THERMAL CARE SCOTLAND LTD - BATHGATE


Company Profile Company Filings

Overview

THERMAL CARE SCOTLAND LTD is a Private Limited Company from BATHGATE SCOTLAND and has the status: Active.
THERMAL CARE SCOTLAND LTD was incorporated 10 years ago on 07/05/2014 and has the registered number: SC477002. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/04/2024.

THERMAL CARE SCOTLAND LTD - BATHGATE

This company is listed in the following categories:
81100 - Combined facilities support activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 7 31/07/2022 30/04/2024

Registered Office

UNIT 12, WAVERLEY INDUSTRIAL ESTATE
BATHGATE
EH48 4JA
SCOTLAND

This Company Originates in : United Kingdom
Previous trading names include:
THERMATIC MAINTENANCE SCOTLAND LIMITED (until 03/08/2020)
THERMATIC SCOTLAND LIMITED (until 30/07/2020)

Confirmation Statements

Last Statement Next Statement Due
07/05/2023 21/05/2024

Map

SCOTLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR KENNETH GARDNER Dec 1983 British Director 2020-08-03 CURRENT
MR RICHARD WORSWICK Dec 1962 British Director 2014-11-20 UNTIL 2016-02-29 RESIGNED
MR RICHARD WORSWICK Dec 1962 British Director 2017-05-01 UNTIL 2020-08-03 RESIGNED
MR COLIN ROBERT TENNENT Mar 1964 British Director 2014-05-07 UNTIL 2020-08-03 RESIGNED
MR STEVEN JOHN HOLLAND May 1984 British Director 2015-10-01 UNTIL 2020-03-23 RESIGNED
MR STEPHEN JAMES BLACK Oct 1973 British Director 2014-05-07 UNTIL 2014-11-20 RESIGNED
MR DAVID OAKLEY Aug 1947 British Director 2014-05-07 UNTIL 2017-09-01 RESIGNED
ERIC DAVID WRATTEN Secretary 2014-05-07 UNTIL 2020-08-03 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
K&L Scot Ltd 2020-08-03 Broxburn   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Thermatic Ltd 2016-04-06 - 2020-08-03 Salford   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MARLOWE FIRE & SECURITY GROUP LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 80200 - Security systems service activities
ASHDOWN CONTROL SERVICES LIMITED ALTRINCHAM Dissolved... DORMANT 43210 - Electrical installation
SECURE OPTIONS LIMITED MANCHESTER Dissolved... SMALL 7487 - Other business activities
SAFE ESTATES SERVICES LIMITED LONDON ENGLAND Dissolved... DORMANT 99999 - Dormant Company
BESTACE LIMITED WARRINGTON Dissolved... TOTAL EXEMPTION FULL 99999 - Dormant Company
THERMATIC BUILDING SERVICES LIMITED SALFORD Active SMALL 68100 - Buying and selling of own real estate
INTRUDER PROTECTION SYSTEMS LIMITED BOREHAMWOOD Dissolved... DORMANT 74990 - Non-trading company
SWIFT INTEGRATED SYSTEMS LIMITED LONDON ENGLAND Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
SECURE OPTIONS GROUP LTD MANCHESTER Dissolved... SMALL 7487 - Other business activities
TATE SECURITY TECHNOLOGY LIMITED WIGAN Active TOTAL EXEMPTION FULL 43210 - Electrical installation
RAID-CONTROL TRUST PETERBOROUGH ENGLAND Dissolved... MICRO ENTITY 80200 - Security systems service activities
THERMATIC ENERGY SERVICES LIMITED SALFORD Active SMALL 74909 - Other professional, scientific and technical activities n.e.c.
NU-CAM INTEGRATED SYSTEMS LTD. MANCHESTER Dissolved... SMALL 7460 - Investigation & security
PHYSICAL SECURITY GROUP LTD. MANCHESTER Dissolved... TOTAL EXEMPTION SMALL 7487 - Other business activities
THERMATIC LIMITED SALFORD Active GROUP 70100 - Activities of head offices
THERMATIC HOMES LIMITED SALFORD Active SMALL 43210 - Electrical installation
FRESH VIEW CONSULTANCY LTD WARRINGTON Active TOTAL EXEMPTION FULL 70221 - Financial management
THERMATIC TECHNICAL FM LIMITED SALFORD ENGLAND Active FULL 33120 - Repair of machinery
PRESERVE FIRST LIMITED WARRINGTON ENGLAND Active TOTAL EXEMPTION FULL 43210 - Electrical installation

Free Reports Available

Report Date Filed Date of Report Assets
Thermal Care Scotland Ltd - Accounts to registrar (filleted) - small 23.2.5 2024-05-01 31-07-2023 £32,707 Cash £121,450 equity
Thermal Care Scotland Limited,Ltd - AccountsLtd - Accounts 2023-01-04 31-07-2022 £107,551 Cash £155,046 equity
Thermal Care Scotland Limited,Ltd - AccountsLtd - Accounts 2022-04-26 31-07-2021 £113,531 Cash £169,012 equity
Thermal Care Scotland Limited,Ltd - AccountsLtd - Accounts 2021-07-31 31-07-2020 £177,067 equity
Thermatic Scotland Limited - Accounts to registrar (filleted) - small 18.2 2020-09-09 31-12-2019 £331,678 equity
Thermatic Scotland Limited - Accounts to registrar (filleted) - small 18.2 2019-09-28 31-12-2018 £64,522 Cash £208,255 equity
Thermatic Scotland Limited - Accounts to registrar (filleted) - small 18.2 2018-09-28 31-12-2017 £7,190 Cash £159,058 equity
THERMATIC SCOTLAND LIMITED Company Accounts 2017-09-26 31-12-2016 £36,010 Cash £4,623 equity
Abbreviated Company Accounts - THERMATIC SCOTLAND LIMITED 2016-10-11 31-12-2015 £46,181 Cash £801 equity
Dormant Company Accounts - THERMATIC SCOTLAND LIMITED 2015-09-24 31-12-2014 £1 Cash £1 equity

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