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 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
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 (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 |
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 |