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Thermaheat Limited, TD5 7JR Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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THERMAHEAT LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Thermaheat Limited. The company was founded 29 years ago and was given the registration number SC154472. The firm's registered office is in KELSO. You can find them at Unit 1 Edenside Workshops, Inch Road, Kelso, Roxburghshire. This company's SIC code is 43220 - Plumbing, heat and air-conditioning installation.

Company Information

Name:THERMAHEAT LIMITED
Company Number:SC154472
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 November 1994
End of financial year:31 March 2024
Jurisdiction:Scotland
Industry Codes:
  • 43220 - Plumbing, heat and air-conditioning installation

Office Address & Contact

Registered Address:Unit 1 Edenside Workshops, Inch Road, Kelso, Roxburghshire, TD5 7JR
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
8 Haughhead Avenue, Earlston, Scotland, TD4 6HT

Secretary24 September 2013Active
11 Inch Park, Kelso, TD5 7EQ

Director01 November 1998Active
8 Haughhead Avenue, Earlston, Scotland, TD4 6HT

Director24 September 2013Active
31 Barony Park, Kelso, TD5 8DJ

Secretary24 November 1994Active
Oaklea, Smailholm, Kelso, TD5 7PH

Director24 November 1994Active
31 Barony Park, Kelso, TD5 8DJ

Director24 November 1994Active
1 Dean Road, Sprouston, Kelso, TD5 8HN

Director24 November 1994Active
5 Croft Road, Kelso, TD5 7EP

Director24 November 1994Active
4 Broomland Gardens, Kelso, TD5 7SS

Director24 November 1994Active

People with Significant Control

Mr Kenneth William George Denholm
Notified on:06 April 2016
Status:Active
Date of birth:April 1951
Nationality:British
Country of residence:Scotland
Address:Oaklea House, Smailholm, Kelso, Scotland, TD5 7PH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Ian Ramage
Notified on:06 April 2016
Status:Active
Date of birth:July 1965
Nationality:British
Country of residence:Scotland
Address:8 Haughhead Avenue, Earlston, Scotland, TD4 6HT
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Raymond Scott Purves
Notified on:06 April 2016
Status:Active
Date of birth:January 1964
Nationality:British
Country of residence:Scotland
Address:11 Inch Park, Kelso, Scotland, TD5 7EQ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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