JD THERMAL SOLUTIONS LIMITED

JD THERMAL SOLUTIONS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameJD THERMAL SOLUTIONS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC332488
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of JD THERMAL SOLUTIONS LIMITED?

    • Plumbing, heat and air-conditioning installation (43220) / Construction

    Where is JD THERMAL SOLUTIONS LIMITED located?

    Registered Office Address
    Flat 0/3, 2 Myreside Court
    Carntyne
    G32 6FT Glasgow
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for JD THERMAL SOLUTIONS LIMITED?

    Last Accounts
    Last Accounts Made Up ToOct 31, 2017

    What are the latest filings for JD THERMAL SOLUTIONS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    Micro company accounts made up to Oct 31, 2017

    2 pagesAA

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Registered office address changed from Flat 3, 2 Myreside Court Carntyne Glasgow G32 6FT Scotland to Flat 0/3, 2 Myreside Court Carntyne Glasgow G32 6FT on Feb 09, 2018

    1 pagesAD01

    Registered office address changed from 54 Dunlin Avenue Glenrothes KY7 6TD Scotland to Flat 3, 2 Myreside Court Carntyne Glasgow G32 6FT on Feb 09, 2018

    1 pagesAD01

    Confirmation statement made on Sep 27, 2017 with no updates

    3 pagesCS01

    Total exemption small company accounts made up to Oct 31, 2016

    3 pagesAA

    Registered office address changed from 3 Wilkie Court Pitlessie Cupar Fife KY15 7SW to 54 Dunlin Avenue Glenrothes KY7 6TD on Oct 18, 2016

    1 pagesAD01

    Confirmation statement made on Oct 04, 2016 with updates

    5 pagesCS01

    Total exemption small company accounts made up to Oct 31, 2015

    3 pagesAA

    Annual return made up to Oct 16, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 22, 2015

    Statement of capital on Oct 22, 2015

    • Capital: GBP 2
    SH01

    Total exemption small company accounts made up to Oct 31, 2014

    3 pagesAA

    Registered office address changed from 6 Hogarth Gardens Parklands Glasgow G32 6HG to 3 Wilkie Court Pitlessie Cupar Fife KY15 7SW on Jul 07, 2015

    1 pagesAD01

    Annual return made up to Oct 16, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 16, 2014

    Statement of capital on Oct 16, 2014

    • Capital: GBP 2
    SH01

    Total exemption small company accounts made up to Oct 31, 2013

    3 pagesAA

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Annual return made up to Oct 16, 2013 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 20, 2014

    Statement of capital on Feb 20, 2014

    • Capital: GBP 2
    SH01

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Total exemption small company accounts made up to Oct 31, 2012

    3 pagesAA

    Annual return made up to Oct 16, 2012 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to Oct 31, 2011

    4 pagesAA

    Annual return made up to Oct 16, 2011 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to Oct 31, 2010

    4 pagesAA

    Annual return made up to Oct 16, 2010 with full list of shareholders

    4 pagesAR01

    Who are the officers of JD THERMAL SOLUTIONS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    THOMPSON, Ann Marie
    6 Hogarth Gardens
    G32 6HG Glasgow
    Lanarkshire
    Secretary
    6 Hogarth Gardens
    G32 6HG Glasgow
    Lanarkshire
    British125508590001
    DOONAN, John Waugh
    6 Hogarth Gardens
    G32 6HG Glasgow
    Lanarkshire
    Director
    6 Hogarth Gardens
    G32 6HG Glasgow
    Lanarkshire
    ScotlandBritish125508090001
    HCS SECRETARIAL LIMITED
    Upper Belgrave Road
    Clifton
    BS8 2XN Bristol
    44
    Uk
    Nominee Secretary
    Upper Belgrave Road
    Clifton
    BS8 2XN Bristol
    44
    Uk
    900020330001
    HANOVER DIRECTORS LIMITED
    44 Upper Belgrave Road
    BS8 2XN Bristol
    Nominee Director
    44 Upper Belgrave Road
    BS8 2XN Bristol
    900019670001

    Who are the persons with significant control of JD THERMAL SOLUTIONS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr John Waugh Doonan
    Myreside Court
    Carntyne
    G32 6FT Glasgow
    Flat 0/3, 2
    Scotland
    Oct 04, 2016
    Myreside Court
    Carntyne
    G32 6FT Glasgow
    Flat 0/3, 2
    Scotland
    No
    Nationality: British
    Country of Residence: Scotland
    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.

    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