Company number SC437383
Status Active
Incorporation Date 22 November 2012
Company Type Private Limited Company
Address SITE 13A KILMORY INDUSTRIAL ESTATE, KILMORY, LOCHGILPHEAD, ARGYLL, PA31 8RR
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc
Since the company registration sixteen events have happened. The last three records are Group of companies' accounts made up to 30 April 2016; Satisfaction of charge SC4373830001 in full; Confirmation statement made on 22 November 2016 with updates. The most likely internet sites of INVERAIRE HOLDINGS LIMITED are www.inveraireholdings.co.uk, and www.inveraire-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and twelve months. The distance to to Garelochhead Rail Station is 23.5 miles; to IBM (Greenock) Rail Station is 24.1 miles; to Oban Rail Station is 26.7 miles; to West Kilbride Rail Station is 31.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Inveraire Holdings Limited is a Private Limited Company.
The company registration number is SC437383. Inveraire Holdings Limited has been working since 22 November 2012.
The present status of the company is Active. The registered address of Inveraire Holdings Limited is Site 13a Kilmory Industrial Estate Kilmory Lochgilphead Argyll Pa31 8rr. . MACDONALD, Donald Archibald is a Director of the company. MACDONALD, Irene Jane is a Director of the company. The company operates in "Activities of head offices".
Current Directors
Persons With Significant Control
Mr Donald Archibald Macdonald
Notified on: 22 November 2016
56 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Irene Jane Macdonald
Notified on: 22 November 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
INVERAIRE HOLDINGS LIMITED Events
06 Feb 2017
Group of companies' accounts made up to 30 April 2016
19 Dec 2016
Satisfaction of charge SC4373830001 in full
29 Nov 2016
Confirmation statement made on 22 November 2016 with updates
02 Feb 2016
Group of companies' accounts made up to 30 April 2015
02 Dec 2015
Annual return made up to 22 November 2015 with full list of shareholders
Statement of capital on 2015-12-02
...
... and 6 more events
08 Mar 2013
Resolutions
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RES15 ‐
Change company name resolution on 2013-03-01
04 Mar 2013
Statement of capital following an allotment of shares on 1 March 2013
04 Mar 2013
Statement of capital following an allotment of shares on 1 March 2013
04 Mar 2013
Statement of capital following an allotment of shares on 1 March 2013
22 Nov 2012
Incorporation
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MODEL ARTICLES ‐
Model articles adopted