THERMA-CHEM LIMITED

Overview

Company Name	THERMA-CHEM LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC147882
Jurisdiction	Scotland
Date of Creation	Dec 06, 1993

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of THERMA-CHEM LIMITED?

Non-trading company non trading (74990) / Professional, scientific and technical activities

Where is THERMA-CHEM LIMITED located?

Registered Office Address	Titanium 1 Kings Inch Place PA4 8WF Renfrew
Undeliverable Registered Office Address	No

What are the latest accounts for THERMA-CHEM LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	May 31, 2026
Next Accounts Due On	Feb 28, 2027
Last Accounts
Last Accounts Made Up To	May 31, 2025

What is the status of the latest confirmation statement for THERMA-CHEM LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Dec 02, 2025
Next Confirmation Statement Due	Dec 16, 2025
Next Confirmation Statement Made Up To	Dec 02, 2024
Overdue	No

What are the latest filings for THERMA-CHEM LIMITED?

Filings
Date	Description	Document	Type
Sep 17, 2025	Accounts for a dormant company made up to May 31, 2025	5 pages	AA

Dec 10, 2024	Confirmation statement made on Dec 02, 2024 with no updates	3 pages	CS01

Aug 21, 2024	Accounts for a dormant company made up to May 31, 2024	5 pages	AA

Jul 30, 2024	Director's details changed for Mr Ronald Alexander Semple on Jul 29, 2024	2 pages	CH01

Jul 30, 2024	Director's details changed for Mr Robert John Moffatt on Jul 29, 2024	2 pages	CH01

Jul 29, 2024	Change of details for Mr Robert John Moffatt as a person with significant control on Jul 29, 2024	2 pages	PSC04

Jul 29, 2024	Change of details for Mr Ronald Alexander Semple as a person with significant control on Jul 29, 2024	2 pages	PSC04

Jul 29, 2024	Change of details for Mr Ronald Alexander Semple as a person with significant control on Jul 29, 2024	2 pages	PSC04

Jul 29, 2024	Director's details changed for Mr Ronald Alexander Semple on Jul 29, 2024	2 pages	CH01

Jul 29, 2024	Director's details changed for Mr Robert John Moffatt on Jul 29, 2024	2 pages	CH01

Jul 29, 2024	Secretary's details changed for Mr Robert John Moffatt on Jul 29, 2024	1 pages	CH03

Jul 29, 2024	Change of details for Mr Ronald Alexander Semple as a person with significant control on Jul 29, 2024	2 pages	PSC04

Jul 29, 2024	Change of details for Mr Robert John Moffatt as a person with significant control on Jul 29, 2024	2 pages	PSC04

Jan 10, 2024	Confirmation statement made on Dec 06, 2023 with no updates	3 pages	CS01

Jul 07, 2023	Accounts for a dormant company made up to May 31, 2023	5 pages	AA

Jan 27, 2023	Confirmation statement made on Dec 06, 2022 with no updates	3 pages	CS01

Nov 07, 2022	Accounts for a dormant company made up to May 31, 2022	5 pages	AA

Dec 13, 2021	Confirmation statement made on Dec 06, 2021 with no updates	3 pages	CS01

Sep 29, 2021	Accounts for a dormant company made up to May 31, 2021	5 pages	AA

Feb 04, 2021	Confirmation statement made on Dec 06, 2020 with no updates	3 pages	CS01

Feb 04, 2021	Registered office address changed from C/O Campbell Dallas Llp Titanium 1 King's Inch Place Renfrew PA4 8WF to Titanium 1 Kings Inch Place Renfrew PA4 8WF on Feb 04, 2021	1 pages	AD01

Sep 29, 2020	Accounts for a dormant company made up to May 31, 2020	4 pages	AA

Dec 12, 2019	Confirmation statement made on Dec 06, 2019 with no updates	3 pages	CS01

Jul 02, 2019	Accounts for a dormant company made up to May 31, 2019	5 pages	AA

Dec 12, 2018	Confirmation statement made on Dec 06, 2018 with no updates	3 pages	CS01

View All Filings

Who are the officers of THERMA-CHEM LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
MOFFATT, Robert John Kings Inch Place PA4 8WF Renfrew Titanium 1	Jul 11, 1994		Secretary	Kings Inch Place PA4 8WF Renfrew Titanium 1		British		1342250002
MOFFATT, Robert John Kings Inch Place PA4 8WF Renfrew Titanium 1	Dec 06, 1993		Director	Kings Inch Place PA4 8WF Renfrew Titanium 1	Scotland	British	1943-6	1342250004
SEMPLE, Ronald Alexander Kings Inch Place PA4 8WF Renfrew Titanium 1	Dec 06, 1993		Director	Kings Inch Place PA4 8WF Renfrew Titanium 1	Scotland	British	1946-7	539500006
GILBERT, John 3 Broomside Place FK5 3EE Larbert Stirlingshire	Dec 06, 1993	Jul 11, 1994	Secretary	3 Broomside Place FK5 3EE Larbert Stirlingshire		British		123790001
COMBINED SECRETARIAL SERVICES LIMITED Victoria House 64 Paul Street EC2A 4NG London	Dec 06, 1993	Dec 06, 1993	Nominee Secretary	Victoria House 64 Paul Street EC2A 4NG London				900000080001
COMBINED NOMINEES LIMITED Victoria House 64 Paul Street EC2A 4NA London	Dec 06, 1993	Dec 06, 1993	Nominee Director	Victoria House 64 Paul Street EC2A 4NA London				900000090001
COMBINED SECRETARIAL SERVICES LIMITED Victoria House 64 Paul Street EC2A 4NG London	Dec 06, 1993	Dec 06, 1993	Nominee Director	Victoria House 64 Paul Street EC2A 4NG London				900000080001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of THERMA-CHEM LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Ronald Alexander Semple Kings Inch Place PA4 8WF Renfrew Titanium 1	Jul 01, 2016	Kings Inch Place PA4 8WF Renfrew Titanium 1	No
	Nationality: British Country of Residence: Scotland
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Mr Robert John Moffatt Kings Inch Place PA4 8WF Renfrew Titanium 1	Jul 01, 2016	Kings Inch Place PA4 8WF Renfrew Titanium 1	No
	Nationality: British Country of Residence: Scotland
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

View Detailed Information on Persons with Significant 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.
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