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NEW-VENT SOLUTIONS LTD

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NEW-VENT SOLUTIONS LTD

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Key Data

Status

Active

Company No.

SC339677

Incorporation date

17/03/2008

Size

Total Exemption Full

Classification

Wholesale of hardware plumbing and heating equipment and supplies (46.74 - SIC 2007);

Contacts

Registered address

Registered address

Unit 4 Queenslie Point, 120 Stepps Road, Glasgow G33 3NQCopy
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Latest events (Record since 17/03/2008)
dot icon30/03/2022
Total exemption full accounts made up to 2021-03-31
View PDF (8 pages)
dot icon27/03/2022
Confirmation statement made on 2022-03-17 with no updates
View PDF (3 pages)
dot icon17/03/2021
Confirmation statement made on 2021-03-17 with no updates
View PDF (3 pages)
dot icon06/08/2020
Total exemption full accounts made up to 2020-03-31
View PDF (8 pages)
dot icon17/03/2020
Confirmation statement made on 2020-03-17 with no updates
View PDF (3 pages)
dot icon15/12/2019
Total exemption full accounts made up to 2019-03-31
View PDF (9 pages)
dot icon20/03/2019
Confirmation statement made on 2019-03-17 with no updates
View PDF (3 pages)
dot icon18/12/2018
Total exemption full accounts made up to 2018-03-31
View PDF (9 pages)
dot icon20/04/2018
Registration of charge SC3396770002, created on 2018-04-13
View PDF (6 pages)
dot icon10/04/2018
Registration of charge SC3396770001, created on 2018-03-26
View PDF (11 pages)
dot icon20/03/2018
Confirmation statement made on 2018-03-17 with updates
View PDF (4 pages)
dot icon19/03/2018
Registered office address changed from 34 Old Mill Road Duntocher Clydebank Dunbartonshire G81 6BX to Unit 4 Queenslie Point 120 Stepps Road Glasgow G33 3NQ on 2018-03-19
View PDF (1 pages)
dot icon22/12/2017
Total exemption full accounts made up to 2017-03-31
View PDF (8 pages)
dot icon30/03/2017
Confirmation statement made on 2017-03-17 with updates
View PDF (5 pages)
dot icon22/12/2016
Total exemption small company accounts made up to 2016-03-31
View PDF (7 pages)
dot icon05/07/2016
Appointment of Mr David Higgins as a director on 2016-06-13
View PDF (2 pages)
dot icon20/03/2016
Annual return made up to 2016-03-17 with full list of shareholders
View PDF (5 pages)
dot icon31/12/2015
Total exemption small company accounts made up to 2015-03-31
View PDF (7 pages)
dot icon17/03/2015
Annual return made up to 2015-03-17 with full list of shareholders
View PDF (5 pages)
dot icon23/12/2014
Total exemption small company accounts made up to 2014-03-31
View PDF (7 pages)
dot icon19/03/2014
Annual return made up to 2014-03-17 with full list of shareholders
View PDF (5 pages)
dot icon27/12/2013
Total exemption small company accounts made up to 2013-03-31
View PDF (8 pages)
dot icon10/09/2013
Registered office address changed from Unit B6 Denmark Street Possilpark Glasgow G22 6DB Scotland on 2013-09-10
View PDF (1 pages)
dot icon28/03/2013
Annual return made up to 2013-03-17 with full list of shareholders
View PDF (5 pages)
dot icon07/01/2013
Total exemption small company accounts made up to 2012-03-31
View PDF (7 pages)
dot icon04/04/2012
Annual return made up to 2012-03-17 with full list of shareholders
View PDF (5 pages)
dot icon10/01/2012
Total exemption small company accounts made up to 2011-03-31
View PDF (7 pages)
dot icon31/05/2011
Annual return made up to 2011-03-17 with full list of shareholders
View PDF (5 pages)
dot icon07/01/2011
Total exemption small company accounts made up to 2010-03-31
View PDF (7 pages)
dot icon06/04/2010
Director's details changed for Kevin John Mackie on 2009-12-01
View PDF (2 pages)
dot icon06/04/2010
Director's details changed for Nicholas Anthony Rae on 2009-12-01
View PDF (2 pages)
dot icon06/04/2010
Annual return made up to 2010-03-17 with full list of shareholders
View PDF (5 pages)
dot icon20/01/2010
Total exemption small company accounts made up to 2009-03-31
View PDF (7 pages)
dot icon27/04/2009
Return made up to 17/03/09; full list of members
View PDF (4 pages)
dot icon27/04/2009
Registered office changed on 27/04/2009 from unit B6 denmark street glasgow G22 6DB
View PDF (1 pages)
dot icon27/04/2009
Location of register of members
View PDF (1 pages)
dot icon27/04/2009
Location of debenture register
View PDF (1 pages)
dot icon21/04/2009
Secretary appointed kevin john mackie
View PDF (1 pages)
dot icon21/04/2009
Appointment terminated secretary gordon mckinlay
View PDF (1 pages)
dot icon24/01/2009
Appointment terminated director glen cox
View PDF (1 pages)
dot icon24/01/2009
Appointment terminated director david higgins
View PDF (1 pages)
dot icon24/01/2009
Appointment terminated director gordon mckinlay
View PDF (1 pages)
dot icon09/01/2009
Registered office changed on 09/01/2009 from 4 cairnhill road bearsden glasgow G61 1AT
View PDF (1 pages)
dot icon06/06/2008
Ad 19/05/08\gbp si 999@1=999\gbp ic 1/1000\
View PDF (2 pages)
dot icon07/04/2008
Director and secretary appointed gordon mckinlay
View PDF (2 pages)
dot icon05/04/2008
Appointment terminated secretary hogg johnston secretaries LTD.
View PDF (1 pages)
dot icon05/04/2008
Director appointed kevin john mackie
View PDF (2 pages)
dot icon05/04/2008
Appointment terminated director hogg johnston directors LTD.
View PDF (1 pages)
dot icon05/04/2008
Director appointed nicholas anthony rae
View PDF (2 pages)
dot icon05/04/2008
Director appointed david higgins
View PDF (2 pages)
dot icon05/04/2008
Director appointed glen roy cox
View PDF (2 pages)
dot icon17/03/2008
Incorporation
View PDF (17 pages)
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

7
2023
change arrow icon-15.82 % *

* during past year

Cash in Bank

£169,530.00

Total Exemption Full Accounts

dot iconNext accounts made up to
31/03/2025
dot iconDue by
31/03/2026
dot iconLast accounts made up to
31/03/2024View PDF

Confirmation

dot iconNext statement date
17/03/2026
dot iconLast statement dated
31/03/2024View PDF
See more events →

Business linkages

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Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
7
476.91K
-
0.00
221.31K
-
2022
7
585.98K
-
0.00
201.39K
-
2023
7
700.36K
-
0.00
169.53K
-
2023
7
700.36K
-
0.00
169.53K
-

Employees

2023

Employees

7 Ascended0 % *

Net Assets(GBP)

700.36K £Ascended19.52 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

169.53K £Descended-15.82 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

Credit report

It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.

Price:
Download xlsx iconExample report (XLSX)

People

Officers

10
psc login icon

Officers

This information is available in our reports to registered users.

Persons with Significant Control

1
psc login icon

Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About NEW-VENT SOLUTIONS LTD

NEW-VENT SOLUTIONS LTD is an(a) Active company incorporated on 17/03/2008 with the registered office located at Unit 4 Queenslie Point, 120 Stepps Road, Glasgow G33 3NQ. There are currently 4 active directors according to the latest confirmation statement. Number of employees 7 according to last financial statements.

Frequently Asked Questions

What is the current status of NEW-VENT SOLUTIONS LTD?

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NEW-VENT SOLUTIONS LTD is currently Active. It was registered on 17/03/2008 .

Where is NEW-VENT SOLUTIONS LTD located?

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NEW-VENT SOLUTIONS LTD is registered at Unit 4 Queenslie Point, 120 Stepps Road, Glasgow G33 3NQ.

What does NEW-VENT SOLUTIONS LTD do?

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NEW-VENT SOLUTIONS LTD operates in the Wholesale of hardware plumbing and heating equipment and supplies (46.74 - SIC 2007) sector.

How many employees does NEW-VENT SOLUTIONS LTD have?

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NEW-VENT SOLUTIONS LTD had 7 employees in 2023.

What is the latest filing for NEW-VENT SOLUTIONS LTD?

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The latest filing was on 30/03/2022: Total exemption full accounts made up to 2021-03-31.