Founded in 2008, New-vent Solutions Ltd have registered office in Glasgow, it has a status of "Active". There are 5 directors listed for the business at Companies House.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| RAE, Nicholas Anthony | 17 March 2008 | - | 1 |
| COX, Glen | 17 March 2008 | 05 January 2009 | 1 |
| HOGG JOHNSTON DIRECTORS LTD. | 17 March 2008 | 17 March 2008 | 1 |
| MCKINLAY, Gordon | 17 March 2008 | 20 January 2009 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| HOGG JOHNSTON SECRETARIES LTD. | 17 March 2008 | 17 March 2008 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 06 August 2020 | |
| CS01 - N/A | 17 March 2020 | |
| AA - Annual Accounts | 15 December 2019 | |
| CS01 - N/A | 20 March 2019 | |
| AA - Annual Accounts | 18 December 2018 | |
| MR01 - N/A | 20 April 2018 | |
| MR01 - N/A | 10 April 2018 | |
| CS01 - N/A | 20 March 2018 | |
| AD01 - Change of registered office address | 19 March 2018 | |
| AA - Annual Accounts | 22 December 2017 | |
| CS01 - N/A | 30 March 2017 | |
| AA - Annual Accounts | 22 December 2016 | |
| AP01 - Appointment of director | 05 July 2016 | |
| AR01 - Annual Return | 20 March 2016 | |
| AA - Annual Accounts | 31 December 2015 | |
| AR01 - Annual Return | 17 March 2015 | |
| AA - Annual Accounts | 23 December 2014 | |
| AR01 - Annual Return | 19 March 2014 | |
| AA - Annual Accounts | 27 December 2013 | |
| AD01 - Change of registered office address | 10 September 2013 | |
| AR01 - Annual Return | 28 March 2013 | |
| AA - Annual Accounts | 07 January 2013 | |
| AR01 - Annual Return | 04 April 2012 | |
| AA - Annual Accounts | 10 January 2012 | |
| AR01 - Annual Return | 31 May 2011 | |
| AA - Annual Accounts | 07 January 2011 | |
| AR01 - Annual Return | 06 April 2010 | |
| CH01 - Change of particulars for director | 06 April 2010 | |
| CH01 - Change of particulars for director | 06 April 2010 | |
| AA - Annual Accounts | 20 January 2010 | |
| 363a - Annual Return | 27 April 2009 | |
| 287 - Change in situation or address of Registered Office | 27 April 2009 | |
| 353 - Register of members | 27 April 2009 | |
| 190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place | 27 April 2009 | |
| 288b - Notice of resignation of directors or secretaries | 21 April 2009 | |
| 288a - Notice of appointment of directors or secretaries | 21 April 2009 | |
| 288b - Notice of resignation of directors or secretaries | 24 January 2009 | |
| 288b - Notice of resignation of directors or secretaries | 24 January 2009 | |
| 288b - Notice of resignation of directors or secretaries | 24 January 2009 | |
| 287 - Change in situation or address of Registered Office | 09 January 2009 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 06 June 2008 | |
| 288a - Notice of appointment of directors or secretaries | 07 April 2008 | |
| 288b - Notice of resignation of directors or secretaries | 05 April 2008 | |
| 288b - Notice of resignation of directors or secretaries | 05 April 2008 | |
| 288a - Notice of appointment of directors or secretaries | 05 April 2008 | |
| 288a - Notice of appointment of directors or secretaries | 05 April 2008 | |
| 288a - Notice of appointment of directors or secretaries | 05 April 2008 | |
| 288a - Notice of appointment of directors or secretaries | 05 April 2008 | |
| NEWINC - New incorporation documents | 17 March 2008 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 13 April 2018 | Outstanding |
N/A |
| A registered charge | 26 March 2018 | Outstanding |
N/A |
