Confirmation statement made on 7 May 2020 with no updates (3 pages)
26 March 2020	Termination of appointment of Steven John Holland as a director on 23 March 2020 (1 page)
27 September 2019	Total exemption full accounts made up to 31 December 2018 (10 pages)
28 May 2019	Confirmation statement made on 7 May 2019 with no updates (3 pages)
25 April 2019	Registration of charge SC4770020001, created on 24 April 2019 (5 pages)
27 September 2018	Total exemption full accounts made up to 31 December 2017 (9 pages)
18 May 2018	Confirmation statement made on 7 May 2018 with no updates (3 pages)
23 March 2018	Registered office address changed from Suite 1/4 Brook Street Studios Brook Street Glasgow Scotland G40 2AB Scotland to 4 Blairtummock Place Glasgow G33 4EN on 23 March 2018 (1 page)
25 September 2017	Total exemption full accounts made up to 31 December 2016 (6 pages)
25 September 2017	Total exemption full accounts made up to 31 December 2016 (6 pages)
7 September 2017	Termination of appointment of David Oakley as a director on 1 September 2017 (1 page)
7 September 2017	Termination of appointment of David Oakley as a director on 1 September 2017 (1 page)
22 May 2017	Appointment of Mr Richard Worswick as a director on 1 May 2017 (2 pages)
22 May 2017	Appointment of Mr Richard Worswick as a director on 1 May 2017 (2 pages)
12 May 2017	Confirmation statement made on 7 May 2017 with updates (5 pages)
12 May 2017	Confirmation statement made on 7 May 2017 with updates (5 pages)
3 November 2016	Registered office address changed from Park Lane House Broad Street Glasgow Scotland G40 2QW to Suite 1/4 Brook Street Studios Brook Street Glasgow Scotland G40 2AB on 3 November 2016 (1 page)
3 November 2016	Registered office address changed from Park Lane House Broad Street Glasgow Scotland G40 2QW to Suite 1/4 Brook Street Studios Brook Street Glasgow Scotland G40 2AB on 3 November 2016 (1 page)
10 October 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
10 October 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
30 September 2016	Audit exemption statement of guarantee by parent company for period ending 31/12/15 (2 pages)
30 September 2016	Audit exemption statement of guarantee by parent company for period ending 31/12/15 (2 pages)
21 June 2016	Annual return made up to 7 May 2016 with a full list of shareholders Statement of capital on 2016-06-21 GBP 1 (5 pages)
21 June 2016	Annual return made up to 7 May 2016 with a full list of shareholders Statement of capital on 2016-06-21 GBP 1 (5 pages)
2 March 2016	Termination of appointment of Richard Worswick as a director on 29 February 2016 (1 page)
2 March 2016	Termination of appointment of Richard Worswick as a director on 29 February 2016 (1 page)
13 January 2016	Appointment of Mr Steven John Holland as a director on 1 October 2015 (2 pages)
13 January 2016	Appointment of Mr Steven John Holland as a director on 1 October 2015 (2 pages)
23 September 2015	Accounts for a dormant company made up to 31 December 2014 (2 pages)
23 September 2015	Accounts for a dormant company made up to 31 December 2014 (2 pages)
19 June 2015	Annual return made up to 7 May 2015 with a full list of shareholders Statement of capital on 2015-06-19 GBP 1 (6 pages)
19 June 2015	Annual return made up to 7 May 2015 with a full list of shareholders Statement of capital on 2015-06-19 GBP 1 (6 pages)
19 June 2015	Annual return made up to 7 May 2015 with a full list of shareholders Statement of capital on 2015-06-19 GBP 1 (6 pages)
9 February 2015	Appointment of Mr Richard Worswick as a director on 20 November 2014 (2 pages)
9 February 2015	Appointment of Mr Richard Worswick as a director on 20 November 2014 (2 pages)
9 February 2015	Termination of appointment of Stephen James Black as a director on 20 November 2014 (1 page)
9 February 2015	Termination of appointment of Stephen James Black as a director on 20 November 2014 (1 page)
9 June 2014	Current accounting period shortened from 31 May 2015 to 31 December 2014 (1 page)
9 June 2014	Appointment of Mr Stephen James Black as a director (2 pages)
9 June 2014	Current accounting period shortened from 31 May 2015 to 31 December 2014 (1 page)
9 June 2014	Appointment of Mr Stephen James Black as a director (2 pages)
7 May 2014	Incorporation Statement of capital on 2014-05-07 GBP 1 MODEL ARTICLES ‐ Model articles adopted (18 pages)
7 May 2014	Incorporation Statement of capital on 2014-05-07 GBP 1 MODEL ARTICLES ‐ Model articles adopted (18 pages)

Thermal Care Scotland Ltd

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Charges

Filing History

Contact Data Scotland