INVESTMENT MONITORING CO. LP

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

This company is commonly known as Investment Monitoring Co. Lp. The company was founded 10 years ago and was given the registration number SL015328. The firm's registered office is in INVERNESS. You can find them at 45 Rosehaugh Road, , Inverness, . This company's SIC code is None Supplied.

Company Information

Name	:	INVESTMENT MONITORING CO. LP
Company Number	:	SL015328
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	21 January 2014
Jurisdiction	:	Scotland
Industry Codes	:	None Supplied

Office Address & Contact

Registered Address	:	45 Rosehaugh Road, Inverness, Scotland, IV3 8SW
Country Origin	:	SCOTLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

People with Significant Control

Mr Leonty Sarkisov
Notified on	:	28 March 2019
Status	:	Active
Date of birth	:	July 1951
Nationality	:	Armenian
Country of residence	:	Armenia
Address	:	Apt 8 Bldg 25, 3rd Microdistrict, Abovyan, Armenia,
Nature of control	:	Significant influence or control

Sergey Arustamov
Notified on	:	26 June 2017
Status	:	Active
Date of birth	:	February 1948
Nationality	:	Russian
Country of residence	:	Russia
Address	:	9, Ostrovnyoy Proezd, Moscow, Russia,
Nature of control	:	Significant influence or control

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 (1 months remaining)

Confirmation Statement

Last submitted on 14 October 2023 (1 year ago)
Next confirmation dated 14 October 2024
Due by 28 October 2024 (0 months remaining)