About

Registered Number: SC529941
Date of Incorporation: 17/03/2016 (9 years and 1 month ago)
Company Status: Administration
Registered Address: First Floor, Quay 2, 139 Fountainbridge, Edinburgh, City Of Edinburgh, EH3 9QG

 

Based in City Of Edinburgh, Thermo Logistics (Scotland) Ltd was registered on 17 March 2016, it has a status of "Administration". The companies directors are listed as Gillies, Laura, Menzies, Allan Stuart, Menzies, Heather, Anderson, Paul Robert, Cadden, Garry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
GILLIES, Laura 31 August 2016 - 1
MENZIES, Allan Stuart 31 August 2016 - 1
MENZIES, Heather 01 April 2017 - 1
ANDERSON, Paul Robert 17 March 2016 11 January 2018 1
CADDEN, Garry 31 August 2016 15 August 2017 1

Filing History

Document Type Date
AM03(Scot) - N/A 20 July 2020
LIQ MISC - N/A 17 July 2020
AD01 - Change of registered office address 29 May 2020
AM01(Scot) - N/A 27 May 2020
CS01 - N/A 16 April 2020
AA - Annual Accounts 19 December 2019
MR01 - N/A 18 July 2019
CS01 - N/A 01 May 2019
CH01 - Change of particulars for director 01 May 2019
MR04 - N/A 11 January 2019
AA - Annual Accounts 21 December 2018
MR01 - N/A 21 December 2018
CS01 - N/A 25 April 2018
TM01 - Termination of appointment of director 18 January 2018
AA - Annual Accounts 14 December 2017
TM01 - Termination of appointment of director 22 August 2017
CS01 - N/A 18 April 2017
CH01 - Change of particulars for director 12 April 2017
CH01 - Change of particulars for director 12 April 2017
AP01 - Appointment of director 05 April 2017
MR01 - N/A 15 December 2016
AP01 - Appointment of director 01 September 2016
AP01 - Appointment of director 01 September 2016
AP01 - Appointment of director 01 September 2016
AP01 - Appointment of director 01 September 2016
NEWINC - New incorporation documents 17 March 2016

Mortgages & Charges

Description Date Status Charge by
A registered charge 15 July 2019 Outstanding

N/A

A registered charge 20 December 2018 Outstanding

N/A

A registered charge 24 November 2016 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.