R & M (VENTILATION & NOISE CONTROL) LTD
GLASGOW

Hellopages » Glasgow City » Glasgow City » G41 2AN

Company number SC306943
Status Active
Incorporation Date 16 August 2006
Company Type Private Limited Company
Address 48 NITHSDALE ROAD, GLASGOW, G41 2AN
Home Country United Kingdom
Nature of Business 28250 - Manufacture of non-domestic cooling and ventilation equipment
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Confirmation statement made on 16 August 2016 with updates; Change of share class name or designation. The most likely internet sites of R & M (VENTILATION & NOISE CONTROL) LTD are www.rmventilationnoisecontrol.co.uk, and www.r-m-ventilation-noise-control.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and four months. R M Ventilation Noise Control Ltd is a Private Limited Company. The company registration number is SC306943. R M Ventilation Noise Control Ltd has been working since 16 August 2006. The present status of the company is Active. The registered address of R M Ventilation Noise Control Ltd is 48 Nithsdale Road Glasgow G41 2an. . MILNE, Alastair is a Secretary of the company. MILNE, Alastair is a Director of the company. ROBERTSON, Gary is a Director of the company. Secretary COSEC LIMITED has been resigned. Director CODIR LIMITED has been resigned. Director COSEC LIMITED has been resigned. The company operates in "Manufacture of non-domestic cooling and ventilation equipment".


Current Directors

Secretary
MILNE, Alastair
Appointed Date: 16 August 2006
Director
MILNE, Alastair
Appointed Date: 16 August 2006
65 years old
Director
ROBERTSON, Gary
Appointed Date: 16 August 2006
64 years old

Resigned Directors

Secretary
COSEC LIMITED
Resigned: 16 August 2006
Appointed Date: 16 August 2006
Director
CODIR LIMITED
Resigned: 16 August 2006
Appointed Date: 16 August 2006
Director
COSEC LIMITED
Resigned: 16 August 2006
Appointed Date: 16 August 2006

Persons With Significant Control

Mr Gary Robertson
Notified on: 16 August 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Alastair Milne
Notified on: 16 August 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

R & M (VENTILATION & NOISE CONTROL) LTD Events

15 Sep 2016
Total exemption small company accounts made up to 30 April 2016
17 Aug 2016
Confirmation statement made on 16 August 2016 with updates
23 Mar 2016
Change of share class name or designation
26 Aug 2015
Total exemption small company accounts made up to 30 April 2015
17 Aug 2015
Annual return made up to 16 August 2015 with full list of shareholders
Statement of capital on 2015-08-17
  • GBP 100
...
... and 28 more events
17 Aug 2006
Secretary resigned
17 Aug 2006
Director resigned
17 Aug 2006
Director resigned
17 Aug 2006
Registered office changed on 17/08/06 from: 78 montgomery street edinburgh lothian EH7 5JA
16 Aug 2006
Incorporation

R & M (VENTILATION & NOISE CONTROL) LTD Charges

18 November 2010
Floating charge
Delivered: 27 November 2010
Status: Outstanding
Persons entitled: Royal Bank of Scotland PLC
Description: Undertaking & all property & assets present & future…

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