Scubair Limited. net worth, address, company information. Free

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Scubair Limited (number 07466111) is a private limited company incorporated on 2010-12-10 originating in England. The firm can be found at Unit 10 Compton Business Park, Thrush Road, Poole BH12 4FJ. Changed on 2020-06-22, the previous name the enterprise utilized was Eco Mechanical Services Limited. Scubair Limited operates SIC: 43220 - "plumbing, heat and air-conditioning installation".

Company details

Name	Scubair Limited
Number	07466111
Date of Incorporation:	Fri, 10th Dec 2010
End of financial year:	31 May
Address:	Unit 10 Compton Business Park, Thrush Road, Poole, BH12 4FJ
SIC code:	43220 - Plumbing, heat and air-conditioning installation

Moving to the 1 managing director that can be found in this company, we can name: William S. (in the company from 06 March 2020). The Companies House lists 3 persons of significant control, namely: Scubair Holdings Limited can be reached at Greenham Business Park, Greenham, RG19 6HW Thatcham. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Gary H. has 1/2 or less of shares, Ian G. has 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts	2012-05-31	2013-05-31	2014-05-31	2015-05-31	2016-05-31	2017-05-31	2018-05-31	2019-05-31	2020-05-31
Current Assets	69,890	69,827	118,329	84,707	143,385	231,706	408,558	633,858	769,081
Total Assets Less Current Liabilities	50,214	28,832	3,687	33,031	74,695	125,738	238,650	454,703	587,153
Number Shares Allotted	5	5	5	5	2	-	-	-	-
Shareholder Funds	50,214	21,751	784	1,508	43,416	-	-	-	-
Tangible Fixed Assets	47,451	43,369	30,972	58,454	58,893	-	-	-	-

People with significant control

Scubair Holdings Limited

6 March 2020

Address	195 Greenham Business Park, Greenham, Thatcham, RG19 6HW, England
Legal authority	England And Wales
Legal form	Private Limited Company
Country registered	England
Place registered	Companies House
Registration number	11102077
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Gary H.

17 October 2017 - 6 March 2020

Nature of control:	25-50% shares

Ian G.

14 April 2016 - 6 March 2020

Nature of control:	25-50% voting rights 25-50% shares

Filings

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(GAZ2) Final Gazette dissolved via compulsory strike-off filed on: 19th, December 2023 \| gazette	Free Download (1 page)

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(GAZ2) Final Gazette dissolved via compulsory strike-off filed on: 19th, December 2023 \| gazette	Free Download (1 page)
(TM01) Tue, 12th Sep 2023 - the day director's appointment was terminated filed on: 12th, September 2023 \| officers	Free Download (1 page)
(GAZ1) 1st Gazette notice for compulsory strike-off filed on: 1st, August 2023 \| gazette	Free Download (1 page)
(TM01) Fri, 16th Jun 2023 - the day director's appointment was terminated filed on: 16th, June 2023 \| officers	Free Download (1 page)
(AD01) Address change date: Wed, 23rd Nov 2022. New Address: Unit 10 Compton Business Park Thrush Road Poole Dorset BH12 4FJ. Previous address: 195 Greenham Business Park Greenham Thatcham RG19 6HW England filed on: 23rd, November 2022 \| address	Free Download (1 page)
(RESOLUTIONS) Resolutions: Resolution filed on: 14th, July 2022 \| resolution	Free Download (2 pages)
(RESOLUTIONS) Resolutions: Resolution filed on: 12th, July 2022 \| resolution	Free Download (2 pages)
(RESOLUTIONS) Resolutions: Resolution filed on: 12th, July 2022 \| resolution	Free Download (2 pages)
(RESOLUTIONS) Resolutions: Resolution filed on: 12th, July 2022 \| resolution	Free Download (2 pages)
(MR01) Registration of charge 074661110003, created on Thu, 30th Jun 2022 filed on: 1st, July 2022 \| mortgage	Free Download (21 pages)
(AA) Total exemption full company accounts data drawn up to Mon, 31st May 2021 filed on: 1st, February 2022 \| accounts	Free Download (10 pages)
(AA) Total exemption full company accounts data drawn up to Sun, 31st May 2020 filed on: 27th, May 2021 \| accounts	Free Download (12 pages)
(AP01) On Sat, 1st May 2021 new director was appointed. filed on: 12th, May 2021 \| officers	Free Download (2 pages)
(MR01) Registration of charge 074661110002, created on Fri, 5th Feb 2021 filed on: 8th, February 2021 \| mortgage	Free Download (21 pages)
(AD01) Address change date: Tue, 19th Jan 2021. New Address: 195 Greenham Business Park Greenham Thatcham RG19 6HW. Previous address: 62-64 New Road Basingstoke Hampshire RG21 7PW United Kingdom filed on: 19th, January 2021 \| address	Free Download (1 page)
(TM01) Thu, 24th Sep 2020 - the day director's appointment was terminated filed on: 29th, September 2020 \| officers	Free Download (1 page)
(CONNOT) Notice of change of name filed on: 22nd, June 2020 \| change of name	Free Download (2 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on Mon, 22nd Jun 2020 filed on: 22nd, June 2020 \| resolution	Free Download (3 pages)
(TM01) Fri, 6th Mar 2020 - the day director's appointment was terminated filed on: 12th, March 2020 \| officers	Free Download (1 page)
(AP01) On Fri, 6th Mar 2020 new director was appointed. filed on: 12th, March 2020 \| officers	Free Download (2 pages)
(AP01) On Fri, 6th Mar 2020 new director was appointed. filed on: 12th, March 2020 \| officers	Free Download (2 pages)
(TM01) Fri, 6th Mar 2020 - the day director's appointment was terminated filed on: 12th, March 2020 \| officers	Free Download (1 page)
(AP01) On Fri, 6th Mar 2020 new director was appointed. filed on: 12th, March 2020 \| officers	Free Download (2 pages)
(MR01) Registration of charge 074661110001, created on Fri, 6th Mar 2020 filed on: 12th, March 2020 \| mortgage	Free Download (40 pages)
(RESOLUTIONS) Adoption of Articles of Association - resolution filed on: 23rd, January 2020 \| resolution	Free Download (22 pages)
(SH08) Change of share class name or designation filed on: 23rd, January 2020 \| capital	Free Download (2 pages)
(RESOLUTIONS) Adoption of Articles of Association - resolution filed on: 10th, January 2020 \| resolution	Free Download (22 pages)
(AA) Total exemption full company accounts data drawn up to Fri, 31st May 2019 filed on: 8th, January 2020 \| accounts	Free Download (11 pages)
(AA) Total exemption full company accounts data drawn up to Thu, 31st May 2018 filed on: 11th, January 2019 \| accounts	Free Download (11 pages)
(CH01) On Mon, 10th Dec 2018 director's details were changed filed on: 11th, December 2018 \| officers	Free Download (2 pages)
(CH01) On Mon, 10th Dec 2018 director's details were changed filed on: 10th, December 2018 \| officers	Free Download (2 pages)
(CH01) On Mon, 10th Dec 2018 director's details were changed filed on: 10th, December 2018 \| officers	Free Download (2 pages)
(AA) Total exemption full company accounts data drawn up to Wed, 31st May 2017 filed on: 16th, January 2018 \| accounts	Free Download (12 pages)
(SH01) Capital declared on Tue, 17th Oct 2017: 105.00 GBP filed on: 2nd, January 2018 \| capital	Free Download (4 pages)
(CH01) On Thu, 23rd Mar 2017 director's details were changed filed on: 23rd, March 2017 \| officers	Free Download (2 pages)
(SH08) Change of share class name or designation filed on: 1st, February 2017 \| capital	Free Download (5 pages)
(RESOLUTIONS) Adoption of Articles of Association - resolution filed on: 30th, January 2017 \| resolution	Free Download (22 pages)
(AA) Total exemption small enterprise accounts information drawn up to Tue, 31st May 2016 filed on: 17th, January 2017 \| accounts	Free Download (8 pages)
(AA) Total exemption small enterprise accounts information drawn up to Sun, 31st May 2015 filed on: 24th, February 2016 \| accounts	Free Download (8 pages)
(AD01) Address change date: Thu, 14th Jan 2016. New Address: 62-64 New Road Basingstoke Hampshire RG21 7PW. Previous address: Griffins Court 24-32 London Road Newbury Berkshire RG14 1JX filed on: 14th, January 2016 \| address	Free Download (1 page)
(AR01) Annual return drawn up to Thu, 10th Dec 2015 with full list of members filed on: 17th, December 2015 \| annual return	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to Sat, 31st May 2014 filed on: 3rd, February 2015 \| accounts	Free Download (9 pages)
(AR01) Annual return drawn up to Wed, 10th Dec 2014 with full list of members filed on: 15th, December 2014 \| annual return	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to Fri, 31st May 2013 filed on: 28th, February 2014 \| accounts	Free Download (9 pages)
(AR01) Annual return drawn up to Tue, 10th Dec 2013 with full list of members filed on: 17th, December 2013 \| annual return	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to Thu, 31st May 2012 filed on: 13th, December 2012 \| accounts	Free Download (7 pages)
(AR01) Annual return drawn up to Mon, 10th Dec 2012 with full list of members filed on: 12th, December 2012 \| annual return	Free Download (5 pages)
(AP01) On Wed, 22nd Aug 2012 new director was appointed. filed on: 22nd, August 2012 \| officers	Free Download (2 pages)
(AA01) Accounting reference date changed from Sat, 31st Dec 2011 to Thu, 31st May 2012 filed on: 14th, August 2012 \| accounts	Free Download (1 page)
(AR01) Annual return drawn up to Sat, 10th Dec 2011 with full list of members filed on: 4th, January 2012 \| annual return	Free Download (4 pages)
(TM01) Wed, 1st Jun 2011 - the day director's appointment was terminated filed on: 1st, June 2011 \| officers	Free Download (1 page)
(AP01) On Mon, 14th Mar 2011 new director was appointed. filed on: 14th, March 2011 \| officers	Free Download (2 pages)
(NEWINC) Certificate of incorporation filed on: 10th, December 2010 \| incorporation	Free Download (31 pages)
(MODEL ARTICLES) Model articles adopted incorporation

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