HEATING VENTILATING RENEWABLES SALES [HVRS] LTD
CO2 SALES LIMITED

Hellopages » Glasgow City » Glasgow City » G3 7NY

Company number SC331951
Status Active
Incorporation Date 5 October 2007
Company Type Private Limited Company
Address 16 ROYAL TERRACE, GLASGOW, G3 7NY
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-03-16 ; Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 5 October 2016 with updates. The most likely internet sites of HEATING VENTILATING RENEWABLES SALES [HVRS] LTD are www.heatingventilatingrenewablessaleshvrs.co.uk, and www.heating-ventilating-renewables-sales-hvrs.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and two months. The distance to to Bellgrove Rail Station is 2.3 miles; to Cathcart Rail Station is 3.5 miles; to Clydebank Rail Station is 5.3 miles; to Busby Rail Station is 6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Heating Ventilating Renewables Sales Hvrs Ltd is a Private Limited Company. The company registration number is SC331951. Heating Ventilating Renewables Sales Hvrs Ltd has been working since 05 October 2007. The present status of the company is Active. The registered address of Heating Ventilating Renewables Sales Hvrs Ltd is 16 Royal Terrace Glasgow G3 7ny. . CAMPBELL, James is a Secretary of the company. CAMPBELL, James is a Director of the company. SOUTHALL, Samuel is a Director of the company. STEWART, Thomas Allan is a Director of the company. Secretary BRIAN REID LTD. has been resigned. Director THOMSON, Alex has been resigned. Director STEPHEN MABBOTT LTD. has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Secretary
CAMPBELL, James
Appointed Date: 05 October 2007
Director
CAMPBELL, James
Appointed Date: 05 October 2007
65 years old
Director
SOUTHALL, Samuel
Appointed Date: 05 October 2007
59 years old
Director
STEWART, Thomas Allan
Appointed Date: 05 October 2007
69 years old

Resigned Directors

Secretary
BRIAN REID LTD.
Resigned: 05 October 2007
Appointed Date: 05 October 2007
Director
THOMSON, Alex
Resigned: 31 July 2010
Appointed Date: 05 October 2007
84 years old
Director
STEPHEN MABBOTT LTD.
Resigned: 05 October 2007
Appointed Date: 05 October 2007

Persons With Significant Control

Mr James Campbell
Notified on: 1 October 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HEATING VENTILATING RENEWABLES SALES [HVRS] LTD Events

29 Mar 2017
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-03-16
22 Dec 2016
Total exemption small company accounts made up to 31 March 2016
24 Oct 2016
Confirmation statement made on 5 October 2016 with updates
24 Oct 2016
Director's details changed for Mr Samuel Southall on 1 October 2016
22 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 27 more events
28 May 2008
Ad 05/10/07\gbp si 99@1=99\gbp ic 1/100\
10 Oct 2007
Secretary resigned
10 Oct 2007
Director resigned
10 Oct 2007
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
05 Oct 2007
Incorporation

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