G.B. THERMA-CHEM LIMITED
RENFREW

Hellopages » Renfrewshire » Renfrewshire » PA4 8WF

Company number SC115313
Status Active
Incorporation Date 21 December 1988
Company Type Private Limited Company
Address CAMPBELL DALLAS LLP, TITANIUM 1, KING'S INCH PLACE, RENFREW, PA4 8WF
Home Country United Kingdom
Nature of Business 20590 - Manufacture of other chemical products n.e.c.
Phone, email, etc

Since the company registration eighty-one events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Confirmation statement made on 21 December 2016 with updates; Total exemption small company accounts made up to 31 May 2015. The most likely internet sites of G.B. THERMA-CHEM LIMITED are www.gbthermachem.co.uk, and www.g-b-therma-chem.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and twelve months. G B Therma Chem Limited is a Private Limited Company. The company registration number is SC115313. G B Therma Chem Limited has been working since 21 December 1988. The present status of the company is Active. The registered address of G B Therma Chem Limited is Campbell Dallas Llp Titanium 1 King S Inch Place Renfrew Pa4 8wf. . MOFFATT, Letitia is a Secretary of the company. MOFFATT, Robert John is a Director of the company. SEMPLE, Ronald Alexander is a Director of the company. Director MOFFATT, Letitia has been resigned. Director SEMPLE, Helen has been resigned. The company operates in "Manufacture of other chemical products n.e.c.".


Current Directors

Secretary
MOFFATT, Letitia
Director
MOFFATT, Robert John

82 years old
Director
SEMPLE, Ronald Alexander

79 years old

Resigned Directors

Director
MOFFATT, Letitia
Resigned: 28 February 1994
81 years old
Director
SEMPLE, Helen
Resigned: 28 February 1994
78 years old

Persons With Significant Control

Mr Robert John Moffatt
Notified on: 1 July 2016
82 years old
Nature of control: Has significant influence or control
Mr Ronald Alexander Semple
Notified on: 1 July 2016
79 years old
Nature of control: Has significant influence or control

G.B. THERMA-CHEM LIMITED Events

14 Feb 2017
Total exemption small company accounts made up to 31 May 2016
21 Dec 2016
Confirmation statement made on 21 December 2016 with updates
01 Mar 2016
Total exemption small company accounts made up to 31 May 2015
21 Dec 2015
Annual return made up to 21 December 2015 with full list of shareholders
Statement of capital on 2015-12-21
  • GBP 100
05 Feb 2015
Total exemption small company accounts made up to 31 May 2014
...
... and 71 more events
25 Apr 1989
Company name changed\certificate issued on 25/04/89
21 Apr 1989
Registered office changed on 21/04/89 from: 142 queen street glasgow G1 3BU
21 Apr 1989
Allots 98X£1 ordinary 100189
15 Mar 1989
Secretary resigned;new secretary appointed;director resigned;new director appointed
21 Dec 1988
Incorporation

G.B. THERMA-CHEM LIMITED Charges

13 January 1998
Standard security
Delivered: 26 January 1998
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 52 crossgates, bellshill.
25 November 1997
Bond & floating charge
Delivered: 28 November 1997
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The whole assets of the company…
22 May 1989
Standard security
Delivered: 1 June 1989
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: All and whole of subjects: land register lan 14529.

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