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INVESTAX LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Investax Limited. The company was founded 23 years ago and was given the registration number SC222930. The firm's registered office is in GLASGOW. You can find them at 234 West George Street, , Glasgow, . This company's SIC code is 64999 - Financial intermediation not elsewhere classified.

Company Information

Name:INVESTAX LIMITED
Company Number:SC222930
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 September 2001
End of financial year:30 April 2023
Jurisdiction:Scotland
Industry Codes:
  • 64999 - Financial intermediation not elsewhere classified

Office Address & Contact

Registered Address:234 West George Street, Glasgow, Scotland, G2 4QY
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
234, West George Street, Glasgow, Scotland, G2 4QY

Secretary15 February 2017Active
234, West George Street, Glasgow, Scotland, G2 4QY

Director06 September 2001Active
234, West George Street, Glasgow, Scotland, G2 4QY

Director01 May 2014Active
23 Otterburn Drive, Giffnock, Glasgow, G46 6PZ

Secretary06 September 2001Active
5, Blythswood Square, Glasgow, Scotland, G2 4AD

Secretary07 April 2008Active
24 Great King Street, Edinburgh, EH3 6QN

Corporate Nominee Secretary06 September 2001Active
5, Blythswood Square, Glasgow, Scotland, G2 4AD

Director10 September 2014Active
5, Blythswood Square, Glasgow, Scotland, G2 4AD

Director10 September 2014Active
5, Blythswood Square, Glasgow, Scotland, G2 4AD

Director01 May 2014Active
24 Great King Street, Edinburgh, EH3 6QN

Corporate Nominee Director06 September 2001Active

People with Significant Control

Mrs Sheena Susan Louise Lawson
Notified on:10 October 2018
Status:Active
Date of birth:August 1973
Nationality:British
Country of residence:Scotland
Address:234, West George Street, Glasgow, Scotland, G2 4QY
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Martin Robert Robertson
Notified on:06 February 2017
Status:Active
Date of birth:February 1971
Nationality:British
Country of residence:Scotland
Address:3, Arkaig Place, Glasgow, Scotland, G77 5PH
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Janet Mckerral
Notified on:06 April 2016
Status:Active
Date of birth:October 1956
Nationality:British
Country of residence:Scotland
Address:5, Blythswood Square, Glasgow, Scotland, G2 4AD
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Eileen Mcbeth
Notified on:06 April 2016
Status:Active
Date of birth:May 1938
Nationality:British
Country of residence:Scotland
Address:5, Blythswood Square, Glasgow, Scotland, G2 4AD
Nature of control:
  • Significant influence or control
Mr Stephen John Lawson
Notified on:06 April 2016
Status:Active
Date of birth:June 1971
Nationality:British
Country of residence:Scotland
Address:234, West George Street, Glasgow, Scotland, G2 4QY
Nature of control:
  • Significant influence or control
Mr Martin Robertson
Notified on:06 April 2016
Status:Active
Date of birth:February 1971
Nationality:British
Country of residence:Scotland
Address:234, West George Street, Glasgow, Scotland, G2 4QY
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (0 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (2 months remaining)

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