THERMOELECTRIC CONVERSION SYSTEMS LIMITED
Company number SC478062 · Monitor this company
76 filings
| Date | Filing | |
|---|---|---|
| 1 Jun 2026 | Termination of appointment of Andrew Ramsay Knox as a director on 2026-05-31 · 1 page | View document |
| 21 Jan 2026 | Confirmation statement made on 2026-01-20 with updates · 6 pages | View document |
| 23 Dec 2025 | Confirmation statement made on 2025-11-24 with updates · 5 pages | View document |
| 12 Nov 2025 | Micro company accounts made up to 2025-05-31 · 5 pages | View document |
| 22 Sep 2025 | Statement of capital following an allotment of shares on 2025-09-19 · 4 pages | View document |
| 31 May 2025 | Annual accounts for the year ending 31 May 2025 | View accounts |
| 18 Dec 2024 | Confirmation statement made on 2024-12-18 with updates · 6 pages | View document |
| 18 Dec 2024 | Statement of capital following an allotment of shares on 2024-12-02 · 3 pages | View document |
| 20 Sep 2024 | Statement of capital following an allotment of shares on 2024-04-08 · 4 pages | View document |
| 19 Sep 2024 | Statement of capital following an allotment of shares on 2022-10-25 · 4 pages | View document |
| 26 Jul 2024 | Micro company accounts made up to 2024-05-31 · 5 pages | View document |
| 5 Jul 2024 | Confirmation statement made on 2024-07-05 with updates · 4 pages | View document |
| 3 Jul 2024 | Confirmation statement made on 2024-07-03 with updates · 6 pages | View document |
| 31 May 2024 | Annual accounts for the year ending 31 May 2024 | View accounts |
| 23 Oct 2023 | Director's details changed for Mrs Elaine Mcnamara on 2023-10-23 · 2 pages | View document |
| 11 Sep 2023 | Confirmation statement made on 2023-09-11 with no updates · 3 pages | View document |
| 15 Jun 2023 | Micro company accounts made up to 2023-05-31 · 3 pages | View document |
| 31 May 2023 | Annual accounts for the year ending 31 May 2023 | View accounts |
| 25 Oct 2022 | Cessation of Gu Holdings Limited as a person with significant control on 2022-10-25 · 1 page | View document |
| 25 Oct 2022 | Confirmation statement made on 2022-10-25 with updates · 5 pages | View document |
| 31 May 2022 | Annual accounts for the year ending 31 May 2022 | View accounts |
| 9 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 · 1 page | View document |
| 11 Feb 2022 | Micro company accounts made up to 2021-05-31 · 3 pages | View document |
| 31 May 2021 | Annual accounts for the year ending 31 May 2021 | View accounts |
| 8 Mar 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/20 | View document |
| 5 Nov 2020 | APPOINTMENT TERMINATED, DIRECTOR ANDREW KNOX | View document |
| 5 Nov 2020 | DIRECTOR APPOINTED MRS ELAINE MCNAMARA | View document |
| 2 Sep 2020 | CONFIRMATION STATEMENT MADE ON 29/08/20, NO UPDATES | View document |
| 31 May 2020 | Annual accounts for the year ending 31 May 2020 | View accounts |
| 28 May 2020 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 162-REG DIR | View document |
| 28 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 | View document |
| 28 May 2020 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 275-REG SEC | View document |
| 6 Feb 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/19 | View document |
| 16 Dec 2019 | REGISTER(S) MOVED TO SAIL ADDRESS 275-REG SEC | View document |
| 16 Dec 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 | View document |
| 16 Dec 2019 | REGISTER(S) MOVED TO SAIL ADDRESS 162-REG DIR | View document |
| 12 Dec 2019 | SAIL ADDRESS CREATED | View document |
| 2 Sep 2019 | CONFIRMATION STATEMENT MADE ON 29/08/19, WITH UPDATES | View document |
| 19 Jun 2019 | APPOINTMENT TERMINATED, DIRECTOR STEVEN BEAUMONT | View document |
| 31 May 2019 | Annual accounts for the year ending 31 May 2019 | View accounts |
| 24 May 2019 | CONFIRMATION STATEMENT MADE ON 21/05/19, NO UPDATES | View document |
| 11 Mar 2019 | DIRECTOR APPOINTED PROFESSOR ANDREW RAMSAY KNOX | View document |
| 28 Feb 2019 | 31/05/18 TOTAL EXEMPTION FULL | View document |
| 18 Feb 2019 | DIRECTOR'S CHANGE OF PARTICULARS / DR JONATHAN PETER SIVITER / 18/02/2019 | View document |
| 18 Feb 2019 | PSC'S CHANGE OF PARTICULARS / GU HOLDINGS LIMITED / 21/05/2018 | View document |
| 15 Jan 2019 | REGISTERED OFFICE CHANGED ON 15/01/2019 FROM RANKINE BUILDING OAKFIELD AVENUE UNIVERSITY AVENUE GLASGOW LANARKSHIRE G12 8LT SCOTLAND | View document |
| 4 Jun 2018 | CONFIRMATION STATEMENT MADE ON 21/05/18, WITH UPDATES | View document |
| 1 Jun 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANDREW RAMSAY KNOX | View document |
| 26 Feb 2018 | 31/05/17 TOTAL EXEMPTION FULL | View document |
| 1 Jun 2017 | CONFIRMATION STATEMENT MADE ON 21/05/17, WITH UPDATES | View document |
| 31 May 2017 | Annual accounts for the year ending 31 May 2017 | View accounts |
| 21 Feb 2017 | Annual accounts, small company total exemption, made up to 31 May 2016 | View document |
| 10 Aug 2016 | APPOINTMENT TERMINATED, DIRECTOR ANDREW KNOX | View document |
| 10 Aug 2016 | DIRECTOR APPOINTED DR JONATHAN PETER SIVITER | View document |
| 31 May 2016 | Annual accounts for the year ending 31 May 2016 | View accounts |
| 25 May 2016 | DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR ANDREW KNOX / 11/03/2016 | View document |
| 25 May 2016 | Annual return made up to 21 May 2016 with full list of shareholders | View document |
| 25 May 2016 | DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR STEVEN PETER BEAUMONT / 11/03/2016 | View document |
| 11 Mar 2016 | REGISTERED OFFICE CHANGED ON 11/03/2016 FROM NO 11 THE SQUARE UNIVERSITY AVENUE GLASGOW G12 8QQ | View document |
| 11 Feb 2016 | Annual accounts, small company total exemption, made up to 31 May 2015 | View document |
| 3 Jul 2015 | DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR STEVEN PETER BEAUMONT / 02/02/2015 | View document |
| 3 Jul 2015 | Annual return made up to 21 May 2015 with full list of shareholders | View document |
| 31 May 2015 | Annual accounts for the year ending 31 May 2015 | View accounts |
| 4 Feb 2015 | APPOINTMENT TERMINATED, SECRETARY D.W. COMPANY SERVICES LIMITED | View document |
| 4 Feb 2015 | DIRECTOR APPOINTED PROFESSOR ANDREW KNOX | View document |
| 4 Feb 2015 | ADOPT ARTICLES 02/02/2015 | View document |
| 4 Feb 2015 | 02/02/15 STATEMENT OF CAPITAL GBP 100.00 | View document |
| 4 Feb 2015 | DIRECTOR APPOINTED PROFESSOR STEVEN PETER BEAUMONT | View document |
| 4 Feb 2015 | APPOINTMENT TERMINATED, DIRECTOR KENNETH ROSE | View document |
| 4 Feb 2015 | APPOINTMENT TERMINATED, DIRECTOR D.W. DIRECTOR 1 LIMITED | View document |
| 4 Feb 2015 | APPOINTMENT TERMINATED, DIRECTOR D.W. COMPANY SERVICES LIMITED | View document |
| 30 Oct 2014 | SUB-DIVISION 29/10/14 | View document |
| 29 Oct 2014 | REGISTERED OFFICE CHANGED ON 29/10/2014 FROM 4TH FLOOR SALTIRE COURT 20 CASTLE TERRACE EDINBURGH LOTHIAN EH1 2EN UNITED KINGDOM | View document |
| 21 Oct 2014 | COMPANY NAME CHANGED THERMOELECTRIC CONVERSION SERVICES LIMITED CERTIFICATE ISSUED ON 21/10/14 | View document |
| 6 Oct 2014 | COMPANY NAME CHANGED DUNWILCO (1825) LIMITED CERTIFICATE ISSUED ON 06/10/14 | View document |
| 21 May 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |