General information

Name:

Global Ventilation Limited

Office Address:

5 Atholl Crescent EH3 8EJ Edinburgh

Number: SC523043

Incorporation date: 2015-12-22

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

This firm is registered in Edinburgh with reg. no. SC523043. The company was registered in 2015. The headquarters of this company is located at 5 Atholl Crescent . The post code for this address is EH3 8EJ. The firm's Standard Industrial Classification Code is 43220 and their NACE code stands for Plumbing, heat and air-conditioning installation. Saturday 31st December 2022 is the last time company accounts were reported.

In this specific company, a variety of director's responsibilities have so far been executed by Lars J. who was assigned to lead the company on 2015-12-22. At least one secretary in this firm is a limited company: Gillespie Macandrew Secretaries Limited.

Executives with significant control over the firm are: Astrid B. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Romeo Fund- Flexi, Represented By Ifm Independant Fund Management Ag owns 1/2 or less of company shares and has 1/2 or less of voting rights. This company can be reached in Vaduz at Fl- 9490 and was registered as a PSC under the registration number Fl-0002.578.688-1.

Financial data based on annual reports

Company staff

Role: Corporate Secretary

Appointed: 22 December 2015

Latest update: 13 May 2025

Lars J.

Role: Director

Appointed: 22 December 2015

Latest update: 13 May 2025

People with significant control

Astrid B.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Romeo Fund- Flexi, Represented By Ifm Independant Fund Management Ag
Address: Austrasse 9 Fl- 9490, Vaduz, Liechtenstein
Legal authority Liechtenstein Law
Legal form Collective Trusteeship
Country registered Liechtenstein
Place registered Liechtenstein Public Registry
Registration number Fl-0002.578.688-1
Notified on 26 October 2018
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Lars J.
Notified on 6 April 2016
Ceased on 26 October 2018
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 14 March 2024
Confirmation statement last made up date 28 February 2023
Annual Accounts 21 September 2017
Start Date For Period Covered By Report 2015-12-22
End Date For Period Covered By Report 2017-03-31
Date Approval Accounts 21 September 2017
Annual Accounts
Start Date For Period Covered By Report 2017-04-01
End Date For Period Covered By Report 2018-03-31
Annual Accounts
Start Date For Period Covered By Report 2019-04-01
End Date For Period Covered By Report 2020-03-31
Annual Accounts
Start Date For Period Covered By Report 2020-04-01
End Date For Period Covered By Report 2021-03-31
Annual Accounts
Start Date For Period Covered By Report 2021-04-01
End Date For Period Covered By Report 2021-12-31
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 2022-12-31
Annual Accounts
Start Date For Period Covered By Report 2023-01-01
End Date For Period Covered By Report 2023-12-31
Annual Accounts
Start Date For Period Covered By Report 2024-01-01
End Date For Period Covered By Report 2024-12-31

Company filings

Filing category

Hide filing type
Accounts Confirmation statement Incorporation Mortgage Persons with significant control
Free Download
Micro company financial statements for the year ending on December 31, 2024 (AA)
filed on: 16th, April 2025
accounts
Free Download Download filing (4 pages)

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Services (by SIC Code)

  • 43220 : Plumbing, heat and air-conditioning installation
9
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