SCUBAIR LIMITED - POOLE


Company Profile Company Filings

Overview

SCUBAIR LIMITED is a Private Limited Company from POOLE ENGLAND and has the status: Dissolved - no longer trading.
SCUBAIR LIMITED was incorporated 13 years ago on 10/12/2010 and has the registered number: 07466111. The accounts status is TOTAL EXEMPTION FULL.

SCUBAIR LIMITED - POOLE

This company is listed in the following categories:
43220 - Plumbing, heat and air-conditioning installation

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 5 31/05/2021

Registered Office

UNIT 10 COMPTON BUSINESS PARK
POOLE
DORSET
BH12 4FJ
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
ECO MECHANICAL SERVICES LIMITED (until 22/06/2020)

Confirmation Statements

Last Statement Next Statement Due
09/12/2022 23/12/2023

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR WILLIAM ROBERT STRINGER Mar 1971 British Director 2020-03-06 CURRENT
MRS JANE ELIZABETH LANG Dec 1982 British Director 2020-03-06 UNTIL 2023-06-16 RESIGNED
KATIE MELLOR Feb 1984 British Director 2021-05-01 UNTIL 2023-09-12 RESIGNED
MR IAN WILLIAM GEORGE Nov 1965 British Director 2011-03-11 UNTIL 2020-03-06 RESIGNED
MR ALAN HUDSON Nov 1958 British Director 2010-12-10 UNTIL 2011-05-01 RESIGNED
MR GARY HUDSON May 1965 British Director 2012-08-14 UNTIL 2020-03-06 RESIGNED
MRS CIARAN MARY JAYNE CHEESEMAN Mar 1979 British Director 2020-03-06 UNTIL 2020-09-24 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Scubair Holdings Limited 2020-03-06 Thatcham   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Gary Richard Hudson 2017-10-17 - 2020-03-06 5/1965 Dummer   Hampshire Ownership of shares 25 to 50 percent
Mr Ian William George 2016-04-14 - 2020-03-06 11/1965 Basingstoke   Hampshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

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OSTEOTEC LIMITED NEWBURY ENGLAND Active TOTAL EXEMPTION FULL 47749 - Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids)
RDS SOUTH-WEST LIMITED CHRISTCHURCH ENGLAND Active -... DORMANT 96090 - Other service activities n.e.c.
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VENTURE 123 LIMITED CHRISTCHURCH ENGLAND Dissolved... DORMANT 74990 - Non-trading company
ECO MECHANICAL SERVICES LIMITED MILTON KEYNES In... TOTAL EXEMPTION FULL 43220 - Plumbing, heat and air-conditioning installation
HI-TEC AIR CONDITIONING SERVICES LIMITED READING Dissolved... TOTAL EXEMPTION SMALL 43220 - Plumbing, heat and air-conditioning installation
W A + A MAINTENANCE LIMITED POOLE ENGLAND Dissolved... MICRO ENTITY 42990 - Construction of other civil engineering projects n.e.c.
HVAC MECHANICAL SERVICES LIMITED OXFORD Dissolved... TOTAL EXEMPTION SMALL 41100 - Development of building projects
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MME HOLDINGS LIMITED CHRISTCHURCH ENGLAND Active TOTAL EXEMPTION FULL 33200 - Installation of industrial machinery and equipment
HVAC AIR CONDITIONING SVS LTD TADLEY Dissolved... DORMANT 43220 - Plumbing, heat and air-conditioning installation
VEP INVESTMENTS LIMITED CHRISTCHURCH ENGLAND Active TOTAL EXEMPTION FULL 64204 - Activities of distribution holding companies
CGVEP LIMITED SOUTHAMPTON ENGLAND Dissolved... DORMANT 70221 - Financial management
MOBILE MACHINERY ELECTRONICS LIMITED CHRISTCHURCH ENGLAND Dissolved... MICRO ENTITY 33200 - Installation of industrial machinery and equipment
SCUBAIR HOLDINGS LIMITED POOLE ENGLAND Active -... TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
POCKET ENGINEERING LTD ALDERSHOT ENGLAND Active NO ACCOUNTS FILED 43290 - Other construction installation
GREEN HEATH SOLUTIONS LTD HOOK ENGLAND Active NO ACCOUNTS FILED 43220 - Plumbing, heat and air-conditioning installation
HEEBE LIMITED BATH ENGLAND Active NO ACCOUNTS FILED 70229 - Management consultancy activities other than financial management

Free Reports Available

Report Date Filed Date of Report Assets
Scubair Limited - Accounts to registrar (filleted) - small 18.2 2021-05-28 31-05-2020 £69,408 Cash £534,688 equity
ECO_MECHANICAL_SERVICES_L - Accounts 2020-01-09 31-05-2019 £83,504 Cash £430,303 equity
ECO_MECHANICAL_SERVICES_L - Accounts 2019-01-12 31-05-2018 £144,922 Cash £207,191 equity
ECO_MECHANICAL_SERVICES_L - Accounts 2018-01-17 31-05-2017 £137,373 Cash £110,340 equity
ECO_MECHANICAL_SERVICES_L - Accounts 2017-01-18 31-05-2016 £103,135 Cash £43,416 equity
ECO_MECHANICAL_SERVICES_L - Accounts 2016-02-25 31-05-2015 £24,872 Cash £1,508 equity
Eco Mechanical Services Limited - Limited company - abbreviated - 11.6 2015-02-04 31-05-2014 £24,101 Cash £784 equity

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