| Company Name | Thermohaus Ltd |
|---|---|
| Directors | Peter John Body and Jonathan Norman Miller |
| Company Status | Active |
| Company Number | SC604910 |
| Category | Private Limited Company |
| Incorporation Date | 9 August 2018(5 years, 8 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 71111 | Architectural activities |
Directors
| Director Name | Mr Peter John Body |
|---|---|
| Date of Birth | April 1946 (Born 78 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 09 August 2018(same day as company formation) |
| Role | Chartered Surveyor |
| Country of Residence | Scotland |
| Correspondence Address | Braemara Scarfskerry Thurso KW14 8XW Scotland |
| Director Name | Mr Jonathan Norman Miller |
|---|---|
| Date of Birth | September 1983 (Born 40 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 December 2018(3 months, 3 weeks after company formation) |
| Appointment Duration | 5 years, 4 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Braemara Scarfskerry Thurso KW14 8XW Scotland |
| Secretary Name | Ms Mary Hilda Cameron Morrison |
|---|---|
| Status | Current |
| Appointed | 06 June 2019(10 months after company formation) |
| Appointment Duration | 4 years, 10 months |
| Role | Company Director |
| Correspondence Address | Braemara Scarfskerry Thurso KW14 8XW Scotland |
Location
| Registered Address | Braemara Scarfskerry Thurso KW14 8XW Scotland |
|---|---|
| Constituency | Caithness, Sutherland and Easter Ross |
| Ward | Landward Caithness |
| Address Matches | 3 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 2 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 8 August 2023 (8 months, 2 weeks ago) |
|---|---|
| Next Return Due | 22 August 2024 (4 months from now) |
Filing History
| 14 August 2023 | Confirmation statement made on 8 August 2023 with no updates (3 pages) |
|---|---|
| 11 August 2023 | Total exemption full accounts made up to 31 March 2023 (7 pages) |
| 19 December 2022 | Total exemption full accounts made up to 31 March 2022 (7 pages) |
| 18 December 2022 | Previous accounting period shortened from 31 August 2022 to 31 March 2022 (1 page) |
| 18 August 2022 | Confirmation statement made on 8 August 2022 with no updates (3 pages) |
| 12 May 2022 | Total exemption full accounts made up to 31 August 2021 (7 pages) |
| 16 August 2021 | Confirmation statement made on 8 August 2021 with updates (4 pages) |
| 11 May 2021 | Statement of capital following an allotment of shares on 5 December 2018
|
| 10 May 2021 | Total exemption full accounts made up to 31 August 2020 (7 pages) |
| 8 March 2021 | Director's details changed for Mr Jonathan Norman Miller on 2 March 2021 (2 pages) |
| 13 August 2020 | Confirmation statement made on 8 August 2020 with no updates (3 pages) |
| 4 May 2020 | Accounts for a dormant company made up to 31 August 2019 (2 pages) |
| 19 August 2019 | Confirmation statement made on 8 August 2019 with no updates (3 pages) |
| 7 June 2019 | Appointment of Ms Mary Hilda Cameron Morrison as a secretary on 6 June 2019 (2 pages) |
| 6 December 2018 | Appointment of Mr Jonathan Norman Miller as a director on 1 December 2018 (2 pages) |
| 6 December 2018 | Notification of Peter John Body as a person with significant control on 9 August 2018 (2 pages) |
| 9 August 2018 | Incorporation Statement of capital on 2018-08-09
|