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SMOOTH AIR VENTILATION LIMITED

SMOOTH AIR VENTILATION LIMITED

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

    • Overview

    Company NameSMOOTH AIR VENTILATION LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC224853
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of SMOOTH AIR VENTILATION LIMITED?

    • Other specialised construction activities n.e.c. (43999) / Construction

    Where is SMOOTH AIR VENTILATION LIMITED located?

    Registered Office Address
    C/O Paterson Boyd & Co
    18 North Street
    KY7 5NA Glenrothes
    Fife
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SMOOTH AIR VENTILATION LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnNov 30, 2024
    Next Accounts Due OnAug 31, 2025
    Last Accounts
    Last Accounts Made Up ToNov 30, 2023

    What is the status of the latest confirmation statement for SMOOTH AIR VENTILATION LIMITED?

    Last Confirmation Statement Made Up ToNov 01, 2025
    Next Confirmation Statement DueNov 15, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 01, 2024
    OverdueNo

    What are the latest filings for SMOOTH AIR VENTILATION LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Nov 01, 2024 with no updates

    		3 pagesCS01

    Micro company accounts made up to Nov 30, 2023

    		9 pagesAA

    Confirmation statement made on Nov 01, 2023 with no updates

    		3 pagesCS01

    Micro company accounts made up to Nov 30, 2022

    		9 pagesAA

    Confirmation statement made on Nov 01, 2022 with no updates

    		3 pagesCS01

    Micro company accounts made up to Nov 30, 2021

    		3 pagesAA

    Confirmation statement made on Nov 01, 2021 with no updates

    		3 pagesCS01

    Micro company accounts made up to Nov 30, 2020

    		3 pagesAA

    Confirmation statement made on Nov 01, 2020 with no updates

    		3 pagesCS01

    Micro company accounts made up to Nov 30, 2019

    		3 pagesAA

    Confirmation statement made on Nov 01, 2019 with no updates

    		3 pagesCS01

    Micro company accounts made up to Nov 30, 2018

    		2 pagesAA

    Confirmation statement made on Nov 01, 2018 with no updates

    		3 pagesCS01

    Micro company accounts made up to Nov 30, 2017

    		2 pagesAA

    Confirmation statement made on Nov 01, 2017 with no updates

    		3 pagesCS01

    Total exemption small company accounts made up to Nov 30, 2016

    		5 pagesAA

    Confirmation statement made on Nov 01, 2016 with updates

    		6 pagesCS01

    Total exemption small company accounts made up to Nov 30, 2015

    		5 pagesAA

    Annual return made up to Nov 01, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 02, 2015

    Statement of capital on Nov 02, 2015

    • Capital: GBP 2
    		SH01

    Total exemption small company accounts made up to Nov 30, 2014

    		5 pagesAA

    Annual return made up to Nov 01, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 03, 2014

    Statement of capital on Nov 03, 2014

    • Capital: GBP 2
    		SH01

    Total exemption small company accounts made up to Nov 30, 2013

    		5 pagesAA

    Annual return made up to Nov 01, 2013 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 01, 2013

    Statement of capital on Nov 01, 2013

    • Capital: GBP 2
    		SH01

    Total exemption small company accounts made up to Nov 30, 2012

    		8 pagesAA

    Annual return made up to Nov 01, 2012 with full list of shareholders

    		4 pagesAR01
    View All Filings

    Who are the officers of SMOOTH AIR VENTILATION LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MCLAUCHLAN, Amanda
    C/O Paterson Boyd & Co
    18 North Street
    KY7 5NA Glenrothes
    Fife
    		Secretary
    C/O Paterson Boyd & Co
    18 North Street
    KY7 5NA Glenrothes
    Fife
    		BritishAdmin Manager78728370002
    MCLAUCHLAN, Amanda
    C/O Paterson Boyd & Co
    18 North Street
    KY7 5NA Glenrothes
    Fife
    		Director
    C/O Paterson Boyd & Co
    18 North Street
    KY7 5NA Glenrothes
    Fife
    		ScotlandBritishAdmin Manager78728370003
    MCLAUCHLAN, Ewen
    C/O Paterson Boyd & Co
    18 North Street
    KY7 5NA Glenrothes
    Fife
    		Director
    C/O Paterson Boyd & Co
    18 North Street
    KY7 5NA Glenrothes
    Fife
    		ScotlandBritishVentilation Engineer78728360003
    OSWALDS OF EDINBURGH LIMITED
    24 Great King Street
    EH3 6QN Edinburgh
    		Nominee Secretary
    24 Great King Street
    EH3 6QN Edinburgh
    		900000010001
    JORDANS (SCOTLAND) LIMITED
    24 Great King Street
    EH3 6QN Edinburgh
    		Nominee Director
    24 Great King Street
    EH3 6QN Edinburgh
    		900000000001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of SMOOTH AIR VENTILATION LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Ewen Mclauchlan
    C/O Paterson Boyd & Co
    18 North Street
    KY7 5NA Glenrothes
    Fife
    		Apr 06, 2016
    C/O Paterson Boyd & Co
    18 North Street
    KY7 5NA Glenrothes
    Fife
    		No
    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.
    Mrs Amanda Mclauchlan
    C/O Paterson Boyd & Co
    18 North Street
    KY7 5NA Glenrothes
    Fife
    		Apr 06, 2016
    C/O Paterson Boyd & Co
    18 North Street
    KY7 5NA Glenrothes
    Fife
    		No
    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.
    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