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Company Information for

INVERAIRE HOLDINGS LIMITED

SITE 13A KILMORY INDUSTRIAL ESTATE, KILMORY, LOCHGILPHEAD, ARGYLL, PA31 8RR,
Company Registration Number
SC437383
Private Limited Company
Active

Company Overview

About Inveraire Holdings Ltd
INVERAIRE HOLDINGS LIMITED was founded on 2012-11-22 and has its registered office in Lochgilphead. The organisation's status is listed as "Active". Inveraire Holdings Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts
Key Data
Company Name
INVERAIRE HOLDINGS LIMITED
 
Legal Registered Office
SITE 13A KILMORY INDUSTRIAL ESTATE
KILMORY
LOCHGILPHEAD
ARGYLL
PA31 8RR
Other companies in PA31
 
Previous Names
INVERAIRE LIMITED08/03/2013
Filing Information
Company Number SC437383
Company ID Number SC437383
Date formed 2012-11-22
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/04/2023
Account next due 31/01/2025
Latest return 22/11/2015
Return next due 20/12/2016
Type of accounts GROUP
VAT Number /Sales tax ID GB164092415  
Last Datalog update: 2024-03-07 00:22:51
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for INVERAIRE HOLDINGS LIMITED
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Company Officers of INVERAIRE HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
DONALD ARCHIBALD MACDONALD
 Director 2012-11-22
IRENE JANE MACDONALD
 Director 2012-11-22

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DONALD ARCHIBALD MACDONALD KINTARBERT HYDRO LTD. Director 2011-09-13 CURRENT 2011-09-13 Active
DONALD ARCHIBALD MACDONALD D A MACDONALD (CONTRACTORS) LIMITED Director 2003-05-21 CURRENT 2003-04-09 Active
IRENE JANE MACDONALD KINTARBERT HYDRO LTD. Director 2011-09-13 CURRENT 2011-09-13 Active
IRENE JANE MACDONALD D A MACDONALD (CONTRACTORS) LIMITED Director 2003-05-21 CURRENT 2003-04-09 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-01-31GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/23
2023-12-04CONFIRMATION STATEMENT MADE ON 22/11/23, WITH NO UPDATES
2023-09-18Director's details changed for Mrs Irene Jane Macdonald on 2023-09-18
2023-09-18Director's details changed for Mr Donald Archibald Macdonald on 2023-09-18
2023-01-30GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/22
2022-02-02GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/21
2022-02-02AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/21
2021-12-01CS01CONFIRMATION STATEMENT MADE ON 22/11/21, WITH NO UPDATES
2021-12-01CS01CONFIRMATION STATEMENT MADE ON 22/11/21, WITH NO UPDATES
2021-04-22AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/20
2020-11-23CS01CONFIRMATION STATEMENT MADE ON 22/11/20, WITH NO UPDATES
2020-02-04AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/19
2019-12-02CS01CONFIRMATION STATEMENT MADE ON 22/11/19, WITH NO UPDATES
2019-01-25AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/18
2018-11-30CS01CONFIRMATION STATEMENT MADE ON 22/11/18, WITH NO UPDATES
2018-01-31AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/17
2017-11-30CS01CONFIRMATION STATEMENT MADE ON 22/11/17, WITH NO UPDATES
2017-02-06AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/16
2016-12-19MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC4373830001
2016-11-29LATEST SOC29/11/16 STATEMENT OF CAPITAL;GBP 200
2016-11-29CS01CONFIRMATION STATEMENT MADE ON 22/11/16, WITH UPDATES
2016-02-02AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/15
2015-12-02LATEST SOC02/12/15 STATEMENT OF CAPITAL;GBP 200
2015-12-02AR0122/11/15 ANNUAL RETURN FULL LIST
2014-12-01LATEST SOC01/12/14 STATEMENT OF CAPITAL;GBP 200
2014-12-01AR0122/11/14 ANNUAL RETURN FULL LIST
2014-11-24AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/14
2013-12-11LATEST SOC11/12/13 STATEMENT OF CAPITAL;GBP 100
2013-12-11AR0122/11/13 ANNUAL RETURN FULL LIST
2013-07-11AA01Current accounting period extended from 30/11/13 TO 30/04/14
2013-05-31MR01REGISTRATION OF A CHARGE / CHARGE CODE 4373830001
2013-03-08CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2013-03-08CERTNMCompany name changed inveraire LIMITED\certificate issued on 08/03/13
2013-03-08RES15CHANGE OF COMPANY NAME 07/10/22
2013-03-04SH0101/03/13 STATEMENT OF CAPITAL GBP 200
2013-03-04SH0101/03/13 STATEMENT OF CAPITAL GBP 100
2013-03-04SH0101/03/13 STATEMENT OF CAPITAL GBP 1
2012-11-22MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2012-11-22NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices




Licences & Regulatory approval
We could not find any licences issued to INVERAIRE HOLDINGS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against INVERAIRE HOLDINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2013-05-31 Satisfied THE CO-OPERATIVE BANK PLC
Intangible Assets
Patents
We have not found any records of INVERAIRE HOLDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for INVERAIRE HOLDINGS LIMITED
Trademarks
We have not found any records of INVERAIRE HOLDINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for INVERAIRE HOLDINGS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as INVERAIRE HOLDINGS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where INVERAIRE HOLDINGS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded INVERAIRE HOLDINGS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded INVERAIRE HOLDINGS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode PA31 8RR