HUGHES VENTILATION AIR CONDITIONING LTD
UNIT 1 BANKHEAD DRIVE CITY SOUTH BUSINESS PARK, PORTLETHEN, ABERDEEN AB12 4XX- Active
- Private Limited Company
- Company No. SC484707
- Last Updated: 01 Mar 2024
Company Profile
HUGHES VENTILATION AIR CONDITIONING LTD was incorporated on Wednesday, August 20, 2014 as a Private Limited Company with registered address in ABERDEEN. HUGHES VENTILATION AIR CONDITIONING LTD has the status: Active and it's listed in the following category: Repair of other equipment. This Private Limited Company has been operating for 10 years 2 months and 21 days.
| Name | HUGHES VENTILATION AIR CONDITIONING LTD |
|---|---|
| Company number | SC484707 |
| Company type | Private Limited Company |
| Incorporation date | 20 Aug 2014 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 1 BANKHEAD DRIVE CITY SOUTH BUSINESS PARK PORTLETHEN ABERDEEN AB12 4XX |
|---|---|
| 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 Graeme Michael Keith Hughes Nationality: British |
Dates: Saturday, August 20, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors as firm
significant influence or control as firm
|
| Mr Robert William Seton Hughes Nationality: British |
Dates: Saturday, August 20, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors as firm
significant influence or control as firm
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 August |
| Next annual accounts due | 31 May 2024, (-163 days left) |
| Latest accounts | 31 August 2022 |
| Next confirmation statement due | 17 September 2016 |
| Last confirmation statement dated | 20 August 2015 |
Mortgages
| Total of Mortgages | 4 |
|---|---|
| Mortgages Outstanding | 4 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| HUGHES VENTILATION AIR CONDITIONING LTD | 20 Aug 2014 |