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THERMAPAK LIMITED

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

This company is commonly known as Thermapak Limited. The company was founded 6 years ago and was given the registration number SC597580. The firm's registered office is in ABERDEEN. You can find them at 41 Polwarth Road, Torry, Aberdeen, Aberdeenshire. This company's SIC code is 32990 - Other manufacturing n.e.c..

Company Information

Name:THERMAPAK LIMITED
Company Number:SC597580
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 May 2018
End of financial year:31 March 2023
Jurisdiction:Scotland
Industry Codes:
  • 32990 - Other manufacturing n.e.c.

Office Address & Contact

Registered Address:41 Polwarth Road, Torry, Aberdeen, Aberdeenshire, AB11 8DD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3 Prospect Place, Westhill, Scotland, AB32 6SY

Director18 May 2018Active

People with Significant Control

Mr Alexander (Senior) Duthie
Notified on:18 May 2018
Status:Active
Date of birth:June 1951
Nationality:British
Country of residence:Scotland
Address:3 Prospect Place, Westhill, Scotland, AB32 6SY
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Alexander Duthie
Notified on:18 May 2018
Status:Active
Date of birth:December 1975
Nationality:British
Country of residence:Scotland
Address:3 Prospect Place, Westhill, Scotland, AB32 6SY
Nature of control:
  • Significant influence or control

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-02-26Confirmation statement

Confirmation statement with updates.

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2023-12-21Accounts

Accounts with accounts type micro entity.

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2023-06-15Address

Change registered office address company with date old address new address.

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2023-05-25Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-05-19Mortgage

Mortgage satisfy charge full.

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2023-03-06Confirmation statement

Confirmation statement with updates.

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2022-12-23Accounts

Accounts with accounts type micro entity.

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2022-03-10Confirmation statement

Confirmation statement with no updates.

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2021-12-31Accounts

Accounts with accounts type total exemption full.

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2021-03-19Accounts

Accounts with accounts type total exemption full.

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2021-02-25Confirmation statement

Confirmation statement with updates.

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2021-02-25Persons with significant control

Change to a person with significant control.

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2020-11-27Address

Change registered office address company with date old address new address.

Download
2020-07-02Confirmation statement

Confirmation statement with no updates.

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2020-06-22Accounts

Accounts with accounts type total exemption full.

Download
2019-06-11Confirmation statement

Confirmation statement with no updates.

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2019-06-10Accounts

Change account reference date company previous shortened.

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2019-06-06Address

Change registered office address company with date old address new address.

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2018-08-09Mortgage

Mortgage create with deed with charge number charge creation date.

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2018-05-29Persons with significant control

Change to a person with significant control.

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2018-05-28Persons with significant control

Change to a person with significant control.

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2018-05-18Incorporation

Incorporation company.

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