New-Vent Solutions Ltd

SC339677

active

Private Limited Company

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

UNIT 4 QUEENSLIE POINT, GLASGOW, G33 3NQ

Incorporated 17/03/2008

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

46740

Wholesale of hardware, plumbing and heating equipment and supplies

Officers

Mr Kevin John Mackie

director · Since 17/03/2008

CHIMNEY SPECIALIST

SCOTTISH · SCOTLAND · Age 51

Also on 5 other boards

Mr Nicholas Anthony Rae

director · Since 17/03/2008

VENTILATION SPECIALIST

BRITISH · SCOTLAND · Age 56

Mr Kevin John Mackie

secretary · Since 09/04/2009

CHIMNEY SPECIALIST

SCOTTISH · SCOTLAND · Age 51

Also on 5 other boards

Mr David Higgins

director · Since 13/06/2016

VENTILATION EXPERT

SCOTTISH · SCOTLAND · Age 55

Also on 4 other boards

Persons with Significant Control

Mr David Higgins

75–100% shares

75–100% votes

Appoint directors

Scottish · Scotland · Age 55

27, Borthwick Street, Glasgow, G33 3UU

Notified 06/04/2016

Charges2 outstanding

Charge

outstanding

SANTANDER UK PLC

Created 13/04/2018Registered 20/04/2018

Charge

outstanding

SANTANDER UK PLC

Created 26/03/2018Registered 10/04/2018