Borthwick & Wilson Ventilation Ltd (number SC485302) is a private limited company incorporated on 2014-08-28. This enterprise has its registered office at 3 Drylaw Grove, Edinburgh EH4 2BB. Borthwick & Wilson Ventilation Ltd operates SIC: 33200 that means "installation of industrial machinery and equipment".
Company details
| Name | Borthwick & Wilson Ventilation Ltd |
| Number | SC485302 |
| Date of Incorporation: | 28th August 2014 |
| End of financial year: | 31 August |
| Address: | 3 Drylaw Grove, Edinburgh, EH4 2BB |
| SIC code: |
33200 - Installation of industrial machinery and equipment |
Moving to the 2 directors that can be found in the company, we can name: Alan B. (appointed on 28 August 2014), Neil W. (appointment date: 28 August 2014). The Companies House lists 2 persons of significant control, namely: Alan B. owns 1/2 or less of shares, 1/2 or less of voting rights, has substantial control or influence, Neil W. owns 1/2 or less of shares, 1/2 or less of voting rights, has substantial control or influence.
Directors
Accounts data
| Date of Accounts | 2015-08-31 | 2016-08-31 | 2017-08-31 | 2018-08-31 | 2019-08-31 | 2020-08-31 | 2021-08-31 |
| Current Assets | 52,140 | 81,015 | 87,311 | 28,241 | 26,539 | 9,364 | 37,713 |
| Fixed Assets | - | 383 | 306 | 1,225 | 980 | 784 | 627 |
| Total Assets Less Current Liabilities | 27,395 | 55,857 | 57,295 | 12,714 | 7,828 | 14,214 | 5,776 |
| Number Shares Allotted | - | 100 | - | - | - | - | - |
| Shareholder Funds | 27,395 | 54,959 | 55,224 | - | - | - | - |
| Tangible Fixed Assets | - | 383 | - | - | - | - | - |
People with significant control
Alan B.
1 July 2016
| Nature of control: |
25-50% voting rights right to appoint and remove directors significiant influence or control 25-50% shares |
Neil W.
1 July 2016
| Nature of control: |
25-50% voting rights right to appoint and remove directors significiant influence or control 25-50% shares |
Filings
Categories:
Accounts
Annual return
Confirmation statement
Incorporation
| Download filing | |
|---|---|
|
(CS01) Confirmation statement with no updates 2023-08-28 filed on: 30th, August 2023 | confirmation statement |
Free Download
(3 pages)
|
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