New-Vent Solutions ( Commercial ) Ltd (registration number SC590581) is a private limited company legally formed on 2018-03-06 in Scotland. The company is located at Unit 4, Queenslie Point, 120 Stepps Road, Glasgow G33 3NQ. Changed on 2019-09-10, the previous name the firm used was Stove Centre Newcastle Ltd. New-Vent Solutions ( Commercial ) Ltd is operating under Standard Industrial Classification code: 46760 which means "wholesale of other intermediate products".

Company details

Name New-vent Solutions ( Commercial ) Ltd
Number SC590581
Date of Incorporation: 6th March 2018
End of financial year: 30 September
Address: Unit 4, Queenslie Point, 120 Stepps Road, Glasgow, G33 3NQ
SIC code: 46760 - Wholesale of other intermediate products

When it comes to the 2 directors that can be found in the above-mentioned enterprise, we can name: David H. (in the company from 08 November 2019), Christopher B. (appointment date: 09 September 2019). 1 secretary is in the company: Kevin M. (appointed on 09 September 2019). The official register lists 3 persons of significant control, namely: Chrisopher B. has 1/2 or less of shares, 1/2 or less of voting rights, David H. has 1/2 or less of shares, 1/2 or less of voting rights, Thomas H. has 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts 2019-03-31 2019-09-30 2020-09-30 2021-09-30 2022-09-30
Current Assets - 200 117,005 172,223 177,480
Fixed Assets - - 16,557 27,223 24,728
Total Assets Less Current Liabilities - 200 27,064 65,663 129,209
Number Shares Allotted 100 100 - - -

People with significant control

Chrisopher B.
9 September 2019
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares
David H.
6 March 2018 - 9 September 2019
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares
Thomas H.
6 March 2018 - 9 September 2019
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Filings

Categories:
Accounts Address Confirmation statement Incorporation Officers Persons with significant control Resolution
(AA) Micro company financial statements for the year ending on September 30, 2022
filed on: 29th, September 2023 | accounts
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