Combined Extract / Trickle Ventilation Systems Limited (reg no SC163828) is a private limited company created on 1996-03-01 originating in Scotland. This company is registered at 167 Colinton Road, Edinburgh EH14 1BE. Combined Extract / Trickle Ventilation Systems Limited operates Standard Industrial Classification: 77400 which stands for "leasing of intellectual property and similar products, except copyright works".

Company details

Name Combined Extract / Trickle Ventilation Systems Limited
Number SC163828
Date of Incorporation: 1996-03-01
End of financial year: 31 July
Address: 167 Colinton Road, Edinburgh, EH14 1BE
SIC code: 77400 - Leasing of intellectual property and similar products, except copyright works

As for the 2 directors that can be found in the business, we can name: Jennifer H. (appointed on 17 February 2020), Mark H. (appointment date: 01 January 2006). The Companies House indexes 2 persons of significant control, namely: Mark H. owns over 3/4 of shares, 3/4 to full of voting rights, Hariet H. owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts 2012-07-31 2013-07-30 2013-07-31 2014-07-31 2015-07-31 2016-07-31 2017-07-31 2018-07-31 2019-07-31 2020-07-31 2021-07-31 2022-07-31 2023-07-31
Current Assets 48,380 56,810 56,810 21,476 18,761 12,236 10,608 10,010 11,240 11,981 12,057 12,798 13,932
Fixed Assets - - - 364 127 - - - - - - - -
Number Shares Allotted - - 100 100 100 100 - - - - - - -
Shareholder Funds - - - 11,295 9,879 10,907 - - - - - - -
Tangible Fixed Assets 842 603 603 364 127 - - - - - - - -
Total Assets Less Current Liabilities - - - 11,295 9,879 10,907 9,767 9,569 10,595 - - - -

People with significant control

Mark H.
6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Hariet H.
6 April 2016 - 21 September 2019
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Filings

Categories:
Accounts Address Annual return Confirmation statement Incorporation Mortgage Officers Persons with significant control
(AA) Total exemption full company accounts data drawn up to July 31, 2022
filed on: 26th, April 2023 | accounts
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