PASSITHERM LIMITED
CARRON

Hellopages » Falkirk » Falkirk » FK2 8EE

Company number SC439123
Status Active
Incorporation Date 19 December 2012
Company Type Private Limited Company
Address 78 CARRONSHORE ROAD, CARRON, FALKIRK, FK2 8EE
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration ten events have happened. The last three records are Confirmation statement made on 19 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Termination of appointment of Janet Clyde as a director on 23 May 2016. The most likely internet sites of PASSITHERM LIMITED are www.passitherm.co.uk, and www.passitherm.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and twelve months. Passitherm Limited is a Private Limited Company. The company registration number is SC439123. Passitherm Limited has been working since 19 December 2012. The present status of the company is Active. The registered address of Passitherm Limited is 78 Carronshore Road Carron Falkirk Fk2 8ee. . CLYDE, Graham is a Director of the company. Secretary CLYDE, Janet has been resigned. Director CLYDE, Janet has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Director
CLYDE, Graham
Appointed Date: 19 December 2012
58 years old

Resigned Directors

Secretary
CLYDE, Janet
Resigned: 23 May 2016
Appointed Date: 19 December 2012
Director
CLYDE, Janet
Resigned: 23 May 2016
Appointed Date: 19 December 2012
59 years old

Persons With Significant Control

Mr Graham Clyde
Notified on: 19 December 2016
58 years old
Nature of control: Ownership of shares – 75% or more

PASSITHERM LIMITED Events

01 Mar 2017
Confirmation statement made on 19 December 2016 with updates
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
23 May 2016
Termination of appointment of Janet Clyde as a director on 23 May 2016
23 May 2016
Termination of appointment of Janet Clyde as a secretary on 23 May 2016
08 Feb 2016
Annual return made up to 19 December 2015 with full list of shareholders
Statement of capital on 2016-02-08
  • GBP 2
...
... and 0 more events
30 Sep 2015
Total exemption small company accounts made up to 31 December 2014
13 Jan 2015
Annual return made up to 19 December 2014 with full list of shareholders
Statement of capital on 2015-01-13
  • GBP 2
16 Sep 2014
Total exemption small company accounts made up to 31 December 2013
05 Feb 2014
Annual return made up to 19 December 2013 with full list of shareholders
Statement of capital on 2014-02-05
  • GBP 2
19 Dec 2012
Incorporation

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