THERMAL IMAGING GROUP LIMITED
Status | ACTIVE |
Company No. | SC622203 |
Category | Private Limited Company |
Incorporated | 22 Feb 2019 |
Age | 5 years, 2 months, 26 days |
Jurisdiction | Scotland |
SUMMARY
THERMAL IMAGING GROUP LIMITED is an active private limited company with number SC622203. It was incorporated 5 years, 2 months, 26 days ago, on 22 February 2019. The company address is 5 South Charlotte Street 5 South Charlotte Street, Edinburgh, EH2 4AN, Scotland.
Company Fillings
Accounts with accounts type micro entity
Date: 29 Feb 2024
Action Date: 21 Jan 2024
Category: Accounts
Type: AA
Made up date: 2024-01-21
Documents
Confirmation statement with no updates
Date: 09 Feb 2024
Action Date: 27 Jan 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-01-27
Documents
Change to a person with significant control
Date: 07 Nov 2023
Action Date: 19 Oct 2023
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Mr Gordon Stuart Wilson
Change date: 2023-10-19
Documents
Change person director company with change date
Date: 07 Nov 2023
Action Date: 19 Oct 2023
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2023-10-19
Officer name: Mr Gordon Stuart Wilson
Documents
Accounts with accounts type micro entity
Date: 20 Oct 2023
Action Date: 21 Jan 2023
Category: Accounts
Type: AA
Made up date: 2023-01-21
Documents
Change registered office address company with date old address new address
Date: 26 Feb 2023
Action Date: 26 Feb 2023
Category: Address
Type: AD01
New address: 5 South Charlotte Street South Charlotte Street Edinburgh EH2 4AN
Change date: 2023-02-26
Old address: 64a Cumberland Street Edinburgh EH3 6RE Scotland
Documents
Confirmation statement with no updates
Date: 05 Feb 2023
Action Date: 27 Jan 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-01-27
Documents
Notification of a person with significant control
Date: 26 Jan 2023
Action Date: 22 Jan 2023
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Notification date: 2023-01-22
Psc name: Gordon Stuart Wilson
Documents
Cessation of a person with significant control
Date: 15 Jan 2023
Action Date: 15 Jan 2023
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Gordon Wilson
Cessation date: 2023-01-15
Documents
Change person director company with change date
Date: 15 Jan 2023
Action Date: 10 Jan 2023
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Gordon Wilson
Change date: 2023-01-10
Documents
Accounts with accounts type micro entity
Date: 28 Feb 2022
Action Date: 21 Jan 2022
Category: Accounts
Type: AA
Made up date: 2022-01-21
Documents
Confirmation statement with no updates
Date: 22 Feb 2022
Action Date: 27 Jan 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-01-27
Documents
Accounts with accounts type micro entity
Date: 20 Feb 2021
Action Date: 21 Jan 2021
Category: Accounts
Type: AA
Made up date: 2021-01-21
Documents
Notification of a person with significant control
Date: 15 Feb 2021
Action Date: 22 Feb 2019
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Gordon Wilson
Notification date: 2019-02-22
Documents
Confirmation statement with no updates
Date: 07 Feb 2021
Action Date: 27 Jan 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-01-27
Documents
Cessation of a person with significant control
Date: 07 Feb 2021
Action Date: 07 Feb 2021
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Gordon Wilson
Cessation date: 2021-02-07
Documents
Change account reference date company previous shortened
Date: 21 Nov 2020
Action Date: 21 Jan 2020
Category: Accounts
Type: AA01
Made up date: 2020-02-28
New date: 2020-01-21
Documents
Accounts with accounts type micro entity
Date: 01 Apr 2020
Action Date: 21 Feb 2020
Category: Accounts
Type: AA
Made up date: 2020-02-21
Documents
Confirmation statement with updates
Date: 27 Jan 2020
Action Date: 27 Jan 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-01-27
Documents
Appoint person director company with name date
Date: 13 Oct 2019
Action Date: 03 Oct 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2019-10-03
Officer name: Mr Christopher Slater
Documents
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