FACADE & VENTILATION SYSTEMS LTD
STIRLING

Hellopages » Stirling » Stirling » FK8 3LE

Company number SC315304
Status Liquidation
Incorporation Date 25 January 2007
Company Type Private Limited Company
Address PER ASM RECOVERY LIMITED GLENHEAD HOUSE, PORT OF MENTEITH, STIRLING, FK8 3LE
Home Country United Kingdom
Nature of Business 25110 - Manufacture of metal structures and parts of structures
Phone, email, etc

Since the company registration twenty-seven events have happened. The last three records are Confirmation statement made on 25 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Resolutions RES13 ‐ Section 175 conflicts of interest. 25/07/2016 . The most likely internet sites of FACADE & VENTILATION SYSTEMS LTD are www.facadeventilationsystems.co.uk, and www.facade-ventilation-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and ten months. Facade Ventilation Systems Ltd is a Private Limited Company. The company registration number is SC315304. Facade Ventilation Systems Ltd has been working since 25 January 2007. The present status of the company is Liquidation. The registered address of Facade Ventilation Systems Ltd is Per Asm Recovery Limited Glenhead House Port of Menteith Stirling Fk8 3le. . DALY, Anne is a Secretary of the company. DALY, Iain George is a Director of the company. Secretary ABEL, Martin Angus has been resigned. Director ABEL, Martin Angus has been resigned. The company operates in "Manufacture of metal structures and parts of structures".


Current Directors

Secretary
DALY, Anne
Appointed Date: 25 August 2008

Director
DALY, Iain George
Appointed Date: 25 January 2007
58 years old

Resigned Directors

Secretary
ABEL, Martin Angus
Resigned: 25 August 2008
Appointed Date: 25 January 2007

Director
ABEL, Martin Angus
Resigned: 25 August 2008
Appointed Date: 25 January 2007
48 years old

Persons With Significant Control

Mr Iain George Daly
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – 75% or more

FACADE & VENTILATION SYSTEMS LTD Events

28 Jan 2017
Confirmation statement made on 25 January 2017 with updates
31 Oct 2016
Total exemption small company accounts made up to 31 January 2016
03 Aug 2016
Resolutions
  • RES13 ‐ Section 175 conflicts of interest. 25/07/2016

24 Mar 2016
Registration of charge SC3153040001, created on 23 March 2016
25 Jan 2016
Annual return made up to 25 January 2016 with full list of shareholders
Statement of capital on 2016-01-25
  • GBP 1,000

...
... and 17 more events
26 Aug 2008
Appointment terminated director and secretary martin abel
04 Mar 2008
Director's change of particulars / iain daily / 27/02/2008
06 Feb 2008
Return made up to 25/01/08; full list of members
09 Aug 2007
Registered office changed on 09/08/07 from: 3 mellerstain road kirkcaldy fife KY2 6UB
25 Jan 2007
Incorporation

FACADE & VENTILATION SYSTEMS LTD Charges

23 March 2016
Charge code SC31 5304 0001
Delivered: 24 March 2016
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Contains floating charge…