THERMOPASSIVE LTD

THERMOPASSIVE LTD is an active private limited company, incorporated on 28 December 2011. The nature of the business is Development of building projects. The company's registered office is on Davidson Drive, Invergordon. The company's accounts were last made up to 29 December 2023, are next due on 29 September 2025, and fall under the accounts category: Micro Entity. THERMOPASSIVE LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company NumberSC413753
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date28/12/2011
Country of OriginUnited Kingdom

Registered Office

Address Line 1MORRICH HOUSE
Address Line 220 DAVIDSON DRIVE
Post TownINVERGORDON
CountyROSS-SHIRE
CountrySCOTLAND
PostcodeIV18 0SA

Accounts

Accounting Reference Date29th December
Accounts Next Due Date29/09/2025
Accounts Last Made Up Date29/12/2023
Accounts CategoryMICRO ENTITY

Confirmation Statement

Next Due Date13/12/2024
Last Made Up Date29/11/2023

Return

Next Due Date25/01/2017
Last Made Up Date28/12/2015

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

41100 - Development of building projects

Company Name History

From incorporation onwards:
THERMOPASSIVE LTD

Directors

(The company's officers)
IAIN JAMES MACBEATH
(~68 year old British national)
MORRICH HOUSE DAVIDSTON DRIVE, INVERGORDON, ROSS-SHIRE, IV18 0SA, SCOTLAND
  • Current Director
  • Gives occupation as ARCHITECT
  • Usually resident in UNITED KINGDOM
Appointed on 28/12/2011
IAIN JAMES MACBEATH
MORRICH HOUSE DAVIDSTON DRIVE, INVERGORDON, ROSS-SHIRE, IV18 0SA, SCOTLAND
  • Current Secretary
Appointed on 28/12/2011

Shareholders

(Persons of Significant Control)
Iain James Macbeath
(~68 year old British national)
Morrich House, 20 Davidson Drive, Invergordon, Ross-Shire, IV18 0SA, United Kingdom
  • Owns between 75% and 100% of the shares.
  • Holds between 75% and 100% of the voting rights.
Notified on 06/04/2016

Connections

(Shared officers)
  • MR IAIN JAMES MACBEATH
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

THERMOPASSIVE LTD: Maps

Maps show the location of the postcode of the registered office, IV18 0SA.

Map of THERMOPASSIVE LTD at local scale
Map of THERMOPASSIVE LTD at local scale
Map of THERMOPASSIVE LTD at district scale
Map of THERMOPASSIVE LTD at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in IV18 0SA

Other companies with registered offices in IV18 0SA:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)