Company number SC477002
Status Active
Incorporation Date 7 May 2014
Company Type Private Limited Company
Address SUITE 1/4 BROOK STREET STUDIOS, BROOK STREET, GLASGOW, SCOTLAND, SCOTLAND, G40 2AB
Home Country United Kingdom
Nature of Business 81100 - Combined facilities support activities
Phone, email, etc
Since the company registration thirteen events have happened. The last three records are 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; Total exemption small company accounts made up to 31 December 2015; Audit exemption statement of guarantee by parent company for period ending 31/12/15. The most likely internet sites of THERMATIC SCOTLAND LIMITED are www.thermaticscotland.co.uk, and www.thermatic-scotland.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and seven months. Thermatic Scotland Limited is a Private Limited Company.
The company registration number is SC477002. Thermatic Scotland Limited has been working since 07 May 2014.
The present status of the company is Active. The registered address of Thermatic Scotland Limited is Suite 1 4 Brook Street Studios Brook Street Glasgow Scotland Scotland G40 2ab. . WRATTEN, Eric David is a Secretary of the company. HOLLAND, Steven John is a Director of the company. OAKLEY, David is a Director of the company. TENNENT, Colin Robert is a Director of the company. Director BLACK, Stephen James has been resigned. Director WORSWICK, Richard has been resigned. The company operates in "Combined facilities support activities".
Current Directors
Resigned Directors
Director
WORSWICK, Richard
Resigned: 29 February 2016
Appointed Date: 20 November 2014
62 years old
THERMATIC SCOTLAND LIMITED Events
03 Nov 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
10 Oct 2016
Total exemption small company accounts made up to 31 December 2015
30 Sep 2016
Audit exemption statement of guarantee by parent company for period ending 31/12/15
21 Jun 2016
Annual return made up to 7 May 2016 with full list of shareholders
Statement of capital on 2016-06-21
02 Mar 2016
Termination of appointment of Richard Worswick as a director on 29 February 2016
...
... and 3 more events
09 Feb 2015
Appointment of Mr Richard Worswick as a director on 20 November 2014
09 Feb 2015
Termination of appointment of Stephen James Black as a director on 20 November 2014
09 Jun 2014
Current accounting period shortened from 31 May 2015 to 31 December 2014
09 Jun 2014
Appointment of Mr Stephen James Black as a director
07 May 2014
Incorporation
Statement of capital on 2014-05-07
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Model articles adopted