THERM-A-SEAL (SCOTLAND) LIMITED
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Date | Description |
---|---|
06/05/256 May 2025 | Confirmation statement made on 2025-03-23 with updates |
20/03/2520 March 2025 | Appointment of Mrs Bernadette Lindsay as a director on 2025-03-10 |
20/03/2520 March 2025 | Director's details changed for Mrs Bernadette Lindsay on 2025-03-20 |
20/03/2520 March 2025 | Termination of appointment of Bernadette Lindsay as a director on 2025-03-20 |
26/08/2426 August 2024 | Micro company accounts made up to 2023-11-30 |
29/04/2429 April 2024 | Confirmation statement made on 2024-03-23 with no updates |
30/11/2330 November 2023 | Annual accounts for year ending 30 Nov 2023 |
30/08/2330 August 2023 | Micro company accounts made up to 2022-11-30 |
21/04/2321 April 2023 | Confirmation statement made on 2023-03-23 with no updates |
30/03/2330 March 2023 | Termination of appointment of Kenneth John Mactaggart as a secretary on 2023-03-30 |
30/11/2230 November 2022 | Annual accounts for year ending 30 Nov 2022 |
10/05/2210 May 2022 | Confirmation statement made on 2022-03-23 with no updates |
30/11/2130 November 2021 | Annual accounts for year ending 30 Nov 2021 |
11/01/2111 January 2021 | 30/11/19 TOTAL EXEMPTION FULL |
30/11/2030 November 2020 | Annual accounts for year ending 30 Nov 2020 |
21/05/2021 May 2020 | CONFIRMATION STATEMENT MADE ON 23/03/20, NO UPDATES |
30/11/1930 November 2019 | Annual accounts for year ending 30 Nov 2019 |
30/08/1930 August 2019 | 30/11/18 TOTAL EXEMPTION FULL |
03/04/193 April 2019 | CONFIRMATION STATEMENT MADE ON 23/03/19, NO UPDATES |
30/11/1830 November 2018 | Annual accounts for year ending 30 Nov 2018 |
31/08/1831 August 2018 | 30/11/17 TOTAL EXEMPTION FULL |
27/03/1827 March 2018 | CONFIRMATION STATEMENT MADE ON 23/03/18, NO UPDATES |
30/11/1730 November 2017 | Annual accounts for year ending 30 Nov 2017 |
31/08/1731 August 2017 | Annual accounts small company total exemption made up to 30 November 2016 |
28/04/1728 April 2017 | CONFIRMATION STATEMENT MADE ON 23/03/17, WITH UPDATES |
30/11/1630 November 2016 | Annual accounts for year ending 30 Nov 2016 |
31/08/1631 August 2016 | Annual accounts small company total exemption made up to 30 November 2015 |
09/05/169 May 2016 | Annual return made up to 23 March 2016 with full list of shareholders |
30/11/1530 November 2015 | Annual accounts for year ending 30 Nov 2015 |
30/09/1530 September 2015 | Annual accounts small company total exemption made up to 30 November 2014 |
07/04/157 April 2015 | Annual return made up to 23 March 2015 with full list of shareholders |
30/11/1430 November 2014 | Annual accounts for year ending 30 Nov 2014 |
30/09/1430 September 2014 | Annual accounts small company total exemption made up to 30 November 2013 |
01/05/141 May 2014 | Annual return made up to 23 March 2014 with full list of shareholders |
30/11/1330 November 2013 | Annual accounts for year ending 30 Nov 2013 |
29/08/1329 August 2013 | Annual accounts small company total exemption made up to 30 November 2012 |
26/03/1326 March 2013 | Annual return made up to 23 March 2013 with full list of shareholders |
30/11/1230 November 2012 | Annual accounts for year ending 30 Nov 2012 |
31/08/1231 August 2012 | Annual accounts small company total exemption made up to 30 November 2011 |
29/03/1229 March 2012 | Annual return made up to 23 March 2012 with full list of shareholders |
31/08/1131 August 2011 | Annual accounts small company total exemption made up to 30 November 2010 |
10/06/1110 June 2011 | Annual return made up to 23 March 2011 with full list of shareholders |
06/10/106 October 2010 | Annual accounts small company total exemption made up to 30 November 2009 |
30/04/1030 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT EDWARD LINDSAY / 23/03/2010 |
30/04/1030 April 2010 | Annual return made up to 23 March 2010 with full list of shareholders |
30/04/1030 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / BERNADETTE LINDSAY / 23/03/2010 |
29/09/0929 September 2009 | Annual accounts small company total exemption made up to 30 November 2008 |
01/04/091 April 2009 | RETURN MADE UP TO 23/03/09; FULL LIST OF MEMBERS |
30/09/0830 September 2008 | Annual accounts small company total exemption made up to 30 November 2007 |
08/05/088 May 2008 | RETURN MADE UP TO 23/03/08; FULL LIST OF MEMBERS |
20/11/0720 November 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 |
13/06/0713 June 2007 | RETURN MADE UP TO 23/03/07; FULL LIST OF MEMBERS |
23/10/0623 October 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 |
03/05/063 May 2006 | RETURN MADE UP TO 23/03/06; FULL LIST OF MEMBERS |
03/10/053 October 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04 |
13/06/0513 June 2005 | RETURN MADE UP TO 23/03/05; FULL LIST OF MEMBERS |
01/10/041 October 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03 |
28/05/0428 May 2004 | RETURN MADE UP TO 23/03/04; FULL LIST OF MEMBERS |
06/10/036 October 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/02 |
16/05/0316 May 2003 | RETURN MADE UP TO 23/03/03; FULL LIST OF MEMBERS |
21/10/0221 October 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/01 |
09/05/029 May 2002 | RETURN MADE UP TO 23/03/02; FULL LIST OF MEMBERS |
01/10/011 October 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/00 |
08/05/018 May 2001 | RETURN MADE UP TO 23/03/01; FULL LIST OF MEMBERS |
06/10/006 October 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/99 |
26/04/0026 April 2000 | RETURN MADE UP TO 23/03/00; FULL LIST OF MEMBERS |
06/05/996 May 1999 | SECRETARY RESIGNED |
06/05/996 May 1999 | NEW DIRECTOR APPOINTED |
05/05/995 May 1999 | NEW SECRETARY APPOINTED |
26/04/9926 April 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/98 |
26/04/9926 April 1999 | RETURN MADE UP TO 23/03/99; NO CHANGE OF MEMBERS |
17/09/9817 September 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/97 |
16/04/9816 April 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/96 |
06/04/986 April 1998 | RETURN MADE UP TO 23/03/98; FULL LIST OF MEMBERS |
04/02/984 February 1998 | CRT ORDER CASE RESCINDE |
07/01/987 January 1998 | APPOINTMENT OF LIQUIDATOR P |
01/10/971 October 1997 | RETURN MADE UP TO 23/03/97; NO CHANGE OF MEMBERS |
07/07/977 July 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/95 |
22/10/9622 October 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/94 |
16/05/9616 May 1996 | RETURN MADE UP TO 23/03/96; NO CHANGE OF MEMBERS |
06/10/956 October 1995 | RETURN MADE UP TO 23/03/95; FULL LIST OF MEMBERS |
28/03/9528 March 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/93 |
08/06/948 June 1994 | RETURN MADE UP TO 23/03/94; NO CHANGE OF MEMBERS |
05/10/935 October 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/92 |
02/06/932 June 1993 | RETURN MADE UP TO 23/03/93; FULL LIST OF MEMBERS |
30/09/9230 September 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/91 |
22/05/9222 May 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
22/05/9222 May 1992 | RETURN MADE UP TO 23/03/92; NO CHANGE OF MEMBERS |
07/11/917 November 1991 | NEW SECRETARY APPOINTED |
03/10/913 October 1991 | FULL ACCOUNTS MADE UP TO 30/11/90 |
10/04/9110 April 1991 | RETURN MADE UP TO 08/03/91; NO CHANGE OF MEMBERS |
19/12/9019 December 1990 | REGISTERED OFFICE CHANGED ON 19/12/90 FROM: 11 CASTLE STREET DUMBARTON G82 1QS |
05/10/905 October 1990 | FULL ACCOUNTS MADE UP TO 30/11/89 |
02/08/902 August 1990 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 30/11 |
09/07/909 July 1990 | DIRECTOR RESIGNED |
04/06/904 June 1990 | RETURN MADE UP TO 23/03/90; FULL LIST OF MEMBERS |
20/09/8920 September 1989 | REGISTERED OFFICE CHANGED ON 20/09/89 FROM: CROZIERS 21 STATION ROAD DUMBARTON G82 1NR |
20/10/8820 October 1988 | ALTER MEM AND ARTS 090988 |
19/10/8819 October 1988 | PARTIC OF MORT/CHARGE 10371 |
09/09/889 September 1988 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
09/09/889 September 1988 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
09/09/889 September 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
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