UKBizDB.co.uk

R & M (VENTILATION & NOISE CONTROL) LTD

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

This company is commonly known as R & M (ventilation & Noise Control) Ltd. The company was founded 17 years ago and was given the registration number SC306943. The firm's registered office is in GLASGOW. You can find them at 48 Nithsdale Road, , Glasgow, . This company's SIC code is 28250 - Manufacture of non-domestic cooling and ventilation equipment.

Company Information

Name:R & M (VENTILATION & NOISE CONTROL) LTD
Company Number:SC306943
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 August 2006
End of financial year:30 April 2023
Jurisdiction:Scotland
Industry Codes:
  • 28250 - Manufacture of non-domestic cooling and ventilation equipment

Office Address & Contact

Registered Address:48 Nithsdale Road, Glasgow, G41 2AN
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2nd Floor,, 22-24 Blythswood Square, Glasgow, Scotland, G2 4BG

Secretary16 August 2006Active
2nd Floor,, 22-24 Blythswood Square, Glasgow, Scotland, G2 4BG

Director16 August 2006Active
2nd Floor,, 22-24 Blythswood Square, Glasgow, Scotland, G2 4BG

Director16 August 2006Active
78 Montgomery Street, Edinburgh, EH7 5JA

Corporate Secretary16 August 2006Active
78 Montgomery Street, Edinburgh, EH7 5JA

Corporate Director16 August 2006Active
78 Montgomery Street, Edinburgh, EH7 5JA

Corporate Director16 August 2006Active

People with Significant Control

Mr Gary Robertson
Notified on:16 August 2016
Status:Active
Date of birth:October 1961
Nationality:British
Country of residence:Scotland
Address:2nd Floor,, 22-24 Blythswood Square, Glasgow, Scotland, G2 4BG
Nature of control:
  • Significant influence or control
Mr Alastair Milne
Notified on:16 August 2016
Status:Active
Date of birth:January 1960
Nationality:British
Country of residence:Scotland
Address:2nd Floor,, 22-24 Blythswood Square, Glasgow, Scotland, G2 4BG
Nature of control:
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-28Accounts

Accounts with accounts type total exemption full.

Download
2023-07-20Confirmation statement

Confirmation statement with no updates.

Download
2023-01-12Address

Change registered office address company with date old address new address.

Download
2022-08-20Address

Change registered office address company with date old address new address.

Download
2022-07-30Accounts

Accounts with accounts type total exemption full.

Download
2022-07-11Confirmation statement

Confirmation statement with no updates.

Download
2021-08-18Confirmation statement

Confirmation statement with no updates.

Download
2021-06-17Accounts

Accounts with accounts type total exemption full.

Download
2020-08-25Accounts

Accounts with accounts type total exemption full.

Download
2020-08-17Confirmation statement

Confirmation statement with no updates.

Download
2019-08-20Accounts

Accounts with accounts type total exemption full.

Download
2019-08-17Confirmation statement

Confirmation statement with no updates.

Download
2018-09-26Accounts

Accounts with accounts type total exemption full.

Download
2018-08-16Confirmation statement

Confirmation statement with no updates.

Download
2017-08-22Confirmation statement

Confirmation statement with updates.

Download
2017-08-22Persons with significant control

Change to a person with significant control.

Download
2017-08-22Persons with significant control

Change to a person with significant control.

Download
2017-08-10Accounts

Accounts with accounts type total exemption full.

Download
2016-09-15Accounts

Accounts with accounts type total exemption small.

Download
2016-08-17Confirmation statement

Confirmation statement with updates.

Download
2016-03-23Capital

Capital name of class of shares.

Download
2015-08-26Accounts

Accounts with accounts type total exemption small.

Download
2015-08-17Annual return

Annual return company with made up date full list shareholders.

Download
2014-08-19Annual return

Annual return company with made up date full list shareholders.

Download
2014-07-01Accounts

Accounts with accounts type total exemption small.

Download

Copyright © 2024. All rights reserved.