THERMO LOGISTICS (SCOTLAND) LIMITED

Overview

Company Name	THERMO LOGISTICS (SCOTLAND) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC529941
Jurisdiction	Scotland
Date of Creation	Mar 17, 2016
Date of Cessation	Aug 24, 2022

Summary

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

What is the purpose of THERMO LOGISTICS (SCOTLAND) LIMITED?

Freight transport by road (49410) / Transportation and storage

Where is THERMO LOGISTICS (SCOTLAND) LIMITED located?

Registered Office Address	First Floor, Quay 2 139 Fountainbridge EH3 9QG Edinburgh City Of Edinburgh
Undeliverable Registered Office Address	No

What are the latest accounts for THERMO LOGISTICS (SCOTLAND) LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2019

What are the latest filings for THERMO LOGISTICS (SCOTLAND) LIMITED?

Filings
Date	Description	Document	Type
Aug 24, 2022	Final Gazette dissolved following liquidation	1 pages	GAZ2
May 24, 2022	Move from Administration to Dissolution	15 pages	AM23(Scot)

Dec 22, 2021	Administrator's progress report	18 pages	AM10(Scot)

Jul 01, 2021	Administrator's progress report	19 pages	AM10(Scot)

May 06, 2021	Notice of extension of period of Administration	3 pages	AM19(Scot)

Dec 30, 2020	Administrator's progress report	20 pages	AM10(Scot)

Sep 07, 2020	Order removing administrator from office	8 pages	AM16(Scot)

Aug 12, 2020	Creditors’ decision on administrator’s proposals	5 pages	AM07(Scot)

Aug 12, 2020	Appointment of replacement or additional administrator	3 pages	AM11(Scot)

Jul 20, 2020	Notice of Administrator's proposal	44 pages	AM03(Scot)

Jul 17, 2020	Insolvency filing INSOLVENCY:Notice of insufficient property for distribution to unsecured creditors other than by virtue of s, 176A(2)(a)	1 pages	LIQ MISC

May 29, 2020	Registered office address changed from 59 Napier Road Wardpark North Cumbernauld Glasgow G68 0EF United Kingdom to First Floor, Quay 2 139 Fountainbridge Edinburgh City of Edinburgh EH3 9QG on May 29, 2020	2 pages	AD01

May 27, 2020	Appointment of an administrator	7 pages	AM01(Scot)

Apr 16, 2020	Confirmation statement made on Apr 12, 2020 with no updates	3 pages	CS01

Dec 19, 2019	Total exemption full accounts made up to Mar 31, 2019	10 pages	AA

Jul 18, 2019	Registration of charge SC5299410003, created on Jul 15, 2019	18 pages	MR01

May 01, 2019	Confirmation statement made on Apr 12, 2019 with no updates	3 pages	CS01

May 01, 2019	Director's details changed for Miss Heather Menzies on May 01, 2019	2 pages	CH01

Jan 11, 2019	Satisfaction of charge SC5299410001 in full	1 pages	MR04

Dec 21, 2018	Total exemption full accounts made up to Mar 31, 2018	10 pages	AA

Dec 21, 2018	Registration of charge SC5299410002, created on Dec 20, 2018	15 pages	MR01

Apr 25, 2018	Confirmation statement made on Apr 12, 2018 with no updates	3 pages	CS01

Jan 18, 2018	Termination of appointment of Paul Robert Anderson as a director on Jan 11, 2018	1 pages	TM01

Dec 14, 2017	Total exemption full accounts made up to Mar 31, 2017	9 pages	AA

Aug 22, 2017	Termination of appointment of Garry Cadden as a director on Aug 15, 2017	1 pages	TM01

View All Filings

Who are the officers of THERMO LOGISTICS (SCOTLAND) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
GILLIES, Laura Napier Road Wardpark North, Cumbernauld G68 0EF Glasgow 59 Napier Road Scotland	Aug 31, 2016		Director	Napier Road Wardpark North, Cumbernauld G68 0EF Glasgow 59 Napier Road Scotland	Scotland	British	1987-12	213347570002
MENZIES, Allan Stuart Napier Road Wardpark North, Cumbernauld G68 0EF Glasgow 59 Napier Road Scotland	Aug 31, 2016		Director	Napier Road Wardpark North, Cumbernauld G68 0EF Glasgow 59 Napier Road Scotland	Scotland	Scottish	1959-12	213347870001
MENZIES, Heather 139 Fountainbridge EH3 9QG Edinburgh First Floor, Quay 2 City Of Edinburgh	Apr 01, 2017		Director	139 Fountainbridge EH3 9QG Edinburgh First Floor, Quay 2 City Of Edinburgh	United Kingdom	British	1991-8	228655950002
WHITEFORD, David Robert Napier Road Wardpark North, Cumbernauld G68 0EF Glasgow 59 Napier Road Scotland	Aug 31, 2016		Director	Napier Road Wardpark North, Cumbernauld G68 0EF Glasgow 59 Napier Road Scotland	Scotland	British	1957-7	40407240001
ANDERSON, Paul Robert Napier Road Wardpark North, Cumbernauld G68 0EF Glasgow 59 Scotland	Mar 17, 2016	Jan 11, 2018	Director	Napier Road Wardpark North, Cumbernauld G68 0EF Glasgow 59 Scotland	United Kingdom	British	1962-5	165210300001
CADDEN, Garry Napier Road Wardpark North, Cumbernauld G68 0EF Glasgow 59 Napier Road Scotland	Aug 31, 2016	Aug 15, 2017	Director	Napier Road Wardpark North, Cumbernauld G68 0EF Glasgow 59 Napier Road Scotland	Scotland	Scottish	1965-9	165321810001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of THERMO LOGISTICS (SCOTLAND) LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Thermo Logistics Holdings Limited

Apr 06, 2016

Astra Park, Parkside Lane

LS11 5SZ Leeds

Units A6 And A7

England

Legal Form	Private Company Limited By Shares
Country Registered	England And Wales
Legal Authority	Companies Act 2006
Place Registered	England And Wales
Registration Number	10065963

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

Does THERMO LOGISTICS (SCOTLAND) LIMITED have any charges?

Charges
Classification	Dates	Status
A registered charge	Created On Jul 15, 2019 Delivered On Jul 18, 2019	Outstanding
	Brief description A floating charge over all assets and undertaking. Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes
	Persons Entitled Hsbc UK Bank PLC
	Transactions Jul 18, 2019Registration of a charge (MR01)
A registered charge	Created On Dec 20, 2018 Delivered On Dec 21, 2018	Outstanding
	Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes
	Persons Entitled Bibby Factors Slough Limited
	Transactions Dec 21, 2018Registration of a charge (MR01)
A registered charge	Created On Nov 24, 2016 Delivered On Dec 15, 2016	Satisfied
	Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes
	Persons Entitled Close Invoice Finance LTD
	Transactions Dec 15, 2016Registration of a charge (MR01) Jan 11, 2019Satisfaction of a charge (MR04)

View Detailed Information on Charges

Does THERMO LOGISTICS (SCOTLAND) LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
May 22, 2020	Administration started
May 24, 2022	Administration ended

In administration

Name	Role	Address	Ceased On
Gareth Harris First Floor, Quay 2, 139 Fountainbridge EH3 9QG Edinburgh	practitioner	First Floor, Quay 2, 139 Fountainbridge EH3 9QG Edinburgh
Paul Dounis Third Floor 2 Semple Street EH3 8BL Edinburgh	practitioner	Third Floor 2 Semple Street EH3 8BL Edinburgh
Steven Phillip Ross First Floor, Quay 2, 139 Fountainbridge EH3 9QG Edinburgh	practitioner	First Floor, Quay 2, 139 Fountainbridge EH3 9QG Edinburgh	Jul 31, 2020

View Detailed Information on Insolvency Cases

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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