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Thermonet Limited

SC342844

active
ltd
scotland
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

16/18 Weir Street, Falkirk, FK1 1RA
Incorporated 13/05/2008

Compliance

Last accounts

31/05/2025

micro entity

Next accounts due

28/02/2027

On track

Confirmation statement

Last: 04/05/2026

Due 18/05/2027

On track

Industry

49410
Freight transport by road

Officers

Mr Robert Riddell Macmillan

director · Since 13/05/2008

DIRECTOR

BRITISH · SCOTLAND · Age 67

Also on 3 other boards

Robert Riddell Macmillan

director · Since 13/05/2008

British · Scotland · Age 67

Former

Brian Reid Ltd.

corporate secretary · Resigned 13/05/2008

Stephen Mabbott Ltd.

corporate director · Resigned 13/05/2008

Carl Edward Mercer

director · Resigned 30/04/2015

Persons with Significant Control

Mr Robert Riddell Macmillan

Significant control

British · Scotland · Age 67

16/18, Weir Street, Falkirk, FK1 1RA

Notified 30/04/2016

Charges1 outstanding

charge
outstanding

ALDERMORE INVOICE FINANCE

Created 21/02/2013Registered 05/03/2013

Change History

status → active
2026-09-24

Active

type → ltd
2026-09-24

Private Limited Company

address line1 → 16/18 Weir Street
2026-09-24

16/18 WEIR STREET

post town → Falkirk
2026-09-24

FALKIRK

officer appointed → MACMILLAN, Robert Riddell
2026-09-24

Filing History48 filings

Confirmation statement

confirmation statement with no updates

19/05/20263 pages · PDF
Accounts filed

accounts with accounts type micro entity

04/07/20258 pages · PDF
Confirmation statement

confirmation statement with no updates

06/05/20253 pages · PDF
Accounts date changed

change account reference date company current extended

02/04/20251 page · PDF
Confirmation statement

confirmation statement with no updates

07/05/20243 pages · PDF
Accounts filed

accounts with accounts type micro entity

20/02/20247 pages · PDF
Confirmation statement

confirmation statement with no updates

04/05/20233 pages · PDF
Accounts filed

accounts with accounts type micro entity

09/03/20237 pages · PDF
Confirmation statement

confirmation statement with no updates

13/05/20223 pages · PDF
Accounts filed

accounts with accounts type micro entity

08/03/20227 pages · PDF
Confirmation statement

confirmation statement with no updates

07/05/20213 pages · PDF
Accounts filed

accounts with accounts type micro entity

11/02/20217 pages · PDF
Confirmation statement

confirmation statement with no updates

05/05/20203 pages · PDF
Accounts filed

accounts with accounts type micro entity

05/03/20207 pages · PDF
Confirmation statement

confirmation statement with no updates

10/05/20193 pages · PDF
Accounts filed

accounts with accounts type micro entity

26/04/20197 pages · PDF
Confirmation statement

confirmation statement with no updates

04/05/20183 pages · PDF
Accounts filed

accounts with accounts type micro entity

14/03/20186 pages · PDF
Confirmation statement

confirmation statement with updates

05/05/20176 pages · PDF
Accounts filed

accounts with accounts type micro entity

06/03/20175 pages · PDF
Annual return

annual return company with made up date full list shareholders

13/05/20163 pages · PDF
Accounts filed

accounts with accounts type total exemption small

08/03/20167 pages · PDF
Accounts filed

accounts with accounts type total exemption small

06/05/20157 pages · PDF
Annual return

annual return company with made up date full list shareholders

04/05/20153 pages · PDF
Director resigned

termination director company with name termination date

30/04/20152 pages · PDF
Annual return

annual return company with made up date full list shareholders

09/04/20154 pages · PDF
Accounts filed

accounts with accounts type total exemption small

02/05/20146 pages · PDF
Annual return

annual return company with made up date full list shareholders

07/04/20144 pages · PDF
Shares allotted

capital allotment shares

29/08/20133 pages · PDF
Annual return

annual return company with made up date full list shareholders

16/05/20134 pages · PDF
MG01s

legacy

05/03/20135 pages · PDF
Accounts filed

accounts with accounts type dormant

30/01/20132 pages · PDF
Accounts date changed

change account reference date company previous shortened

29/01/20131 page · PDF
Director appointed

appoint person director company with name

04/12/20123 pages · PDF
Accounts filed

accounts with accounts type dormant

22/11/20122 pages · PDF
Address changed

change registered office address company with date old address

22/11/20121 page · PDF
Annual return

annual return company with made up date full list shareholders

20/07/20123 pages · PDF
Accounts filed

accounts with accounts type dormant

28/02/20122 pages · PDF
Annual return

annual return company with made up date full list shareholders

16/05/20113 pages · PDF
Accounts filed

accounts with accounts type dormant

11/01/20116 pages · PDF
Annual return

annual return company with made up date full list shareholders

28/07/20103 pages · PDF
Accounts filed

accounts with accounts type dormant

11/02/20106 pages · PDF
363a

legacy

09/09/20093 pages · PDF
288a

legacy

26/02/20092 pages · PDF
288b

legacy

16/05/20081 page · PDF
288b

legacy

16/05/20081 page · PDF
RESOLUTIONS

resolution

16/05/200814 pages · PDF
Incorporated

incorporation company

13/05/200818 pages · PDF