co
Corporate
Observer
Homepage
Data
Great Britain
Company
THERMOSIPS LTD

THERMOSIPS LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameTHERMOSIPS LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC233735
    JurisdictionScotland
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of THERMOSIPS LTD?

    • Development of building projects (41100) / Construction

    Where is THERMOSIPS LTD located?

    Registered Office Address
    Morrich House
    20 Davidson Drive
    IV18 0SA Invergordon
    Ross-Shire
    Scotland
    Undeliverable Registered Office AddressNo

    What were the previous names of THERMOSIPS LTD?

    Previous Company Names
    Company NameFromUntil
    KILORAN LIMITEDJul 04, 2002Jul 04, 2002

    What are the latest accounts for THERMOSIPS LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJul 31, 2025
    Next Accounts Due OnApr 30, 2026
    Last Accounts
    Last Accounts Made Up ToJul 31, 2024

    What is the status of the latest confirmation statement for THERMOSIPS LTD?

    Last Confirmation Statement Made Up ToJul 02, 2026
    Next Confirmation Statement DueJul 16, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 02, 2025
    OverdueNo

    What are the latest filings for THERMOSIPS LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jul 02, 2025 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jul 31, 2024

    		3 pagesAA

    Confirmation statement made on Jul 02, 2024 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jul 31, 2023

    		3 pagesAA

    Confirmation statement made on Jul 02, 2023 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jul 31, 2022

    		3 pagesAA

    Micro company accounts made up to Jul 31, 2021

    		3 pagesAA

    Compulsory strike-off action has been discontinued

    		 pagesDISS40

    Confirmation statement made on Jul 02, 2022 with updates

    		4 pagesCS01

    First Gazette notice for compulsory strike-off

    		 pagesGAZ1

    Confirmation statement made on Jul 02, 2021 with updates

    		5 pagesCS01

    Satisfaction of charge 6 in full

    		1 pagesMR04

    Satisfaction of charge 7 in full

    		1 pagesMR04

    Satisfaction of charge 8 in full

    		1 pagesMR04

    Satisfaction of charge 9 in full

    		1 pagesMR04

    Cessation of Iain James Macbeath as a person with significant control on May 18, 2021

    		1 pagesPSC07

    Micro company accounts made up to Jul 31, 2020

    		6 pagesAA

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameFeb 19, 2021

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Feb 18, 2021

    		RES15

    Confirmation statement made on Jul 02, 2020 with updates

    		5 pagesCS01

    Micro company accounts made up to Jul 31, 2019

    		5 pagesAA

    Confirmation statement made on Jul 02, 2019 with updates

    		4 pagesCS01

    Micro company accounts made up to Jul 31, 2018

    		7 pagesAA

    Confirmation statement made on Jul 02, 2018 with updates

    		5 pagesCS01

    Micro company accounts made up to Jul 31, 2017

    		7 pagesAA

    Registered office address changed from 10 Knockbreck Street Tain Ross Shire IV19 1BJ to Morrich House 20 Davidson Drive Invergordon Ross-Shire IV18 0SA on Apr 27, 2018

    		1 pagesAD01
    View All Filings

    Who are the officers of THERMOSIPS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MACBEATH, Iain James
    Kindeace
    IV18 Invergordon
    Ross-Shire
    		Director
    Kindeace
    IV18 Invergordon
    Ross-Shire
    		United KingdomBritish1345270004
    HULL, Andrew
    Newbridge Cottage
    Ardross
    Alness
    Ross-Shire
    		Secretary
    Newbridge Cottage
    Ardross
    Alness
    Ross-Shire
    		British33690080002
    BRIAN REID LTD.
    5 Logie Mill Beaverbank Office Park
    Logie Green Road
    EH7 4HH Edinburgh
    		Nominee Secretary
    5 Logie Mill Beaverbank Office Park
    Logie Green Road
    EH7 4HH Edinburgh
    		900018660001
    STEPHEN MABBOTT LTD.
    14 Mitchell Lane
    G1 3NU Glasgow
    		Nominee Director
    14 Mitchell Lane
    G1 3NU Glasgow
    		900018650001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of THERMOSIPS LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Iain James Macbeath
    20 Davidson Drive
    IV18 0SA Invergordon
    Morrich House
    Ross-Shire
    United Kingdom
    		Apr 06, 2016
    20 Davidson Drive
    IV18 0SA Invergordon
    Morrich House
    Ross-Shire
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Iain James Macbeath
    IV18 Invergordon
    Kindeace
    Ross-Shire
    United Kingdom
    		Apr 06, 2016
    IV18 Invergordon
    Kindeace
    Ross-Shire
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over 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.
    • license: CC0