CV

CAL-VENT VENTILATION SYSTEMS LTD

Dissolved

Company number SC364363

Glasgow · Incorporated 21 August 2009

Moore & Co., 65 Bath Street, Glasgow, G2 2BX

Last updated on 21 September 2026

Unclassified activity · SIC 4534


Status
Dissolved
Company age
17 years
Company type
Private limited
Accounts
Up to date

Company overview

CAL-VENT VENTILATION SYSTEMS LTD was a private limited company incorporated on 21 August 2009 and registered in Scotland and dissolved on 6 November 2013. Its registered office is at Moore & Co., 65 Bath Street, Glasgow, G2 2BX. Its principal activity is classified under SIC code 4534.

The board consists of two British directors: MCCABE, Mark (appointed 21 August 2009) and STEVENSON, Scott Paul (appointed 21 August 2009). STEVENSON, Scott Paul serves as company secretary (appointed 21 August 2009). Three former officers have previously served the company.

The company has no charges, a history of insolvency and has never been liquidated. Its most recent small company accounts, made up to 31 May 2010, were filed on 25 February 2011. Companies House holds 17 filings for this company, most recently a gazette filing on 6 November 2013.

Compliance

Annual accounts Up to date
Last filed
31 May 2010
Next due
Confirmation statement Up to date
Last filed
Next due

Financial snapshot

Last accounts type
Small
Period end
31 May 2010

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

SS
21 August 2009
MM
MCCABE, Mark
Director
21 August 2009
BL
BURNESS LLP
Corporate Secretary · Resigned
21 August 2009
BP
BURNESS PAULL (DIRECTORS) LIMITED
Corporate Director · Resigned
21 August 2009
GG
GRAY, Gary George
Director · Resigned
21 August 2009

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Liquidation
Gazette
6 November 2013 View
Liquidation Voluntary Return Of Final Meeting Scotland
Insolvency
6 August 2013 View
Liquidation Compulsory Return Of Final Meeting Scotland
Insolvency
6 August 2013 View
Resolution
Resolution
28 April 2011 View
Change Registered Office Address Company With Date Old Address
Address
28 April 2011 View
Accounts With Accounts Type Small
Accounts
25 February 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 August 2010 View
Change Person Director Company With Change Date
Officers
24 August 2010 View
Change Person Director Company With Change Date
Officers
24 August 2010 View
Change Person Secretary Company With Change Date
Officers
24 August 2010 View
Legacy
Officers
28 August 2009 View
Legacy
Officers
28 August 2009 View
Legacy
Officers
21 August 2009 View
Legacy
Accounts
21 August 2009 View
Legacy
Officers
21 August 2009 View
Legacy
Officers
21 August 2009 View
Incorporation Company
Incorporation
21 August 2009 View

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