IVAR (UK) LTD.
Overview
| Company Name | IVAR (UK) LTD. |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC218630 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of IVAR (UK) LTD.?
- Wholesale of hardware, plumbing and heating equipment and supplies (46740) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is IVAR (UK) LTD. located?
| Registered Office Address | 1 Cambuslang Court Cambuslang G32 8FH Glasgow |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for IVAR (UK) LTD.?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for IVAR (UK) LTD.?
| Last Confirmation Statement Made Up To | Mar 29, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 12, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 29, 2025 |
| Overdue | No |
What are the latest filings for IVAR (UK) LTD.?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Accounts for a small company made up to Dec 31, 2024 | 15 pages | AA | ||
Director's details changed for Mr Stephen Peter Knight on Jan 01, 2025 | 2 pages | CH01 | ||
Director's details changed for Mr Andrew Buttree on Jan 01, 2025 | 2 pages | CH01 | ||
Appointment of Mr Andrew Buttree as a director on Jan 01, 2025 | 2 pages | AP01 | ||
Appointment of Mr Stephen Peter Knight as a director on Jan 01, 2025 | 2 pages | AP01 | ||
Termination of appointment of David Alan Jones as a director on Jan 01, 2025 | 1 pages | TM01 | ||
Confirmation statement made on Mar 29, 2025 with no updates | 3 pages | CS01 | ||
Termination of appointment of Roberto Filippi as a director on Sep 10, 2024 | 1 pages | TM01 | ||
Accounts for a small company made up to Dec 31, 2023 | 13 pages | AA | ||
Confirmation statement made on Mar 29, 2024 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Mar 29, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2022 | 11 pages | AA | ||
Accounts for a small company made up to Dec 31, 2021 | 12 pages | AA | ||
Confirmation statement made on Apr 27, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2020 | 11 pages | AA | ||
Confirmation statement made on Apr 27, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2019 | 11 pages | AA | ||
Confirmation statement made on Apr 27, 2020 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2018 | 10 pages | AA | ||
Confirmation statement made on Apr 27, 2019 with no updates | 3 pages | CS01 | ||
Termination of appointment of Kls Registrars Limited as a secretary on Oct 11, 2018 | 1 pages | TM02 | ||
Accounts for a small company made up to Dec 31, 2017 | 10 pages | AA | ||
Confirmation statement made on Apr 27, 2018 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2016 | 19 pages | AA | ||
Confirmation statement made on Apr 27, 2017 with updates | 5 pages | CS01 | ||
Who are the officers of IVAR (UK) LTD.?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BERTOLOTTI, Paolo | Director | Piazza Caduti 10 Padenghe Sul Garda Brescia Italy | Italy | Italian | Manager | 111597920001 | ||||||||
| BERTOLOTTI, Stefano | Director | Cambuslang Court Cambuslang G32 8FF Glasgow 1 Scotland | Italy | Italian | Business Management & Development | 162210820001 | ||||||||
| BUTTREE, Andrew | Director | Haywood Way TN35 4PP Hastings Unit 3 England | England | British | General Manager | 334310420001 | ||||||||
| KNIGHT, Stephen Peter | Director | Haywood Way TN35 4PP Hastings Unit 3 England | England | British | Operations Director | 157989010001 | ||||||||
| HAIGH, Paul Douglas | Secretary | 48 Swanston Avenue IV3 8QW Inverness | British | 59564160002 | ||||||||||
| KLS REGISTRARS LIMITED | Secretary | 280 Grays Inn Road WC1X 8EB London |
| 124225910001 | ||||||||||
| DE WEERDT, Jerry | Director | Pierstraat 354 2630 Aartselaar Belgium | Belgium | Belgian | Manager | 95965440001 | ||||||||
| FILIPPI, Roberto | Director | Cambuslang Court Cambuslang G32 8FF Glasgow 1 Scotland | Italy | Italian | Business Management & Development | 162211380001 | ||||||||
| HAIGH, Douglas Brian | Director | The Orchard Lentran IV3 8RJ Inverness Inverness Shire | Scotland | British | Director | 56226070002 | ||||||||
| HAIGH, Paul Douglas | Director | 48 Swanston Avenue IV3 8QW Inverness | Scotland | British | Operations | 59564160002 | ||||||||
| HAIGH, Rory David | Director | Loch Lann House Fern Place, Culloden IV2 7EZ Inverness | Scotland | British | Director | 59564150005 | ||||||||
| HAIGH, Rosemary | Director | The Orchard Lentran IV3 8RJ Inverness Highland | Scotland | British | Business Assistant | 96069150002 | ||||||||
| HUCK, Michael | Director | Herrleinstrasse 14e FOREIGN Hassfurt 97437 Germany | Germany | German | Director | 114193630001 | ||||||||
| JONES, David Alan | Director | Haywood Way TN35 4PP Hastings Unit 3, North Ridge Park East Sussex | England | British | Manager | 191640530001 | ||||||||
| SANDERS, Alan Edward | Director | 27 Windermere Avenue S18 8PD Dronfield Sheffield | England | British | Sales Director | 96068980001 | ||||||||
| SHAW, Neil | Director | 2 Firthview Avenue IV3 8NT Inverness Inverness Shire Scotland | Scotland | British | Company Director | 26122420002 |
Who are the persons with significant control of IVAR (UK) LTD.?
| Name | Notified On | Address | Ceased | ||||
|---|---|---|---|---|---|---|---|
| Ivar Spa | Apr 06, 2016 | 181, 25080 Prevalle Bs, Italy Prevalle Via Iv Novembre Italy | No | ||||
| |||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0