Formost Airconditioning Scotland Limited

Company Name	Formost Airconditioning Scotland Limited
Company Status	Active - Proposal to Strike off
Company Number	SC148695
Category	Private Limited Company
Incorporation Date	28 January 1994(30 years, 3 months ago)

Business Activity

Section C	Manufacturing
SIC 33190	Repair of other equipment

Directors

Director Name	Michael Dennis Brooks
Date of Birth	June 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	13 November 2007(13 years, 9 months after company formation)
Appointment Duration	16 years, 5 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	89 Cliff Boulevard Kimberley Nottingham Nottinghamshire NG16 2JJ

Director Name	Mr Ian Riddell
Date of Birth	December 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	13 November 2007(13 years, 9 months after company formation)
Appointment Duration	16 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	28 Green Farm Lane Gedling Nottingham NG4 4AY

Director Name	Mr Simon John Murphy
Date of Birth	March 1960 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	13 November 2007(13 years, 9 months after company formation)
Appointment Duration	16 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	7 Sandhurst Drive Ruddington Nottingham Nottinghamshire NG11 6HY

Secretary Name	Mr Ian Riddell
Status	Current
Appointed	01 September 2018(24 years, 7 months after company formation)
Appointment Duration	5 years, 8 months
Role	Company Director
Correspondence Address	Summit House 4-5 Mitchell Street Edinburgh EH6 7BD Scotland

Director Name	Brian Reid
Nationality	British
Status	Resigned
Appointed	28 January 1994(same day as company formation)
Role	Company Director
Correspondence Address	5 Logie Mill Beaverbank Office Park Edinburgh EH7 4HH Scotland

Secretary Name	Brian Reid
Nationality	British
Status	Resigned
Appointed	28 January 1994(same day as company formation)
Role	Company Director
Correspondence Address	5 Logie Mill Beaverbank Office Park Edinburgh EH7 4HH Scotland

Director Name	John Newton Dunn
Date of Birth	August 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	29 November 1994(10 months after company formation)
Appointment Duration	12 years, 11 months (resigned 14 November 2007)
Role	Company Director
Correspondence Address	Wagoners Lodge 16 Main Street Harby Melton Mowbray Leicestershire LE14 4BN

Director Name	Mr Anthony Smith
Date of Birth	August 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	29 November 1994(10 months after company formation)
Appointment Duration	12 years, 11 months (resigned 14 November 2007)
Role	Company Director
Correspondence Address	8 Westerham Road Ruddington Nottingham Nottinghamshire NG11 6DP

Secretary Name	John Newton Dunn
Nationality	British
Status	Resigned
Appointed	29 November 1994(10 months after company formation)
Appointment Duration	12 years, 11 months (resigned 14 November 2007)
Role	Company Director
Correspondence Address	Wagoners Lodge 16 Main Street Harby Melton Mowbray Leicestershire LE14 4BN

Director Name	James Crummie
Date of Birth	January 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1998(4 years, 8 months after company formation)
Appointment Duration	2 years, 4 months (resigned 31 January 2001)
Role	Company Director
Correspondence Address	61 Russell Street Burnbank Hamilton Lanarkshire ML3 9HZ Scotland

Secretary Name	Michael Dennis Brooks
Nationality	British
Status	Resigned
Appointed	13 November 2007(13 years, 9 months after company formation)
Appointment Duration	10 years, 9 months (resigned 01 September 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	89 Cliff Boulevard Kimberley Nottingham Nottinghamshire NG16 2JJ

Location

Registered Address	Summit House 4-5 Mitchell Street Edinburgh EH6 7BD Scotland
Constituency	Edinburgh North and Leith
Ward	Leith
Address Matches	Over 1,000 other UK companies use this postal address

Shareholders

245 at £1	Ian Riddell 26.20% Ordinary
245 at £1	Michael Dennis Brooks 26.20% Ordinary
245 at £1	Simon John Murphy 26.20% Ordinary
200 at £1	James Crummie 21.39% Ordinary

Financials

Year	2014
Net Worth	-£112,430
Cash	£30
Current Liabilities	£113,055

Accounts

Latest Accounts	31 December 2023 (3 months, 4 weeks ago)
Next Accounts Due	30 September 2025 (1 year, 5 months from now)
Accounts Category	Micro Entity
Accounts Year End	31 December

Returns

Latest Return	5 January 2024 (3 months, 3 weeks ago)
Next Return Due	19 January 2025 (8 months, 3 weeks from now)

Filing History

9 January 2024	Confirmation statement made on 5 January 2024 with no updates (3 pages)
18 September 2023	Micro company accounts made up to 31 December 2022 (4 pages)
5 January 2023	Confirmation statement made on 5 January 2023 with no updates (3 pages)
4 March 2022	Micro company accounts made up to 31 December 2021 (4 pages)
10 January 2022	Confirmation statement made on 5 January 2022 with no updates (3 pages)
22 February 2021	Micro company accounts made up to 31 December 2020 (4 pages)
5 January 2021	Confirmation statement made on 5 January 2021 with no updates (3 pages)
21 July 2020	Micro company accounts made up to 31 December 2019 (4 pages)
31 March 2020	Confirmation statement made on 28 January 2020 with no updates (3 pages)
20 June 2019	Total exemption full accounts made up to 31 December 2018 (8 pages)
5 February 2019	Confirmation statement made on 28 January 2019 with no updates (3 pages)
18 September 2018	Total exemption full accounts made up to 31 December 2017 (8 pages)
4 September 2018	Appointment of Mr Ian Riddell as a secretary on 1 September 2018 (2 pages)
4 September 2018	Termination of appointment of Michael Dennis Brooks as a secretary on 1 September 2018 (1 page)
8 February 2018	Confirmation statement made on 28 January 2018 with no updates (3 pages)
11 July 2017	Total exemption full accounts made up to 31 December 2016 (8 pages)
11 July 2017	Total exemption full accounts made up to 31 December 2016 (8 pages)
14 February 2017	Confirmation statement made on 28 January 2017 with updates (7 pages)
14 February 2017	Confirmation statement made on 28 January 2017 with updates (7 pages)
8 June 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
8 June 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
16 February 2016	Annual return made up to 28 January 2016 with a full list of shareholders Statement of capital on 2016-02-16 GBP 935 (6 pages)
16 February 2016	Annual return made up to 28 January 2016 with a full list of shareholders Statement of capital on 2016-02-16 GBP 935 (6 pages)
4 November 2015	Registered office address changed from Blue Square House, 272 Bath Street Glasgow G2 4JR to Summit House 4-5 Mitchell Street Edinburgh EH6 7BD on 4 November 2015 (1 page)
4 November 2015	Registered office address changed from Blue Square House, 272 Bath Street Glasgow G2 4JR to Summit House 4-5 Mitchell Street Edinburgh EH6 7BD on 4 November 2015 (1 page)
4 November 2015	Registered office address changed from Blue Square House, 272 Bath Street Glasgow G2 4JR to Summit House 4-5 Mitchell Street Edinburgh EH6 7BD on 4 November 2015 (1 page)
30 June 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
30 June 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
24 February 2015	Annual return made up to 28 January 2015 with a full list of shareholders Statement of capital on 2015-02-24 GBP 935 (6 pages)
24 February 2015	Annual return made up to 28 January 2015 with a full list of shareholders Statement of capital on 2015-02-24 GBP 935 (6 pages)
13 August 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
13 August 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
21 February 2014	Annual return made up to 28 January 2014 with a full list of shareholders Statement of capital on 2014-02-21 GBP 935 (6 pages)
21 February 2014	Annual return made up to 28 January 2014 with a full list of shareholders Statement of capital on 2014-02-21 GBP 935 (6 pages)
3 July 2013	Total exemption small company accounts made up to 31 December 2012 (6 pages)
3 July 2013	Total exemption small company accounts made up to 31 December 2012 (6 pages)
14 February 2013	Annual return made up to 28 January 2013 with a full list of shareholders (6 pages)
14 February 2013	Annual return made up to 28 January 2013 with a full list of shareholders (6 pages)
5 October 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
5 October 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
24 February 2012	Annual return made up to 28 January 2012 with a full list of shareholders (6 pages)
24 February 2012	Annual return made up to 28 January 2012 with a full list of shareholders (6 pages)
26 September 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
26 September 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
23 February 2011	Annual return made up to 28 January 2011 with a full list of shareholders (6 pages)
23 February 2011	Annual return made up to 28 January 2011 with a full list of shareholders (6 pages)
21 September 2010	Total exemption small company accounts made up to 31 December 2009 (6 pages)
21 September 2010	Total exemption small company accounts made up to 31 December 2009 (6 pages)
19 February 2010	Annual return made up to 28 January 2010 with a full list of shareholders (5 pages)
19 February 2010	Annual return made up to 28 January 2010 with a full list of shareholders (5 pages)
21 July 2009	Return made up to 28/01/09; full list of members (6 pages)
21 July 2009	Return made up to 28/01/09; full list of members (6 pages)
9 July 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
9 July 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
20 May 2009	Registered office changed on 20/05/2009 from unit 2 st andrews way deans livingston, EH54 8QH (1 page)
20 May 2009	Registered office changed on 20/05/2009 from unit 2 st andrews way deans livingston, EH54 8QH (1 page)
21 November 2008	Return made up to 28/01/08; full list of members (7 pages)
21 November 2008	Return made up to 28/01/08; full list of members (7 pages)
7 May 2008	Total exemption small company accounts made up to 31 December 2007 (5 pages)
7 May 2008	Total exemption small company accounts made up to 31 December 2007 (5 pages)
30 November 2007	Secretary resigned;director resigned (1 page)
30 November 2007	Secretary resigned;director resigned (1 page)
29 November 2007	Director resigned (1 page)
29 November 2007	Director resigned (1 page)
21 November 2007	New director appointed (2 pages)
21 November 2007	New director appointed (2 pages)
21 November 2007	New secretary appointed;new director appointed (2 pages)
21 November 2007	New director appointed (2 pages)
21 November 2007	New secretary appointed;new director appointed (2 pages)
21 November 2007	New director appointed (2 pages)
11 July 2007	Total exemption small company accounts made up to 31 December 2006 (5 pages)
11 July 2007	Total exemption small company accounts made up to 31 December 2006 (5 pages)
16 March 2007	Return made up to 28/01/07; full list of members (9 pages)
16 March 2007	Return made up to 28/01/07; full list of members (9 pages)
6 July 2006	Total exemption small company accounts made up to 31 December 2005 (6 pages)
6 July 2006	Total exemption small company accounts made up to 31 December 2005 (6 pages)
16 February 2006	Return made up to 28/01/06; full list of members (9 pages)
16 February 2006	Return made up to 28/01/06; full list of members (9 pages)
25 May 2005	Accounts for a small company made up to 31 December 2004 (7 pages)
25 May 2005	Accounts for a small company made up to 31 December 2004 (7 pages)
24 January 2005	Return made up to 28/01/05; full list of members (9 pages)
24 January 2005	Return made up to 28/01/05; full list of members (9 pages)
8 July 2004	Accounts for a small company made up to 31 December 2003 (7 pages)
8 July 2004	Accounts for a small company made up to 31 December 2003 (7 pages)
4 February 2004	Return made up to 28/01/04; full list of members (9 pages)
4 February 2004	Return made up to 28/01/04; full list of members (9 pages)
1 July 2003	Accounts for a small company made up to 31 December 2002 (6 pages)
1 July 2003	Accounts for a small company made up to 31 December 2002 (6 pages)
4 February 2003	Return made up to 28/01/03; full list of members (9 pages)
4 February 2003	Return made up to 28/01/03; full list of members (9 pages)
31 July 2002	Accounts for a small company made up to 31 December 2001 (6 pages)
31 July 2002	Accounts for a small company made up to 31 December 2001 (6 pages)
27 February 2002	Return made up to 28/01/02; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
27 February 2002	Return made up to 28/01/02; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
20 December 2001	New director appointed (2 pages)
20 December 2001	New director appointed (2 pages)
20 December 2001	Director resigned (1 page)
20 December 2001	Director resigned (1 page)
30 May 2001	Accounts for a small company made up to 31 December 2000 (6 pages)
30 May 2001	Accounts for a small company made up to 31 December 2000 (6 pages)
6 February 2001	Return made up to 28/01/01; full list of members (8 pages)
6 February 2001	Return made up to 28/01/01; full list of members (8 pages)
12 July 2000	Accounts for a small company made up to 31 December 1999 (6 pages)
12 July 2000	Accounts for a small company made up to 31 December 1999 (6 pages)
8 March 2000	Return made up to 28/01/00; full list of members (8 pages)
8 March 2000	Return made up to 28/01/00; full list of members (8 pages)
11 June 1999	Accounts for a small company made up to 31 December 1998 (6 pages)
11 June 1999	Accounts for a small company made up to 31 December 1998 (6 pages)
3 February 1999	Return made up to 28/01/99; no change of members (4 pages)
3 February 1999	Return made up to 28/01/99; no change of members (4 pages)
4 December 1998	New director appointed (2 pages)
4 December 1998	New director appointed (2 pages)
17 June 1998	Accounts for a small company made up to 31 December 1997 (6 pages)
17 June 1998	Accounts for a small company made up to 31 December 1997 (6 pages)
11 February 1998	Return made up to 28/01/98; no change of members (4 pages)
11 February 1998	Return made up to 28/01/98; no change of members (4 pages)
7 October 1997	Accounts for a small company made up to 31 December 1996 (5 pages)
7 October 1997	Accounts for a small company made up to 31 December 1996 (5 pages)
10 March 1997	Return made up to 28/01/97; full list of members (6 pages)
10 March 1997	Return made up to 28/01/97; full list of members (6 pages)
19 December 1996	Accounts for a small company made up to 31 December 1995 (4 pages)
19 December 1996	Accounts for a small company made up to 31 December 1995 (4 pages)
8 March 1996	Return made up to 28/01/96; full list of members (7 pages)
8 March 1996	Return made up to 28/01/96; full list of members (7 pages)
6 September 1995	Accounts for a dormant company made up to 31 January 1995 (6 pages)
6 September 1995	Accounts for a dormant company made up to 31 January 1995 (6 pages)
6 September 1995	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (2 pages)
6 September 1995	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (2 pages)
11 August 1995	Company name changed formost airconditioning (scotlan d) LTD.\certificate issued on 14/08/95 (4 pages)
11 August 1995	Company name changed formost airconditioning (scotlan d) LTD.\certificate issued on 14/08/95 (4 pages)
25 May 1995	Registered office changed on 25/05/95 from: unit 2 the ridge way hill end industrial estate dunfermline fife KY11 5JH (1 page)
25 May 1995	Registered office changed on 25/05/95 from: unit 2 the ridge way hill end industrial estate dunfermline fife KY11 5JH (1 page)
25 May 1995	Accounting reference date shortened from 31/01 to 31/12 (1 page)
25 May 1995	Accounting reference date shortened from 31/01 to 31/12 (1 page)
23 April 1995	Ad 10/04/95--------- Â£ si 933@1=933 Â£ ic 2/935 (2 pages)
23 April 1995	Ad 10/04/95--------- Â£ si 933@1=933 Â£ ic 2/935 (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (16 pages)

Formost Airconditioning Scotland Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Data Scotland