Company number SO301662
Status Active
Incorporation Date 17 December 2007
Company Type Limited Liability Partnership
Address 20 NIMMO DRIVE, GLASGOW, STRATHCLYDE, G51 3SX
Home Country United Kingdom
Phone, email, etc
Since the company registration thirty events have happened. The last three records are Confirmation statement made on 17 December 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 17 December 2015. The most likely internet sites of MAC-VENTILATION LLP are www.macventilation.co.uk, and www.mac-ventilation.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and twelve months. Mac Ventilation Llp is a Limited Liability Partnership.
The company registration number is SO301662. Mac Ventilation Llp has been working since 17 December 2007.
The present status of the company is Active. The registered address of Mac Ventilation Llp is 20 Nimmo Drive Glasgow Strathclyde G51 3sx. . DICK, Sandra Anne is a LLP Designated Member of the company. MCCARTNEY, Alexander is a LLP Designated Member of the company. LLP Designated Member MCCARTNEY, John has been resigned.
Current Directors
Resigned Directors
LLP Designated Member
MCCARTNEY, John
Resigned: 01 March 2014
Appointed Date: 17 December 2007
59 years old
Persons With Significant Control
Mr Alexander Mccartney
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%
Mrs Sandra Anne Dick
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%
MAC-VENTILATION LLP Events
23 Dec 2016
Confirmation statement made on 17 December 2016 with updates
13 Jul 2016
Total exemption small company accounts made up to 31 March 2016
18 Jan 2016
Annual return made up to 17 December 2015
11 Jun 2015
Total exemption small company accounts made up to 31 March 2015
07 Jan 2015
Annual return made up to 17 December 2014
...
... and 20 more events
17 Apr 2010
Particulars of a charge created by a LIMITED LIABILITY PARTNERSHIP registered in scotland / charge no: 1
18 Sep 2009
Annual return made up to 17/12/08
10 Sep 2009
Total exemption small company accounts made up to 31 March 2009
19 Aug 2009
Prevext from 31/12/2008 to 31/03/2009
17 Dec 2007
Incorporation
3 September 2012
Standard security
Delivered: 19 September 2012
Status: Outstanding
Persons entitled: The Co-Operative Bank PLC
Description: 20 nimmo drive, glasgow, title numbers GLA23172 and…
29 April 2010
Standard security
Delivered: 12 May 2010
Status: Satisfied
on 19 December 2012
Persons entitled: Clydesdale Bank PLC
Description: 20 nimmo drive glasgow GLA62263.
14 April 2010
Floating charge
Delivered: 17 April 2010
Status: Satisfied
on 27 September 2012
Persons entitled: Clydesdale Bank PLC
Description: Undertaking & all property & assets present & future…