THERMOCOOL LIMITED
GLASGOW

Hellopages » South Lanarkshire » South Lanarkshire » G73 1DS

Company number SC064213
Status Active
Incorporation Date 3 March 1978
Company Type Private Limited Company
Address 24 VICTORIA STREET, GLASGOW, LANARKSHIRE, G73 1DS
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 Confirmation statement made on 21 March 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 21 March 2016 with full list of shareholders Statement of capital on 2016-05-09 GBP 20,000 . The most likely internet sites of THERMOCOOL LIMITED are www.thermocool.co.uk, and www.thermocool.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-seven years and nine months. Thermocool Limited is a Private Limited Company. The company registration number is SC064213. Thermocool Limited has been working since 03 March 1978. The present status of the company is Active. The registered address of Thermocool Limited is 24 Victoria Street 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. REEKIE, Michael is a Director of the company. Director GRAHAM, James Henry has been resigned. Director GRAHAM, James Henry has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors


Director
REEKIE, Elizabeth

78 years old

Director
REEKIE, Leslie

86 years old

Director
REEKIE, Michael
Appointed Date: 03 July 2001
56 years old

Resigned Directors

Director
GRAHAM, James Henry
Resigned: 21 March 1990
72 years old

Director
GRAHAM, James Henry
Resigned: 01 December 1999
72 years old

Persons With Significant Control

Michael Reekie
Notified on: 1 March 2017
56 years old
Nature of control: Has significant influence or control

THERMOCOOL LIMITED Events

27 Mar 2017
Confirmation statement made on 21 March 2017 with updates
27 Jul 2016
Total exemption small company accounts made up to 31 January 2016
09 May 2016
Annual return made up to 21 March 2016 with full list of shareholders
Statement of capital on 2016-05-09
  • GBP 20,000

12 Oct 2015
Total exemption small company accounts made up to 31 January 2015
23 Mar 2015
Annual return made up to 21 March 2015 with full list of shareholders
Statement of capital on 2015-03-23
  • GBP 20,000

...
... and 66 more events
21 Aug 1987
Return made up to 31/07/87; full list of members

21 Aug 1987
Accounts for a small company made up to 31 January 1987

09 Jun 1986
Accounts for a small company made up to 31 January 1986

09 Jun 1986
Return made up to 16/05/86; full list of members

03 Mar 1978
Incorporation

THERMOCOOL LIMITED Charges

23 February 1983
Bond & floating charge
Delivered: 1 March 1983
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…
8 October 1981
Bond & floating charge
Delivered: 15 October 1981
Status: Satisfied on 10 January 1984
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Undertaking and all property and assets present and future…