| Company Name | Ductform Hvac Fabrication & Engineering Ltd |
|---|---|
| Directors | Roland Ferry and Stacey-Lee Ferry |
| Company Status | Active |
| Company Number | SC581147 |
| Category | Private Limited Company |
| Incorporation Date | 9 November 2017(6 years, 5 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 2923 | Manufacture non-domestic ventilation |
| SIC 28250 | Manufacture of non-domestic cooling and ventilation equipment |
Directors
| Director Name | Mr Roland Ferry |
|---|---|
| Date of Birth | January 1970 (Born 54 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 09 November 2017(same day as company formation) |
| Role | Operations Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 17 Faraday Road Southfield Industrial Estate Glenrothes Fife KY6 2RU Scotland |
| Director Name | Ms Stacey-Lee Ferry |
|---|---|
| Date of Birth | May 1973 (Born 51 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 09 November 2017(same day as company formation) |
| Role | Managing Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 17 Faraday Road Southfield Industrial Estate Glenrothes Fife KY6 2RU Scotland |
| Secretary Name | Ms Stacey-Lee Ferry |
|---|---|
| Status | Current |
| Appointed | 09 November 2017(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 17 Faraday Road Southfield Industrial Estate Glenrothes Fife KY6 2RU Scotland |
| Director Name | Mr Grant George Ferry |
|---|---|
| Date of Birth | December 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 November 2017(same day as company formation) |
| 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 | 02 May 2018(5 months, 3 weeks after company formation) |
| Appointment Duration | 5 years, 7 months (resigned 01 December 2023) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 17 Faraday Road Southfield Industrial Estate Glenrothes Fife KY6 2RU Scotland |
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 |
Accounts
| Latest Accounts | 30 April 2023 (11 months, 3 weeks ago) |
|---|---|
| Next Accounts Due | 31 January 2025 (9 months, 2 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 April |
Returns
| Latest Return | 8 November 2023 (5 months, 1 week ago) |
|---|---|
| Next Return Due | 22 November 2024 (7 months from now) |
Charges
| 23 June 2022 | Delivered on: 7 July 2022 Persons entitled: Close Brothers Limited Classification: A registered charge Outstanding |
|---|---|
| 21 March 2018 | Delivered on: 27 March 2018 Persons entitled: Clydesdale Bank PLC (Trading as Both Clydesdale and Yorkshire Bank) (Company Number SC001111) Classification: A registered charge Outstanding |
Filing History
| 8 February 2021 | Total exemption full accounts made up to 30 April 2020 (10 pages) |
|---|---|
| 10 November 2020 | Confirmation statement made on 8 November 2020 with no updates (3 pages) |
| 30 January 2020 | Total exemption full accounts made up to 30 April 2019 (10 pages) |
| 12 November 2019 | Confirmation statement made on 8 November 2019 with no updates (3 pages) |
| 17 January 2019 | Total exemption full accounts made up to 30 April 2018 (6 pages) |
| 8 November 2018 | Confirmation statement made on 8 November 2018 with no updates (3 pages) |
| 2 May 2018 | Appointment of Mr Alan Patrick Mathieson as a director on 2 May 2018 (2 pages) |
| 27 March 2018 | Registration of charge SC5811470001, created on 21 March 2018 (17 pages) |
| 9 November 2017 | Current accounting period shortened from 30 November 2018 to 30 April 2018 (1 page) |
| 9 November 2017 | Incorporation Statement of capital on 2017-11-09
|
| 9 November 2017 | Incorporation Statement of capital on 2017-11-09
|
| 9 November 2017 | Current accounting period shortened from 30 November 2018 to 30 April 2018 (1 page) |