Invjmg Ltd

Company Name	Invjmg Ltd
Company Status	Active
Company Number	SC117747
Category	Private Limited Company
Incorporation Date	8 May 1989(34 years, 12 months ago)
Previous Names	4

Business Activity

Section E	Water supply, sewerage, waste management and remediation activities
SIC 9001	Collection & treatment of sewage
SIC 37000	Sewerage

Directors

Director Name	Ian Alexander William Harley
Date of Birth	December 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	01 May 2006(16 years, 12 months after company formation)
Appointment Duration	17 years, 12 months
Role	Company Director
Country of Residence	United States
Correspondence Address	475 Lane 150 Lake James Angola Indiana 46703

Director Name	Mr Johnny Harley
Date of Birth	March 1998 (Born 26 years ago)
Nationality	British
Status	Current
Appointed	01 August 2014(25 years, 3 months after company formation)
Appointment Duration	9 years, 9 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Half Mark Buchanan Smithy Drymen Stirling G63 0JB Scotland

Director Name	Ms Maisie Harley
Date of Birth	March 1998 (Born 26 years ago)
Nationality	British
Status	Current
Appointed	01 August 2014(25 years, 3 months after company formation)
Appointment Duration	9 years, 9 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Half Mark Buchanan Smithy Drymen Stirling G63 0JB Scotland

Secretary Name	Mr Johnny Harley
Status	Current
Appointed	01 August 2014(25 years, 3 months after company formation)
Appointment Duration	9 years, 9 months
Role	Company Director
Correspondence Address	Half Mark Buchanan Smithy Drymen Stirling G63 0JB Scotland

Director Name	Beryl Anita Harley
Date of Birth	July 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	08 May 1992(3 years after company formation)
Appointment Duration	13 years, 12 months (resigned 01 May 2006)
Role	Company Director
Correspondence Address	Thomanean Milnathort Kinross KY13 0RF Scotland

Director Name	Mr Douglas James Harley
Date of Birth	June 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	08 May 1992(3 years after company formation)
Appointment Duration	13 years, 12 months (resigned 01 May 2006)
Role	Company Director
Correspondence Address	East Carngour St Andrews Fife KY16 8NB Scotland

Director Name	Ian Alexander William Harley
Date of Birth	December 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	08 May 1992(3 years after company formation)
Appointment Duration	6 years, 4 months (resigned 24 September 1998)
Role	Company Director
Correspondence Address	Old Newton House Doune Perthshire FK16 6EA Scotland

Director Name	James Millar Harley
Date of Birth	April 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	08 May 1992(3 years after company formation)
Appointment Duration	13 years, 12 months (resigned 01 May 2006)
Role	Seedsman
Correspondence Address	Thomanean Milnathort Kinross KY13 0RF Scotland

Director Name	Ms Fiona Mary Holmes
Date of Birth	February 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	08 May 1992(3 years after company formation)
Appointment Duration	13 years, 12 months (resigned 01 May 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	102 Abinger Road London Greater London W4 1EX

Secretary Name	Beryl Anita Harley
Nationality	British
Status	Resigned
Appointed	08 May 1992(3 years after company formation)
Appointment Duration	11 months, 3 weeks (resigned 30 April 1993)
Role	Company Director
Correspondence Address	Thomanean Milnathort Kinross KY13 0RF Scotland

Secretary Name	Ian Alexander William Harley
Nationality	British
Status	Resigned
Appointed	30 April 1993(3 years, 11 months after company formation)
Appointment Duration	5 years, 4 months (resigned 24 September 1998)
Role	Company Director
Correspondence Address	Old Newton House Doune Perthshire FK16 6EA Scotland

Secretary Name	Mr Douglas James Harley
Nationality	British
Status	Resigned
Appointed	24 September 1998(9 years, 4 months after company formation)
Appointment Duration	7 years, 7 months (resigned 08 May 2006)
Role	Company Director
Correspondence Address	East Carngour St Andrews Fife KY16 8NB Scotland

Secretary Name	Andrew Paul Kirkham
Nationality	British
Status	Resigned
Appointed	08 May 2006(17 years after company formation)
Appointment Duration	3 years, 1 month (resigned 23 June 2009)
Role	Company Director
Correspondence Address	Flat 4 No 23 Craven Hill Gardens London W2 3EA

Location

Registered Address	6 Atholl Crescent Perth PH1 5JN Scotland
Constituency	Perth and North Perthshire
Ward	Perth City Centre
Address Matches	Over 300 other UK companies use this postal address

Shareholders

21k at £1	Ian A.w Harley 100.00% Ordinary

Financials

Year	2014
Net Worth	£27,706
Cash	£592
Current Liabilities	£7,970

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Micro Entity
Accounts Year End	31 December

Returns

Latest Return	18 March 2024 (1 month, 1 week ago)
Next Return Due	1 April 2025 (11 months, 1 week from now)

Filing History

4 September 2023	Micro company accounts made up to 31 December 2022 (3 pages)
20 March 2023	Confirmation statement made on 18 March 2023 with no updates (3 pages)
12 September 2022	Micro company accounts made up to 31 December 2021 (3 pages)
18 March 2022	Confirmation statement made on 18 March 2022 with no updates (3 pages)
22 November 2021	Micro company accounts made up to 31 December 2020 (3 pages)
31 March 2021	Confirmation statement made on 18 March 2021 with no updates (3 pages)
18 December 2020	Micro company accounts made up to 31 December 2019 (3 pages)
31 March 2020	Confirmation statement made on 18 March 2020 with no updates (3 pages)
24 September 2019	Micro company accounts made up to 31 December 2018 (2 pages)
25 March 2019	Confirmation statement made on 18 March 2019 with no updates (3 pages)
21 September 2018	Micro company accounts made up to 31 December 2017 (2 pages)
22 March 2018	Notification of Maisie Antonia Harley as a person with significant control on 29 June 2016 (2 pages)
22 March 2018	Confirmation statement made on 18 March 2018 with updates (4 pages)
22 March 2018	Notification of Johnny Alexander Harley as a person with significant control on 29 June 2016 (2 pages)
22 March 2018	Change of details for Mr Ian Alexander William Harley as a person with significant control on 29 June 2016 (2 pages)
15 September 2017	Micro company accounts made up to 31 December 2016 (2 pages)
15 September 2017	Micro company accounts made up to 31 December 2016 (2 pages)
30 March 2017	Confirmation statement made on 18 March 2017 with updates (5 pages)
30 March 2017	Confirmation statement made on 18 March 2017 with updates (5 pages)
29 June 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
29 June 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
12 April 2016	Annual return made up to 18 March 2016 with a full list of shareholders Statement of capital on 2016-04-12 GBP 21,002 (6 pages)
12 April 2016	Annual return made up to 18 March 2016 with a full list of shareholders Statement of capital on 2016-04-12 GBP 21,002 (6 pages)
22 September 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
22 September 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
19 March 2015	Annual return made up to 18 March 2015 with a full list of shareholders Statement of capital on 2015-03-19 GBP 21,002 (6 pages)
19 March 2015	Annual return made up to 18 March 2015 with a full list of shareholders Statement of capital on 2015-03-19 GBP 21,002 (6 pages)
18 September 2014	Appointment of Ms Maisie Harley as a director on 1 August 2014 (2 pages)
18 September 2014	Appointment of Ms Maisie Harley as a director on 1 August 2014 (2 pages)
18 September 2014	Appointment of Mr Johnny Harley as a secretary on 1 August 2014 (2 pages)
18 September 2014	Appointment of Ms Maisie Harley as a director on 1 August 2014 (2 pages)
18 September 2014	Appointment of Mr Johnny Harley as a director on 1 August 2014 (2 pages)
18 September 2014	Appointment of Mr Johnny Harley as a director on 1 August 2014 (2 pages)
18 September 2014	Appointment of Mr Johnny Harley as a director on 1 August 2014 (2 pages)
18 September 2014	Appointment of Mr Johnny Harley as a secretary on 1 August 2014 (2 pages)
18 September 2014	Appointment of Mr Johnny Harley as a secretary on 1 August 2014 (2 pages)
6 August 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
6 August 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
18 March 2014	Director's details changed for Ian Alexander William Harley on 18 March 2014 (2 pages)
18 March 2014	Annual return made up to 18 March 2014 with a full list of shareholders Statement of capital on 2014-03-18 GBP 21,002 (4 pages)
18 March 2014	Annual return made up to 18 March 2014 with a full list of shareholders Statement of capital on 2014-03-18 GBP 21,002 (4 pages)
18 March 2014	Director's details changed for Ian Alexander William Harley on 18 March 2014 (2 pages)
13 May 2013	Annual return made up to 8 May 2013 with a full list of shareholders (4 pages)
13 May 2013	Annual return made up to 8 May 2013 with a full list of shareholders (4 pages)
13 May 2013	Annual return made up to 8 May 2013 with a full list of shareholders (4 pages)
22 March 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
22 March 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
27 September 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
27 September 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
9 May 2012	Annual return made up to 8 May 2012 with a full list of shareholders (4 pages)
9 May 2012	Annual return made up to 8 May 2012 with a full list of shareholders (4 pages)
9 May 2012	Annual return made up to 8 May 2012 with a full list of shareholders (4 pages)
23 March 2012	Previous accounting period extended from 30 June 2011 to 31 December 2011 (1 page)
23 March 2012	Previous accounting period extended from 30 June 2011 to 31 December 2011 (1 page)
16 June 2011	Annual return made up to 8 May 2011 with a full list of shareholders (4 pages)
16 June 2011	Annual return made up to 8 May 2011 with a full list of shareholders (4 pages)
16 June 2011	Annual return made up to 8 May 2011 with a full list of shareholders (4 pages)
29 March 2011	Total exemption small company accounts made up to 30 June 2010 (4 pages)
29 March 2011	Total exemption small company accounts made up to 30 June 2010 (4 pages)
7 July 2010	Annual return made up to 8 May 2010 with a full list of shareholders (5 pages)
7 July 2010	Annual return made up to 8 May 2010 with a full list of shareholders (5 pages)
7 July 2010	Annual return made up to 8 May 2010 with a full list of shareholders (5 pages)
30 April 2010	Company name changed dif development company\certificate issued on 30/04/10 CONNOT ‐ (2 pages)
30 April 2010	Resolutions RES02 ‐ Resolution of re-registration (2 pages)
30 April 2010	Certificate of change of name and re-registration to Limited (1 page)
30 April 2010	Company name changed dif development company\certificate issued on 30/04/10 CONNOT ‐ (2 pages)
30 April 2010	Re-registration of Memorandum and Articles (14 pages)
30 April 2010	Re-registration from a private unlimited company to a private limited company (3 pages)
30 April 2010	Statement of capital on 30 April 2010 GBP 21,002 (4 pages)
30 April 2010	Statement of company's objects (2 pages)
30 April 2010	Re-registration of Memorandum and Articles (14 pages)
30 April 2010	Statement of capital on 30 April 2010 GBP 21,002 (4 pages)
30 April 2010	Re-registration from a private unlimited company to a private limited company (3 pages)
30 April 2010	Resolutions RES02 ‐ Resolution of re-registration (2 pages)
30 April 2010	Resolutions RES15 ‐ Change company name resolution on 2010-04-01 (2 pages)
30 April 2010	Statement of company's objects (2 pages)
30 April 2010	Resolutions RES15 ‐ Change company name resolution on 2010-04-01 (2 pages)
30 April 2010	Certificate of change of name and re-registration to Limited (1 page)
20 July 2009	Appointment terminated secretary andrew kirkham (1 page)
20 July 2009	Appointment terminated secretary andrew kirkham (1 page)
21 May 2009	Return made up to 08/05/09; full list of members (4 pages)
21 May 2009	Return made up to 08/05/09; full list of members (4 pages)
8 May 2008	Return made up to 08/05/08; full list of members (4 pages)
8 May 2008	Return made up to 08/05/08; full list of members (4 pages)
8 May 2008	Total exemption full accounts made up to 30 June 2007 (8 pages)
8 May 2008	Total exemption full accounts made up to 30 June 2007 (8 pages)
17 May 2007	Return made up to 08/05/07; full list of members (3 pages)
17 May 2007	Return made up to 08/05/07; full list of members (3 pages)
8 January 2007	Accounting reference date extended from 30/04/06 to 30/06/06 (1 page)
8 January 2007	Accounting reference date extended from 30/04/06 to 30/06/06 (1 page)
6 July 2006	Secretary resigned (1 page)
6 July 2006	New director appointed (1 page)
6 July 2006	Director resigned (1 page)
6 July 2006	New secretary appointed (1 page)
6 July 2006	Director resigned (1 page)
6 July 2006	Registered office changed on 06/07/06 from: thomanean milnathort kinross KY13 0RF (1 page)
6 July 2006	Registered office changed on 06/07/06 from: thomanean milnathort kinross KY13 0RF (1 page)
6 July 2006	Director resigned (1 page)
6 July 2006	Director resigned (1 page)
6 July 2006	Director resigned (1 page)
6 July 2006	Director resigned (1 page)
6 July 2006	Director resigned (1 page)
6 July 2006	New secretary appointed (1 page)
6 July 2006	Director resigned (1 page)
6 July 2006	Return made up to 08/05/06; full list of members (9 pages)
6 July 2006	New director appointed (1 page)
6 July 2006	Secretary resigned (1 page)
6 July 2006	Return made up to 08/05/06; full list of members (9 pages)
3 June 2005	Return made up to 08/05/05; full list of members (9 pages)
3 June 2005	Return made up to 08/05/05; full list of members (9 pages)
10 May 2004	Return made up to 08/05/04; full list of members (9 pages)
10 May 2004	Return made up to 08/05/04; full list of members (9 pages)
13 May 2003	Return made up to 08/05/03; full list of members (9 pages)
13 May 2003	Return made up to 08/05/03; full list of members (9 pages)
18 June 2002	Return made up to 08/05/02; full list of members (9 pages)
18 June 2002	Return made up to 08/05/02; full list of members (9 pages)
16 May 2001	Return made up to 08/05/01; full list of members 363(287) ‐ Registered office changed on 16/05/01 363(288) ‐ Director's particulars changed (8 pages)
16 May 2001	Return made up to 08/05/01; full list of members 363(287) ‐ Registered office changed on 16/05/01 363(288) ‐ Director's particulars changed (8 pages)
15 May 2000	Return made up to 08/05/00; full list of members 363(288) ‐ Director's particulars changed (8 pages)
15 May 2000	Return made up to 08/05/00; full list of members 363(288) ‐ Director's particulars changed (8 pages)
20 May 1999	Return made up to 08/05/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
20 May 1999	Return made up to 08/05/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
15 December 1998	New secretary appointed (2 pages)
15 December 1998	New secretary appointed (2 pages)
31 October 1998	Secretary resigned;director resigned (1 page)
31 October 1998	Secretary resigned;director resigned (1 page)
3 May 1998	Return made up to 08/05/98; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
3 May 1998	Return made up to 08/05/98; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
7 May 1997	Return made up to 08/05/97; no change of members 363(288) ‐ Director's particulars changed (6 pages)
7 May 1997	Return made up to 08/05/97; no change of members 363(288) ‐ Director's particulars changed (6 pages)
7 June 1996	Return made up to 08/05/96; full list of members 363(287) ‐ Registered office changed on 07/06/96 363(288) ‐ Director's particulars changed (8 pages)
7 June 1996	Return made up to 08/05/96; full list of members 363(287) ‐ Registered office changed on 07/06/96 363(288) ‐ Director's particulars changed (8 pages)
26 May 1995	Return made up to 08/05/95; no change of members (8 pages)
26 May 1995	Return made up to 08/05/95; no change of members (8 pages)
17 December 1992	Company name changed\certificate issued on 17/12/92 (2 pages)
17 December 1992	Company name changed\certificate issued on 17/12/92 (2 pages)
8 May 1989	Incorporation (18 pages)
8 May 1989	Incorporation (18 pages)

Invjmg Ltd

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Data Scotland