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 - CLYDEBANK

This company is listed in the following categories:
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

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INTERCLEAN SUPPORT SERVICES LIMITED UXBRIDGE ENGLAND Dissolved... DORMANT 81210 - General cleaning of buildings
INTERCLEAN TRAIN SERVICES LIMITED HILLINGDON Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
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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

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