COMBINED EXTRACT / TRICKLE VENTILATION SYSTEMS LIMITED
167 COLINTON ROAD, EDINBURGH EH14 1BE- Active
- Private Limited Company
- Company No. SC163828
- Last Updated: 01 Mar 2024
Company Profile
COMBINED EXTRACT / TRICKLE VENTILATION SYSTEMS LIMITED was incorporated on Friday, March 1, 1996 as a Private Limited Company with registered address in EDINBURGH. COMBINED EXTRACT / TRICKLE VENTILATION SYSTEMS LIMITED has the status: Active and it's listed in the following category: Leasing of intellectual property and similar products, except copyright works. This Private Limited Company has been operating for 28 years 8 months and 7 days.
| Name | COMBINED EXTRACT / TRICKLE VENTILATION SYSTEMS LIMITED |
|---|---|
| Company number | SC163828 |
| Company type | Private Limited Company |
| Incorporation date | 01 Mar 1996 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
167 COLINTON ROAD EDINBURGH EH14 1BE |
|---|---|
| Country Of Origin | SCOTLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Mark Thomas Hopton Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mrs Hariet May Hopton Nationality: British |
Dates: Wednesday, April 6, 2016 - Saturday, September 21, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 July |
| Next annual accounts due | 30 April 2024, (-192 days left) |
| Latest accounts | 31 July 2022 |
| Next confirmation statement due | 29 March 2017 |
| Last confirmation statement dated | 01 March 2016 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| COMBINED EXTRACT / TRICKLE VENTILATION SYSTEMS LIMITED | 01 Mar 1996 |