VACUA-THERM SALES LIMITED
CHARING CROSS

Hellopages » Glasgow City » Glasgow City » G3 7UW

Company number SC096460
Status Active
Incorporation Date 17 December 1985
Company Type Private Limited Company
Address PAXTON HOUSE, 11 WOODSIDE CRESCENT, CHARING CROSS, GLASGOW, G3 7UW
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc

Since the company registration eighty-two events have happened. The last three records are Appointment of Mr Steven Callum Dick as a director on 11 April 2017; Confirmation statement made on 21 February 2017 with updates; Total exemption small company accounts made up to 31 May 2016. The most likely internet sites of VACUA-THERM SALES LIMITED are www.vacuathermsales.co.uk, and www.vacua-therm-sales.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and ten months. Vacua Therm Sales Limited is a Private Limited Company. The company registration number is SC096460. Vacua Therm Sales Limited has been working since 17 December 1985. The present status of the company is Active. The registered address of Vacua Therm Sales Limited is Paxton House 11 Woodside Crescent Charing Cross Glasgow G3 7uw. . DICK, Callum W is a Secretary of the company. DICK, Callum W is a Director of the company. DICK, Sharon Hannah is a Director of the company. DICK, Steven Callum is a Director of the company. Director DICK, Thomas Rodgers has been resigned. Director MILLER, Thomas has been resigned. Director STEVENSON, David Flett has been resigned. The company operates in "Other specialised construction activities n.e.c.".


Current Directors

Secretary
DICK, Callum W
Director
DICK, Callum W

68 years old
Director
DICK, Sharon Hannah
Appointed Date: 31 May 1994
56 years old
Director
DICK, Steven Callum
Appointed Date: 11 April 2017
41 years old

Resigned Directors

Director
DICK, Thomas Rodgers
Resigned: 03 August 2010
102 years old
Director
MILLER, Thomas
Resigned: 01 May 1995
Appointed Date: 31 May 1994
59 years old
Director
STEVENSON, David Flett
Resigned: 31 December 1993
101 years old

Persons With Significant Control

Ms Sharon Hannah Dick B.Eng Mse
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – 75% or more

VACUA-THERM SALES LIMITED Events

11 Apr 2017
Appointment of Mr Steven Callum Dick as a director on 11 April 2017
06 Mar 2017
Confirmation statement made on 21 February 2017 with updates
24 Feb 2017
Total exemption small company accounts made up to 31 May 2016
08 Mar 2016
Annual return made up to 21 February 2016 with full list of shareholders
Statement of capital on 2016-03-08
  • GBP 160,000
26 Feb 2016
Total exemption small company accounts made up to 31 May 2015
...
... and 72 more events
26 Feb 1987
Accounting reference date extended from 99/99 to 31/05
22 Jan 1987
Registered office changed on 22/01/87 from: 11 woodside crescent glasgow G3 7UL
22 Jan 1987
Secretary resigned;new secretary appointed;new director appointed
22 Jan 1987
Accounts for a small company made up to 31 May 1986
22 Jan 1987
Return made up to 31/12/86; full list of members

VACUA-THERM SALES LIMITED Charges

22 October 2009
Bond & floating charge
Delivered: 12 November 2009
Status: Outstanding
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Undertaking & all property & assets present & future…
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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