COMBINED EXTRACT / TRICKLE VENTILATION SYSTEMS LIMITED

Key Data

Status

Active

Company No.

SC163828

Incorporation date

01/03/1996

Size

Total Exemption Full

Classification

Leasing of intellectual property and similar products except copyright works (77.40 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 01/03/1996)

29/04/2026

Total exemption full accounts made up to 2025-07-31

View PDF (8 pages)

06/04/2026

Confirmation statement made on 2026-03-01 with no updates

View PDF (3 pages)

28/04/2025

Confirmation statement made on 2025-03-01 with no updates

View PDF (3 pages)

16/04/2025

Total exemption full accounts made up to 2024-07-31

View PDF (7 pages)

30/04/2024

Total exemption full accounts made up to 2023-07-31

View PDF (7 pages)

16/04/2024

Confirmation statement made on 2024-03-01 with no updates

View PDF (3 pages)

26/04/2023

Total exemption full accounts made up to 2022-07-31

View PDF (7 pages)

07/03/2023

Confirmation statement made on 2023-03-01 with no updates

View PDF (3 pages)

26/04/2022

Total exemption full accounts made up to 2021-07-31

View PDF (7 pages)

09/03/2022

Confirmation statement made on 2022-03-01 with no updates

View PDF (3 pages)

27/04/2021

Total exemption full accounts made up to 2020-07-31

View PDF (7 pages)

14/04/2021

Confirmation statement made on 2021-03-01 with no updates

View PDF (3 pages)

14/04/2020

Total exemption full accounts made up to 2019-07-31

View PDF (9 pages)

05/03/2020

Confirmation statement made on 2020-03-01 with updates

View PDF (5 pages)

05/03/2020

Change of details for Mr Mark Thomas Hopton as a person with significant control on 2020-02-26

View PDF (2 pages)

26/02/2020

Registered office address changed from 167 Colinton Road Edinburgh EH14 1BB to 167 Colinton Road Edinburgh EH14 1BE on 2020-02-26

View PDF (1 pages)

26/02/2020

Termination of appointment of Harriet May Hopton as a secretary on 2020-02-17

View PDF (1 pages)

26/02/2020

Termination of appointment of Hariet May Hopton as a director on 2020-02-17

View PDF (1 pages)

26/02/2020

Cessation of Hariet May Hopton as a person with significant control on 2019-09-21

View PDF (1 pages)

26/02/2020

Appointment of Mrs Jennifer Margaret Hopton as a director on 2020-02-17

View PDF (2 pages)

16/04/2019

Total exemption full accounts made up to 2018-07-31

View PDF (9 pages)

27/03/2019

Confirmation statement made on 2019-03-01 with no updates

View PDF (3 pages)

13/04/2018

Total exemption full accounts made up to 2017-07-31

View PDF (9 pages)

13/03/2018

Confirmation statement made on 2018-03-01 with updates

View PDF (4 pages)

27/04/2017

Total exemption small company accounts made up to 2016-07-31

View PDF (8 pages)

13/03/2017

Confirmation statement made on 2017-03-01 with updates

View PDF (6 pages)

10/03/2016

Annual return made up to 2016-03-01

View PDF (4 pages)

09/03/2016

Total exemption small company accounts made up to 2015-07-31

View PDF (8 pages)

13/03/2015

Annual return made up to 2015-03-01 with full list of shareholders

View PDF (5 pages)

13/03/2015

Secretary's details changed for Harriet May Hopton on 2014-12-31

View PDF (1 pages)

13/03/2015

Director's details changed for Mrs Hariet May Hopton on 2014-12-31

View PDF (2 pages)

04/03/2015

Total exemption small company accounts made up to 2014-07-31

View PDF (4 pages)

27/05/2014

Registered office address changed from 38 Craigentinny Avenue Edinburgh Lothian EH7 6PX on 2014-05-27

View PDF (1 pages)

11/03/2014

Annual return made up to 2014-03-01 with full list of shareholders

View PDF (4 pages)

27/02/2014

Total exemption small company accounts made up to 2013-07-31

View PDF (4 pages)

01/05/2013

Total exemption small company accounts made up to 2012-07-31

View PDF (4 pages)

05/04/2013

Annual return made up to 2013-03-01 with full list of shareholders

View PDF (4 pages)

15/03/2012

Total exemption small company accounts made up to 2011-07-31

View PDF (3 pages)

05/03/2012

Annual return made up to 2012-03-01 with full list of shareholders

View PDF (4 pages)

05/04/2011

Total exemption small company accounts made up to 2010-07-31

View PDF (4 pages)

30/03/2011

Annual return made up to 2011-03-01 with full list of shareholders

View PDF (5 pages)

30/03/2011

Appointment of Mrs Hariet May Hopton as a director

View PDF (2 pages)

29/03/2010

Annual return made up to 2010-03-01 with full list of shareholders

View PDF (4 pages)

23/12/2009

Total exemption small company accounts made up to 2009-07-31

View PDF (4 pages)

14/05/2009

Particulars of a mortgage or charge / charge no: 1

View PDF (4 pages)

29/04/2009

Return made up to 01/03/09; full list of members

View PDF (3 pages)

09/12/2008

Total exemption small company accounts made up to 2008-07-31

View PDF (4 pages)

17/04/2008

Return made up to 01/03/08; full list of members

View PDF (3 pages)

11/03/2008

Total exemption small company accounts made up to 2007-07-31

View PDF (4 pages)

31/05/2007

Return made up to 01/03/07; full list of members

View PDF (2 pages)

19/04/2007

Total exemption small company accounts made up to 2006-07-31

View PDF (4 pages)

18/04/2006

Total exemption small company accounts made up to 2005-07-31

View PDF (4 pages)

14/03/2006

Return made up to 01/03/06; full list of members

View PDF (3 pages)

25/01/2006

Director resigned

View PDF (1 pages)

16/01/2006

New director appointed

View PDF (2 pages)

21/04/2005

Total exemption small company accounts made up to 2004-07-31

View PDF (5 pages)

14/03/2005

Return made up to 01/03/05; full list of members

View PDF (6 pages)

28/05/2004

Total exemption small company accounts made up to 2003-07-31

View PDF (5 pages)

24/03/2004

Return made up to 01/03/04; full list of members

View PDF (6 pages)

05/04/2003

Total exemption small company accounts made up to 2002-07-31

View PDF (5 pages)

10/03/2003

Return made up to 01/03/03; full list of members

View PDF (6 pages)

18/04/2002

Total exemption small company accounts made up to 2001-07-31

View PDF (5 pages)

19/03/2002

Return made up to 01/03/02; full list of members

View PDF (6 pages)

20/03/2001

Return made up to 01/03/01; full list of members

View PDF (6 pages)

07/03/2001

Accounts for a small company made up to 2000-07-31

View PDF (5 pages)

01/03/2000

Return made up to 01/03/00; full list of members

View PDF (6 pages)

23/10/1999

Accounts for a small company made up to 1999-07-31

View PDF (5 pages)

05/05/1999

Accounts for a small company made up to 1998-07-31

View PDF (5 pages)

15/04/1999

Return made up to 01/03/99; change of members

View PDF (6 pages)

05/05/1998

Return made up to 01/03/98; no change of members

View PDF (4 pages)

22/01/1998

Accounts for a small company made up to 1997-07-31

View PDF (5 pages)

27/02/1997

Return made up to 01/03/97; full list of members

View PDF (6 pages)

24/10/1996

Accounting reference date notified as 31/07

View PDF (1 pages)

02/04/1996

Registered office changed on 02/04/96 from: 3 hill street edinburgh EH2 3JP

View PDF (1 pages)

02/04/1996

New director appointed

View PDF (2 pages)

02/04/1996

New secretary appointed

View PDF (2 pages)

02/04/1996

Director resigned

View PDF (1 pages)

02/04/1996

Secretary resigned;director resigned

View PDF (1 pages)

01/03/1996

Incorporation

View PDF (18 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/07/2024

Next confirmation date

01/03/2026

Last change occurred

31/07/2024

Accounts

Total Exemption Full

Last made up date

31/07/2024

Next account date

31/07/2025

Next due on

30/04/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
11.08K
-
0.00
10.53K
-

2022
2
11.19K
-
0.00
9.42K
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
COMBINED SECRETARIAL SERVICES LIMITED	Nominee Director	01/03/1996 - 01/03/1996	16826
COMBINED SECRETARIAL SERVICES LIMITED	Nominee Secretary	01/03/1996 - 01/03/1996	16826
Hopton, Hariet May	Director	01/10/2009 - 17/02/2020	-
Hopton, Mark Thomas	Director	01/01/2006 - Present	6
COMBINED NOMINEES LIMITED	Nominee Director	01/03/1996 - 01/03/1996	1004

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

Turnover:

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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Description

About COMBINED EXTRACT / TRICKLE VENTILATION SYSTEMS LIMITED

COMBINED EXTRACT / TRICKLE VENTILATION SYSTEMS LIMITED is an(a) Active company incorporated on 01/03/1996 with the registered office located at 167 Colinton Road, Edinburgh EH14 1BE. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of COMBINED EXTRACT / TRICKLE VENTILATION SYSTEMS LIMITED?

COMBINED EXTRACT / TRICKLE VENTILATION SYSTEMS LIMITED is currently Active. It was registered on 01/03/1996 .

Where is COMBINED EXTRACT / TRICKLE VENTILATION SYSTEMS LIMITED located?

COMBINED EXTRACT / TRICKLE VENTILATION SYSTEMS LIMITED is registered at 167 Colinton Road, Edinburgh EH14 1BE.

What does COMBINED EXTRACT / TRICKLE VENTILATION SYSTEMS LIMITED do?

COMBINED EXTRACT / TRICKLE VENTILATION SYSTEMS LIMITED operates in the Leasing of intellectual property and similar products except copyright works (77.40 - SIC 2007) sector.

What is the latest filing for COMBINED EXTRACT / TRICKLE VENTILATION SYSTEMS LIMITED?

The latest filing was on 29/04/2026: Total exemption full accounts made up to 2025-07-31.