THERMOELECTRIC CONVERSION SYSTEMS LIMITED
GLASGOW THERMOELECTRIC CONVERSION SERVICES LIMITED DUNWILCO (1825) LIMITED

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Company number SC478062
Status Active
Incorporation Date 21 May 2014
Company Type Private Limited Company
Address RANKINE BUILDING OAKFIELD AVENUE, UNIVERSITY AVENUE, GLASGOW, LANARKSHIRE, SCOTLAND, G12 8LT
Home Country United Kingdom
Nature of Business 71122 - Engineering related scientific and technical consulting activities
Phone, email, etc

Since the company registration twenty-three events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Appointment of Dr Jonathan Peter Siviter as a director on 27 July 2016; Termination of appointment of Andrew Knox as a director on 27 July 2016. The most likely internet sites of THERMOELECTRIC CONVERSION SYSTEMS LIMITED are www.thermoelectricconversionsystems.co.uk, and www.thermoelectric-conversion-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and five months. Thermoelectric Conversion Systems Limited is a Private Limited Company. The company registration number is SC478062. Thermoelectric Conversion Systems Limited has been working since 21 May 2014. The present status of the company is Active. The registered address of Thermoelectric Conversion Systems Limited is Rankine Building Oakfield Avenue University Avenue Glasgow Lanarkshire Scotland G12 8lt. . BEAUMONT, Steven Peter is a Director of the company. SIVITER, Jonathan Peter, Dr is a Director of the company. Secretary D.W. COMPANY SERVICES LIMITED has been resigned. Director KNOX, Andrew, Professor has been resigned. Director ROSE, Kenneth Charles has been resigned. Director D.W. COMPANY SERVICES LIMITED has been resigned. Director D.W. DIRECTOR 1 LIMITED has been resigned. The company operates in "Engineering related scientific and technical consulting activities".


Current Directors

Director
BEAUMONT, Steven Peter
Appointed Date: 02 February 2015
73 years old
Director
SIVITER, Jonathan Peter, Dr
Appointed Date: 27 July 2016
38 years old

Resigned Directors

Secretary
D.W. COMPANY SERVICES LIMITED
Resigned: 02 February 2015
Appointed Date: 21 May 2014
Director
KNOX, Andrew, Professor
Resigned: 27 July 2016
Appointed Date: 02 February 2015
63 years old
Director
ROSE, Kenneth Charles
Resigned: 02 February 2015
Appointed Date: 21 May 2014
62 years old
Director
D.W. COMPANY SERVICES LIMITED
Resigned: 02 February 2015
Appointed Date: 21 May 2014
Director
D.W. DIRECTOR 1 LIMITED
Resigned: 02 February 2015
Appointed Date: 21 May 2014

THERMOELECTRIC CONVERSION SYSTEMS LIMITED Events

21 Feb 2017
Total exemption small company accounts made up to 31 May 2016
10 Aug 2016
Appointment of Dr Jonathan Peter Siviter as a director on 27 July 2016
10 Aug 2016
Termination of appointment of Andrew Knox as a director on 27 July 2016
25 May 2016
Annual return made up to 21 May 2016 with full list of shareholders
Statement of capital on 2016-05-25
  • GBP 100
25 May 2016
Director's details changed for Professor Andrew Knox on 11 March 2016
...
... and 13 more events
30 Oct 2014
Sub-division of shares on 29 October 2014
29 Oct 2014
Registered office address changed from 4Th Floor Saltire Court 20 Castle Terrace Edinburgh Lothian EH1 2EN United Kingdom to No 11 the Square University Avenue Glasgow G12 8QQ on 29 October 2014
21 Oct 2014
Company name changed thermoelectric conversion services LIMITED\certificate issued on 21/10/14
  • CONNOT ‐ Change of name notice
06 Oct 2014
Company name changed dunwilco (1825) LIMITED\certificate issued on 06/10/14
  • CONNOT ‐ Change of name notice
21 May 2014
Incorporation
Statement of capital on 2014-05-21
  • GBP 1

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