G.B. THERMA-CHEM LIMITED
Overview
| Company Name | G.B. THERMA-CHEM LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC115313 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of G.B. THERMA-CHEM LIMITED?
- Manufacture of other chemical products n.e.c. (20590) / Manufacturing
Where is G.B. THERMA-CHEM LIMITED located?
| Registered Office Address | Azets Titanium 1 Kings Inch Place PA4 8WF Renfrew |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of G.B. THERMA-CHEM LIMITED?
| Company Name | From | Until |
|---|---|---|
| CAIRNBRITE LIMITED | Dec 21, 1988 | Dec 21, 1988 |
What are the latest accounts for G.B. THERMA-CHEM LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | May 31, 2025 |
| Next Accounts Due On | Feb 28, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | May 31, 2024 |
What is the status of the latest confirmation statement for G.B. THERMA-CHEM LIMITED?
| Last Confirmation Statement Made Up To | Dec 17, 2025 |
|---|---|
| Next Confirmation Statement Due | Dec 31, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 17, 2024 |
| Overdue | No |
What are the latest filings for G.B. THERMA-CHEM LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Total exemption full accounts made up to May 31, 2024 | 11 pages | AA | ||||||||||||||
Confirmation statement made on Dec 17, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Change of details for Mr Ronald Alexander Semple as a person with significant control on Jul 29, 2024 | 2 pages | PSC04 | ||||||||||||||
Change of details for Mr Robert John Moffatt as a person with significant control on Jul 29, 2024 | 2 pages | PSC04 | ||||||||||||||
Director's details changed for Mr Ronald Alexander Semple on Jul 29, 2024 | 2 pages | CH01 | ||||||||||||||
Director's details changed for Mr Robert John Moffatt on Jul 29, 2024 | 2 pages | CH01 | ||||||||||||||
Secretary's details changed for Mrs Letitia Moffatt on Jul 29, 2024 | 1 pages | CH03 | ||||||||||||||
Secretary's details changed for Mrs Letitia Moffatt on Jul 29, 2024 | 1 pages | CH03 | ||||||||||||||
Change of details for Mr Ronald Alexander Semple as a person with significant control on Jul 29, 2024 | 2 pages | PSC04 | ||||||||||||||
Change of details for Mr Robert John Moffatt as a person with significant control on Jul 29, 2024 | 2 pages | PSC04 | ||||||||||||||
Total exemption full accounts made up to May 31, 2023 | 10 pages | AA | ||||||||||||||
Confirmation statement made on Dec 21, 2023 with updates | 4 pages | CS01 | ||||||||||||||
Sub-division of shares on Mar 09, 2023 | 4 pages | SH02 | ||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||
Resolutions Resolutions | 8 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Memorandum and Articles of Association | 26 pages | MA | ||||||||||||||
Register inspection address has been changed to Titanium 1 Kings Inch Place Renfrew PA4 8WF | 1 pages | AD02 | ||||||||||||||
Total exemption full accounts made up to May 31, 2022 | 11 pages | AA | ||||||||||||||
Confirmation statement made on Dec 21, 2022 with no updates | 3 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to May 31, 2021 | 11 pages | AA | ||||||||||||||
Confirmation statement made on Dec 21, 2021 with no updates | 3 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to May 31, 2020 | 11 pages | AA | ||||||||||||||
Confirmation statement made on Dec 21, 2020 with no updates | 3 pages | CS01 | ||||||||||||||
Registered office address changed from C/O Campbell Dallas Llp Titanium 1 King's Inch Place Renfrew PA4 8WF to Azets Titanium 1 Kings Inch Place Renfrew PA4 8WF on Jan 14, 2021 | 1 pages | AD01 | ||||||||||||||
Total exemption full accounts made up to May 31, 2019 | 10 pages | AA | ||||||||||||||
Who are the officers of G.B. THERMA-CHEM LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MOFFATT, Letitia | Secretary | Titanium 1 Kings Inch Place PA4 8WF Renfrew Azets | British | 1342240002 | ||||||
| MOFFATT, Robert John | Director | Titanium 1 Kings Inch Place PA4 8WF Renfrew Azets | Scotland | British | 1342250002 | |||||
| SEMPLE, Ronald Alexander | Director | Titanium 1 Kings Inch Place PA4 8WF Renfrew Azets | Scotland | British | 539500001 | |||||
| MOFFATT, Letitia | Director | 11 Alice Avenue ML4 2EG Bellshill Lanarkshire | Scotland | British | Director | 1342240002 | ||||
| SEMPLE, Helen | Director | 27 Hillfoot Drive ML2 8TW Wishaw Lanarkshire | Scotland | British | Director | 539510002 |
Who are the persons with significant control of G.B. THERMA-CHEM LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Ronald Alexander Semple | Jul 01, 2016 | Titanium 1 Kings Inch Place PA4 8WF Renfrew Azets | No |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
| |||
| Mr Robert John Moffatt | Jul 01, 2016 | Titanium 1 Kings Inch Place PA4 8WF Renfrew Azets | No |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
| |||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0