SOL VENTILATION LIMITED
GLASGOW

Hellopages » Glasgow City » Glasgow City » G32 8YL

Company number SC179663
Status Active
Incorporation Date 14 October 1997
Company Type Private Limited Company
Address UNIT N20 CLYDE WORKSHOPS, FULLARTON ROAD, GLASGOW, G32 8YL
Home Country United Kingdom
Nature of Business 43290 - Other construction installation
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Confirmation statement made on 14 October 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Appointment of Mr Marc Alexander Robert Steen as a director on 29 April 2016. The most likely internet sites of SOL VENTILATION LIMITED are www.solventilation.co.uk, and www.sol-ventilation.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and one months. Sol Ventilation Limited is a Private Limited Company. The company registration number is SC179663. Sol Ventilation Limited has been working since 14 October 1997. The present status of the company is Active. The registered address of Sol Ventilation Limited is Unit N20 Clyde Workshops Fullarton Road Glasgow G32 8yl. . STEEN, Douglas, Director is a Secretary of the company. STEEN, Douglas, Director is a Director of the company. STEEN, Marc Alexander Robert is a Director of the company. Nominee Secretary COMBINED SECRETARIAL SERVICES LIMITED has been resigned. Nominee Director COMBINED NOMINEES LIMITED has been resigned. Director RICHARDSON, Peter has been resigned. Nominee Director COMBINED SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Other construction installation".


Current Directors

Secretary
STEEN, Douglas, Director
Appointed Date: 14 October 1997
Director
STEEN, Douglas, Director
Appointed Date: 14 October 1997
59 years old
Director
STEEN, Marc Alexander Robert
Appointed Date: 29 April 2016
36 years old

Resigned Directors

Nominee Secretary
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 14 October 1997
Appointed Date: 14 October 1997
Nominee Director
COMBINED NOMINEES LIMITED
Resigned: 14 October 1997
Appointed Date: 14 October 1997
35 years old
Director
RICHARDSON, Peter
Resigned: 29 April 2016
Appointed Date: 14 October 1997
69 years old
Nominee Director
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 14 October 1997
Appointed Date: 14 October 1997

Persons With Significant Control

Director Douglas Steen
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – 75% or more

SOL VENTILATION LIMITED Events

17 Oct 2016
Confirmation statement made on 14 October 2016 with updates
15 Aug 2016
Total exemption small company accounts made up to 31 December 2015
29 Apr 2016
Appointment of Mr Marc Alexander Robert Steen as a director on 29 April 2016
29 Apr 2016
Director's details changed for Douglas Steen on 29 April 2016
29 Apr 2016
Secretary's details changed for Douglas Steen on 29 April 2016
...
... and 43 more events
22 Oct 1997
Director resigned
22 Oct 1997
New director appointed
22 Oct 1997
New secretary appointed;new director appointed
22 Oct 1997
Registered office changed on 22/10/97 from: 1 royal bank place glasgow G1 3AA
14 Oct 1997
Incorporation

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