THERMAHEAT LIMITED - KELSO
| Company Profile | Company Filings |
Overview
THERMAHEAT LIMITED is a Private Limited Company from KELSO and has the status: Active.
THERMAHEAT LIMITED was incorporated 29 years ago on 24/11/1994 and has the registered number: SC154472. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
THERMAHEAT LIMITED was incorporated 29 years ago on 24/11/1994 and has the registered number: SC154472. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
THERMAHEAT LIMITED - KELSO
This company is listed in the following categories:
43220 - Plumbing, heat and air-conditioning installation
43220 - Plumbing, heat and air-conditioning installation
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
UNIT 1 EDENSIDE WORKSHOPS
KELSO
ROXBURGHSHIRE
TD5 7JR
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 24/11/2023 | 08/12/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| RAYMOND SCOTT PURVES | Jan 1964 | British | Director | 1998-11-01 | CURRENT |
| IAN RAMAGE | Jul 1965 | British | Director | 2013-09-24 | CURRENT |
| IAN RAMAGE | British | Secretary | 2013-09-24 | CURRENT | |
| JOHN ANDREW WICHARY | Nov 1949 | British | Director | 1994-11-24 UNTIL 1997-08-12 | RESIGNED |
| ROBERT JOHNSTONE THOMSON | Oct 1937 | British | Director | 1994-11-24 UNTIL 2002-10-24 | RESIGNED |
| DAVID BRIAN WALLACE GRANT | Jul 1943 | British | Director | 1994-11-24 UNTIL 2013-09-24 | RESIGNED |
| WILLIAM WALFORD FORD | Jan 1943 | Director | 1994-11-24 UNTIL 2013-09-24 | RESIGNED | |
| KENNETH WILLIAM GEORGE DENHOLM | Apr 1951 | British | Director | 1994-11-24 UNTIL 2016-08-10 | RESIGNED |
| WILLIAM WALFORD FORD | Jan 1943 | Secretary | 1994-11-24 UNTIL 2013-09-24 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Kenneth William George Denholm | 2016-04-06 - 2016-08-17 | 4/1951 | Kelso Roxburghshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
| Mr Ian Ramage | 2016-04-06 | 7/1965 | Earlston |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mr Raymond Scott Purves | 2016-04-06 | 1/1964 | Kelso Roxburghshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Thermaheat Limited - Accounts to registrar (filleted) - small 23.1.2 | 2023-07-20 | 31-03-2023 | £74,828 Cash £154,347 equity |
| Thermaheat Limited - Accounts to registrar (filleted) - small 18.2 | 2022-08-02 | 31-03-2022 | £109,930 Cash £147,900 equity |
| Thermaheat Limited - Accounts to registrar (filleted) - small 18.2 | 2021-07-03 | 31-03-2021 | £203,898 Cash £171,468 equity |
| Thermaheat Limited - Accounts to registrar (filleted) - small 18.2 | 2020-10-29 | 31-03-2020 | £62,330 Cash £176,884 equity |
| Thermaheat Limited - Accounts to registrar (filleted) - small 18.2 | 2019-09-25 | 31-03-2019 | £105,619 Cash £188,116 equity |
| Thermaheat Limited - Accounts to registrar (filleted) - small 18.1 | 2018-08-22 | 31-03-2018 | £90,237 Cash £164,903 equity |
| Thermaheat Limited - Accounts to registrar - small 17.2 | 2017-07-14 | 31-03-2017 | £102,321 Cash £95,109 equity |
| Thermaheat Limited - Abbreviated accounts 16.1 | 2016-08-12 | 31-03-2016 | £80,788 Cash £81,662 equity |