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GLOBAL VENTILATION LTD

GLOBAL VENTILATION LTD is an active private limited company, incorporated on 22 December 2015. The nature of the business is Plumbing, heat and air-conditioning installation. The company's registered office is on Atholl Crescent, Edinburgh. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Micro Entity. GLOBAL VENTILATION LTD has no previous names. The company has one mortgage charge, which is currently outstanding.

Company Information

Company NumberSC523043
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date22/12/2015
Country of OriginUnited Kingdom

Registered Office

Address Line 15 ATHOLL CRESCENT
Post TownEDINBURGH
CountryUNITED KINGDOM
PostcodeEH3 8EJ

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2024
Accounts Last Made Up Date31/12/2022
Accounts CategoryMICRO ENTITY

Confirmation Statement

Next Due Date14/03/2025
Last Made Up Date29/02/2024

Return

Next Due Date19/01/2017
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges1
Number of Outstanding Charges1
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

43220 - Plumbing, heat and air-conditioning installation

Company Name History

From incorporation onwards:
GLOBAL VENTILATION LTD

Directors

(The company's officers)
MR LARS KNOSGAARD JENSEN
(~45 year old Danish national)
5 ATHOLL CRESCENT, EDINBURGH, EH3 8EJ, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in SWITZERLAND
Appointed on 22/12/2015
GILLESPIE MACANDREW SECRETARIES LIMITED
(British national)
5 ATHOLL CRESCENT, EDINBURGH, MIDLOTHIAN, EH3 8EJ, UNITED KINGDOM
  • Current Secretary
Appointed on 22/12/2015

Shareholders

(Persons of Significant Control)
Ms Astrid Katharina Berndt
(~55 year old Danish national)
5 Atholl Crescent, Edinburgh, EH3 8EJ, United Kingdom
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016

Connections

(Shared officers)
A.C. LESSELS LTD.
  • GILLESPIE MACANDREW SECRETARIES LIMITED
ALPHA TRANSLATING & INTERPRETING SERVICES LIMITED
  • GILLESPIE MACANDREW SECRETARIES LIMITED
  • GILLESPIE MACANDREW SECRETARIES LIMITED
  • GILLESPIE MACANDREW SECRETARIES LIMITED
ATHOLL NOMINEES LIMITED
  • GILLESPIE MACANDREW SECRETARIES LIMITED
AUCHENCHEYNE LIMITED
  • GILLESPIE MACANDREW SECRETARIES LIMITED
AUCHINEDEN LIMITED
  • GILLESPIE MACANDREW SECRETARIES LIMITED
BENNETT & ROBERTSON (TRUSTEES) LIMITED
  • GILLESPIE MACANDREW SECRETARIES LIMITED
  • GILLESPIE MACANDREW SECRETARIES LIMITED
  • GILLESPIE MACANDREW SECRETARIES LIMITED
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

GLOBAL VENTILATION LTD: Maps

Maps show the location of the postcode of the registered office, EH3 8EJ.

Map of GLOBAL VENTILATION LTD at local scale
Map of GLOBAL VENTILATION LTD at local scale
Map of GLOBAL VENTILATION LTD at district scale
Map of GLOBAL VENTILATION LTD at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in EH3 8EJ

Other companies with registered offices in EH3 8EJ:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
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  • Contains OS data © Crown copyright and database right (2024)
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  • Contains National Statistics data © Crown copyright and database right (2024)
  • Data produced by Land Registry © Crown copyright (2024)
  • Contains Environment Agency data licensed under the Open Government Licence v3.0
  • Everything else © GetTheData Publishing Limited (2024)

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