THERMOTECH ENGINEERING SERVICES (SCOTLAND) LIMITED - CLYDEBANK
Company Profile | Company Filings |
Overview
THERMOTECH ENGINEERING SERVICES (SCOTLAND) LIMITED is a Private Limited Company from CLYDEBANK and has the status: Dissolved - no longer trading.
THERMOTECH ENGINEERING SERVICES (SCOTLAND) LIMITED was incorporated 28 years ago on 31/08/1995 and has the registered number: SC160106.
THERMOTECH ENGINEERING SERVICES (SCOTLAND) LIMITED was incorporated 28 years ago on 31/08/1995 and has the registered number: SC160106.
THERMOTECH ENGINEERING SERVICES (SCOTLAND) LIMITED - CLYDEBANK
This company is listed in the following categories:
43220 - Plumbing, heat and air-conditioning installation
43220 - Plumbing, heat and air-conditioning installation
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2018 |
Registered Office
SUITE 2-3, TITAN ENTERPRISE BUSINESS CENTRE
CLYDEBANK
DUMBARTONSHIRE
G81 1BF
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
15/08/2020 | 29/08/2021 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR PHILLIP LIONEL ULLMANN | Dec 1964 | British | Director | 2015-01-16 | CURRENT |
MR CHRIS MARTIN KENNEALLY | Dec 1960 | British | Director | 2015-01-16 UNTIL 2020-03-05 | RESIGNED |
MR CHRIS MARTIN KENNEALLY | Dec 1960 | British | Director | 2020-03-05 UNTIL 2020-03-16 | RESIGNED |
JOHN HODGE GRAY | Jan 1960 | British | Director | 2001-04-20 UNTIL 2010-12-03 | RESIGNED |
JOHN GAY | Jul 1945 | British | Director | 1995-08-31 UNTIL 2015-01-16 | RESIGNED |
DUNCAN ABERNETHY | Aug 1944 | British | Director | 1995-08-31 UNTIL 2015-01-16 | RESIGNED |
MR DARREN ABERNETHY | Nov 1974 | British | Director | 2001-04-20 UNTIL 2015-01-16 | RESIGNED |
MR DARREN ABERNETHY | Nov 1974 | British | Secretary | 2006-08-15 UNTIL 2015-01-16 | RESIGNED |
LONDON LAW SERVICES LIMITED | Nominee Director | 1995-08-31 UNTIL 1995-08-31 | RESIGNED | ||
DAVID MARTIN MILLER | Secretary | 1995-08-31 UNTIL 2006-08-15 | RESIGNED | ||
MR JACK RAINER ULLMANN | Dec 1928 | British | Director | 2015-01-16 UNTIL 2021-03-12 | RESIGNED |
LONDON LAW SECRETARIAL LIMITED | Corporate Nominee Secretary | 1995-08-31 UNTIL 1995-08-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Darren Abernethy | 2016-04-06 - 2020-03-02 | 11/1974 | Glasgow | Significant influence or control |
Ukfm Group Limited | 2016-04-06 | Uxbridge |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Micro-entity Accounts - THERMOTECH ENGINEERING SERVICES (SCOTLAND) LIMITED | 2019-09-18 | 31-12-2018 | £26,894 equity |