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G.B. THERMA-CHEM LIMITED

Company number SC115313

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
29 Feb 2024 AA Total exemption full accounts made up to 31 May 2023
18 Jan 2024 CS01 Confirmation statement made on 21 December 2023 with updates
30 Mar 2023 SH02 Sub-division of shares on 9 March 2023
30 Mar 2023 SH08 Change of share class name or designation
27 Mar 2023 RESOLUTIONS Resolutions
  • RES13 ‐ Subdivision of shares 09/03/2023
  • RES01 ‐ Resolution of alteration of Articles of Association
27 Mar 2023 MA Memorandum and Articles of Association
13 Mar 2023 AD02 Register inspection address has been changed to Titanium 1 Kings Inch Place Renfrew PA4 8WF
27 Feb 2023 AA Total exemption full accounts made up to 31 May 2022
22 Dec 2022 CS01 Confirmation statement made on 21 December 2022 with no updates
09 Feb 2022 AA Total exemption full accounts made up to 31 May 2021
21 Dec 2021 CS01 Confirmation statement made on 21 December 2021 with no updates
19 Mar 2021 AA Total exemption full accounts made up to 31 May 2020
14 Jan 2021 CS01 Confirmation statement made on 21 December 2020 with no updates
14 Jan 2021 AD01 Registered office address changed from C/O Campbell Dallas Llp Titanium 1 King's Inch Place Renfrew PA4 8WF to Azets Titanium 1 Kings Inch Place Renfrew PA4 8WF on 14 January 2021
25 Feb 2020 AA Total exemption full accounts made up to 31 May 2019
23 Jan 2020 CS01 Confirmation statement made on 21 December 2019 with no updates
26 Feb 2019 AA Total exemption full accounts made up to 31 May 2018
08 Jan 2019 CS01 Confirmation statement made on 21 December 2018 with no updates
25 Jan 2018 AA Total exemption full accounts made up to 31 May 2017
12 Jan 2018 CS01 Confirmation statement made on 21 December 2017 with no updates
14 Feb 2017 AA Total exemption small company accounts made up to 31 May 2016
21 Dec 2016 CS01 Confirmation statement made on 21 December 2016 with updates
01 Mar 2016 AA Total exemption small company accounts made up to 31 May 2015
21 Dec 2015 AR01 Annual return made up to 21 December 2015 with full list of shareholders
Statement of capital on 2015-12-21
  • GBP 100
05 Feb 2015 AA Total exemption small company accounts made up to 31 May 2014