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Nom	Thermal Transfer (Scotland) Limited
Adresse	Transfer House Rankine Ave,Scottish Enterprise Technology Park, G75 0QF
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	SC049263 Show on Companies House
Statut de Société	Dissolved
Fondé	1 octobre 1971
Accounts	DORMANT last accounts made up to 31 mars 2003
Activité (Code NAF)	7499 - Non-trading company
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Source: Company Register: Companies House (companieshouse.gov.uk)

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Officers
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Officers (23)

Source: Companies House

Alexander, Fraser Mcgregor Doune Road, Dunblane Status: Active Notified: 01/10/2002 Date of Birth: 04/1963 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British

Culbert, Paul Nythe, Swindon Status: Active Notified: 30/01/2003 Date of Birth: 02/1956 Occupation: Accountant Role: Director Nationality: British

Donnelly, Lawrence John Vincent Blackhall, Edinburgh Status: Active Notified: 01/10/2002 Date of Birth: 08/1955 Role: Secretary Country of Residence: Scotland Nationality: British

Barnett, Eileen Jessie Bridge Of Weir Status: Ceased Ceased: 02/04/1992 Occupation: Housewife Role: Director Nationality: British

Barnett, Thomas Bridge Of Weir Status: Ceased Ceased: 02/04/1992 Occupation: Sales Engineer Role: Director Nationality: British

Casley, Henry Roberts Stoke Row, Henley On Thames Status: Ceased Notified: 02/04/1992 Ceased: 25/05/1995 Occupation: Chief Executive, Managing Director Role: Director Country of Residence: England Nationality: British

Dinwoodie, Robert Allan Edinburgh Status: Ceased Ceased: 30/01/2003 Occupation: Sales Engineer Role: Director Country of Residence: Scotland Nationality: British

Evans, Alan Gordon Linlithgow Status: Ceased Notified: 19/05/1997 Ceased: 01/10/2002 Occupation: Accountant Role: Secretary Nationality: British

Evans, Alan Gordon Linlithgow Status: Ceased Notified: 19/05/1997 Ceased: 01/10/2002 Occupation: Accountant Role: Director Country of Residence: Scotland Nationality: British

Gauntlett, David Michael Baughurst, Basingstoke Status: Ceased Notified: 02/04/1992 Ceased: 08/02/1996 Occupation: Chief Executive, Contractor Role: Director Nationality: British

Hart, James, Doctor St Georges Hill, Weybridge Status: Ceased Notified: 25/05/1995 Ceased: 22/08/1996 Occupation: Director Role: Director Nationality: British

Malcolm, Graham Webb Gardenhall, East Kilbride Status: Ceased Notified: 01/03/1996 Ceased: 01/10/2002 Occupation: Service Director Role: Director Country of Residence: Scotland Nationality: British

Marchant, Ian Derek Edinburgh Status: Ceased Notified: 02/10/1997 Ceased: 01/10/2002 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British

Mcbride, Thomas Charlesworth Broadbottom, Hyde Status: Ceased Ceased: 01/01/1997 Occupation: Sales Engineer Role: Director Nationality: British

Mcguire, James Joseph Giffnock, Glasgow Status: Ceased Ceased: 19/05/1997 Occupation: Accountant Role: Director Nationality: British

Mcguire, James Joseph Giffnock, Glasgow Status: Ceased Ceased: 19/05/1997 Role: Secretary Nationality: British

Mills, Barbara Elizabeth Kinghorn, Burntisland Status: Ceased Ceased: 02/04/1992 Occupation: Housewife Role: Director Nationality: British

Mills, Lionel William Kinghorne, Burntisland Status: Ceased Ceased: 02/04/1992 Occupation: Sales Engineer Role: Director Country of Residence: Scotland Nationality: British

Morris, Derek Aubrey Goodall Maidenhead Status: Ceased Notified: 02/04/1992 Ceased: 10/06/1992 Occupation: Company Secretary And Solicito Role: Director Nationality: British

Nicol, Douglas Edward Strathaven Status: Ceased Ceased: 12/07/2002 Occupation: Sales Engineer Role: Director Country of Residence: United Kingdom Nationality: British

Pollard, Stephen Godfrey Horsell, Woking Status: Ceased Notified: 08/02/1996 Ceased: 07/11/1997 Occupation: Company Director Role: Director Nationality: British

Roper, Peter John Wokingham Status: Ceased Notified: 02/04/1992 Ceased: 07/11/1997 Occupation: Director Of Business Strategy Role: Director Nationality: British

Thomas, Ian Miller South Queensferry Status: Ceased Notified: 19/07/1994 Ceased: 13/08/2001 Occupation: Chartered Engineer Role: Director Nationality: British

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Toutes les informations sur:

Thermal Transfer (Scotland) Limited

Quick access

Officers (23)

Companies Controlled by This Company (9)