THERMOELECTRIC CONVERSION SYSTEMS LIMITED

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Company Documents

DateDescription
18/12/2418 December 2024 Confirmation statement made on 2024-12-18 with updates

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18/12/2418 December 2024 Statement of capital following an allotment of shares on 2024-12-02

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20/09/2420 September 2024 Statement of capital following an allotment of shares on 2024-04-08

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19/09/2419 September 2024 Statement of capital following an allotment of shares on 2022-10-25

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26/07/2426 July 2024 Micro company accounts made up to 2024-05-31

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05/07/245 July 2024 Confirmation statement made on 2024-07-05 with updates

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03/07/243 July 2024 Confirmation statement made on 2024-07-03 with updates

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31/05/2431 May 2024 Annual accounts for year ending 31 May 2024

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23/10/2323 October 2023 Director's details changed for Mrs Elaine Mcnamara on 2023-10-23

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11/09/2311 September 2023 Confirmation statement made on 2023-09-11 with no updates

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15/06/2315 June 2023 Micro company accounts made up to 2023-05-31

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31/05/2331 May 2023 Annual accounts for year ending 31 May 2023

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25/10/2225 October 2022 Cessation of Gu Holdings Limited as a person with significant control on 2022-10-25

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25/10/2225 October 2022 Confirmation statement made on 2022-10-25 with updates

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31/05/2231 May 2022 Annual accounts for year ending 31 May 2022

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09/05/229 May 2022 Registered office address changed from Unit 5, Block 10 Baird Court, North Road Clydebank Business Park Clydebank West Dunbartonshire G81 2QP to Unit 5, Baird Court 10 North Avenue Clydebank Business Park Clydebank West Dumbartonshire on 2022-05-09

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11/02/2211 February 2022 Micro company accounts made up to 2021-05-31

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31/05/2131 May 2021 Annual accounts for year ending 31 May 2021

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08/03/218 March 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/20

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05/11/205 November 2020 APPOINTMENT TERMINATED, DIRECTOR ANDREW KNOX

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05/11/205 November 2020 DIRECTOR APPOINTED MRS ELAINE MCNAMARA

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02/09/202 September 2020 CONFIRMATION STATEMENT MADE ON 29/08/20, NO UPDATES

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31/05/2031 May 2020 Annual accounts for year ending 31 May 2020

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28/05/2028 May 2020 REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 275-REG SEC

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28/05/2028 May 2020 REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 892-INST CREATE CHARGES:SCOT REG PSC

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28/05/2028 May 2020 REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 162-REG DIR

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06/02/206 February 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/19

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16/12/1916 December 2019 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 892-INST CREATE CHARGES:SCOT REG PSC

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16/12/1916 December 2019 REGISTER(S) MOVED TO SAIL ADDRESS 162-REG DIR

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16/12/1916 December 2019 REGISTER(S) MOVED TO SAIL ADDRESS 275-REG SEC

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12/12/1912 December 2019 SAIL ADDRESS CREATED

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02/09/192 September 2019 CONFIRMATION STATEMENT MADE ON 29/08/19, WITH UPDATES

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19/06/1919 June 2019 APPOINTMENT TERMINATED, DIRECTOR STEVEN BEAUMONT

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31/05/1931 May 2019 Annual accounts for year ending 31 May 2019

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24/05/1924 May 2019 CONFIRMATION STATEMENT MADE ON 21/05/19, NO UPDATES

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11/03/1911 March 2019 DIRECTOR APPOINTED PROFESSOR ANDREW RAMSAY KNOX

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28/02/1928 February 2019 31/05/18 TOTAL EXEMPTION FULL

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18/02/1918 February 2019 PSC'S CHANGE OF PARTICULARS / GU HOLDINGS LIMITED / 21/05/2018

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18/02/1918 February 2019 DIRECTOR'S CHANGE OF PARTICULARS / DR JONATHAN PETER SIVITER / 18/02/2019

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15/01/1915 January 2019 REGISTERED OFFICE CHANGED ON 15/01/2019 FROM RANKINE BUILDING OAKFIELD AVENUE UNIVERSITY AVENUE GLASGOW LANARKSHIRE G12 8LT SCOTLAND

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04/06/184 June 2018 CONFIRMATION STATEMENT MADE ON 21/05/18, WITH UPDATES

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01/06/181 June 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANDREW RAMSAY KNOX

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26/02/1826 February 2018 31/05/17 TOTAL EXEMPTION FULL

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01/06/171 June 2017 CONFIRMATION STATEMENT MADE ON 21/05/17, WITH UPDATES

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31/05/1731 May 2017 Annual accounts for year ending 31 May 2017

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21/02/1721 February 2017 Annual accounts small company total exemption made up to 31 May 2016

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10/08/1610 August 2016 APPOINTMENT TERMINATED, DIRECTOR ANDREW KNOX

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10/08/1610 August 2016 DIRECTOR APPOINTED DR JONATHAN PETER SIVITER

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31/05/1631 May 2016 Annual accounts for year ending 31 May 2016

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25/05/1625 May 2016 Annual return made up to 21 May 2016 with full list of shareholders

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25/05/1625 May 2016 DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR STEVEN PETER BEAUMONT / 11/03/2016

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25/05/1625 May 2016 DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR ANDREW KNOX / 11/03/2016

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11/03/1611 March 2016 REGISTERED OFFICE CHANGED ON 11/03/2016 FROM NO 11 THE SQUARE UNIVERSITY AVENUE GLASGOW G12 8QQ

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11/02/1611 February 2016 Annual accounts small company total exemption made up to 31 May 2015

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03/07/153 July 2015 DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR STEVEN PETER BEAUMONT / 02/02/2015

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03/07/153 July 2015 Annual return made up to 21 May 2015 with full list of shareholders

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31/05/1531 May 2015 Annual accounts for year ending 31 May 2015

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04/02/154 February 2015 APPOINTMENT TERMINATED, SECRETARY D.W. COMPANY SERVICES LIMITED

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04/02/154 February 2015 DIRECTOR APPOINTED PROFESSOR STEVEN PETER BEAUMONT

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04/02/154 February 2015 DIRECTOR APPOINTED PROFESSOR ANDREW KNOX

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04/02/154 February 2015 APPOINTMENT TERMINATED, DIRECTOR KENNETH ROSE

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04/02/154 February 2015 APPOINTMENT TERMINATED, DIRECTOR D.W. COMPANY SERVICES LIMITED

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04/02/154 February 2015 APPOINTMENT TERMINATED, DIRECTOR D.W. DIRECTOR 1 LIMITED

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04/02/154 February 2015 ADOPT ARTICLES 02/02/2015

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04/02/154 February 2015 02/02/15 STATEMENT OF CAPITAL GBP 100.00

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30/10/1430 October 2014 SUB-DIVISION 29/10/14

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29/10/1429 October 2014 REGISTERED OFFICE CHANGED ON 29/10/2014 FROM 4TH FLOOR SALTIRE COURT 20 CASTLE TERRACE EDINBURGH LOTHIAN EH1 2EN UNITED KINGDOM

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21/10/1421 October 2014 COMPANY NAME CHANGED THERMOELECTRIC CONVERSION SERVICES LIMITED CERTIFICATE ISSUED ON 21/10/14

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06/10/146 October 2014 COMPANY NAME CHANGED DUNWILCO (1825) LIMITED CERTIFICATE ISSUED ON 06/10/14

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21/05/1421 May 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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