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INVESTEC SOLUTIONS LTD

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

This company is commonly known as Investec Solutions Ltd. The company was founded 3 years ago and was given the registration number SC670590. The firm's registered office is in BONNYBRIDGE. You can find them at 25 Roman Road, , Bonnybridge, . This company's SIC code is 64304 - Activities of open-ended investment companies.

Company Information

Name:INVESTEC SOLUTIONS LTD
Company Number:SC670590
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 August 2020
Jurisdiction:Scotland
Industry Codes:
  • 64304 - Activities of open-ended investment companies

Office Address & Contact

Registered Address:25 Roman Road, Bonnybridge, Scotland, FK4 2DE
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 1, Maxwell Building Nasmyth Avenue, Glasgow, Scotland, G75 0QR

Director02 April 2021Active
Unit 1 Maxwell Building, Nasmyth Avenue, East Kilbride, Glasgow, Scotland, G75 0QR

Director12 August 2020Active

People with Significant Control

Mr. Rostas Marius
Notified on:16 August 2021
Status:Active
Date of birth:January 1996
Nationality:British
Country of residence:Scotland
Address:Unit 1 Maxwell Building, Nasmyth Avenue, Glasgow, Scotland, G75 0QR
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Maruis Rostas
Notified on:06 April 2021
Status:Active
Date of birth:January 1996
Nationality:British
Country of residence:Scotland
Address:Maxwell Building, Nasmyth Avenue, Glasgow, Scotland, G75 0QR
Nature of control:
  • Ownership of shares 50 to 75 percent
Mr. Raakesh Khan
Notified on:12 August 2020
Status:Active
Date of birth:March 1973
Nationality:British
Country of residence:Scotland
Address:Unit 1 Maxwell Building, Nasmyth Avenue, Glasgow, Scotland, G75 0QR
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-01-10Address

Default companies house registered office address applied.

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2021-11-16Persons with significant control

Notification of a person with significant control.

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2021-10-27Dissolution

Dissolved compulsory strike off suspended.

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2021-10-26Gazette

Gazette notice compulsory.

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2021-05-08Persons with significant control

Notification of a person with significant control.

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2021-05-08Persons with significant control

Cessation of a person with significant control.

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2021-05-08Officers

Termination director company with name termination date.

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2021-04-14Officers

Appoint person director company with name date.

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2021-04-14Address

Change registered office address company with date old address new address.

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2020-08-12Incorporation

Incorporation company.

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