Based in Glasgow, Ivar (UK) Ltd was established in 2001. Currently we aren't aware of the number of employees at the this organisation. There are 9 directors listed as Bertolotti, Paolo, Bertolotti, Stefano, Filippi, Roberto, De Weerdt, Jerry, Haigh, Douglas Brian, Haigh, Paul Douglas, Haigh, Rory David, Haigh, Rosemary, Sanders, Alan Edward for this business at Companies House.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
BERTOLOTTI, Paolo | 01 March 2006 | - | 1 |
BERTOLOTTI, Stefano | 30 June 2011 | - | 1 |
FILIPPI, Roberto | 30 June 2011 | - | 1 |
DE WEERDT, Jerry | 04 February 2004 | 30 June 2011 | 1 |
HAIGH, Douglas Brian | 27 April 2001 | 20 March 2006 | 1 |
HAIGH, Paul Douglas | 01 April 2003 | 20 March 2006 | 1 |
HAIGH, Rory David | 27 April 2001 | 30 June 2011 | 1 |
HAIGH, Rosemary | 04 February 2004 | 20 March 2006 | 1 |
SANDERS, Alan Edward | 04 February 2004 | 18 October 2004 | 1 |
Document Type | Date | |
---|---|---|
AA - Annual Accounts | 27 May 2020 | |
CS01 - N/A | 04 May 2020 | |
AA - Annual Accounts | 06 August 2019 | |
CS01 - N/A | 03 May 2019 | |
TM02 - Termination of appointment of secretary | 11 October 2018 | |
AA - Annual Accounts | 15 May 2018 | |
CS01 - N/A | 04 May 2018 | |
AA - Annual Accounts | 12 July 2017 | |
CS01 - N/A | 05 May 2017 | |
AA - Annual Accounts | 23 September 2016 | |
AR01 - Annual Return | 16 May 2016 | |
AA - Annual Accounts | 05 August 2015 | |
AR01 - Annual Return | 22 May 2015 | |
AP01 - Appointment of director | 09 October 2014 | |
AA - Annual Accounts | 28 August 2014 | |
AR01 - Annual Return | 30 April 2014 | |
AA - Annual Accounts | 08 July 2013 | |
AR01 - Annual Return | 22 May 2013 | |
AA - Annual Accounts | 08 June 2012 | |
AR01 - Annual Return | 30 May 2012 | |
AP01 - Appointment of director | 09 August 2011 | |
AP01 - Appointment of director | 09 August 2011 | |
RESOLUTIONS - N/A | 03 August 2011 | |
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares | 03 August 2011 | |
SH01 - Return of Allotment of shares | 03 August 2011 | |
CC04 - Statement of companies objects | 03 August 2011 | |
TM01 - Termination of appointment of director | 03 August 2011 | |
TM01 - Termination of appointment of director | 03 August 2011 | |
AA - Annual Accounts | 03 August 2011 | |
AR01 - Annual Return | 20 May 2011 | |
AA - Annual Accounts | 23 June 2010 | |
AR01 - Annual Return | 22 June 2010 | |
CH01 - Change of particulars for director | 22 June 2010 | |
CH04 - Change of particulars for corporate secretary | 22 June 2010 | |
CH01 - Change of particulars for director | 22 June 2010 | |
363a - Annual Return | 09 June 2009 | |
287 - Change in situation or address of Registered Office | 11 May 2009 | |
AA - Annual Accounts | 16 April 2009 | |
AA - Annual Accounts | 20 November 2008 | |
288b - Notice of resignation of directors or secretaries | 14 November 2008 | |
225 - Change of Accounting Reference Date | 28 October 2008 | |
363a - Annual Return | 22 July 2008 | |
288b - Notice of resignation of directors or secretaries | 15 April 2008 | |
AA - Annual Accounts | 03 March 2008 | |
363s - Annual Return | 11 September 2007 | |
288b - Notice of resignation of directors or secretaries | 06 September 2007 | |
288a - Notice of appointment of directors or secretaries | 06 September 2007 | |
287 - Change in situation or address of Registered Office | 03 September 2007 | |
AA - Annual Accounts | 08 August 2007 | |
410(Scot) - N/A | 23 December 2006 | |
288a - Notice of appointment of directors or secretaries | 24 October 2006 | |
288c - Notice of change of directors or secretaries or in their particulars | 26 May 2006 | |
363a - Annual Return | 26 May 2006 | |
288a - Notice of appointment of directors or secretaries | 21 March 2006 | |
288b - Notice of resignation of directors or secretaries | 21 March 2006 | |
288b - Notice of resignation of directors or secretaries | 21 March 2006 | |
288b - Notice of resignation of directors or secretaries | 21 March 2006 | |
AA - Annual Accounts | 30 November 2005 | |
363s - Annual Return | 28 April 2005 | |
AA - Annual Accounts | 29 March 2005 | |
288b - Notice of resignation of directors or secretaries | 20 October 2004 | |
288b - Notice of resignation of directors or secretaries | 21 September 2004 | |
363s - Annual Return | 21 June 2004 | |
AA - Annual Accounts | 22 April 2004 | |
288a - Notice of appointment of directors or secretaries | 10 March 2004 | |
288a - Notice of appointment of directors or secretaries | 05 March 2004 | |
RESOLUTIONS - N/A | 25 February 2004 | |
288a - Notice of appointment of directors or secretaries | 25 February 2004 | |
288a - Notice of appointment of directors or secretaries | 25 February 2004 | |
363s - Annual Return | 07 May 2003 | |
288a - Notice of appointment of directors or secretaries | 07 May 2003 | |
AA - Annual Accounts | 04 March 2003 | |
363s - Annual Return | 24 May 2002 | |
AA - Annual Accounts | 19 February 2002 | |
225 - Change of Accounting Reference Date | 18 February 2002 | |
NEWINC - New incorporation documents | 27 April 2001 |
Description | Date | Status | Charge by |
---|---|---|---|
Bond & floating charge | 20 December 2006 | Outstanding |
N/A |