Company number SC224853
Status Active
Incorporation Date 1 November 2001
Company Type Private Limited Company
Address C/O PATERSON BOYD & CO, 18 NORTH STREET, GLENROTHES, FIFE, KY7 5NA
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc
Since the company registration thirty-eight events have happened. The last three records are Confirmation statement made on 1 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 1 November 2015 with full list of shareholders
Statement of capital on 2015-11-02
GBP 2
. The most likely internet sites of SMOOTH AIR VENTILATION LIMITED are www.smoothairventilation.co.uk, and www.smooth-air-ventilation.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and one months. Smooth Air Ventilation Limited is a Private Limited Company.
The company registration number is SC224853. Smooth Air Ventilation Limited has been working since 01 November 2001.
The present status of the company is Active. The registered address of Smooth Air Ventilation Limited is C O Paterson Boyd Co 18 North Street Glenrothes Fife Ky7 5na. . MCLAUCHLAN, Amanda is a Secretary of the company. MCLAUCHLAN, Amanda is a Director of the company. MCLAUCHLAN, Ewen is a Director of the company. Nominee Secretary OSWALDS OF EDINBURGH LIMITED has been resigned. Nominee Director JORDANS (SCOTLAND) LIMITED has been resigned. The company operates in "Other specialised construction activities n.e.c.".
Current Directors
Resigned Directors
Nominee Secretary
OSWALDS OF EDINBURGH LIMITED
Resigned: 01 November 2001
Appointed Date: 01 November 2001
Nominee Director
JORDANS (SCOTLAND) LIMITED
Resigned: 01 November 2001
Appointed Date: 01 November 2001
Persons With Significant Control
Mr Ewen Mclauchlan
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Amanda Mclauchlan
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
SMOOTH AIR VENTILATION LIMITED Events
03 Nov 2016
Confirmation statement made on 1 November 2016 with updates
19 Aug 2016
Total exemption small company accounts made up to 30 November 2015
02 Nov 2015
Annual return made up to 1 November 2015 with full list of shareholders
Statement of capital on 2015-11-02
24 Aug 2015
Total exemption small company accounts made up to 30 November 2014
03 Nov 2014
Annual return made up to 1 November 2014 with full list of shareholders
Statement of capital on 2014-11-03
...
... and 28 more events
05 Nov 2001
Secretary resigned
05 Nov 2001
Director resigned
03 Nov 2001
New secretary appointed;new director appointed
03 Nov 2001
New director appointed
01 Nov 2001
Incorporation