THERMAL ENERGY GROUP LTD
Overview
| Company Name | THERMAL ENERGY GROUP LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC400292 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of THERMAL ENERGY GROUP LTD?
- Other specialised construction activities n.e.c. (43999) / Construction
Where is THERMAL ENERGY GROUP LTD located?
| Registered Office Address | 5 Sandpiper Way Strathclyde Business Park ML4 3NG Motherwell United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for THERMAL ENERGY GROUP LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | May 31, 2013 |
What is the status of the latest annual return for THERMAL ENERGY GROUP LTD?
| Annual Return |
|
|---|
What are the latest filings for THERMAL ENERGY GROUP LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Registered office address changed from * 6Th Floor Gordon Chambers 90 Mitchell Street Glasgow G1 3NQ United Kingdom* on May 30, 2014 | 1 pages | AD01 | ||||||||||
Accounts for a dormant company made up to May 31, 2013 | 6 pages | AA | ||||||||||
Registered office address changed from * C/O Dcw /Stewart Gilmour & Co 24 Beresford Terrace Ayr KA7 2EG Scotland* on Jan 09, 2014 | 1 pages | AD01 | ||||||||||
Registered office address changed from * 6Th Floor Gordon Chambers 90 Mitchell Street Glasgow G1 3NQ United Kingdom* on Jan 04, 2014 | 1 pages | AD01 | ||||||||||
Annual return made up to May 25, 2013 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to May 31, 2012 | 6 pages | AA | ||||||||||
Director's details changed for Mr Mark Bailkoski on Jun 13, 2012 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr David Weir on Jun 13, 2012 | 2 pages | CH01 | ||||||||||
Annual return made up to May 25, 2012 with full list of shareholders | 6 pages | AR01 | ||||||||||
Director's details changed for Mr Scott Andrew Kennedy on Dec 14, 2011 | 2 pages | CH01 | ||||||||||
Registered office address changed from * C/O Henderson Loggie 90 Mitchell Street Glasgow G1 3NQ Scotland* on May 30, 2012 | 1 pages | AD01 | ||||||||||
Appointment of Mr Mark Bailkoski as a director | 2 pages | AP01 | ||||||||||
Appointment of Mr Scott Andrew Kennedy as a director | 2 pages | AP01 | ||||||||||
Statement of capital following an allotment of shares on May 25, 2011
| 3 pages | SH01 | ||||||||||
Statement of capital following an allotment of shares on May 25, 2011
| 3 pages | SH01 | ||||||||||
Appointment of Mr David Weir as a director | 2 pages | AP01 | ||||||||||
Registered office address changed from * 78 Montgomery Street Edinburgh Lothian EH7 5JA Scotland* on May 31, 2011 | 1 pages | AD01 | ||||||||||
Termination of appointment of Cosec Limited as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Cosec Limited as a secretary | 1 pages | TM02 | ||||||||||
Termination of appointment of James Mcmeekin as a director | 1 pages | TM01 | ||||||||||
Incorporation | 29 pages | NEWINC | ||||||||||
Who are the officers of THERMAL ENERGY GROUP LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BAILKOSKI, Mark | Director | Sandpiper Way Strathclyde Business Park ML3 3NG Bellshill 5 United Kingdom | United Kingdom | British | Director | 107420280003 | ||||||||
| KENNEDY, Scott Andrew | Director | Sandpiper Way Strathclyde Business Park ML3 3NG Bellshill 5 United Kingdom | Scotland | British | Director | 134897110002 | ||||||||
| WEIR, David | Director | Sandpiper Way Strathclyde Business Park ML4 3NG Bellshill 5 United Kingdom | United Kingdom | British | Director | 107529400002 | ||||||||
| COSEC LIMITED | Secretary | Montgomery Street EH7 5JA Edinburgh 78 Lothian Scotland |
| 146247460001 | ||||||||||
| MCMEEKIN, James Stuart | Director | Montgomery Street EH7 5JA Edinburgh 78 Lothian Scotland | United Kingdom | Scottish | Company Formation Agent | 86275860001 | ||||||||
| COSEC LIMITED | Director | Montgomery Street EH7 5JA Edinburgh 78 Lothian Scotland |
| 146247460001 |
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