THERMAPRIME UK LTD
INVERNESS ELITE INSULATION HIGHLAND LTD

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Company number SC463981
Status Active
Incorporation Date 19 November 2013
Company Type Private Limited Company
Address 4TH FLOOR METROPOLITAN HOUSE, 31-33 HIGH STREET, INVERNESS, IV1 1HT
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration eleven events have happened. The last three records are Appointment of Mr Stephen Allan Dunn as a director on 18 November 2016; Termination of appointment of Stuart Macpherson as a director on 18 November 2016; Confirmation statement made on 19 November 2016 with updates. The most likely internet sites of THERMAPRIME UK LTD are www.thermaprimeuk.co.uk, and www.thermaprime-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and eleven months. Thermaprime Uk Ltd is a Private Limited Company. The company registration number is SC463981. Thermaprime Uk Ltd has been working since 19 November 2013. The present status of the company is Active. The registered address of Thermaprime Uk Ltd is 4th Floor Metropolitan House 31 33 High Street Inverness Iv1 1ht. . DUNN, Stephen Allan is a Director of the company. MACDONALD, Donald John is a Director of the company. MATHIESON, Robert is a Director of the company. Director MACPHERSON, Stuart has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Director
DUNN, Stephen Allan
Appointed Date: 18 November 2016
45 years old
Director
MACDONALD, Donald John
Appointed Date: 19 November 2013
57 years old
Director
MATHIESON, Robert
Appointed Date: 19 November 2013
43 years old

Resigned Directors

Director
MACPHERSON, Stuart
Resigned: 18 November 2016
Appointed Date: 19 November 2013
43 years old

Persons With Significant Control

Donald John Macdonald
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Robert Mathieson
Notified on: 6 April 2016
43 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

THERMAPRIME UK LTD Events

24 Jan 2017
Appointment of Mr Stephen Allan Dunn as a director on 18 November 2016
24 Jan 2017
Termination of appointment of Stuart Macpherson as a director on 18 November 2016
23 Jan 2017
Confirmation statement made on 19 November 2016 with updates
31 Oct 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-10-31
10 Oct 2016
Statement of capital following an allotment of shares on 6 October 2016
  • GBP 100
...
... and 1 more events
18 Feb 2016
Annual return made up to 19 November 2015 with full list of shareholders
Statement of capital on 2016-02-18
  • GBP 3
19 Aug 2015
Total exemption small company accounts made up to 30 November 2014
05 Jan 2015
Annual return made up to 19 November 2014 with full list of shareholders
Statement of capital on 2015-01-05
  • GBP 3
09 Dec 2013
Director's details changed for Robert Matheson on 19 November 2013
19 Nov 2013
Incorporation
Statement of capital on 2013-11-19
  • GBP 3

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