| Company Name | Venair Ltd |
|---|---|
| Director | Miguel Fernandez Zamora |
| Company Status | Active |
| Company Number | SC381063 |
| Category | Private Limited Company |
| Incorporation Date | 28 June 2010(13 years, 10 months ago) |
| Previous Name | Venair Technosil Limited |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Miguel Fernandez Zamora |
|---|---|
| Date of Birth | August 1946 (Born 77 years ago) |
| Nationality | Spanish |
| Status | Current |
| Appointed | 28 June 2010(same day as company formation) |
| Role | Engineer |
| Country of Residence | Spain |
| Correspondence Address | 26 Pol. Ind. Nord. 08226 Terrassa Spain |
| Director Name | Mr Stephen George Mabbott |
|---|---|
| Date of Birth | November 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 June 2010(same day as company formation) |
| Role | Company Formation Agent |
| Country of Residence | Scotland |
| Correspondence Address | 14 Mitchell Lane Glasgow G1 3NU Scotland |
| Secretary Name | Brian Reid Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 28 June 2010(same day as company formation) |
| Correspondence Address | 5 Logie Mill Logie Green Road Edinburgh EH7 4HH Scotland |
Contact
| Website | www.venair.com |
|---|
Location
| Registered Address | Unit 26 Dunfermline Business Centre Izatt Avenue Dunfermline KY11 3BZ Scotland |
|---|---|
| Constituency | Dunfermline and West Fife |
| Ward | Dunfermline Central |
| Address Matches | 9 other UK companies use this postal address |
Financials
| Year | 2012 |
|---|---|
| Net Worth | -£66,842 |
| Cash | £12,410 |
| Current Liabilities | £249,275 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
| Accounts Category | Small |
| Accounts Year End | 31 December |
Returns
| Latest Return | 28 June 2023 (10 months ago) |
|---|---|
| Next Return Due | 12 July 2024 (2 months, 2 weeks from now) |
Filing History
| 28 June 2023 | Confirmation statement made on 28 June 2023 with no updates (3 pages) |
|---|---|
| 25 April 2023 | Accounts for a small company made up to 31 December 2022 (7 pages) |
| 28 June 2022 | Confirmation statement made on 28 June 2022 with no updates (3 pages) |
| 1 June 2022 | Registered office address changed from Paxton House 11 Woodside Crescent Charing Cross Glasgow G3 7UL to Unit 26 Dunfermline Business Centre Izatt Avenue Dunfermline KY11 3BZ on 1 June 2022 (1 page) |
| 7 April 2022 | Accounts for a small company made up to 31 December 2021 (7 pages) |
| 2 December 2021 | Accounts for a small company made up to 31 December 2020 (8 pages) |
| 28 June 2021 | Confirmation statement made on 28 June 2021 with no updates (3 pages) |
| 13 October 2020 | Accounts for a small company made up to 31 December 2019 (8 pages) |
| 30 June 2020 | Confirmation statement made on 28 June 2020 with no updates (3 pages) |
| 12 September 2019 | Accounts for a small company made up to 31 December 2018 (8 pages) |
| 10 July 2019 | Confirmation statement made on 28 June 2019 with no updates (3 pages) |
| 25 September 2018 | Accounts for a small company made up to 31 December 2017 (8 pages) |
| 24 July 2018 | Confirmation statement made on 28 June 2018 with updates (5 pages) |
| 21 September 2017 | Accounts for a small company made up to 31 December 2016 (7 pages) |
| 21 September 2017 | Accounts for a small company made up to 31 December 2016 (7 pages) |
| 25 July 2017 | Notification of Ana Esmerats Portoles as a person with significant control on 6 April 2016 (2 pages) |
| 25 July 2017 | Confirmation statement made on 28 June 2017 with no updates (3 pages) |
| 25 July 2017 | Notification of Ana Esmerats Portoles as a person with significant control on 6 April 2016 (2 pages) |
| 25 July 2017 | Statement of capital following an allotment of shares on 24 July 2017
|
| 25 July 2017 | Confirmation statement made on 28 June 2017 with no updates (3 pages) |
| 25 July 2017 | Notification of Ana Esmerats Portoles as a person with significant control on 25 July 2017 (2 pages) |
| 25 July 2017 | Statement of capital following an allotment of shares on 24 July 2017
|
| 7 October 2016 | Accounts for a small company made up to 31 December 2015 (6 pages) |
| 7 October 2016 | Accounts for a small company made up to 31 December 2015 (6 pages) |
| 4 July 2016 | Director's details changed for Miguel Fernandez Zamora on 2 June 2016 (2 pages) |
| 4 July 2016 | Director's details changed for Miguel Fernandez Zamora on 2 June 2016 (2 pages) |
| 4 July 2016 | Annual return made up to 28 June 2016 with a full list of shareholders Statement of capital on 2016-07-04
|
| 4 July 2016 | Annual return made up to 28 June 2016 with a full list of shareholders Statement of capital on 2016-07-04
|
| 8 October 2015 | Accounts for a small company made up to 31 December 2014 (7 pages) |
| 8 October 2015 | Accounts for a small company made up to 31 December 2014 (7 pages) |
| 8 July 2015 | Annual return made up to 28 June 2015 with a full list of shareholders Statement of capital on 2015-07-08
|
| 8 July 2015 | Annual return made up to 28 June 2015 with a full list of shareholders Statement of capital on 2015-07-08
|
| 22 December 2014 | Auditor's resignation (2 pages) |
| 22 December 2014 | Auditor's resignation (2 pages) |
| 10 September 2014 | Full accounts made up to 31 December 2013 (13 pages) |
| 10 September 2014 | Full accounts made up to 31 December 2013 (13 pages) |
| 4 July 2014 | Annual return made up to 28 June 2014 with a full list of shareholders Statement of capital on 2014-07-04
|
| 4 July 2014 | Annual return made up to 28 June 2014 with a full list of shareholders Statement of capital on 2014-07-04
|
| 2 December 2013 | Accounts for a small company made up to 31 December 2012 (7 pages) |
| 2 December 2013 | Accounts for a small company made up to 31 December 2012 (7 pages) |
| 20 August 2013 | Notice of agreement to exemption from audit of accounts for period ending 31/12/12 (1 page) |
| 20 August 2013 | Audit exemption statement of guarantee by parent company for period ending 31/12/12 (3 pages) |
| 20 August 2013 | Audit exemption statement of guarantee by parent company for period ending 31/12/12 (3 pages) |
| 20 August 2013 | Notice of agreement to exemption from audit of accounts for period ending 31/12/12 (1 page) |
| 9 July 2013 | Annual return made up to 28 June 2013 with a full list of shareholders (3 pages) |
| 9 July 2013 | Annual return made up to 28 June 2013 with a full list of shareholders (3 pages) |
| 24 December 2012 | Amended accounts made up to 31 December 2011 (7 pages) |
| 24 December 2012 | Amended accounts made up to 31 December 2011 (7 pages) |
| 9 October 2012 | Full accounts made up to 31 December 2011 (13 pages) |
| 9 October 2012 | Full accounts made up to 31 December 2011 (13 pages) |
| 31 July 2012 | Annual return made up to 28 June 2012 with a full list of shareholders (14 pages) |
| 31 July 2012 | Annual return made up to 28 June 2012 with a full list of shareholders (14 pages) |
| 29 December 2011 | Accounts for a small company made up to 31 December 2010 (7 pages) |
| 29 December 2011 | Accounts for a small company made up to 31 December 2010 (7 pages) |
| 17 November 2011 | Statement of capital following an allotment of shares on 27 October 2011
|
| 17 November 2011 | Statement of capital following an allotment of shares on 27 October 2011
|
| 15 September 2011 | Annual return made up to 28 June 2011 with a full list of shareholders (14 pages) |
| 15 September 2011 | Annual return made up to 28 June 2011 with a full list of shareholders (14 pages) |
| 31 August 2011 | Resolutions
|
| 31 August 2011 | Company name changed venair technosil LIMITED\certificate issued on 31/08/11
|
| 31 August 2011 | Resolutions
|
| 31 August 2011 | Company name changed venair technosil LIMITED\certificate issued on 31/08/11
|
| 24 November 2010 | Current accounting period shortened from 30 June 2011 to 31 December 2010 (3 pages) |
| 24 November 2010 | Current accounting period shortened from 30 June 2011 to 31 December 2010 (3 pages) |
| 22 July 2010 | Appointment of Fernandez Zamora Miguel as a director (3 pages) |
| 22 July 2010 | Appointment of Fernandez Zamora Miguel as a director (3 pages) |
| 22 July 2010 | Statement of capital following an allotment of shares on 28 June 2010
|
| 22 July 2010 | Statement of capital following an allotment of shares on 28 June 2010
|
| 30 June 2010 | Termination of appointment of Stephen Mabbott as a director (2 pages) |
| 30 June 2010 | Termination of appointment of Stephen Mabbott as a director (2 pages) |
| 30 June 2010 | Termination of appointment of Brian Reid Ltd. as a secretary (2 pages) |
| 30 June 2010 | Termination of appointment of Brian Reid Ltd. as a secretary (2 pages) |
| 28 June 2010 | Incorporation (23 pages) |
| 28 June 2010 | Incorporation (23 pages) |