| Company Name | Sol Ventilation Limited |
|---|---|
| Directors | Douglas Steen and Marc Alexander Robert Steen |
| Company Status | Active |
| Company Number | SC179663 |
| Category | Private Limited Company |
| Incorporation Date | 14 October 1997(26 years, 6 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4532 | Insulation work activities |
| SIC 43290 | Other construction installation |
Directors
| Director Name | Mr Douglas Steen |
|---|---|
| Date of Birth | October 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 14 October 1997(same day as company formation) |
| Role | Engineer |
| Country of Residence | United Kingdom |
| Correspondence Address | Unit 2 Block 2 Tollcross Industrial Estate Causewayside Crescent Glasgow G32 8LJ Scotland |
| Secretary Name | Mr Douglas Steen |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 14 October 1997(same day as company formation) |
| Role | Engineer |
| Country of Residence | United Kingdom |
| Correspondence Address | Unit 2 Block 2 Tollcross Industrial Estate Causewayside Crescent Glasgow G32 8LJ Scotland |
| Director Name | Mr Marc Alexander Robert Steen |
|---|---|
| Date of Birth | March 1989 (Born 35 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 29 April 2016(18 years, 6 months after company formation) |
| Appointment Duration | 7 years, 11 months |
| Role | Contracts Manager |
| Country of Residence | Scotland |
| Correspondence Address | Unit 2 Block 2 Tollcross Industrial Estate Causewayside Crescent Glasgow G32 8LJ Scotland |
| Director Name | Peter Richardson |
|---|---|
| Date of Birth | April 1956 (Born 68 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 October 1997(same day as company formation) |
| Role | Engineer |
| Country of Residence | Scotland |
| Correspondence Address | 74 Pitcairn Crescent East Kilbride Glasgow Lanarkshire G75 8TP Scotland |
| Director Name | Combined Nominees Limited (Corporation) |
|---|---|
| Date of Birth | August 1990 (Born 33 years ago) |
| Status | Resigned |
| Appointed | 14 October 1997(same day as company formation) |
| Correspondence Address | Victoria House 64 Paul Street London EC2A 4NA |
| Director Name | Combined Secretarial Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 October 1997(same day as company formation) |
| Correspondence Address | Victoria House 64 Paul Street London EC2A 4NG |
| Secretary Name | Combined Secretarial Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 October 1997(same day as company formation) |
| Correspondence Address | Victoria House 64 Paul Street London EC2A 4NG |
Contact
| Telephone | 0141 6410909 |
|---|---|
| Telephone region | Glasgow |
Location
| Registered Address | Unit 2 Block 2 Tollcross Industrial Estate Causewayside Crescent Glasgow G32 8LJ Scotland |
|---|---|
| Constituency | Glasgow East |
| Ward | Shettleston |
Shareholders
| 50 at £1 | Douglas Steen 50.00% Ordinary |
|---|---|
| 50 at £1 | Peter Richardson 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £106,592 |
| Cash | £27,578 |
| Current Liabilities | £93,739 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months, 2 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 12 October 2023 (6 months, 1 week ago) |
|---|---|
| Next Return Due | 26 October 2024 (6 months, 1 week from now) |
Filing History
| 14 October 2020 | Confirmation statement made on 14 October 2020 with no updates (3 pages) |
|---|---|
| 17 August 2020 | Total exemption full accounts made up to 31 December 2019 (10 pages) |
| 16 October 2019 | Confirmation statement made on 14 October 2019 with no updates (3 pages) |
| 3 September 2019 | Total exemption full accounts made up to 31 December 2018 (10 pages) |
| 15 October 2018 | Confirmation statement made on 14 October 2018 with no updates (3 pages) |
| 28 September 2018 | Total exemption full accounts made up to 31 December 2017 (10 pages) |
| 23 October 2017 | Confirmation statement made on 14 October 2017 with no updates (3 pages) |
| 23 October 2017 | Confirmation statement made on 14 October 2017 with no updates (3 pages) |
| 24 August 2017 | Change of share class name or designation (2 pages) |
| 24 August 2017 | Change of share class name or designation (2 pages) |
| 11 August 2017 | Total exemption full accounts made up to 31 December 2016 (10 pages) |
| 11 August 2017 | Total exemption full accounts made up to 31 December 2016 (10 pages) |
| 17 October 2016 | Confirmation statement made on 14 October 2016 with updates (6 pages) |
| 17 October 2016 | Confirmation statement made on 14 October 2016 with updates (6 pages) |
| 15 August 2016 | Total exemption small company accounts made up to 31 December 2015 (9 pages) |
| 15 August 2016 | Total exemption small company accounts made up to 31 December 2015 (9 pages) |
| 29 April 2016 | Director's details changed for Douglas Steen on 29 April 2016 (2 pages) |
| 29 April 2016 | Secretary's details changed for Douglas Steen on 29 April 2016 (1 page) |
| 29 April 2016 | Director's details changed for Douglas Steen on 29 April 2016 (2 pages) |
| 29 April 2016 | Termination of appointment of Peter Richardson as a director on 29 April 2016 (1 page) |
| 29 April 2016 | Termination of appointment of Peter Richardson as a director on 29 April 2016 (1 page) |
| 29 April 2016 | Secretary's details changed for Douglas Steen on 29 April 2016 (1 page) |
| 29 April 2016 | Appointment of Mr Marc Alexander Robert Steen as a director on 29 April 2016 (2 pages) |
| 29 April 2016 | Appointment of Mr Marc Alexander Robert Steen as a director on 29 April 2016 (2 pages) |
| 23 October 2015 | Annual return made up to 14 October 2015 with a full list of shareholders Statement of capital on 2015-10-23
|
| 23 October 2015 | Annual return made up to 14 October 2015 with a full list of shareholders Statement of capital on 2015-10-23
|
| 16 September 2015 | Total exemption small company accounts made up to 31 December 2014 (9 pages) |
| 16 September 2015 | Total exemption small company accounts made up to 31 December 2014 (9 pages) |
| 24 November 2014 | Annual return made up to 14 October 2014 with a full list of shareholders Statement of capital on 2014-11-24
|
| 24 November 2014 | Annual return made up to 14 October 2014 with a full list of shareholders Statement of capital on 2014-11-24
|
| 29 September 2014 | Total exemption small company accounts made up to 31 December 2013 (7 pages) |
| 29 September 2014 | Total exemption small company accounts made up to 31 December 2013 (7 pages) |
| 15 October 2013 | Annual return made up to 14 October 2013 with a full list of shareholders Statement of capital on 2013-10-15
|
| 15 October 2013 | Annual return made up to 14 October 2013 with a full list of shareholders Statement of capital on 2013-10-15
|
| 30 September 2013 | Total exemption small company accounts made up to 31 December 2012 (7 pages) |
| 30 September 2013 | Total exemption small company accounts made up to 31 December 2012 (7 pages) |
| 16 October 2012 | Annual return made up to 14 October 2012 with a full list of shareholders (5 pages) |
| 16 October 2012 | Annual return made up to 14 October 2012 with a full list of shareholders (5 pages) |
| 5 September 2012 | Total exemption small company accounts made up to 31 December 2011 (7 pages) |
| 5 September 2012 | Total exemption small company accounts made up to 31 December 2011 (7 pages) |
| 19 October 2011 | Annual return made up to 14 October 2011 with a full list of shareholders (5 pages) |
| 19 October 2011 | Annual return made up to 14 October 2011 with a full list of shareholders (5 pages) |
| 5 October 2011 | Total exemption small company accounts made up to 31 December 2010 (7 pages) |
| 5 October 2011 | Total exemption small company accounts made up to 31 December 2010 (7 pages) |
| 18 October 2010 | Annual return made up to 14 October 2010 with a full list of shareholders (5 pages) |
| 18 October 2010 | Annual return made up to 14 October 2010 with a full list of shareholders (5 pages) |
| 7 September 2010 | Total exemption small company accounts made up to 31 December 2009 (7 pages) |
| 7 September 2010 | Total exemption small company accounts made up to 31 December 2009 (7 pages) |
| 25 November 2009 | Director's details changed for Douglas Steen on 25 November 2009 (2 pages) |
| 25 November 2009 | Director's details changed for Peter Richardson on 25 November 2009 (2 pages) |
| 25 November 2009 | Annual return made up to 14 October 2009 with a full list of shareholders (5 pages) |
| 25 November 2009 | Annual return made up to 14 October 2009 with a full list of shareholders (5 pages) |
| 25 November 2009 | Director's details changed for Peter Richardson on 25 November 2009 (2 pages) |
| 25 November 2009 | Director's details changed for Douglas Steen on 25 November 2009 (2 pages) |
| 23 October 2009 | Total exemption small company accounts made up to 31 December 2008 (7 pages) |
| 23 October 2009 | Total exemption small company accounts made up to 31 December 2008 (7 pages) |
| 21 October 2008 | Return made up to 14/10/08; full list of members (4 pages) |
| 21 October 2008 | Return made up to 14/10/08; full list of members (4 pages) |
| 25 September 2008 | Total exemption small company accounts made up to 31 December 2007 (6 pages) |
| 25 September 2008 | Total exemption small company accounts made up to 31 December 2007 (6 pages) |
| 2 November 2007 | Return made up to 14/10/07; no change of members (7 pages) |
| 2 November 2007 | Return made up to 14/10/07; no change of members (7 pages) |
| 30 October 2007 | Total exemption small company accounts made up to 31 December 2006 (6 pages) |
| 30 October 2007 | Total exemption small company accounts made up to 31 December 2006 (6 pages) |
| 11 December 2006 | Return made up to 14/10/06; full list of members (7 pages) |
| 11 December 2006 | Return made up to 14/10/06; full list of members (7 pages) |
| 12 October 2006 | Total exemption small company accounts made up to 31 December 2005 (6 pages) |
| 12 October 2006 | Total exemption small company accounts made up to 31 December 2005 (6 pages) |
| 13 December 2005 | Return made up to 14/10/05; full list of members (7 pages) |
| 13 December 2005 | Return made up to 14/10/05; full list of members (7 pages) |
| 27 October 2005 | Total exemption small company accounts made up to 31 December 2004 (6 pages) |
| 27 October 2005 | Total exemption small company accounts made up to 31 December 2004 (6 pages) |
| 29 November 2004 | Return made up to 14/10/04; full list of members (7 pages) |
| 29 November 2004 | Return made up to 14/10/04; full list of members (7 pages) |
| 26 October 2004 | Total exemption small company accounts made up to 31 December 2003 (6 pages) |
| 26 October 2004 | Total exemption small company accounts made up to 31 December 2003 (6 pages) |
| 25 November 2003 | Return made up to 14/10/03; full list of members (7 pages) |
| 25 November 2003 | Return made up to 14/10/03; full list of members (7 pages) |
| 24 September 2003 | Total exemption small company accounts made up to 31 December 2002 (6 pages) |
| 24 September 2003 | Total exemption small company accounts made up to 31 December 2002 (6 pages) |
| 21 October 2002 | Total exemption small company accounts made up to 31 December 2001 (6 pages) |
| 21 October 2002 | Total exemption small company accounts made up to 31 December 2001 (6 pages) |
| 16 October 2002 | Return made up to 14/10/02; full list of members (7 pages) |
| 16 October 2002 | Return made up to 14/10/02; full list of members (7 pages) |
| 12 November 2001 | Return made up to 14/10/01; full list of members (6 pages) |
| 12 November 2001 | Return made up to 14/10/01; full list of members (6 pages) |
| 9 October 2001 | Total exemption small company accounts made up to 31 December 2000 (6 pages) |
| 9 October 2001 | Total exemption small company accounts made up to 31 December 2000 (6 pages) |
| 15 November 2000 | Return made up to 14/10/00; full list of members (6 pages) |
| 15 November 2000 | Return made up to 14/10/00; full list of members (6 pages) |
| 22 June 2000 | Director's particulars changed (1 page) |
| 22 June 2000 | Director's particulars changed (1 page) |
| 18 May 2000 | Accounts for a small company made up to 31 December 1999 (7 pages) |
| 18 May 2000 | Accounts for a small company made up to 31 December 1999 (7 pages) |
| 18 October 1999 | Return made up to 14/10/99; full list of members (6 pages) |
| 18 October 1999 | Return made up to 14/10/99; full list of members (6 pages) |
| 8 September 1999 | Accounts for a small company made up to 31 December 1998 (7 pages) |
| 8 September 1999 | Accounts for a small company made up to 31 December 1998 (7 pages) |
| 17 November 1998 | Return made up to 14/10/98; full list of members (6 pages) |
| 17 November 1998 | Return made up to 14/10/98; full list of members (6 pages) |
| 13 January 1998 | Ad 01/01/98--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 13 January 1998 | Ad 01/01/98--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 16 December 1997 | Accounting reference date extended from 31/10/98 to 31/12/98 (1 page) |
| 16 December 1997 | Accounting reference date extended from 31/10/98 to 31/12/98 (1 page) |
| 8 December 1997 | Registered office changed on 08/12/97 from: 3 archerfield avenue fullerton park glasgow G32 8DE (1 page) |
| 8 December 1997 | Registered office changed on 08/12/97 from: 3 archerfield avenue fullerton park glasgow G32 8DE (1 page) |
| 22 October 1997 | Secretary resigned;director resigned (1 page) |
| 22 October 1997 | Director resigned (1 page) |
| 22 October 1997 | Director resigned (1 page) |
| 22 October 1997 | Registered office changed on 22/10/97 from: 1 royal bank place glasgow G1 3AA (1 page) |
| 22 October 1997 | New secretary appointed;new director appointed (2 pages) |
| 22 October 1997 | New director appointed (2 pages) |
| 22 October 1997 | New secretary appointed;new director appointed (2 pages) |
| 22 October 1997 | Registered office changed on 22/10/97 from: 1 royal bank place glasgow G1 3AA (1 page) |
| 22 October 1997 | Secretary resigned;director resigned (1 page) |
| 22 October 1997 | New director appointed (2 pages) |
| 14 October 1997 | Incorporation (15 pages) |
| 14 October 1997 | Incorporation (15 pages) |