NEW-VENT SOLUTIONS LTD
CLYDEBANK

Hellopages » West Dunbartonshire » West Dunbartonshire » G81 6BX

Company number SC339677
Status Active
Incorporation Date 17 March 2008
Company Type Private Limited Company
Address 34 OLD MILL ROAD, DUNTOCHER, CLYDEBANK, DUNBARTONSHIRE, G81 6BX
Home Country United Kingdom
Nature of Business 46740 - Wholesale of hardware, plumbing and heating equipment and supplies
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 31 March 2016; Appointment of Mr David Higgins as a director on 13 June 2016; Annual return made up to 17 March 2016 with full list of shareholders Statement of capital on 2016-03-20 GBP 1,000 . The most likely internet sites of NEW-VENT SOLUTIONS LTD are www.newventsolutions.co.uk, and www.new-vent-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and eight months. New Vent Solutions Ltd is a Private Limited Company. The company registration number is SC339677. New Vent Solutions Ltd has been working since 17 March 2008. The present status of the company is Active. The registered address of New Vent Solutions Ltd is 34 Old Mill Road Duntocher Clydebank Dunbartonshire G81 6bx. . MACKIE, Kevin John is a Secretary of the company. HIGGINS, David is a Director of the company. MACKIE, Kevin John is a Director of the company. RAE, Nicholas Anthony is a Director of the company. Secretary HOGG JOHNSTON SECRETARIES LTD. has been resigned. Secretary MCKINLAY, Gordon has been resigned. Director COX, Glen has been resigned. Director HIGGINS, David has been resigned. Director HOGG JOHNSTON DIRECTORS LTD. has been resigned. Director MCKINLAY, Gordon has been resigned. The company operates in "Wholesale of hardware, plumbing and heating equipment and supplies".


Current Directors

Secretary
MACKIE, Kevin John
Appointed Date: 09 April 2009
Director
HIGGINS, David
Appointed Date: 13 June 2016
54 years old
Director
MACKIE, Kevin John
Appointed Date: 17 March 2008
50 years old
Director
RAE, Nicholas Anthony
Appointed Date: 17 March 2008
56 years old

Resigned Directors

Secretary
HOGG JOHNSTON SECRETARIES LTD.
Resigned: 17 March 2008
Appointed Date: 17 March 2008
Secretary
MCKINLAY, Gordon
Resigned: 09 April 2009
Appointed Date: 17 March 2008
Director
COX, Glen
Resigned: 05 January 2009
Appointed Date: 17 March 2008
48 years old
Director
HIGGINS, David
Resigned: 19 January 2009
Appointed Date: 17 March 2008
54 years old
Director
HOGG JOHNSTON DIRECTORS LTD.
Resigned: 17 March 2008
Appointed Date: 17 March 2008
Director
MCKINLAY, Gordon
Resigned: 20 January 2009
Appointed Date: 17 March 2008
60 years old

NEW-VENT SOLUTIONS LTD Events

22 Dec 2016
Total exemption small company accounts made up to 31 March 2016
05 Jul 2016
Appointment of Mr David Higgins as a director on 13 June 2016
20 Mar 2016
Annual return made up to 17 March 2016 with full list of shareholders
Statement of capital on 2016-03-20
  • GBP 1,000
31 Dec 2015
Total exemption small company accounts made up to 31 March 2015
17 Mar 2015
Annual return made up to 17 March 2015 with full list of shareholders
Statement of capital on 2015-03-17
  • GBP 1,000
...
... and 28 more events
05 Apr 2008
Director appointed kevin john mackie
05 Apr 2008
Director appointed nicholas anthony rae
05 Apr 2008
Director appointed david higgins
05 Apr 2008
Director appointed glen roy cox
17 Mar 2008
Incorporation

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