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COMBINED EXTRACT / TRICKLE VENTILATION SYSTEMS LIMITED

COMBINED EXTRACT / TRICKLE VENTILATION SYSTEMS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameCOMBINED EXTRACT / TRICKLE VENTILATION SYSTEMS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC163828
    JurisdictionScotland
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of COMBINED EXTRACT / TRICKLE VENTILATION SYSTEMS LIMITED?

    • Leasing of intellectual property and similar products, except copyright works (77400) / Administrative and support service activities

    Where is COMBINED EXTRACT / TRICKLE VENTILATION SYSTEMS LIMITED located?

    Registered Office Address
    167 Colinton Road
    EH14 1BE Edinburgh
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for COMBINED EXTRACT / TRICKLE VENTILATION SYSTEMS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJul 31, 2025
    Next Accounts Due OnApr 30, 2026
    Last Accounts
    Last Accounts Made Up ToJul 31, 2024

    What is the status of the latest confirmation statement for COMBINED EXTRACT / TRICKLE VENTILATION SYSTEMS LIMITED?

    Last Confirmation Statement Made Up ToMar 01, 2026
    Next Confirmation Statement DueMar 15, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 01, 2025
    OverdueNo

    What are the latest filings for COMBINED EXTRACT / TRICKLE VENTILATION SYSTEMS LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Mar 01, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jul 31, 2024

    		7 pagesAA

    Total exemption full accounts made up to Jul 31, 2023

    		7 pagesAA

    Confirmation statement made on Mar 01, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jul 31, 2022

    		7 pagesAA

    Confirmation statement made on Mar 01, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jul 31, 2021

    		7 pagesAA

    Confirmation statement made on Mar 01, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jul 31, 2020

    		7 pagesAA

    Confirmation statement made on Mar 01, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jul 31, 2019

    		9 pagesAA

    Confirmation statement made on Mar 01, 2020 with updates

    		5 pagesCS01

    Change of details for Mr Mark Thomas Hopton as a person with significant control on Feb 26, 2020

    		2 pagesPSC04

    Registered office address changed from 167 Colinton Road Edinburgh EH14 1BB to 167 Colinton Road Edinburgh EH14 1BE on Feb 26, 2020

    		1 pagesAD01

    Termination of appointment of Hariet May Hopton as a director on Feb 17, 2020

    		1 pagesTM01

    Termination of appointment of Harriet May Hopton as a secretary on Feb 17, 2020

    		1 pagesTM02

    Appointment of Mrs Jennifer Margaret Hopton as a director on Feb 17, 2020

    		2 pagesAP01

    Cessation of Hariet May Hopton as a person with significant control on Sep 21, 2019

    		1 pagesPSC07

    Total exemption full accounts made up to Jul 31, 2018

    		9 pagesAA

    Confirmation statement made on Mar 01, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jul 31, 2017

    		9 pagesAA

    Confirmation statement made on Mar 01, 2018 with updates

    		4 pagesCS01

    Total exemption small company accounts made up to Jul 31, 2016

    		8 pagesAA

    Confirmation statement made on Mar 01, 2017 with updates

    		6 pagesCS01

    Annual return made up to Mar 01, 2016

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 10, 2016

    Statement of capital on Mar 10, 2016

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of COMBINED EXTRACT / TRICKLE VENTILATION SYSTEMS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HOPTON, Jennifer Margaret
    Colinton Road
    EH14 1BE Edinburgh
    167
    Scotland
    		Director
    Colinton Road
    EH14 1BE Edinburgh
    167
    Scotland
    		ScotlandBritish267570160001
    HOPTON, Mark Thomas
    167 Colinton Road
    EH14 1BE Edinburgh
    Midlothian
    		Director
    167 Colinton Road
    EH14 1BE Edinburgh
    Midlothian
    		ScotlandBritish110052140001
    HOPTON, Harriet May
    Willowbrae Road
    EH8 7HL Edinburgh
    127/12
    Scotland
    		Secretary
    Willowbrae Road
    EH8 7HL Edinburgh
    127/12
    Scotland
    		British1311270001
    COMBINED SECRETARIAL SERVICES LIMITED
    Victoria House
    64 Paul Street
    EC2A 4NG London
    		Nominee Secretary
    Victoria House
    64 Paul Street
    EC2A 4NG London
    		900000080001
    HOPTON, Hariet May
    Willowbrae Road
    EH8 7HL Edinburgh
    127/12
    Scotland
    		Director
    Willowbrae Road
    EH8 7HL Edinburgh
    127/12
    Scotland
    		ScotlandBritish158951180002
    HOPTON, James Burns
    38 Craigentinny Avenue
    EH7 6PX Edinburgh
    Midlothian
    		Director
    38 Craigentinny Avenue
    EH7 6PX Edinburgh
    Midlothian
    		British879610001
    COMBINED NOMINEES LIMITED
    Victoria House
    64 Paul Street
    EC2A 4NA London
    		Nominee Director
    Victoria House
    64 Paul Street
    EC2A 4NA London
    		900000090001
    COMBINED SECRETARIAL SERVICES LIMITED
    Victoria House
    64 Paul Street
    EC2A 4NG London
    		Nominee Director
    Victoria House
    64 Paul Street
    EC2A 4NG London
    		900000080001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of COMBINED EXTRACT / TRICKLE VENTILATION SYSTEMS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Hariet May Hopton
    EH14 1BE Edinburgh
    167 Colinton Road
    United Kingdom
    		Apr 06, 2016
    EH14 1BE Edinburgh
    167 Colinton Road
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Mark Thomas Hopton
    EH14 1BE Edinburgh
    167 Colinton Road
    Midlothian
    United Kingdom
    		Apr 06, 2016
    EH14 1BE Edinburgh
    167 Colinton Road
    Midlothian
    United Kingdom
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0