THERMAL CARE SCOTLAND LTD
UNIT 12, WAVERLEY INDUSTRIAL ESTATE, WAVERLEY STREET, BATHGATE EH48 4JA- Active
- Private Limited Company
- Company No. SC477002
- Last Updated: 01 Mar 2024
Company Profile
THERMAL CARE SCOTLAND LTD was incorporated on Wednesday, May 7, 2014 as a Private Limited Company with registered address in BATHGATE. THERMAL CARE SCOTLAND LTD has the status: Active and it's listed in the following category: Combined facilities support activities. This Private Limited Company has been operating for 10 years 5 months and 4 days.
| Name | THERMAL CARE SCOTLAND LTD |
|---|---|
| Company number | SC477002 |
| Company type | Private Limited Company |
| Incorporation date | 07 May 2014 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 12, WAVERLEY INDUSTRIAL ESTATE WAVERLEY STREET BATHGATE EH48 4JA |
|---|---|
| Country Of Origin | SCOTLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| K&L Scot Ltd West Holmes Place, EH52 5NJ |
Dates: Monday, August 3, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Thermatic Ltd Sovereign Enterprise Park, King William Street, M50 3UP |
Dates: Wednesday, April 6, 2016 - Monday, August 3, 2020
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 July |
| Next annual accounts due | 30 April 2024, (-164 days left) |
| Latest accounts | 31 July 2022 |
| Next confirmation statement due | 04 June 2017 |
| Last confirmation statement dated | 07 May 2016 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| THERMAL CARE SCOTLAND LTD | 07 May 2014 |
| THERMATIC SCOTLAND LIMITED | 30 Jul 2020 |
| THERMATIC MAINTENANCE SCOTLAND LIMITED | 03 Aug 2020 |