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VACUA-THERM DESIGN LIMITED

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

This company is commonly known as Vacua-therm Design Limited. The company was founded 39 years ago and was given the registration number SC093228. The firm's registered office is in HAMILTON. You can find them at 8/11 Whistleberry Park Industrial Estate, , Hamilton, . This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name:VACUA-THERM DESIGN LIMITED
Company Number:SC093228
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 May 1985
End of financial year:31 May 2023
Jurisdiction:Scotland
Industry Codes:
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:8/11 Whistleberry Park Industrial Estate, Hamilton, Scotland, ML3 0ED
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
36, Russell Street, Burnbank, Hamilton, ML3 0QP

Director31 May 2005Active
36 Russell St, Russell Street, Burnbank, Hamilton, United Kingdom, ML3 0QP

Director14 March 2007Active
18, Reid Street, Burnbank, Hamilton, ML3 0RQ

Secretary-Active
18, Reid Street, Burnbank, Hamilton, ML3 0RQ

Director-Active
36 Russell Street, Hamilton, ML3 0QP

Director-Active

People with Significant Control

Mrs Sharon Dick Hamilton
Notified on:30 June 2016
Status:Active
Date of birth:September 1969
Nationality:British
Country of residence:United Kingdom
Address:36, Russell Street, Hamilton, United Kingdom, ML3 0QP
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors

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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-19Accounts

Accounts with accounts type micro entity.

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2023-09-15Confirmation statement

Confirmation statement with no updates.

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2023-05-16Accounts

Accounts with accounts type micro entity.

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2022-09-08Confirmation statement

Confirmation statement with no updates.

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2022-05-27Accounts

Accounts with accounts type micro entity.

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2021-09-08Confirmation statement

Confirmation statement with no updates.

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2021-05-17Accounts

Accounts with accounts type micro entity.

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2021-01-06Confirmation statement

Confirmation statement with updates.

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2020-07-13Officers

Termination director company with name termination date.

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2020-07-13Officers

Termination secretary company with name termination date.

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2020-07-03Address

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

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2020-02-28Accounts

Accounts with accounts type micro entity.

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2020-01-07Confirmation statement

Confirmation statement with no updates.

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2019-10-16Mortgage

Mortgage satisfy charge full.

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2019-10-15Mortgage

Mortgage satisfy charge full.

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2019-02-28Accounts

Accounts with accounts type micro entity.

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2019-01-11Confirmation statement

Confirmation statement with no updates.

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2018-02-28Accounts

Accounts with accounts type micro entity.

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2018-01-26Confirmation statement

Confirmation statement with no updates.

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2017-02-28Accounts

Accounts with accounts type total exemption small.

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2017-01-09Confirmation statement

Confirmation statement with updates.

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2016-03-02Accounts

Accounts with accounts type total exemption small.

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2016-01-21Annual return

Annual return company with made up date full list shareholders.

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2016-01-21Officers

Change person director company with change date.

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2016-01-21Officers

Change person director company with change date.

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