| Company Name | Ventilation & Maintenance Solutions Ltd |
|---|---|
| Directors | Cameron Bruce Robertson and Cameron Robertson |
| Company Status | Active |
| Company Number | SC484758 |
| Category | Private Limited Company |
| Incorporation Date | 20 August 2014(9 years, 8 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 3220 | Manufacture TV transmitters, telephony etc. |
| SIC 33200 | Installation of industrial machinery and equipment |
Directors
| Director Name | Mr Cameron Bruce Robertson |
|---|---|
| Date of Birth | July 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 20 August 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 82 Grange Road Monifieth Dundee DD5 4LT Scotland |
| Director Name | Mr Cameron Robertson |
|---|---|
| Date of Birth | January 1996 (Born 28 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 23 March 2023(8 years, 7 months after company formation) |
| Appointment Duration | 1 year |
| Role | Office Manager |
| Country of Residence | Scotland |
| Correspondence Address | Castlecroft Business Centre Tom Johnston Road Dundee DD4 8XD Scotland |
Location
| Registered Address | Stewart & Co Castlecroft Business Centre Tom Johnston Road Dundee DD4 8XD Scotland |
|---|---|
| Constituency | Dundee East |
| Ward | The Ferry |
| Address Matches | Over 50 other UK companies use this postal address |
Shareholders
| 1 at £1 | Cameron Bruce Robertson 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 August 2022 (1 year, 7 months ago) |
|---|---|
| Next Accounts Due | 31 May 2024 (1 month, 1 week from now) |
| Accounts Category | Unaudited Abridged |
| Accounts Year End | 31 August |
Returns
| Latest Return | 20 August 2023 (8 months ago) |
|---|---|
| Next Return Due | 3 September 2024 (4 months, 2 weeks from now) |
Charges
| 8 April 2021 | Delivered on: 13 April 2021 Persons entitled: Hsbc UK Bank PLC Classification: A registered charge Particulars: A floating charge over all assets and undertaking. Outstanding |
|---|---|
| 22 October 2016 | Delivered on: 28 October 2016 Persons entitled: Hsbc Invoice Finance (UK) LTD Classification: A registered charge Outstanding |
Filing History
| 6 September 2023 | Confirmation statement made on 20 August 2023 with no updates (3 pages) |
|---|---|
| 16 June 2023 | Unaudited abridged accounts made up to 31 August 2022 (8 pages) |
| 23 March 2023 | Appointment of Mr Cameron Robertson as a director on 23 March 2023 (2 pages) |
| 30 August 2022 | Confirmation statement made on 20 August 2022 with no updates (3 pages) |
| 23 June 2022 | Unaudited abridged accounts made up to 31 August 2021 (10 pages) |
| 2 September 2021 | Confirmation statement made on 20 August 2021 with no updates (3 pages) |
| 13 April 2021 | Registration of charge SC4847580002, created on 8 April 2021 (18 pages) |
| 5 November 2020 | Unaudited abridged accounts made up to 31 August 2020 (10 pages) |
| 3 September 2020 | Confirmation statement made on 20 August 2020 with no updates (3 pages) |
| 28 May 2020 | Unaudited abridged accounts made up to 31 August 2019 (9 pages) |
| 9 September 2019 | Confirmation statement made on 20 August 2019 with no updates (3 pages) |
| 21 March 2019 | Unaudited abridged accounts made up to 31 August 2018 (9 pages) |
| 1 October 2018 | Confirmation statement made on 20 August 2018 with no updates (3 pages) |
| 31 May 2018 | Unaudited abridged accounts made up to 31 August 2017 (8 pages) |
| 28 September 2017 | Confirmation statement made on 20 August 2017 with no updates (3 pages) |
| 28 September 2017 | Confirmation statement made on 20 August 2017 with no updates (3 pages) |
| 31 May 2017 | Total exemption small company accounts made up to 31 August 2016 (3 pages) |
| 31 May 2017 | Total exemption small company accounts made up to 31 August 2016 (3 pages) |
| 28 October 2016 | Registration of charge SC4847580001, created on 22 October 2016 (21 pages) |
| 28 October 2016 | Registration of charge SC4847580001, created on 22 October 2016 (21 pages) |
| 12 September 2016 | Confirmation statement made on 20 August 2016 with updates (5 pages) |
| 12 September 2016 | Confirmation statement made on 20 August 2016 with updates (5 pages) |
| 20 May 2016 | Total exemption small company accounts made up to 31 August 2015 (3 pages) |
| 20 May 2016 | Total exemption small company accounts made up to 31 August 2015 (3 pages) |
| 13 September 2015 | Annual return made up to 20 August 2015 with a full list of shareholders Statement of capital on 2015-09-13
|
| 13 September 2015 | Annual return made up to 20 August 2015 with a full list of shareholders Statement of capital on 2015-09-13
|
| 20 August 2014 | Incorporation Statement of capital on 2014-08-20
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| 20 August 2014 | Incorporation Statement of capital on 2014-08-20
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