VACUA-THERM SALES LIMITED

Profile VACUA-THERM SALES LIMITED

Actual on 01.07.2021
Company name
VACUA-THERM SALES LIMITED
copy
copied
Company number
SC096460
copy
copied
Company status
Active
copy
copied
Company type
Private Limited Company
copy
copied
Incorporated on
Tuesday, 17 December 1985
copy
copied
Accounts

Actual

Next accounts made up to 31.05.2021 due by 28.02.2022

Last accounts made up to 31.05.2020

Confirmation statement

Actual

Next statement date Monday, 21 February 2022 due by Monday, 07 March 2022

Last statement dated Sunday, 21 February 2021

Nature of business (SIC)
43999 - Other specialised construction activities n.e.c.
copy
copied
Registered office address
PAXTON HOUSE, 11 WOODSIDE CRESCENT, GLASGOW, CHARING CROSS, G3 7UW
copy
copied

PSC and Officers VACUA-THERM SALES LIMITED

Officers

(as of 25.09.2020)

DICK, Callum W
Status: Active
Correspondence address: 18 Reid Street, Burnbank, Hamilton, Lanarkshire, ML3 0RQ
Role: Secretary
DICK, Callum W
Status: Active
Correspondence address: 18 Reid Street, Burnbank, Hamilton, Lanarkshire, ML3 0RQ
Nationality: British
Date of birth: May 1957
Role: Director
Occupation: Design Eng/R
Country of residence: Britain
DICK, Steven Callum
Status: Active
Appointed on: Tuesday, 11 April 2017
Correspondence address: Paxton House, 11 Woodside Crescent, Charing Cross, Glasgow, G3 7UW
Nationality: British
Date of birth: January 1984
Role: Director
Occupation: Engineer
Country of residence: Scotland
STEVENSON, David Flett
Status: Not active
Resigned on: Friday, 31 December 1993
Correspondence address: 3 Iain Drive, Bearsden, Glasgow, Lanarkshire, G61 4PD
Nationality: British
Date of birth: April 1924
Role: Director
Occupation: Commercial Mgr
MILLER, Thomas
Status: Not active
Appointed on: Tuesday, 31 May 1994
Resigned on: Monday, 01 May 1995
Correspondence address: 60 Miller Street, Hamilton, Lanarkshire, ML3 7EN
Nationality: British
Date of birth: March 1966
Role: Director
Occupation: Metallurgist
DICK, Sharon Hannah
Status: Not active
Appointed on: Tuesday, 31 May 1994
Resigned on: Monday, 26 March 2012
Correspondence address: 36 Russell Street, Burnbank, Hamilton, Lanarkshire, ML3 0QP
Nationality: British
Date of birth: September 1969
Role: Director
Occupation: Engineer
Country of residence: Scotland
DICK, Thomas Rodgers
Status: Not active
Resigned on: Tuesday, 03 August 2010
Correspondence address: 36 Russell Street, Hamilton, Lanarkshire, ML3 0QP
Nationality: British
Date of birth: June 1923
Role: Director
Occupation: Design Eng/R
Show all records Hide
Person with significant control

(as of 01.07.2021)

Mr Callum W Dick
Status: Active
Notified on: Tuesday, 30 June 2020
Correspondence address: Charing Cross, Glasgow
Nationality: British
Date of birth: May 1957
Legal form: Individual Person With Significant Control
Country of residence: Scotland
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Ms Sharon Hannah Dick
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 36 Hamilton, Scotland
Nationality: British
Date of birth: September 1969
Legal form: Individual Person With Significant Control
Country of residence: Scotland
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

Ms Sharon Hannah Dick
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: 36 Hamilton, Scotland
Nationality: British
Date of birth: September 1969
Legal form: Individual Person With Significant Control
Country of residence: Scotland
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors