This company is commonly known as Invermast Limited. The company was founded 22 years ago and was given the registration number SC222989. The firm's registered office is in PRESTONPANS. You can find them at 57 Cedar Drive, Port Seton, Prestonpans, . This company's SIC code is 74990 - Non-trading company.
| Name | : | INVERMAST LIMITED |
|---|---|---|
| Company Number | : | SC222989 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 07 September 2001 |
| End of financial year | : | 13 October 2023 |
| Jurisdiction | : | Scotland |
| Industry Codes | : |
|
| Registered Address | : | 57 Cedar Drive, Port Seton, Prestonpans, Scotland, EH32 0SN |
|---|---|---|
| Country Origin | : | SCOTLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 55/8, Bryson Road, Edinburgh, Scotland, EH11 1DS | Director | 31 July 2017 | Active |
| 55/8, Bryson Road, Edinburgh, Scotland, EH11 1DS | Director | 17 December 2021 | Active |
| 22 Elm Row, Edinburgh, EH7 4AA | Secretary | 28 September 2001 | Active |
| 43 Currievale Park, Currie, EH14 5TL | Secretary | 15 November 2004 | Active |
| 5 Logie Mill Beaverbank Office Park, Logie Green Road, Edinburgh, EH7 4HH | Corporate Nominee Secretary | 07 September 2001 | Active |
| 4/6 Glenure Loan, Edinburgh, EH4 7LW | Director | 28 September 2001 | Active |
| 55/8, Bryson Road, Edinburgh, Scotland, EH11 1DS | Director | 31 July 2017 | Active |
| 22 Elm Row, Edinburgh, EH7 4AA | Director | 28 September 2001 | Active |
| 22 Elm Row, Edinburgh, EH7 4AA | Director | 28 September 2001 | Active |
| 17, South Middleton, Uphall, Broxburn, Scotland, EH52 5GA | Director | 15 November 2004 | Active |
| 43 Currievale Park, Currie, EH14 5TL | Director | 15 November 2004 | Active |
| 14 Mitchell Lane, Glasgow, G1 3NU | Corporate Nominee Director | 07 September 2001 | Active |
| Nabil Bouabdallah | ||
| Notified on | : | 29 September 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1959 |
| Nationality | : | British |
| Country of residence | : | Scotland |
| Address | : | 22, Haddington Road, Tranent, Scotland, EH33 1HP |
| Nature of control | : |
|
| Mr Aziz Oussellam | ||
| Notified on | : | 29 September 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | December 1979 |
| Nationality | : | British |
| Country of residence | : | Scotland |
| Address | : | 55/8, Bryson Road, Edinburgh, Scotland, EH11 1DS |
| Nature of control | : |
|
| Mr Stephen Brian Maloney | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1973 |
| Nationality | : | British |
| Country of residence | : | Scotland |
| Address | : | 63, Parkhead Loan, Edinburgh, Scotland, EH11 4SL |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-10-17 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-10-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-10-27 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-10-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-12-17 | Officers | Appoint person director company with name date. | Download |
| 2021-12-17 | Officers | Termination director company with name termination date. | Download |
| 2021-12-17 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-12-17 | Address | Change registered office address company with date old address new address. | Download |
| 2021-10-26 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-10-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-12-09 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-12-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-12-09 | Address | Change registered office address company with date old address new address. | Download |
| 2020-12-09 | Persons with significant control | Change to a person with significant control. | Download |
| 2020-12-09 | Persons with significant control | Change to a person with significant control. | Download |
| 2019-10-24 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-10-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-07-04 | Address | Change registered office address company with date old address new address. | Download |
| 2018-10-15 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-10-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-06-19 | Officers | Change person director company with change date. | Download |
| 2018-06-19 | Persons with significant control | Change to a person with significant control. | Download |
| 2018-06-19 | Address | Change registered office address company with date old address new address. | Download |
| 2017-10-16 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-10-16 | Persons with significant control | Cessation of a person with significant control. | Download |
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