DUCTFORM VENTILATION (U.K.) LTD. - GLENROTHES


Company Profile Company Filings

Overview

DUCTFORM VENTILATION (U.K.) LTD. is a Private Limited Company from GLENROTHES and has the status: Active.
DUCTFORM VENTILATION (U.K.) LTD. was incorporated 47 years ago on 24/02/1977 and has the registered number: SC061780. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/01/2025.

DUCTFORM VENTILATION (U.K.) LTD. - GLENROTHES

This company is listed in the following categories:
25110 - Manufacture of metal structures and parts of structures
25990 - Manufacture of other fabricated metal products n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 4 30/04/2023 31/01/2025

Registered Office

17 FARADAY ROAD
GLENROTHES
FIFE
KY6 2RU

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
17/12/2023 31/12/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
STACEY-LEE FERRY British Director 2004-07-01 CURRENT
ROLAND FERRY Jan 1970 British Director 2004-09-13 CURRENT
STACEY-LEE FERRY British Secretary 2005-04-29 CURRENT
ERIC PRYDE Mar 1941 British Director 1997-10-23 UNTIL 2001-04-03 RESIGNED
ALISTAIR GLEN PATTERSON Aug 1956 British Director 1997-06-19 UNTIL 1998-02-23 RESIGNED
ALISTAIR GLEN PATTERSON Aug 1956 British Director 2000-06-22 UNTIL 2003-04-30 RESIGNED
MR ALAN PATRICK MATHIESON Dec 1960 British Director 2011-01-07 UNTIL 2023-12-01 RESIGNED
MR OWEN FERRY Oct 1944 British Director RESIGNED
GRANT GEORGE FERRY Dec 1966 British Director 2005-04-29 UNTIL 2022-12-23 RESIGNED
ELIZABETH FERRY Apr 1961 British Director RESIGNED
CAROL FERRY Aug 1946 British Director RESIGNED
CHRISTOPHER GORDON CURRIE May 1959 British Director 1997-06-19 UNTIL 1998-08-05 RESIGNED
ELIZABETH FERRY Apr 1961 British Secretary RESIGNED
ARCHIBALD INNES WILSON Sep 1943 British Director 1997-06-19 UNTIL 2004-10-29 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Tite-Lite Uk Ltd 2016-12-17 Glenrothes   Ownership of shares 75 to 100 percent
Mr Roland Ferry 2016-05-01 - 2018-10-30 1/1970 Significant influence or control
Mr Grant George Ferry 2016-05-01 - 2018-10-30 12/1966 Significant influence or control
Ms Stacey Lee Ferry 2016-05-01 - 2018-09-30 5/1973 Significant influence or control

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
LUCAS & STEEN LIMITED GLASGOW Active TOTAL EXEMPTION SMALL 2875 - Manufacture other fabricated metal products
SCOTTISH ELECTRIC(HOLDINGS) LIMITED RENFREW Dissolved... TOTAL EXEMPTION SMALL 70100 - Activities of head offices
PACSON LIMITED DUNDEE Active FULL 28140 - Manufacture of taps and valves
TITE-LITE (UK) LIMITED GLENROTHES Active TOTAL EXEMPTION FULL 25110 - Manufacture of metal structures and parts of structures
GO METAL LIMITED GLENROTHES Active DORMANT 74990 - Non-trading company
DUCTFORM HVAC FABRICATION & ENGINEERING LTD GLENROTHES UNITED KINGDOM Active TOTAL EXEMPTION FULL 28250 - Manufacture of non-domestic cooling and ventilation equipment

Free Reports Available

Report Date Filed Date of Report Assets
DUCTFORM VENTILATION (U.K.) LTD. 2023-09-21 30-04-2023 £9 Cash £637,688 equity
DUCTFORM VENTILATION (U.K.) LTD. 2023-01-25 30-04-2022 £3 Cash £639,632 equity
DUCTFORM VENTILATION (U.K.) LTD. 2022-02-01 30-04-2021 £1,082 Cash £666,739 equity
Ductform Ventilation (U.K.) Ltd. - Accounts to registrar (filleted) - small 18.2 2021-02-09 30-04-2020 £396 Cash £678,289 equity
Ductform Ventilation (U.K.) Ltd. - Accounts to registrar (filleted) - small 18.2 2020-01-31 30-04-2019 £6,780 Cash £718,339 equity
Ductform Ventilation (U.K.) Ltd. - Accounts to registrar (filleted) - small 18.2 2018-12-05 30-04-2018 £10,136 Cash £766,662 equity
Ductform Ventilation (U.K.) Ltd. - Accounts to registrar (filleted) - small 17.3 2018-02-01 30-04-2017 £201,918 Cash £963,176 equity
Ductform Ventilation (U.K.) Ltd. - Abbreviated accounts 16.1 2016-10-25 30-04-2016 £357,753 Cash £869,023 equity
Ductform Ventilation (U.k.) Ltd. - Limited company - abbreviated - 11.6 2015-12-02 30-04-2015 £487,472 Cash £1,121,786 equity

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CompanyName Address Company Status Accounts Status Main Company Activity
MAGMA FABRICATION (GLENROTHES) LIMITED FIFE Active TOTAL EXEMPTION FULL 25990 - Manufacture of other fabricated metal products n.e.c.
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OCTAGON SPECIALIST ENGINEERING LIMITED GLENROTHES Active UNAUDITED ABRIDGED 32990 - Other manufacturing n.e.c.
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MACBRIDE GROUP LTD GLENROTHES SCOTLAND Active TOTAL EXEMPTION FULL 33190 - Repair of other equipment
NCD GROUP LIMITED GLENROTHES SCOTLAND Active MICRO ENTITY 62090 - Other information technology service activities
R B GRANT LIMITED GLENROTHES SCOTLAND Active TOTAL EXEMPTION FULL 43210 - Electrical installation
EAST COAST REFRIGERATION LIMITED GLENROTHES UNITED KINGDOM Active MICRO ENTITY 43220 - Plumbing, heat and air-conditioning installation
DYNABOARD LTD GLENROTHES UNITED KINGDOM Active NO ACCOUNTS FILED 99999 - Dormant Company