THERMOCOOL (HOLDINGS) LIMITED
GLASGOW

Hellopages » South Lanarkshire » South Lanarkshire » G73 1DS

Company number SC095428
Status Active
Incorporation Date 7 October 1985
Company Type Private Limited Company
Address 24 VICTORIA STREET, RUTHERGLEN, GLASGOW, LANARKSHIRE, G73 1DS
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration seventy-three events have happened. The last three records are Confirmation statement made on 5 October 2016 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 5 October 2015 with full list of shareholders Statement of capital on 2015-10-13 GBP 25,100 . The most likely internet sites of THERMOCOOL (HOLDINGS) LIMITED are www.thermocoolholdings.co.uk, and www.thermocool-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty years and two months. Thermocool Holdings Limited is a Private Limited Company. The company registration number is SC095428. Thermocool Holdings Limited has been working since 07 October 1985. The present status of the company is Active. The registered address of Thermocool Holdings Limited is 24 Victoria Street Rutherglen Glasgow Lanarkshire G73 1ds. . REEKIE, Elizabeth is a Secretary of the company. REEKIE, Elizabeth is a Director of the company. REEKIE, Leslie is a Director of the company. Director GRAHAM, James Henry has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
REEKIE, Elizabeth
Director
REEKIE, Elizabeth

78 years old
Director
REEKIE, Leslie

86 years old

Resigned Directors

Director
GRAHAM, James Henry
Resigned: 01 December 1999
Appointed Date: 04 July 1991
72 years old

Persons With Significant Control

Ms Leslie Reekie
Notified on: 1 October 2016
86 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

THERMOCOOL (HOLDINGS) LIMITED Events

11 Oct 2016
Confirmation statement made on 5 October 2016 with updates
30 Mar 2016
Total exemption small company accounts made up to 31 January 2016
13 Oct 2015
Annual return made up to 5 October 2015 with full list of shareholders
Statement of capital on 2015-10-13
  • GBP 25,100
05 Jun 2015
Total exemption small company accounts made up to 31 January 2015
10 Oct 2014
Annual return made up to 5 October 2014 with full list of shareholders
Statement of capital on 2014-10-10
  • GBP 25,100
...
... and 63 more events
11 Aug 1988
Accounts for a small company made up to 31 January 1988
03 Sep 1987
PUC2 98X£1 ord 310187
21 Aug 1987
Return made up to 25/03/87; full list of members
21 Aug 1987
Accounts for a small company made up to 31 January 1987
07 Oct 1985
Certificate of incorporation

THERMOCOOL (HOLDINGS) LIMITED Charges

2 October 2009
Standard security
Delivered: 21 October 2009
Status: Outstanding
Persons entitled: Royal Bank of Scotland PLC
Description: Unit 2 or eastmost 24 victoria street rutherglen lan 29201.
6 January 1987
Standard security
Delivered: 15 January 1987
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Lease over subjects 14 millcroft road, shawfield ind. Est…
20 January 1986
Bond & floating charge
Delivered: 27 January 1986
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…

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