General information

Name:

Innovair Ltd

Office Address:

Suite A, Ground Floor 9 Queens Road AB15 4YL Aberdeen

Number: SC514066

Incorporation date: 2015-08-26

End of financial year: 31 August

Category: Private Limited Company

Status: Active

Description

Data updated on:

Innovair came into being in 2015 as a company enlisted under no SC514066, located at AB15 4YL Aberdeen at Suite A, Ground Floor. This company has been in business for 9 years and its state is active. The company's SIC code is 74202 which stands for Other specialist photography. Innovair Ltd reported its account information for the period up to 2022/08/31. The business most recent confirmation statement was filed on 2023/04/01.

This firm owes its well established position on the market and unending growth to a team of two directors, specifically Andrew J. and Stuart L., who have been supervising the firm since 2015. At least one secretary in this firm is a limited company, specifically Burnett & Reid Llp.

Executives who control the firm include: Andrew J. has substantial control or influence over the company. Stuart L. has substantial control or influence over the company.

Financial data based on annual reports

Company staff

Role: Corporate Secretary

Appointed: 26 August 2015

Address: Queens Road, Aberdeen, AB15 4YL, Scotland

Latest update: 26 January 2024

Andrew J.

Role: Director

Appointed: 26 August 2015

Latest update: 26 January 2024

Stuart L.

Role: Director

Appointed: 26 August 2015

Latest update: 26 January 2024

People with significant control

Andrew J.
Notified on 6 April 2016
Nature of control:
substantial control or influence
Stuart L.
Notified on 6 April 2016
Nature of control:
substantial control or influence
Jamie W.
Notified on 6 April 2016
Ceased on 10 March 2022
Nature of control:
substantial control or influence
Alistair A.
Notified on 6 April 2016
Ceased on 7 December 2016
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 31 May 2024
Account last made up date 31 August 2022
Confirmation statement next due date 15 April 2024
Confirmation statement last made up date 01 April 2023
Annual Accounts 25 May 2017
Start Date For Period Covered By Report 26 August 2015
End Date For Period Covered By Report 31 August 2016
Date Approval Accounts 25 May 2017
Annual Accounts
Start Date For Period Covered By Report 01 September 2016
End Date For Period Covered By Report 31 August 2017
Annual Accounts
Start Date For Period Covered By Report 01 September 2017
End Date For Period Covered By Report 31 August 2018
Annual Accounts
Start Date For Period Covered By Report 01 September 2018
End Date For Period Covered By Report 31 August 2019
Annual Accounts
Start Date For Period Covered By Report 01 September 2019
End Date For Period Covered By Report 31 August 2020
Annual Accounts
Start Date For Period Covered By Report 01 September 2020
End Date For Period Covered By Report 31 August 2021
Annual Accounts
Start Date For Period Covered By Report 01 September 2021
End Date For Period Covered By Report 31 August 2022
Annual Accounts
Start Date For Period Covered By Report 01 September 2022
End Date For Period Covered By Report 31 August 2023

Company filings

Filing category

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Accounts Address Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control
Free Download
Micro company accounts made up to 31st August 2023 (AA)
filed on: 27th, January 2024
accounts
Free Download Download filing (5 pages)

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Services (by SIC Code)

  • 74202 : Other specialist photography
  • 74909 : Other professional, scientific and technical activities not elsewhere classified
8
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