VENTEC HYGIENE LIMITED
GLASGOW

Hellopages » South Lanarkshire » South Lanarkshire » G74 3NN

Company number SC350857
Status Active
Incorporation Date 5 November 2008
Company Type Private Limited Company
Address 65 TALBOT, CALDERWOOD EAST KILBRIDE, GLASGOW, G74 3NN
Home Country United Kingdom
Nature of Business 81222 - Specialised cleaning services
Phone, email, etc

Since the company registration twenty-five events have happened. The last three records are Confirmation statement made on 5 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 5 November 2015 with full list of shareholders Statement of capital on 2015-11-13 GBP 1 . The most likely internet sites of VENTEC HYGIENE LIMITED are www.ventechygiene.co.uk, and www.ventec-hygiene.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and one months. Ventec Hygiene Limited is a Private Limited Company. The company registration number is SC350857. Ventec Hygiene Limited has been working since 05 November 2008. The present status of the company is Active. The registered address of Ventec Hygiene Limited is 65 Talbot Calderwood East Kilbride Glasgow G74 3nn. . BALMER, David is a Director of the company. Secretary MACKIE, Elaine Isobel Scott has been resigned. Nominee Secretary COSEC LIMITED has been resigned. Director MCMEEKIN, James Stuart has been resigned. Nominee Director COSEC LIMITED has been resigned. The company operates in "Specialised cleaning services".


Current Directors

Director
BALMER, David
Appointed Date: 11 November 2008
55 years old

Resigned Directors

Secretary
MACKIE, Elaine Isobel Scott
Resigned: 20 January 2011
Appointed Date: 11 November 2008
Nominee Secretary
COSEC LIMITED
Resigned: 05 November 2008
Appointed Date: 05 November 2008
Director
MCMEEKIN, James Stuart
Resigned: 05 November 2008
Appointed Date: 05 November 2008
58 years old
Nominee Director
COSEC LIMITED
Resigned: 05 November 2008
Appointed Date: 05 November 2008

Persons With Significant Control

Mr David Balmer
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – 75% or more

VENTEC HYGIENE LIMITED Events

16 Nov 2016
Confirmation statement made on 5 November 2016 with updates
18 Jul 2016
Total exemption small company accounts made up to 31 December 2015
13 Nov 2015
Annual return made up to 5 November 2015 with full list of shareholders
Statement of capital on 2015-11-13
  • GBP 1
11 Sep 2015
Total exemption small company accounts made up to 31 December 2014
18 Dec 2014
Annual return made up to 5 November 2014 with full list of shareholders
Statement of capital on 2014-12-18
  • GBP 1
...
... and 15 more events
05 Nov 2008
Registered office changed on 05/11/2008 from 78 montgomery street edinburgh lothian EH7 5JA scotland
05 Nov 2008
Appointment terminated director cosec LIMITED
05 Nov 2008
Appointment terminated director james mcmeekin
05 Nov 2008
Appointment terminated secretary cosec LIMITED
05 Nov 2008
Incorporation

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