| Company Name | Investax Holdings Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC538254 |
| Category | Private Limited Company |
| Incorporation Date | 17 June 2016(7 years, 10 months ago) |
| Dissolution Date | 23 August 2022 (1 year, 8 months ago) |
| Previous Names | Investax Limited and Bannerman Johnstone Maclay (Advisory) Limited |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 64205 | Activities of financial services holding companies |
Directors
| Director Name | Mr Stephen John Lawson |
|---|---|
| Date of Birth | June 1971 (Born 52 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 17 June 2016(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 4 Kinnaird Avenue Newton Mearns Glasgow G77 5EL Scotland |
| Director Name | Martin Robertson |
|---|---|
| Date of Birth | February 1971 (Born 53 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 17 June 2016(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 4 Kinnaird Avenue Newton Mearns Glasgow G77 5EL Scotland |
| Secretary Name | Mrs Sheena Susan Louise Lawson |
|---|---|
| Status | Closed |
| Appointed | 19 June 2017(1 year after company formation) |
| Appointment Duration | 5 years, 2 months (closed 23 August 2022) |
| Role | Company Director |
| Correspondence Address | 234 West George Street Glasgow G2 4QY Scotland |
Location
| Registered Address | 234 West George Street Glasgow G2 4QY Scotland |
|---|---|
| Constituency | Glasgow Central |
| Ward | Anderston/City |
| Address Matches | 3 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 June 2021 (2 years, 10 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 June |
Filing History
| 15 July 2020 | Confirmation statement made on 16 June 2020 with no updates (3 pages) |
|---|---|
| 24 February 2020 | Accounts for a dormant company made up to 30 June 2019 (2 pages) |
| 18 June 2019 | Confirmation statement made on 16 June 2019 with no updates (3 pages) |
| 8 May 2019 | Registered office address changed from 5 Blythswood Square Blythswood Square Glasgow G2 4AD Scotland to 234 West George Street Glasgow G2 4QY on 8 May 2019 (1 page) |
| 8 May 2019 | Accounts for a dormant company made up to 30 June 2018 (2 pages) |
| 3 July 2018 | Confirmation statement made on 16 June 2018 with updates (4 pages) |
| 6 March 2018 | Accounts for a dormant company made up to 30 June 2017 (2 pages) |
| 3 July 2017 | Confirmation statement made on 16 June 2017 with updates (5 pages) |
| 3 July 2017 | Confirmation statement made on 16 June 2017 with updates (5 pages) |
| 3 July 2017 | Resolutions
|
| 3 July 2017 | Resolutions
|
| 2 July 2017 | Notification of Martin Robert Robertson as a person with significant control on 1 May 2017 (2 pages) |
| 2 July 2017 | Appointment of Mrs Sheena Susan Louise Lawson as a secretary on 19 June 2017 (2 pages) |
| 2 July 2017 | Notification of Sheena Susan Louise Lawson as a person with significant control on 1 May 2017 (2 pages) |
| 2 July 2017 | Statement of capital following an allotment of shares on 16 June 2017
|
| 2 July 2017 | Notification of Martin Robert Robertson as a person with significant control on 1 May 2017 (2 pages) |
| 2 July 2017 | Notification of Sheena Susan Louise Lawson as a person with significant control on 1 May 2017 (2 pages) |
| 2 July 2017 | Registered office address changed from 4 Kinnaird Avenue Newton Mearns Glasgow G77 5EL United Kingdom to 5 Blythswood Square Blythswood Square Glasgow G2 4AD on 2 July 2017 (1 page) |
| 2 July 2017 | Statement of capital following an allotment of shares on 16 June 2017
|
| 2 July 2017 | Appointment of Mrs Sheena Susan Louise Lawson as a secretary on 19 June 2017 (2 pages) |
| 2 July 2017 | Registered office address changed from 4 Kinnaird Avenue Newton Mearns Glasgow G77 5EL United Kingdom to 5 Blythswood Square Blythswood Square Glasgow G2 4AD on 2 July 2017 (1 page) |
| 15 February 2017 | Resolutions
|
| 15 February 2017 | Resolutions
|
| 15 February 2017 | Company name changed investax LIMITED\certificate issued on 15/02/17
|
| 15 February 2017 | Company name changed investax LIMITED\certificate issued on 15/02/17
|
| 17 June 2016 | Incorporation Statement of capital on 2016-06-17
|
| 17 June 2016 | Incorporation Statement of capital on 2016-06-17
|