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Investire Limited, G12 9PX Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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INVESTIRE LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Investire Limited. The company was founded 5 years ago and was given the registration number SC602646. The firm's registered office is in GLASGOW. You can find them at 7 Novar Drive, 2/1, Glasgow, . This company's SIC code is 64922 - Activities of mortgage finance companies.

Company Information

Name:INVESTIRE LIMITED
Company Number:SC602646
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 July 2018
End of financial year:30 April 2023
Jurisdiction:Scotland
Industry Codes:
  • 64922 - Activities of mortgage finance companies

Office Address & Contact

Registered Address:7 Novar Drive, 2/1, Glasgow, Scotland, G12 9PX
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
58, Waterloo Street, Glasgow, Scotland, G2 7DA

Director01 October 2022Active
58, Waterloo Street, Glasgow, Scotland, G2 7DA

Director16 July 2018Active

People with Significant Control

Sandringham Consultancy Limited
Notified on:01 May 2022
Status:Active
Country of residence:Scotland
Address:8, Kersland Street, Glasgow, Scotland, G12 8BL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Fedland Limited
Notified on:01 May 2022
Status:Active
Country of residence:Scotland
Address:58, Waterloo Street, Glasgow, Scotland, G2 7DA
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
Mr Euan Bell
Notified on:01 May 2022
Status:Active
Date of birth:March 1980
Nationality:British
Country of residence:Scotland
Address:58, Waterloo Street, Glasgow, Scotland, G2 7DA
Nature of control:
  • Significant influence or control
Miss Yvonne Kemp
Notified on:16 July 2018
Status:Active
Date of birth:April 1979
Nationality:British
Country of residence:Scotland
Address:58, Waterloo Street, Glasgow, Scotland, G2 7DA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-31Accounts

Accounts with accounts type micro entity.

Download
2023-07-18Confirmation statement

Confirmation statement with no updates.

Download
2023-06-29Persons with significant control

Notification of a person with significant control.

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2023-06-29Persons with significant control

Notification of a person with significant control.

Download
2023-06-29Persons with significant control

Notification of a person with significant control.

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2023-06-28Persons with significant control

Cessation of a person with significant control.

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2022-10-13Officers

Appoint person director company with name date.

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2022-10-13Address

Change registered office address company with date old address new address.

Download
2022-07-26Confirmation statement

Confirmation statement with updates.

Download
2022-07-26Accounts

Accounts with accounts type dormant.

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2022-04-04Accounts

Change account reference date company current shortened.

Download
2022-04-04Accounts

Accounts with accounts type dormant.

Download
2021-07-20Confirmation statement

Confirmation statement with no updates.

Download
2021-04-20Accounts

Accounts with accounts type dormant.

Download
2021-04-20Address

Change registered office address company with date old address new address.

Download
2020-07-27Confirmation statement

Confirmation statement with no updates.

Download
2020-05-10Address

Change registered office address company with date old address new address.

Download
2020-04-13Accounts

Accounts with accounts type dormant.

Download
2019-07-24Confirmation statement

Confirmation statement with updates.

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2019-01-06Capital

Capital allotment shares.

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2018-07-16Incorporation

Incorporation company.

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