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VOLTAIR SYSTEMS LIMITED

VOLTAIR SYSTEMS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameVOLTAIR SYSTEMS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC673704
    JurisdictionScotland
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of VOLTAIR SYSTEMS LIMITED?

    • Other construction installation (43290) / Construction
    • Other specialised construction activities n.e.c. (43999) / Construction

    Where is VOLTAIR SYSTEMS LIMITED located?

    Registered Office Address
    Workspace 3, Suite 3.17 17 Fullarton Road
    Glasgow East Investment Park
    G32 8YL Glasgow
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for VOLTAIR SYSTEMS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for VOLTAIR SYSTEMS LIMITED?

    Last Confirmation Statement Made Up ToSep 08, 2026
    Next Confirmation Statement DueSep 22, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 08, 2025
    OverdueNo

    What are the latest filings for VOLTAIR SYSTEMS LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Sep 08, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2025

    		5 pagesAA

    Registered office address changed from Workspace 1 Suite 1/7 Fullarton Road Glasgow G32 8YL United Kingdom to Workspace 3, Suite 3.17 17 Fullarton Road Glasgow East Investment Park Glasgow G32 8YL on Jul 23, 2025

    		1 pagesAD01

    Total exemption full accounts made up to Mar 31, 2024

    		5 pagesAA

    Confirmation statement made on Sep 08, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2023

    		5 pagesAA

    Confirmation statement made on Sep 08, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2022

    		5 pagesAA

    Confirmation statement made on Sep 08, 2022 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2021

    		4 pagesAA

    Previous accounting period shortened from Sep 30, 2021 to Mar 31, 2021

    		1 pagesAA01

    Confirmation statement made on Sep 08, 2021 with no updates

    		3 pagesCS01

    Director's details changed for Mr Christopher John Whitehead on Sep 14, 2020

    		2 pagesCH01

    Incorporation

    		15 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationSep 09, 2020

    Model articles adopted

    		MODEL ARTICLES
    capitalSep 09, 2020

    Statement of capital on Sep 09, 2020

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of VOLTAIR SYSTEMS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BOWMAN, David John
    17 Fullarton Road
    Glasgow East Investment Park
    G32 8YL Glasgow
    Workspace 3, Suite 3.17
    Scotland
    		Director
    17 Fullarton Road
    Glasgow East Investment Park
    G32 8YL Glasgow
    Workspace 3, Suite 3.17
    Scotland
    		ScotlandBritish245504100001
    MACKENZIE, Fraser
    17 Fullarton Road
    Glasgow East Investment Park
    G32 8YL Glasgow
    Workspace 3, Suite 3.17
    Scotland
    		Director
    17 Fullarton Road
    Glasgow East Investment Park
    G32 8YL Glasgow
    Workspace 3, Suite 3.17
    Scotland
    		ScotlandBritish213087040001
    WHITEHEAD, Christopher John
    17 Fullarton Road
    Glasgow East Investment Park
    G32 8YL Glasgow
    Workspace 3, Suite 3.17
    Scotland
    		Director
    17 Fullarton Road
    Glasgow East Investment Park
    G32 8YL Glasgow
    Workspace 3, Suite 3.17
    Scotland
    		ScotlandBritish150904440001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of VOLTAIR SYSTEMS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr David John Bowman
    17 Fullarton Road
    Glasgow East Investment Park
    G32 8YL Glasgow
    Workspace 3, Suite 3.17
    Scotland
    		Sep 09, 2020
    17 Fullarton Road
    Glasgow East Investment Park
    G32 8YL Glasgow
    Workspace 3, Suite 3.17
    Scotland
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Christopher John Whitehead
    17 Fullarton Road
    Glasgow East Investment Park
    G32 8YL Glasgow
    Workspace 3, Suite 3.17
    Scotland
    		Sep 09, 2020
    17 Fullarton Road
    Glasgow East Investment Park
    G32 8YL Glasgow
    Workspace 3, Suite 3.17
    Scotland
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Fraser Mackenzie
    17 Fullarton Road
    Glasgow East Investment Park
    G32 8YL Glasgow
    Workspace 3, Suite 3.17
    Scotland
    		Sep 09, 2020
    17 Fullarton Road
    Glasgow East Investment Park
    G32 8YL Glasgow
    Workspace 3, Suite 3.17
    Scotland
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    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