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HUGHES VENTILATION AIR CONDITIONING LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Hughes Ventilation Air Conditioning Ltd. The company was founded 10 years ago and was given the registration number SC484707. The firm's registered office is in ABERDEEN. You can find them at Unit 1 Bankhead Drive City South Business Park, Portlethen, Aberdeen, . This company's SIC code is 33190 - Repair of other equipment.

Company Information

Name:HUGHES VENTILATION AIR CONDITIONING LTD
Company Number:SC484707
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 August 2014
End of financial year:31 August 2023
Jurisdiction:Scotland
Industry Codes:
  • 33190 - Repair of other equipment

Office Address & Contact

Registered Address:Unit 1 Bankhead Drive City South Business Park, Portlethen, Aberdeen, Scotland, AB12 4XX
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 1 Bankhead Drive, City South Business Park, Portlethen, Aberdeen, Scotland, AB12 4XX

Director20 August 2014Active
Unit 1 Bankhead Drive, City South Business Park, Portlethen, Aberdeen, Scotland, AB12 4XX

Director20 August 2014Active

People with Significant Control

Mr Graeme Michael Keith Hughes
Notified on:20 August 2016
Status:Active
Date of birth:March 1984
Nationality:British
Country of residence:Scotland
Address:Unit 1 Bankhead Drive, City South Business Park, Aberdeen, Scotland, AB12 4XX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors as firm
  • Significant influence or control as firm
Mr Robert William Seton Hughes
Notified on:20 August 2016
Status:Active
Date of birth:August 1986
Nationality:British
Country of residence:Scotland
Address:Unit 1 Bankhead Drive, City South Business Park, Aberdeen, Scotland, AB12 4XX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors as firm
  • Significant influence or control as firm

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (2 years ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (8 months remaining)

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