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 March

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. Sunday 31st March 2019 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: 24 June 2020

Lars J.

Role: Director

Appointed: 22 December 2015

Latest update: 24 June 2020

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 31 March 2021
Account last made up date 31 March 2019
Confirmation statement next due date 11 April 2021
Confirmation statement last made up date 29 February 2020
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

Company filings

Filing category

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Accounts Confirmation statement Incorporation Mortgage Persons with significant control
Free Download
Confirmation statement with no updates February 29, 2020 (CS01)
filed on: 5th, March 2020
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 43220 : Plumbing, heat and air-conditioning installation
4
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