VACUA-THERM DESIGN LIMITED
CHARINGCROSS

Hellopages » Glasgow City » Glasgow City » G3 7UW

Company number SC093228
Status Active
Incorporation Date 9 May 1985
Company Type Private Limited Company
Address PAXTON HOUSE, 11 WOODSIDE CRESCENT, CHARINGCROSS, GLASGOW, G3 7UW
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration seventy-six events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Confirmation statement made on 31 December 2016 with updates; Total exemption small company accounts made up to 31 May 2015. The most likely internet sites of VACUA-THERM DESIGN LIMITED are www.vacuathermdesign.co.uk, and www.vacua-therm-design.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty years and seven months. Vacua Therm Design Limited is a Private Limited Company. The company registration number is SC093228. Vacua Therm Design Limited has been working since 09 May 1985. The present status of the company is Active. The registered address of Vacua Therm Design Limited is Paxton House 11 Woodside Crescent Charingcross Glasgow G3 7uw. . DICK, Callum W is a Secretary of the company. DICK, Callum W is a Director of the company. HAMILTON, Sharon Dick is a Director of the company. HAMILTON, William is a Director of the company. Director DICK, Thomas Rodgers has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Secretary
DICK, Callum W
Director
DICK, Callum W

68 years old
Director
HAMILTON, Sharon Dick
Appointed Date: 31 May 2005
56 years old
Director
HAMILTON, William
Appointed Date: 14 March 2007
66 years old

Resigned Directors

Director
DICK, Thomas Rodgers
Resigned: 03 August 2010
102 years old

Persons With Significant Control

Mrs Sharon Dick Hamilton B.Eng Mse
Notified on: 30 June 2016
56 years old
Nature of control: Ownership of shares – 75% or more

VACUA-THERM DESIGN LIMITED Events

28 Feb 2017
Total exemption small company accounts made up to 31 May 2016
09 Jan 2017
Confirmation statement made on 31 December 2016 with updates
02 Mar 2016
Total exemption small company accounts made up to 31 May 2015
21 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-21
  • GBP 200
21 Jan 2016
Director's details changed for Mr William Hamilton on 14 August 2014
...
... and 66 more events
26 Feb 1987
Accounting reference date extended from 31/03 to 31/05
22 Jan 1987
Registered office changed on 22/01/87 from: 3 woodside terrqce, glasgow, G3 7UY
22 Jan 1987
Secretary resigned;new secretary appointed;director resigned
22 Jan 1987
Full accounts made up to 31 May 1986
22 Jan 1987
Return made up to 31/12/86; full list of members

VACUA-THERM DESIGN LIMITED Charges

3 September 1987
Letter of offset
Delivered: 9 September 1987
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The balances at credit of any accounts held by the governor…
31 July 1987
Bond & floating charge
Delivered: 11 August 1987
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The whole assets of the company…

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