Ductform Ventilation (U.K.) Ltd.

Company Name	Ductform Ventilation (U.K.) Ltd.
Directors	Stacey-Lee Ferry and Roland Ferry
Company Status	Active
Company Number	SC061780
Category	Private Limited Company
Incorporation Date	24 February 1977(47 years, 2 months ago)

Business Activity

Section C	Manufacturing
SIC 2811	Manufacture metal structures & parts
SIC 25110	Manufacture of metal structures and parts of structures
SIC 2875	Manufacture other fabricated metal products
SIC 25990	Manufacture of other fabricated metal products n.e.c.

Directors

Director Name	Stacey-Lee Ferry
Date of Birth	May 1973 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	01 July 2004(27 years, 4 months after company formation)
Appointment Duration	19 years, 10 months
Role	Managing Director
Country of Residence	Scotland
Correspondence Address	17 Faraday Road Southfield Industrial Estate Glenrothes Fife KY6 2RU Scotland

Director Name	Mr Roland Ferry
Date of Birth	January 1970 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	13 September 2004(27 years, 6 months after company formation)
Appointment Duration	19 years, 7 months
Role	Operations Director
Country of Residence	United Kingdom
Correspondence Address	17 Faraday Road Southfield Industrial Estate Glenrothes Fife KY6 2RU Scotland

Secretary Name	Stacey-Lee Ferry
Nationality	British
Status	Current
Appointed	29 April 2005(28 years, 2 months after company formation)
Appointment Duration	19 years
Role	Company Director
Correspondence Address	17 Faraday Road Southfield Industrial Estate Glenrothes Fife KY6 2RU Scotland

Director Name	Carol Ferry
Date of Birth	August 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	10 November 1988(11 years, 8 months after company formation)
Appointment Duration	13 years, 9 months (resigned 31 August 2002)
Role	Secretary
Correspondence Address	29 Morlich Grove Dalgety Bay Dunfermline Fife KY11 5UX Scotland

Director Name	Elizabeth Ferry
Date of Birth	April 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	10 November 1988(11 years, 8 months after company formation)
Appointment Duration	16 years, 5 months (resigned 29 April 2005)
Role	Secretary
Correspondence Address	Fargland Newfargie Glenfarg Perth Perthshire PH2 9QT Scotland

Director Name	Mr Owen Ferry
Date of Birth	October 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	10 November 1988(11 years, 8 months after company formation)
Appointment Duration	16 years, 5 months (resigned 29 April 2005)
Role	Engineer
Correspondence Address	Fargland Newfargie Glenfarg Perth Perthshire PH2 9QT Scotland

Secretary Name	Elizabeth Ferry
Nationality	British
Status	Resigned
Appointed	10 November 1988(11 years, 8 months after company formation)
Appointment Duration	16 years, 5 months (resigned 29 April 2005)
Role	Company Director
Correspondence Address	Fargland Newfargie Glenfarg Perth Perthshire PH2 9QT Scotland

Director Name	Christopher Gordon Currie
Date of Birth	May 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	19 June 1997(20 years, 3 months after company formation)
Appointment Duration	1 year, 1 month (resigned 05 August 1998)
Role	Operations Director
Correspondence Address	4 Mournipea Auchtermuchty Cupar Fife KY14 7BU Scotland

Director Name	Alistair Glen Patterson
Date of Birth	August 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	19 June 1997(20 years, 3 months after company formation)
Appointment Duration	8 months, 1 week (resigned 23 February 1998)
Role	Sales Director
Correspondence Address	26 Bankpark Grove Tranent East Lothian EH33 1AU Scotland

Director Name	Archibald Innes Wilson
Date of Birth	September 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	19 June 1997(20 years, 3 months after company formation)
Appointment Duration	7 years, 4 months (resigned 29 October 2004)
Role	Commercial Director
Correspondence Address	9 Hoghill Court East Calder West Lothian EH53 0QA Scotland

Director Name	Eric Pryde
Date of Birth	March 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	23 October 1997(20 years, 8 months after company formation)
Appointment Duration	3 years, 5 months (resigned 03 April 2001)
Role	Chartered Engineer
Correspondence Address	Beechwood Hatchbank Road Hatchbank Kinross Fife KY13 9JY Scotland

Director Name	Mr Grant George Ferry
Date of Birth	December 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	29 April 2005(28 years, 2 months after company formation)
Appointment Duration	17 years, 8 months (resigned 23 December 2022)
Role	Production Director
Country of Residence	United Kingdom
Correspondence Address	17 Faraday Road Southfield Industrial Estate Glenrothes Fife KY6 2RU Scotland

Director Name	Mr Alan Patrick Mathieson
Date of Birth	December 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	07 January 2011(33 years, 10 months after company formation)
Appointment Duration	12 years, 11 months (resigned 01 December 2023)
Role	Sales Director
Country of Residence	Scotland
Correspondence Address	17 Faraday Road Southfield Industrial Estate Glenrothes Fife KY6 2RU Scotland

Contact

Website	www.ductform.com
Email address	[email protected]
Telephone	01592 778330
Telephone region	Kirkcaldy

Location

Registered Address	17 Faraday Road Southfield Industrial Estate Glenrothes Fife KY6 2RU Scotland
Constituency	Glenrothes
Ward	Glenrothes West and Kinglassie
Address Matches	3 other UK companies use this postal address

Shareholders

50k at £1	Tite-lite (Uk) LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£1,117,361
Cash	£487,472
Current Liabilities	£984,823

Accounts

Latest Accounts	30 April 2023 (12 months ago)
Next Accounts Due	31 January 2025 (9 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 April

Returns

Latest Return	17 December 2023 (4 months, 1 week ago)
Next Return Due	31 December 2024 (8 months, 1 week from now)

Charges

7 March 2016	Delivered on: 9 March 2016 Persons entitled: Clydesdale Bank PLC (Trading as Both Clydesdale and Yorkshire Bank) (Company Number SC001111) Classification: A registered charge Outstanding
18 October 2002	Delivered on: 24 October 2002 Persons entitled: Clydesdale Bank Public Limited Company Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Outstanding
18 June 1992	Delivered on: 1 July 1992 Satisfied on: 10 July 2003 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Factory premises forming 42 & 43 ramsden road, southfield industrial estate, glenrothes. Fully Satisfied
22 January 1982	Delivered on: 1 February 1982 Satisfied on: 30 November 1994 Persons entitled: Glenrothes Development Corporation Classification: Standard security Secured details: All sums due or to become due. Particulars: Factory unit at 42 ramsden rd, southfield industrial estate glenrothes. Fully Satisfied
24 July 1981	Delivered on: 5 August 1981 Satisfied on: 19 April 1996 Persons entitled: Glenrothes Development Corporation Classification: Standard security Secured details: All sums due or to become due. Particulars: Factory at 42 ramsden road southfield industrial estate, glenrothes. Fully Satisfied
25 April 1977	Delivered on: 11 May 1977 Satisfied on: 10 July 2003 Persons entitled: The Royal Bank of Scotland PLC Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Fully Satisfied

Filing History

8 February 2021	Total exemption full accounts made up to 30 April 2020 (10 pages)
21 December 2020	Confirmation statement made on 17 December 2020 with no updates (3 pages)
30 January 2020	Total exemption full accounts made up to 30 April 2019 (11 pages)
17 December 2019	Confirmation statement made on 17 December 2019 with no updates (3 pages)
17 December 2018	Confirmation statement made on 17 December 2018 with no updates (3 pages)
4 December 2018	Total exemption full accounts made up to 30 April 2018 (12 pages)
30 October 2018	Cessation of Grant George Ferry as a person with significant control on 30 October 2018 (1 page)
30 October 2018	Cessation of Roland Ferry as a person with significant control on 30 October 2018 (1 page)
30 October 2018	Notification of Tite-Lite Uk Ltd as a person with significant control on 17 December 2016 (2 pages)
30 October 2018	Cessation of Stacey Lee Ferry as a person with significant control on 30 September 2018 (1 page)
31 January 2018	Total exemption full accounts made up to 30 April 2017 (11 pages)
19 December 2017	Confirmation statement made on 17 December 2017 with no updates (3 pages)
19 December 2016	Confirmation statement made on 17 December 2016 with updates (7 pages)
19 December 2016	Confirmation statement made on 17 December 2016 with updates (7 pages)
24 October 2016	Total exemption small company accounts made up to 30 April 2016 (10 pages)
24 October 2016	Total exemption small company accounts made up to 30 April 2016 (10 pages)
9 March 2016	Registration of charge SC0617800006, created on 7 March 2016 (17 pages)
9 March 2016	Registration of charge SC0617800006, created on 7 March 2016 (17 pages)
4 January 2016	Annual return made up to 17 December 2015 with a full list of shareholders Statement of capital on 2016-01-04 GBP 50,000 (5 pages)
4 January 2016	Annual return made up to 17 December 2015 with a full list of shareholders Statement of capital on 2016-01-04 GBP 50,000 (5 pages)
1 December 2015	Total exemption small company accounts made up to 30 April 2015 (9 pages)
1 December 2015	Total exemption small company accounts made up to 30 April 2015 (9 pages)
7 January 2015	Annual return made up to 17 December 2014 with a full list of shareholders Statement of capital on 2015-01-07 GBP 50,000 (5 pages)
7 January 2015	Annual return made up to 17 December 2014 with a full list of shareholders Statement of capital on 2015-01-07 GBP 50,000 (5 pages)
11 September 2014	Total exemption small company accounts made up to 30 April 2014 (8 pages)
11 September 2014	Total exemption small company accounts made up to 30 April 2014 (8 pages)
19 December 2013	Annual return made up to 17 December 2013 with a full list of shareholders Statement of capital on 2013-12-19 GBP 50,000 (5 pages)
19 December 2013	Annual return made up to 17 December 2013 with a full list of shareholders Statement of capital on 2013-12-19 GBP 50,000 (5 pages)
19 December 2013	Total exemption small company accounts made up to 30 April 2013 (8 pages)
19 December 2013	Total exemption small company accounts made up to 30 April 2013 (8 pages)
14 January 2013	Director's details changed for Stacey-Lee Spence on 8 May 2012 (2 pages)
14 January 2013	Secretary's details changed for Stacey-Lee Spence on 8 May 2012 (1 page)
14 January 2013	Secretary's details changed for Stacey-Lee Spence on 8 May 2012 (1 page)
14 January 2013	Director's details changed for Stacey-Lee Spence on 8 May 2012 (2 pages)
14 January 2013	Secretary's details changed for Stacey-Lee Spence on 8 May 2012 (1 page)
14 January 2013	Annual return made up to 17 December 2012 with a full list of shareholders (5 pages)
14 January 2013	Annual return made up to 17 December 2012 with a full list of shareholders (5 pages)
14 January 2013	Director's details changed for Stacey-Lee Spence on 8 May 2012 (2 pages)
2 November 2012	Total exemption small company accounts made up to 30 April 2012 (8 pages)
2 November 2012	Total exemption small company accounts made up to 30 April 2012 (8 pages)
27 July 2012	Director's details changed for Grant George Ferry on 29 April 2005 (1 page)
27 July 2012	Director's details changed for Grant George Ferry on 29 April 2005 (1 page)
7 February 2012	Total exemption small company accounts made up to 30 April 2011 (8 pages)
7 February 2012	Total exemption small company accounts made up to 30 April 2011 (8 pages)
13 January 2012	Annual return made up to 17 December 2011 with a full list of shareholders (4 pages)
13 January 2012	Annual return made up to 17 December 2011 with a full list of shareholders (4 pages)
13 January 2012	Director's details changed for Mr Alan Patrick Mathieson on 7 January 2011 (2 pages)
13 January 2012	Director's details changed for Mr Alan Patrick Mathieson on 7 January 2011 (2 pages)
13 January 2012	Director's details changed for Mr Alan Patrick Mathieson on 7 January 2011 (2 pages)
28 January 2011	Total exemption small company accounts made up to 30 April 2010 (8 pages)
28 January 2011	Total exemption small company accounts made up to 30 April 2010 (8 pages)
14 January 2011	Annual return made up to 17 December 2010 with a full list of shareholders (4 pages)
14 January 2011	Appointment of Mr Alan Patrick Mathieson as a director (2 pages)
14 January 2011	Annual return made up to 17 December 2010 with a full list of shareholders (4 pages)
14 January 2011	Appointment of Mr Alan Patrick Mathieson as a director (2 pages)
16 January 2010	Total exemption small company accounts made up to 30 April 2009 (7 pages)
16 January 2010	Total exemption small company accounts made up to 30 April 2009 (7 pages)
14 January 2010	Director's details changed for Roland Ferry on 17 October 2009 (2 pages)
14 January 2010	Director's details changed for Roland Ferry on 17 October 2009 (2 pages)
14 January 2010	Annual return made up to 17 December 2009 with a full list of shareholders (5 pages)
14 January 2010	Director's details changed for Grant George Ferry on 17 December 2009 (2 pages)
14 January 2010	Director's details changed for Grant George Ferry on 17 December 2009 (2 pages)
14 January 2010	Annual return made up to 17 December 2009 with a full list of shareholders (5 pages)
14 January 2010	Director's details changed for Stacey-Lee Spence on 27 November 2009 (2 pages)
14 January 2010	Director's details changed for Stacey-Lee Spence on 27 November 2009 (2 pages)
14 January 2010	Secretary's details changed for Stacey-Lee Spence on 17 December 2009 (1 page)
14 January 2010	Secretary's details changed for Stacey-Lee Spence on 17 December 2009 (1 page)
30 January 2009	Return made up to 17/12/08; full list of members (4 pages)
30 January 2009	Director's change of particulars / roland ferry / 05/01/2008 (1 page)
30 January 2009	Director's change of particulars / grant ferry / 01/10/2008 (1 page)
30 January 2009	Director's change of particulars / grant ferry / 01/10/2008 (1 page)
30 January 2009	Return made up to 17/12/08; full list of members (4 pages)
30 January 2009	Director's change of particulars / roland ferry / 05/01/2008 (1 page)
3 September 2008	Total exemption small company accounts made up to 30 April 2008 (7 pages)
3 September 2008	Total exemption small company accounts made up to 30 April 2008 (7 pages)
14 January 2008	Return made up to 17/12/07; full list of members (4 pages)
14 January 2008	Return made up to 17/12/07; full list of members (4 pages)
15 October 2007	Total exemption small company accounts made up to 30 April 2007 (8 pages)
15 October 2007	Total exemption small company accounts made up to 30 April 2007 (8 pages)
20 March 2007	Return made up to 17/12/06; full list of members (8 pages)
20 March 2007	Return made up to 17/12/06; full list of members (8 pages)
24 November 2006	Total exemption small company accounts made up to 30 April 2006 (8 pages)
24 November 2006	Total exemption small company accounts made up to 30 April 2006 (8 pages)
20 April 2006	Return made up to 17/12/05; full list of members 363(288) ‐ Director's particulars changed (8 pages)
20 April 2006	Return made up to 17/12/05; full list of members 363(288) ‐ Director's particulars changed (8 pages)
27 February 2006	Total exemption small company accounts made up to 30 April 2005 (7 pages)
27 February 2006	Total exemption small company accounts made up to 30 April 2005 (7 pages)
31 August 2005	Registered office changed on 31/08/05 from: c/o biggart baillie 7 castle street edinburgh EH2 3AP (1 page)
31 August 2005	Registered office changed on 31/08/05 from: c/o biggart baillie 7 castle street edinburgh EH2 3AP (1 page)
11 May 2005	New director appointed (2 pages)
11 May 2005	Secretary resigned;director resigned (1 page)
11 May 2005	Secretary resigned;director resigned (1 page)
11 May 2005	Registered office changed on 11/05/05 from: 1 poplar road woodside glenrothes fife KY7 4AA (1 page)
11 May 2005	Director resigned (1 page)
11 May 2005	New secretary appointed (2 pages)
11 May 2005	Director resigned (1 page)
11 May 2005	Registered office changed on 11/05/05 from: 1 poplar road woodside glenrothes fife KY7 4AA (1 page)
11 May 2005	New director appointed (2 pages)
11 May 2005	New secretary appointed (2 pages)
11 May 2005	Director resigned (1 page)
11 May 2005	Director resigned (1 page)
17 March 2005	Accounts for a medium company made up to 30 April 2004 (24 pages)
17 March 2005	Accounts for a medium company made up to 30 April 2004 (24 pages)
21 December 2004	Return made up to 17/12/04; full list of members (10 pages)
21 December 2004	Return made up to 17/12/04; full list of members (10 pages)
28 September 2004	New director appointed (1 page)
28 September 2004	New director appointed (1 page)
28 September 2004	New director appointed (1 page)
28 September 2004	New director appointed (1 page)
23 February 2004	Full accounts made up to 30 April 2003 (23 pages)
23 February 2004	Full accounts made up to 30 April 2003 (23 pages)
2 February 2004	Return made up to 31/12/03; full list of members (9 pages)
2 February 2004	Return made up to 31/12/03; full list of members (9 pages)
10 July 2003	Dec mort/charge * (4 pages)
10 July 2003	Dec mort/charge * (4 pages)
10 July 2003	Dec mort/charge * (4 pages)
10 July 2003	Dec mort/charge * (4 pages)
19 May 2003	Director resigned (1 page)
19 May 2003	Director resigned (1 page)
10 February 2003	Accounts for a medium company made up to 30 April 2002 (22 pages)
10 February 2003	Accounts for a medium company made up to 30 April 2002 (22 pages)
16 January 2003	Return made up to 31/12/02; full list of members (10 pages)
16 January 2003	Return made up to 31/12/02; full list of members (10 pages)
24 October 2002	Partic of mort/charge * (5 pages)
24 October 2002	Partic of mort/charge * (5 pages)
24 September 2002	Director resigned (1 page)
24 September 2002	Director resigned (1 page)
23 January 2002	Accounts for a medium company made up to 30 April 2001 (21 pages)
23 January 2002	Accounts for a medium company made up to 30 April 2001 (21 pages)
15 January 2002	Return made up to 31/12/01; full list of members (8 pages)
15 January 2002	Return made up to 31/12/01; full list of members (8 pages)
25 April 2001	Director resigned (1 page)
25 April 2001	Director resigned (1 page)
17 January 2001	Return made up to 31/12/00; full list of members (9 pages)
17 January 2001	Return made up to 31/12/00; full list of members (9 pages)
8 November 2000	Accounts for a medium company made up to 30 April 2000 (22 pages)
8 November 2000	Accounts for a medium company made up to 30 April 2000 (22 pages)
29 June 2000	New director appointed (2 pages)
29 June 2000	New director appointed (2 pages)
28 April 2000	Accounts for a medium company made up to 30 April 1999 (23 pages)
28 April 2000	Accounts for a medium company made up to 30 April 1999 (23 pages)
28 January 2000	Return made up to 31/12/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 28/01/00 (8 pages)
28 January 2000	Return made up to 31/12/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 28/01/00 (8 pages)
16 April 1999	Director resigned (1 page)
16 April 1999	Director resigned (1 page)
16 April 1999	Director resigned (1 page)
16 April 1999	Director resigned (1 page)
2 February 1999	Accounts for a medium company made up to 30 April 1998 (21 pages)
2 February 1999	Return made up to 31/12/98; no change of members (6 pages)
2 February 1999	Accounts for a medium company made up to 30 April 1998 (21 pages)
2 February 1999	Return made up to 31/12/98; no change of members (6 pages)
16 June 1998	Company name changed ductform ventilation (fife) limi ted\certificate issued on 17/06/98 (2 pages)
16 June 1998	Company name changed ductform ventilation (fife) limi ted\certificate issued on 17/06/98 (2 pages)
1 May 1998	Memorandum and Articles of Association (7 pages)
1 May 1998	Memorandum and Articles of Association (7 pages)
18 February 1998	Full accounts made up to 30 April 1997 (16 pages)
18 February 1998	Full accounts made up to 30 April 1997 (16 pages)
7 January 1998	Return made up to 31/12/97; full list of members (8 pages)
7 January 1998	Return made up to 31/12/97; full list of members (8 pages)
19 November 1997	New director appointed (2 pages)
19 November 1997	New director appointed (2 pages)
1 July 1997	New director appointed (2 pages)
1 July 1997	New director appointed (2 pages)
1 July 1997	New director appointed (2 pages)
1 July 1997	New director appointed (2 pages)
1 July 1997	New director appointed (2 pages)
1 July 1997	New director appointed (2 pages)
13 March 1997	Registered office changed on 13/03/97 from: 1 poplar road woodside way glenrothes fife KY7 4AA (1 page)
13 March 1997	Registered office changed on 13/03/97 from: 1 poplar road woodside way glenrothes fife KY7 4AA (1 page)
20 February 1997	Full accounts made up to 30 April 1996 (17 pages)
20 February 1997	Full accounts made up to 30 April 1996 (17 pages)
8 January 1997	Return made up to 31/12/96; no change of members 363(287) ‐ Registered office changed on 08/01/97 (4 pages)
8 January 1997	Return made up to 31/12/96; no change of members 363(287) ‐ Registered office changed on 08/01/97 (4 pages)
19 April 1996	Dec mort/charge * (4 pages)
19 April 1996	Dec mort/charge * (4 pages)
23 January 1996	Return made up to 31/12/95; full list of members (6 pages)
23 January 1996	Return made up to 31/12/95; full list of members (6 pages)
9 August 1995	Accounts for a medium company made up to 30 April 1995 (19 pages)
9 August 1995	Accounts for a medium company made up to 30 April 1995 (19 pages)
24 February 1977	Company name changed\certificate issued on 24/02/77 (13 pages)
24 February 1977	Company name changed\certificate issued on 24/02/77 (13 pages)

Ductform Ventilation (U.K.) Ltd.

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland