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CENTRAL TEMPERATURE LTD

CENTRAL TEMPERATURE LTD

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

    • Overview

    Company NameCENTRAL TEMPERATURE LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC616393
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of CENTRAL TEMPERATURE LTD?

    • Steam and air conditioning supply (35300) / Electricity, gas, steam and air conditioning supply

    Where is CENTRAL TEMPERATURE LTD located?

    Registered Office Address
    24a Russell Street
    ML3 0QP Hamilton
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CENTRAL TEMPERATURE 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 CENTRAL TEMPERATURE LTD?

    Last Confirmation Statement Made Up ToDec 15, 2026
    Next Confirmation Statement DueDec 29, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 15, 2025
    OverdueNo

    What are the latest filings for CENTRAL TEMPERATURE LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Dec 15, 2025 with updates

    		4 pagesCS01

    Change of details for Mr Andrew Carruthers as a person with significant control on Aug 01, 2025

    		2 pagesPSC04

    Cessation of Andrew Carruthers as a person with significant control on Aug 01, 2025

    		1 pagesPSC07

    Micro company accounts made up to Jul 31, 2024

    		6 pagesAA

    Change of details for Mr Andrew Carruthers as a person with significant control on Jan 01, 2025

    		2 pagesPSC04

    Statement of capital following an allotment of shares on Jan 01, 2025

    • Capital: GBP 3
    		3 pagesSH01

    Previous accounting period shortened from Dec 31, 2024 to Jul 31, 2024

    		1 pagesAA01

    Confirmation statement made on Dec 15, 2024 with updates

    		4 pagesCS01

    Micro company accounts made up to Dec 31, 2023

    		6 pagesAA

    Confirmation statement made on Dec 15, 2023 with updates

    		4 pagesCS01

    Micro company accounts made up to Dec 31, 2022

    		6 pagesAA

    Confirmation statement made on Dec 16, 2022 with updates

    		4 pagesCS01

    Micro company accounts made up to Dec 31, 2021

    		5 pagesAA

    Confirmation statement made on Dec 16, 2021 with updates

    		4 pagesCS01

    Micro company accounts made up to Dec 31, 2020

    		7 pagesAA

    Confirmation statement made on Dec 16, 2020 with updates

    		5 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2019

    		2 pagesAA

    Confirmation statement made on Dec 16, 2019 with updates

    		4 pagesCS01

    Notification of Andrew Carruthers as a person with significant control on Dec 17, 2018

    		2 pagesPSC01

    Incorporation

    		11 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationDec 17, 2018

    Model articles adopted

    		MODEL ARTICLES
    capitalDec 17, 2018

    Statement of capital on Dec 17, 2018

    • Capital: GBP 2
    		SH01
    View All Filings

    Who are the officers of CENTRAL TEMPERATURE LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CARRUTHERS, Andrew
    Russell Street
    ML3 0QP Hamilton
    24a
    United Kingdom
    		Director
    Russell Street
    ML3 0QP Hamilton
    24a
    United Kingdom
    		ScotlandBritish80688070003
    CARRUTHERS, Andrew
    Russell Street
    ML3 0QP Hamilton
    24a
    United Kingdom
    		Director
    Russell Street
    ML3 0QP Hamilton
    24a
    United Kingdom
    		United KingdomBritish253530610001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of CENTRAL TEMPERATURE LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Andrew Carruthers
    Russell Street
    ML3 0QP Hamilton
    24a
    United Kingdom
    		Dec 17, 2018
    Russell Street
    ML3 0QP Hamilton
    24a
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Andrew Carruthers
    Russell Street
    ML3 0QP Hamilton
    24a
    United Kingdom
    		Dec 17, 2018
    Russell Street
    ML3 0QP Hamilton
    24a
    United Kingdom
    		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.
    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