Company number SC148695
Status Active
Incorporation Date 28 January 1994
Company Type Private Limited Company
Address SUMMIT HOUSE, 4-5 MITCHELL STREET, EDINBURGH, SCOTLAND, EH6 7BD
Home Country United Kingdom
Nature of Business 33190 - Repair of other equipment
Phone, email, etc
Since the company registration sixty-six events have happened. The last three records are Confirmation statement made on 28 January 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 28 January 2016 with full list of shareholders
Statement of capital on 2016-02-16
GBP 935
. The most likely internet sites of FORMOST AIRCONDITIONING SCOTLAND LIMITED are www.formostairconditioningscotland.co.uk, and www.formost-airconditioning-scotland.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and one months. Formost Airconditioning Scotland Limited is a Private Limited Company.
The company registration number is SC148695. Formost Airconditioning Scotland Limited has been working since 28 January 1994.
The present status of the company is Active. The registered address of Formost Airconditioning Scotland Limited is Summit House 4 5 Mitchell Street Edinburgh Scotland Eh6 7bd. . BROOKS, Michael Dennis is a Secretary of the company. BROOKS, Michael Dennis is a Director of the company. MURPHY, Simon John is a Director of the company. RIDDELL, Ian is a Director of the company. Secretary DUNN, John Newton has been resigned. Nominee Secretary REID, Brian has been resigned. Director CRUMMIE, James has been resigned. Director DUNN, John Newton has been resigned. Nominee Director REID, Brian has been resigned. Director SMITH, Anthony has been resigned. The company operates in "Repair of other equipment".
Current Directors
Resigned Directors
Nominee Secretary
REID, Brian
Resigned: 28 January 1994
Appointed Date: 28 January 1994
Director
CRUMMIE, James
Resigned: 31 January 2001
Appointed Date: 01 October 1998
84 years old
Director
DUNN, John Newton
Resigned: 14 November 2007
Appointed Date: 29 November 1994
88 years old
Nominee Director
REID, Brian
Resigned: 28 January 1994
Appointed Date: 28 January 1994
Director
SMITH, Anthony
Resigned: 14 November 2007
Appointed Date: 29 November 1994
93 years old
Persons With Significant Control
Mr. Mike Denis Brooks
Notified on: 1 January 2017
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr. Ian Riddell
Notified on: 1 January 2017
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr. Simon John Murphy
Notified on: 1 January 2017
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
FORMOST AIRCONDITIONING SCOTLAND LIMITED Events
14 Feb 2017
Confirmation statement made on 28 January 2017 with updates
08 Jun 2016
Total exemption small company accounts made up to 31 December 2015
16 Feb 2016
Annual return made up to 28 January 2016 with full list of shareholders
Statement of capital on 2016-02-16
04 Nov 2015
Registered office address changed from Blue Square House, 272 Bath Street Glasgow G2 4JR to Summit House 4-5 Mitchell Street Edinburgh EH6 7BD on 4 November 2015
30 Jun 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 56 more events
20 Mar 1995
New secretary appointed;new director appointed