| Date | Description |
|---|
| 2023-10-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS ELAINE MCNAMARA / 23/10/2023 |
| 2023-09-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/09/23, NO UPDATES |
| 2023-07-07 |
update accounts_last_madeup_date 2022-05-31 => 2023-05-31 |
| 2023-07-07 |
update accounts_next_due_date 2024-02-29 => 2025-02-28 |
| 2023-06-15 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/23 |
| 2023-04-07 |
update accounts_last_madeup_date 2021-05-31 => 2022-05-31 |
| 2023-04-07 |
update accounts_next_due_date 2023-02-28 => 2024-02-29 |
| 2022-10-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/10/22, WITH UPDATES |
| 2022-10-25 |
update statutory_documents CESSATION OF GU HOLDINGS LIMITED AS A PSC |
| 2022-09-12 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/22 |
| 2022-08-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/08/22, NO UPDATES |
| 2022-06-07 |
delete address UNIT 5, BLOCK 10 BAIRD COURT, NORTH ROAD CLYDEBANK BUSINESS PARK CLYDEBANK WEST DUNBARTONSHIRE G81 2QP |
| 2022-06-07 |
insert address UNIT 5, BAIRD COURT 10 NORTH AVENUE CLYDEBANK BUSINESS PARK CLYDEBANK WEST DUMBARTONSHIRE SCOTLAND |
| 2022-06-07 |
update registered_address |
| 2022-05-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/05/2022 FROM
UNIT 5, BLOCK 10 BAIRD COURT, NORTH ROAD
CLYDEBANK BUSINESS PARK
CLYDEBANK
WEST DUNBARTONSHIRE
G81 2QP |
| 2022-03-07 |
update accounts_last_madeup_date 2020-05-31 => 2021-05-31 |
| 2022-03-07 |
update accounts_next_due_date 2022-02-28 => 2023-02-28 |
| 2022-02-11 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/21 |
| 2021-09-10 |
update statutory_documents DIRECTOR APPOINTED PROFESSOR ANDREW RAMSAY KNOX |
| 2021-09-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/08/21, NO UPDATES |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-04-07 |
update accounts_last_madeup_date 2019-05-31 => 2020-05-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-05-31 => 2022-02-28 |
| 2021-03-08 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/20 |
| 2020-11-05 |
update statutory_documents DIRECTOR APPOINTED MRS ELAINE MCNAMARA |
| 2020-11-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW KNOX |
| 2020-09-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/08/20, NO UPDATES |
| 2020-07-08 |
update accounts_next_due_date 2021-02-28 => 2021-05-31 |
| 2020-05-28 |
update statutory_documents REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE
114-REG MEM
228-DIR SERV CONT
237-DIR INDEM
275-REG SEC
358-REC OF RES ETC
702-CONT RE PUR OWN SHARES
720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO
743-REG DEB
892-INST CREATE CHARGES:SCOT
REG PSC |
| 2020-05-28 |
update statutory_documents REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE
162-REG DIR |
| 2020-05-28 |
update statutory_documents REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE
275-REG SEC |
| 2020-03-07 |
update account_category TOTAL EXEMPTION FULL => null |
| 2020-03-07 |
update accounts_last_madeup_date 2018-05-31 => 2019-05-31 |
| 2020-03-07 |
update accounts_next_due_date 2020-02-29 => 2021-02-28 |
| 2020-02-06 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/19 |
| 2019-12-16 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
228-DIR SERV CONT
237-DIR INDEM
275-REG SEC
358-REC OF RES ETC
702-CONT RE PUR OWN SHARES
720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO
743-REG DEB
892-INST CREATE CHARGES:SCOT
REG PSC |
| 2019-12-16 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
162-REG DIR |
| 2019-12-16 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
275-REG SEC |
| 2019-12-12 |
update statutory_documents SAIL ADDRESS CREATED |
| 2019-09-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/08/19, WITH UPDATES |
| 2019-06-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEVEN BEAUMONT |
| 2019-05-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/05/19, NO UPDATES |
| 2019-03-11 |
update statutory_documents DIRECTOR APPOINTED PROFESSOR ANDREW RAMSAY KNOX |
| 2019-03-07 |
update accounts_last_madeup_date 2017-05-31 => 2018-05-31 |
| 2019-03-07 |
update accounts_next_due_date 2019-02-28 => 2020-02-29 |
| 2019-02-28 |
update statutory_documents 31/05/18 TOTAL EXEMPTION FULL |
| 2019-02-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR JONATHAN PETER SIVITER / 18/02/2019 |
| 2019-02-18 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / GU HOLDINGS LIMITED / 21/05/2018 |
| 2019-02-07 |
delete address RANKINE BUILDING OAKFIELD AVENUE UNIVERSITY AVENUE GLASGOW LANARKSHIRE SCOTLAND G12 8LT |
| 2019-02-07 |
insert address UNIT 5, BLOCK 10 BAIRD COURT, NORTH ROAD CLYDEBANK BUSINESS PARK CLYDEBANK WEST DUNBARTONSHIRE G81 2QP |
| 2019-02-07 |
update registered_address |
| 2019-01-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/01/2019 FROM
RANKINE BUILDING OAKFIELD AVENUE
UNIVERSITY AVENUE
GLASGOW
LANARKSHIRE
G12 8LT
SCOTLAND |
| 2018-06-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/05/18, WITH UPDATES |
| 2018-06-01 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANDREW RAMSAY KNOX |
| 2018-03-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-03-07 |
update accounts_last_madeup_date 2016-05-31 => 2017-05-31 |
| 2018-03-07 |
update accounts_next_due_date 2018-02-28 => 2019-02-28 |
| 2018-02-26 |
update statutory_documents 31/05/17 TOTAL EXEMPTION FULL |
| 2017-06-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/05/17, WITH UPDATES |
| 2017-04-27 |
update accounts_last_madeup_date 2015-05-31 => 2016-05-31 |
| 2017-04-27 |
update accounts_next_due_date 2017-02-28 => 2018-02-28 |
| 2017-02-21 |
update statutory_documents 31/05/16 TOTAL EXEMPTION SMALL |
| 2016-08-10 |
update statutory_documents DIRECTOR APPOINTED DR JONATHAN PETER SIVITER |
| 2016-08-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW KNOX |
| 2016-06-08 |
update returns_last_madeup_date 2015-05-21 => 2016-05-21 |
| 2016-06-08 |
update returns_next_due_date 2016-06-18 => 2017-06-18 |
| 2016-05-25 |
update statutory_documents 21/05/16 FULL LIST |
| 2016-05-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR ANDREW KNOX / 11/03/2016 |
| 2016-05-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR STEVEN PETER BEAUMONT / 11/03/2016 |
| 2016-05-13 |
delete address NO 11 THE SQUARE UNIVERSITY AVENUE GLASGOW G12 8QQ |
| 2016-05-13 |
insert address RANKINE BUILDING OAKFIELD AVENUE UNIVERSITY AVENUE GLASGOW LANARKSHIRE SCOTLAND G12 8LT |
| 2016-05-13 |
update registered_address |
| 2016-03-13 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2016-03-13 |
update accounts_last_madeup_date null => 2015-05-31 |
| 2016-03-13 |
update accounts_next_due_date 2016-02-21 => 2017-02-28 |
| 2016-03-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/03/2016 FROM
NO 11 THE SQUARE UNIVERSITY AVENUE
GLASGOW
G12 8QQ |
| 2016-02-11 |
update statutory_documents 31/05/15 TOTAL EXEMPTION SMALL |
| 2015-08-13 |
delete address NO 11 THE SQUARE UNIVERSITY AVENUE GLASGOW SCOTLAND G12 8QQ |
| 2015-08-13 |
insert address NO 11 THE SQUARE UNIVERSITY AVENUE GLASGOW G12 8QQ |
| 2015-08-13 |
insert sic_code 71122 - Engineering related scientific and technical consulting activities |
| 2015-08-13 |
update registered_address |
| 2015-08-13 |
update returns_last_madeup_date null => 2015-05-21 |
| 2015-08-13 |
update returns_next_due_date 2015-06-18 => 2016-06-18 |
| 2015-07-03 |
update statutory_documents 21/05/15 FULL LIST |
| 2015-07-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR STEVEN PETER BEAUMONT / 02/02/2015 |
| 2015-02-04 |
update statutory_documents DIRECTOR APPOINTED PROFESSOR ANDREW KNOX |
| 2015-02-04 |
update statutory_documents DIRECTOR APPOINTED PROFESSOR STEVEN PETER BEAUMONT |
| 2015-02-04 |
update statutory_documents ADOPT ARTICLES 02/02/2015 |
| 2015-02-04 |
update statutory_documents 02/02/15 STATEMENT OF CAPITAL GBP 100.00 |
| 2015-02-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR D.W. COMPANY SERVICES LIMITED |
| 2015-02-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR D.W. DIRECTOR 1 LIMITED |
| 2015-02-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KENNETH ROSE |
| 2015-02-04 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY D.W. COMPANY SERVICES LIMITED |
| 2014-11-07 |
delete address 4TH FLOOR SALTIRE COURT 20 CASTLE TERRACE EDINBURGH LOTHIAN UNITED KINGDOM EH1 2EN |
| 2014-11-07 |
insert address NO 11 THE SQUARE UNIVERSITY AVENUE GLASGOW SCOTLAND G12 8QQ |
| 2014-11-07 |
insert company_previous_name DUNWILCO (1825) LIMITED |
| 2014-11-07 |
insert company_previous_name THERMOELECTRIC CONVERSION SERVICES LIMITED |
| 2014-11-07 |
update name DUNWILCO (1825) LIMITED => THERMOELECTRIC CONVERSION SYSTEMS LIMITED |
| 2014-11-07 |
update registered_address |
| 2014-10-30 |
update statutory_documents SUB-DIVISION
29/10/14 |
| 2014-10-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/10/2014 FROM
4TH FLOOR SALTIRE COURT
20 CASTLE TERRACE
EDINBURGH
LOTHIAN
EH1 2EN
UNITED KINGDOM |
| 2014-10-21 |
update statutory_documents COMPANY NAME CHANGED THERMOELECTRIC CONVERSION SERVICES LIMITED
CERTIFICATE ISSUED ON 21/10/14 |
| 2014-10-06 |
update statutory_documents COMPANY NAME CHANGED DUNWILCO (1825) LIMITED
CERTIFICATE ISSUED ON 06/10/14 |
| 2014-05-21 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |