Invergeldie Conservation Limited is a private limited company that can be found at C/O Burges Salmon Llp Atria One, 144 Morrison Street, Edinburgh EH3 8EX. Incorporated on 2022-05-17, this 1-year-old company is run by 2 directors and 1 secretary.
Director Daniel J., appointed on 01 April 2023. Director Richard S., appointed on 17 May 2022.
Moving on to secretaries, we can name: George P., appointed on 01 April 2023.
The company is officially classified as "other letting and operating of own or leased real estate" (SIC code: 68209).
The last confirmation statement was sent on 2023-05-16 and the date for the subsequent filing is 2024-05-30. Moreover, the annual accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.
| Office Address | C/o Burges Salmon Llp Atria One |
| Office Address2 | 144 Morrison Street |
| Town | Edinburgh |
| Post code | EH3 8EX |
| Country of origin | United Kingdom |
| Registration Number | SC732639 |
| Date of Incorporation | Tue, 17th May 2022 |
| Industry | Other letting and operating of own or leased real estate |
| End of financial Year | 31st December |
| Company age | 2 years old |
| Account next due date | Mon, 30th Sep 2024 (155 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Thu, 30th May 2024 (2024-05-30) |
| Last confirmation statement dated | Tue, 16th May 2023 |
Position: Secretary
Appointed: 01 April 2023
Position: Director
Appointed: 01 April 2023
Position: Director
Appointed: 17 May 2022
The register of PSCs who own or control the company includes 2 names. As we established, there is Oxygen Conservation Holdings 1 Limited from Exeter. This PSC is categorised as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the PSC register is Oxygen House Group Limited that entered Exeter, England as the official address. This PSC has a legal form of "a private company limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Oxygen Conservation Holdings 1 Limited
Oxygen House Grenadier Road, Exeter Business Park, Exeter, Devon, EX1 3LH
| Legal authority | England And Wales |
| Legal form | Private Company Limited By Shares |
| Country registered | England & Wales |
| Place registered | Companies House |
| Registration number | 14502737 |
| Notified on | 29 November 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Oxygen House Group Limited
Oxygen House Grenadier Road, Exeter Business Park, Exeter, EX1 3LH, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | United Kingdom |
| Place registered | Uk Register Of Companies |
| Registration number | 08306319 |
| Notified on | 17 May 2022 |
| Ceased on | 29 November 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Type | Category | Free download | |
|---|---|---|---|
| GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/22 filed on: 15th, October 2023 |
other | Free Download (3 pages) |
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