INVESTAX LIMITED - GLASGOW


Company Profile Company Filings

Overview

INVESTAX LIMITED is a Private Limited Company from GLASGOW SCOTLAND and has the status: Active.
INVESTAX LIMITED was incorporated 22 years ago on 06/09/2001 and has the registered number: SC222930. The accounts status is MICRO ENTITY and accounts are next due on 31/01/2025.

INVESTAX LIMITED - GLASGOW

This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 4 30/04/2023 31/01/2025

Registered Office

234 WEST GEORGE STREET
GLASGOW
G2 4QY
SCOTLAND

This Company Originates in : United Kingdom
Previous trading names include:
BANNERMAN JOHNSTONE MACLAY (ADVISORY) LIMITED (until 15/02/2017)
BANNERMAN JOHNSTONE MACLAY LIMITED (until 19/06/2006)

Confirmation Statements

Last Statement Next Statement Due
06/09/2023 20/09/2024

Map

SCOTLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS SHEENA SUSAN LOUISE LAWSON Secretary 2017-02-15 CURRENT
MR STEPHEN JOHN LAWSON Jun 1971 British Director 2001-09-06 CURRENT
MARTIN ROBERT ROBERTSON Feb 1971 British Director 2014-05-01 CURRENT
JORDANS (SCOTLAND) LIMITED Corporate Nominee Director 2001-09-06 UNTIL 2001-09-06 RESIGNED
OSWALDS OF EDINBURGH LIMITED Corporate Nominee Secretary 2001-09-06 UNTIL 2001-09-06 RESIGNED
MRS JANET MCKERRAL Oct 1956 British Director 2014-05-01 UNTIL 2017-02-06 RESIGNED
MRS EILEEN MAURA MCBETH May 1938 British Director 2014-09-10 UNTIL 2017-02-06 RESIGNED
MRS SHEENA SUSAN LOUISE LAWSON Aug 1973 United Kingdom Director 2014-09-10 UNTIL 2017-02-15 RESIGNED
GORDON JAMES JOHNSTONE Feb 1948 British Secretary 2001-09-06 UNTIL 2008-04-07 RESIGNED
MR MARTIN GERRARD MCBETH Oct 1964 British Secretary 2008-04-07 UNTIL 2017-02-06 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mrs Sheena Susan Louise Lawson 2018-10-10 8/1973 Glasgow   Ownership of shares 25 to 50 percent
Mr Martin Robert Robertson 2017-02-06 - 2018-10-10 2/1971 Glasgow   Ownership of shares 25 to 50 percent
Mrs Janet Mckerral 2016-04-06 - 2017-02-06 10/1956 Glasgow   Ownership of shares 25 to 50 percent
Mrs Eileen Mcbeth 2016-04-06 - 2017-02-06 5/1938 Glasgow   Significant influence or control
Mr Martin Robertson 2016-04-06 2/1971 Glasgow   Ownership of shares 25 to 50 percent
Mr Stephen John Lawson 2016-04-06 6/1971 Glasgow   Significant influence or control

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
A & L FINANCIAL SERVICES LIMITED GLASGOW SCOTLAND Dissolved... TOTAL EXEMPTION FULL 65110 - Life insurance
CLAN TOOLS & PLANT LIMITED CUMNOCK Active SMALL 46180 - Agents specialized in the sale of other particular products
OAKLEY PHARMACY LIMITED GLASGOW SCOTLAND Dissolved... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
BANNERMAN JOHNSTONE MACLAY LIMITED Active TOTAL EXEMPTION FULL 69201 - Accounting and auditing activities
HARVESTER HEALTHCARE LIMITED GLASGOW SCOTLAND Active TOTAL EXEMPTION FULL 86900 - Other human health activities
EMERGENCY ONE (U.K.) LIMITED CUMNOCK Active FULL 82990 - Other business support service activities n.e.c.
NEW CASTLE HEALTH CARE LIMITED GLASGOW Active TOTAL EXEMPTION FULL 86900 - Other human health activities
CYCLERATE LIMITED CUMNOCK Active DORMANT 70100 - Activities of head offices
TUNNEL CONSULTING LIMITED GLASGOW SCOTLAND Dissolved... TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
INVESTAX HOLDINGS LIMITED GLASGOW SCOTLAND Dissolved... DORMANT 64205 - Activities of financial services holding companies
INVESTAX PENSION TRANSFERS LIMITED GLASGOW SCOTLAND Dissolved... DORMANT 64205 - Activities of financial services holding companies

Free Reports Available

Report Date Filed Date of Report Assets
Accounts Submission 2023-11-30 30-04-2023 £70,343 equity
Accounts Submission 2023-01-13 30-04-2022 £129,198 equity
Accounts Submission 2022-02-18 30-04-2021 £144,135 equity
Accounts Submission 2021-01-06 30-04-2020 £81,656 equity
Accounts Submission 2020-01-08 30-04-2019 £35,354 equity
Micro-entity Accounts - INVESTAX LIMITED 2018-11-15 30-04-2018 £38,410 equity
Micro-entity Accounts - INVESTAX LIMITED 2018-01-09 30-04-2017 £41,370 equity
Abbreviated Company Accounts - BANNERMAN JOHNSTONE MACLAY (ADVISORY) LIMITED 2017-02-01 30-04-2016 £244,053 Cash £114,616 equity
Bannerman Johnstone Maclay (Advisory)Ltd - Limited company - abbreviated - 11.9 2016-01-28 30-04-2015 £102,816 Cash £53,089 equity
Bannerman Johnstone Maclay (Advisory)Ltd - Limited company - abbreviated - 11.6 2015-01-30 30-04-2014 £49,043 Cash £87,076 equity

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