THERM-A-SEAL (SCOTLAND) LIMITED

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Company Documents

DateDescription
06/05/256 May 2025 Confirmation statement made on 2025-03-23 with updates

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20/03/2520 March 2025 Appointment of Mrs Bernadette Lindsay as a director on 2025-03-10

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20/03/2520 March 2025 Director's details changed for Mrs Bernadette Lindsay on 2025-03-20

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20/03/2520 March 2025 Termination of appointment of Bernadette Lindsay as a director on 2025-03-20

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26/08/2426 August 2024 Micro company accounts made up to 2023-11-30

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29/04/2429 April 2024 Confirmation statement made on 2024-03-23 with no updates

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30/11/2330 November 2023 Annual accounts for year ending 30 Nov 2023

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30/08/2330 August 2023 Micro company accounts made up to 2022-11-30

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21/04/2321 April 2023 Confirmation statement made on 2023-03-23 with no updates

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30/03/2330 March 2023 Termination of appointment of Kenneth John Mactaggart as a secretary on 2023-03-30

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30/11/2230 November 2022 Annual accounts for year ending 30 Nov 2022

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10/05/2210 May 2022 Confirmation statement made on 2022-03-23 with no updates

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30/11/2130 November 2021 Annual accounts for year ending 30 Nov 2021

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11/01/2111 January 2021 30/11/19 TOTAL EXEMPTION FULL

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30/11/2030 November 2020 Annual accounts for year ending 30 Nov 2020

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21/05/2021 May 2020 CONFIRMATION STATEMENT MADE ON 23/03/20, NO UPDATES

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30/11/1930 November 2019 Annual accounts for year ending 30 Nov 2019

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30/08/1930 August 2019 30/11/18 TOTAL EXEMPTION FULL

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03/04/193 April 2019 CONFIRMATION STATEMENT MADE ON 23/03/19, NO UPDATES

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30/11/1830 November 2018 Annual accounts for year ending 30 Nov 2018

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31/08/1831 August 2018 30/11/17 TOTAL EXEMPTION FULL

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27/03/1827 March 2018 CONFIRMATION STATEMENT MADE ON 23/03/18, NO UPDATES

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30/11/1730 November 2017 Annual accounts for year ending 30 Nov 2017

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31/08/1731 August 2017 Annual accounts small company total exemption made up to 30 November 2016

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28/04/1728 April 2017 CONFIRMATION STATEMENT MADE ON 23/03/17, WITH UPDATES

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30/11/1630 November 2016 Annual accounts for year ending 30 Nov 2016

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31/08/1631 August 2016 Annual accounts small company total exemption made up to 30 November 2015

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09/05/169 May 2016 Annual return made up to 23 March 2016 with full list of shareholders

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30/11/1530 November 2015 Annual accounts for year ending 30 Nov 2015

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30/09/1530 September 2015 Annual accounts small company total exemption made up to 30 November 2014

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07/04/157 April 2015 Annual return made up to 23 March 2015 with full list of shareholders

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30/11/1430 November 2014 Annual accounts for year ending 30 Nov 2014

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30/09/1430 September 2014 Annual accounts small company total exemption made up to 30 November 2013

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01/05/141 May 2014 Annual return made up to 23 March 2014 with full list of shareholders

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30/11/1330 November 2013 Annual accounts for year ending 30 Nov 2013

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29/08/1329 August 2013 Annual accounts small company total exemption made up to 30 November 2012

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26/03/1326 March 2013 Annual return made up to 23 March 2013 with full list of shareholders

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30/11/1230 November 2012 Annual accounts for year ending 30 Nov 2012

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31/08/1231 August 2012 Annual accounts small company total exemption made up to 30 November 2011

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29/03/1229 March 2012 Annual return made up to 23 March 2012 with full list of shareholders

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31/08/1131 August 2011 Annual accounts small company total exemption made up to 30 November 2010

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10/06/1110 June 2011 Annual return made up to 23 March 2011 with full list of shareholders

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06/10/106 October 2010 Annual accounts small company total exemption made up to 30 November 2009

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30/04/1030 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / ROBERT EDWARD LINDSAY / 23/03/2010

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30/04/1030 April 2010 Annual return made up to 23 March 2010 with full list of shareholders

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30/04/1030 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / BERNADETTE LINDSAY / 23/03/2010

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29/09/0929 September 2009 Annual accounts small company total exemption made up to 30 November 2008

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01/04/091 April 2009 RETURN MADE UP TO 23/03/09; FULL LIST OF MEMBERS

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30/09/0830 September 2008 Annual accounts small company total exemption made up to 30 November 2007

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08/05/088 May 2008 RETURN MADE UP TO 23/03/08; FULL LIST OF MEMBERS

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20/11/0720 November 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06

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13/06/0713 June 2007 RETURN MADE UP TO 23/03/07; FULL LIST OF MEMBERS

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23/10/0623 October 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05

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03/05/063 May 2006 RETURN MADE UP TO 23/03/06; FULL LIST OF MEMBERS

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03/10/053 October 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04

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13/06/0513 June 2005 RETURN MADE UP TO 23/03/05; FULL LIST OF MEMBERS

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01/10/041 October 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03

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28/05/0428 May 2004 RETURN MADE UP TO 23/03/04; FULL LIST OF MEMBERS

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06/10/036 October 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/02

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16/05/0316 May 2003 RETURN MADE UP TO 23/03/03; FULL LIST OF MEMBERS

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21/10/0221 October 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/01

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09/05/029 May 2002 RETURN MADE UP TO 23/03/02; FULL LIST OF MEMBERS

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01/10/011 October 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/00

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08/05/018 May 2001 RETURN MADE UP TO 23/03/01; FULL LIST OF MEMBERS

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06/10/006 October 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/99

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26/04/0026 April 2000 RETURN MADE UP TO 23/03/00; FULL LIST OF MEMBERS

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06/05/996 May 1999 SECRETARY RESIGNED

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06/05/996 May 1999 NEW DIRECTOR APPOINTED

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05/05/995 May 1999 NEW SECRETARY APPOINTED

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26/04/9926 April 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/98

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26/04/9926 April 1999 RETURN MADE UP TO 23/03/99; NO CHANGE OF MEMBERS

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17/09/9817 September 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/97

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16/04/9816 April 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/96

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06/04/986 April 1998 RETURN MADE UP TO 23/03/98; FULL LIST OF MEMBERS

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04/02/984 February 1998 CRT ORDER CASE RESCINDE

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07/01/987 January 1998 APPOINTMENT OF LIQUIDATOR P

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01/10/971 October 1997 RETURN MADE UP TO 23/03/97; NO CHANGE OF MEMBERS

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07/07/977 July 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/95

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22/10/9622 October 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/94

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16/05/9616 May 1996 RETURN MADE UP TO 23/03/96; NO CHANGE OF MEMBERS

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06/10/956 October 1995 RETURN MADE UP TO 23/03/95; FULL LIST OF MEMBERS

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28/03/9528 March 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/93

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08/06/948 June 1994 RETURN MADE UP TO 23/03/94; NO CHANGE OF MEMBERS

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05/10/935 October 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/92

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02/06/932 June 1993 RETURN MADE UP TO 23/03/93; FULL LIST OF MEMBERS

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30/09/9230 September 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/91

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22/05/9222 May 1992 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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22/05/9222 May 1992 RETURN MADE UP TO 23/03/92; NO CHANGE OF MEMBERS

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07/11/917 November 1991 NEW SECRETARY APPOINTED

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03/10/913 October 1991 FULL ACCOUNTS MADE UP TO 30/11/90

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10/04/9110 April 1991 RETURN MADE UP TO 08/03/91; NO CHANGE OF MEMBERS

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19/12/9019 December 1990 REGISTERED OFFICE CHANGED ON 19/12/90 FROM: 11 CASTLE STREET DUMBARTON G82 1QS

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05/10/905 October 1990 FULL ACCOUNTS MADE UP TO 30/11/89

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02/08/902 August 1990 ACCOUNTING REF. DATE SHORT FROM 31/03 TO 30/11

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09/07/909 July 1990 DIRECTOR RESIGNED

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04/06/904 June 1990 RETURN MADE UP TO 23/03/90; FULL LIST OF MEMBERS

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20/09/8920 September 1989 REGISTERED OFFICE CHANGED ON 20/09/89 FROM: CROZIERS 21 STATION ROAD DUMBARTON G82 1NR

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20/10/8820 October 1988 ALTER MEM AND ARTS 090988

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19/10/8819 October 1988 PARTIC OF MORT/CHARGE 10371

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09/09/889 September 1988 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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09/09/889 September 1988 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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09/09/889 September 1988 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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