Thermal Image Uk Limited in STRATHAVEN

Thermal Image Uk Limited STRATHAVEN

Founded in 2008, Thermal Image Uk, classified under reg no. SC337236 is an active company. Currently registered at The Craig ML10 6PB, Strathaven the company has been in the business for sixteen years. Its financial year was closed on Wednesday 31st July and its latest financial statement was filed on Sun, 31st Jul 2022.

At present there are 2 directors in the the firm, namely Karen B. and Thomas B.. In addition one secretary - Karen B. - is with the company. As of 29 April 2024, there was 1 ex director - Karen B.. There were no ex secretaries.

Thermal Image Uk Limited Address / Contact

Office Address	The Craig
Town	Strathaven
Post code	ML10 6PB
Country of origin	United Kingdom

Company Information / Profile

Registration Number	SC337236
Date of Incorporation	Tue, 5th Feb 2008
Industry	Other professional, scientific and technical activities not elsewhere classified
End of financial Year	31st July
Company age	16 years old
Account next due date	Tue, 30th Apr 2024 (1 day left)
Account last made up date	Sun, 31st Jul 2022
Next confirmation statement due date	Mon, 19th Feb 2024 (2024-02-19)
Last confirmation statement dated	Sun, 5th Feb 2023

Company staff

Karen B.

Position: Director

Appointed: 06 April 2016

Karen B.

Position: Secretary

Appointed: 05 February 2008

Thomas B.

Position: Director

Appointed: 05 February 2008

Karen B.

Position: Director

Appointed: 05 February 2008

Resigned: 28 February 2009

People with significant control

The list of persons with significant control that own or have control over the company is made up of 2 names. As we researched, there is Thomas B. This PSC has 50,01-75% voting rights and has 50,01-75% shares. Another entity in the persons with significant control register is Karen B. This PSC owns 25-50% shares.

Thomas B.

Notified on	30 June 2016
Nature of control:	50,01-75% shares 50,01-75% voting rights right to appoint and remove directors

Karen B.

Notified on	30 June 2016
Nature of control:	25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2017-07-31	2018-07-31	2019-07-31	2020-07-31	2021-07-31	2022-07-31	2023-07-31

Balance Sheet
Current Assets	71 268	35 847	36 750	83 733	65 411	85 022	66 656
Net Assets Liabilities	26 642	10 995	1 449	966	2 420	3 292	100

Other
Average Number Employees During Period			4	3	3	4	4
Creditors	60 619	45 418	46 427	78 194	65 388	90 352	81 557
Fixed Assets	15 993	20 566	23 028	20 955	18 408	28 215	24 708
Net Current Assets Liabilities	10 649	9 571	9 677	5 539	23	5 330	14 901
Total Assets Less Current Liabilities	26 642	10 995	13 351	26 494	18 431	22 885	9 807

Company filings

Filing category

Type		Category	Free download
CS01	Confirmation statement with no updates Mon, 5th Feb 2024 filed on: 5th, February 2024	confirmation statement	Free Download (3 pages)

Type		Category	Free download
CS01	Confirmation statement with no updates Mon, 5th Feb 2024 filed on: 5th, February 2024	confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Sun, 31st Jul 2022 filed on: 7th, April 2023	accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates Sun, 5th Feb 2023 filed on: 5th, February 2023	confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Sat, 31st Jul 2021 filed on: 15th, April 2022	accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates Sat, 5th Feb 2022 filed on: 20th, February 2022	confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Fri, 31st Jul 2020 filed on: 22nd, March 2021	accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates Fri, 5th Feb 2021 filed on: 5th, February 2021	confirmation statement	Free Download (3 pages)
PSC04	Change to a person with significant control Wed, 1st May 2019 filed on: 5th, February 2020	persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with updates Wed, 5th Feb 2020 filed on: 5th, February 2020	confirmation statement	Free Download (4 pages)
AA	Micro company financial statements for the year ending on Wed, 31st Jul 2019 filed on: 13th, January 2020	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates Tue, 5th Feb 2019 filed on: 10th, February 2019	confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Tue, 31st Jul 2018 filed on: 6th, December 2018	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates Mon, 5th Feb 2018 filed on: 7th, February 2018	confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Mon, 31st Jul 2017 filed on: 24th, October 2017	accounts	Free Download (4 pages)
CS01	Confirmation statement with updates Sun, 5th Feb 2017 filed on: 6th, February 2017	confirmation statement	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Jul 2016 filed on: 24th, November 2016	accounts	Free Download (5 pages)
AP01	On Wed, 6th Apr 2016 new director was appointed. filed on: 28th, April 2016	officers	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st Jul 2015 filed on: 8th, March 2016	accounts	Free Download (5 pages)
AR01	Annual return drawn up to Fri, 5th Feb 2016 with full list of members filed on: 26th, February 2016	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Jul 2014 filed on: 11th, March 2015	accounts	Free Download (5 pages)
AR01	Annual return drawn up to Thu, 5th Feb 2015 with full list of members filed on: 15th, February 2015	annual return
SH01	Capital declared on Sun, 15th Feb 2015: 100.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Jul 2013 filed on: 28th, April 2014	accounts	Free Download (5 pages)
AR01	Annual return drawn up to Wed, 5th Feb 2014 with full list of members filed on: 17th, February 2014	annual return	Free Download (4 pages)
AR01	Annual return drawn up to Tue, 5th Feb 2013 with full list of members filed on: 9th, February 2013	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Jul 2012 filed on: 29th, January 2013	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Jul 2011 filed on: 26th, March 2012	accounts	Free Download (5 pages)
AR01	Annual return drawn up to Sun, 5th Feb 2012 with full list of members filed on: 5th, March 2012	annual return	Free Download (4 pages)
AR01	Annual return drawn up to Sat, 5th Feb 2011 with full list of members filed on: 11th, May 2011	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Jul 2010 filed on: 6th, May 2011	accounts	Free Download (5 pages)
CH01	On Fri, 5th Feb 2010 director's details were changed filed on: 10th, March 2010	officers	Free Download (2 pages)
AR01	Annual return drawn up to Fri, 5th Feb 2010 with full list of members filed on: 10th, March 2010	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st Jul 2009 filed on: 27th, November 2009	accounts	Free Download (5 pages)
AD01	Company moved to new address on Mon, 9th Nov 2009. Old Address: James Watt Building Scottish Enterprise Technology Park East Kilbride Glasgow South Lanarkshire G75 0QD Scotland filed on: 9th, November 2009	address	Free Download (2 pages)
AA01	Accounting reference date changed from Sat, 28th Feb 2009 to Fri, 31st Jul 2009 filed on: 9th, November 2009	accounts	Free Download (3 pages)
288b	On Wed, 25th Mar 2009 Appointment terminated director filed on: 25th, March 2009	officers	Free Download (1 page)
190	Location of debenture register filed on: 4th, March 2009	address	Free Download (1 page)
287	Registered office changed on 04/03/2009 from craig farm sandford strathaven south lanarkshire ML10 6PB filed on: 4th, March 2009	address	Free Download (1 page)
353	Location of register of members filed on: 4th, March 2009	address	Free Download (1 page)
363a	Annual return up to Wed, 4th Mar 2009 with shareholders record filed on: 4th, March 2009	annual return	Free Download (4 pages)
NEWINC	Certificate of incorporation filed on: 5th, February 2008	incorporation	Free Download (21 pages)
NEWINC	Certificate of incorporation filed on: 5th, February 2008	incorporation

Thermal Image Uk Limited STRATHAVEN

Thermal Image Uk Limited Address / Contact

Company Information / Profile

Company staff

Karen B.

Karen B.

Thomas B.

Karen B.

People with significant control

Annual reports financial information

Company filings

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