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Thermopassive Ltd

SC413753

active
ltd
scotland
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Morrich House, 20 Davidson Drive, Invergordon, IV18 0SA
Incorporated 28/12/2011

Compliance

Last accounts

31/12/2024

micro entity

Next accounts due

29/09/2026

On track

Confirmation statement

Last: 29/11/2025

Due 13/12/2026

On track

Industry

41100
Development of building projects

Officers

Iain James Macbeath

secretary · Since 28/12/2011

Mr Iain James Macbeath

director · Since 28/12/2011

ARCHITECT

BRITISH · SCOTLAND · Age 71

Also on 1 other board

Iain James Macbeath

secretary · Since 28/12/2011

Iain James Macbeath

director · Since 28/12/2011

British · Scotland · Age 71

Persons with Significant Control

Iain James Macbeath

75–100% shares
75–100% votes

British · United Kingdom · Age 71

Morrich House, 20 Davidson Drive, Invergordon, IV18 0SA

Notified 06/04/2016

Change History

officer appointed → MACBEATH, Iain James
2026-09-24
officer appointed → MACBEATH, Iain James
2026-09-24
status → active
2026-09-24

Active

type → ltd
2026-09-24

Private Limited Company

address line1 → Morrich House
2026-09-24

MORRICH HOUSE

post town → Invergordon
2026-09-24

INVERGORDON

Filing History33 filings

Confirmation statement

confirmation statement with no updates

05/01/20263 pages · PDF
Accounts filed

accounts with accounts type micro entity

24/09/20253 pages · PDF
Confirmation statement

confirmation statement with no updates

02/12/20243 pages · PDF
Accounts filed

accounts with accounts type micro entity

25/03/20243 pages · PDF
Confirmation statement

confirmation statement with no updates

29/11/20233 pages · PDF
Accounts filed

accounts with accounts type micro entity

26/09/20233 pages · PDF
Accounts filed

accounts with accounts type micro entity

28/12/20223 pages · PDF
Confirmation statement

confirmation statement with updates

05/12/20224 pages · PDF
Accounts date changed

change account reference date company previous shortened

29/09/20221 page · PDF
Confirmation statement

confirmation statement with updates

29/11/20215 pages · PDF
Accounts filed

accounts with accounts type micro entity

23/03/20216 pages · PDF
Confirmation statement

confirmation statement with updates

30/11/20205 pages · PDF
Accounts filed

accounts with accounts type micro entity

13/02/20205 pages · PDF
Confirmation statement

confirmation statement with updates

04/12/20195 pages · PDF
Accounts filed

accounts with accounts type micro entity

03/07/20197 pages · PDF
Confirmation statement

confirmation statement with updates

29/11/20185 pages · PDF
Address changed

change registered office address company with date old address new address

01/08/20181 page · PDF
Accounts filed

accounts with accounts type micro entity

04/04/20187 pages · PDF
Confirmation statement

confirmation statement with no updates

28/12/20173 pages · PDF
Accounts filed

accounts with accounts type total exemption small

09/06/20173 pages · PDF
Address changed

change registered office address company with date old address new address

11/01/20171 page · PDF
Confirmation statement

confirmation statement with updates

05/01/20176 pages · PDF
Accounts filed

accounts with accounts type total exemption small

09/05/20163 pages · PDF
Annual return

annual return company with made up date full list shareholders

06/01/20164 pages · PDF
Accounts filed

accounts with accounts type total exemption small

28/04/20155 pages · PDF
Annual return

annual return company with made up date full list shareholders

13/01/20154 pages · PDF
Accounts filed

accounts with accounts type total exemption small

30/09/20144 pages · PDF
Annual return

annual return company with made up date full list shareholders

11/02/20144 pages · PDF
Accounts filed

accounts with accounts type total exemption small

23/12/20137 pages · PDF
Accounts date changed

change account reference date company previous shortened

27/09/20131 page · PDF
Annual return

annual return company with made up date full list shareholders

16/01/20134 pages · PDF
Address changed

change registered office address company with date old address

30/01/20122 pages · PDF
Incorporated

incorporation company

28/12/20118 pages · PDF