INVESTAX LIMITED
GLASGOW BANNERMAN JOHNSTONE MACLAY (ADVISORY) LIMITED BANNERMAN JOHNSTONE MACLAY LIMITED

Hellopages » Glasgow City » Glasgow City » G2 4AD

Company number SC222930
Status Active
Incorporation Date 6 September 2001
Company Type Private Limited Company
Address 5 BLYTHSWOOD SQUARE, GLASGOW, SCOTLAND, G2 4AD
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration sixty-nine events have happened. The last three records are Purchase of own shares.; Purchase of own shares.; Statement of capital following an allotment of shares on 15 February 2017 GBP 100 . The most likely internet sites of INVESTAX LIMITED are www.investax.co.uk, and www.investax.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and three months. The distance to to Cathcart Rail Station is 3.2 miles; to Busby Rail Station is 5.8 miles; to Baillieston Rail Station is 5.9 miles; to Clydebank Rail Station is 6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Investax Limited is a Private Limited Company. The company registration number is SC222930. Investax Limited has been working since 06 September 2001. The present status of the company is Active. The registered address of Investax Limited is 5 Blythswood Square Glasgow Scotland G2 4ad. . LAWSON, Sheena Susan Louise is a Secretary of the company. LAWSON, Stephen John is a Director of the company. ROBERTSON, Martin Robert is a Director of the company. Secretary JOHNSTONE, Gordon James has been resigned. Secretary MCBETH, Martin Gerrard has been resigned. Nominee Secretary OSWALDS OF EDINBURGH LIMITED has been resigned. Director LAWSON, Sheena Susan Louise has been resigned. Director MCBETH, Eileen Maura has been resigned. Director MCKERRAL, Janet has been resigned. Nominee Director JORDANS (SCOTLAND) LIMITED has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Secretary
LAWSON, Sheena Susan Louise
Appointed Date: 15 February 2017
Director
LAWSON, Stephen John
Appointed Date: 06 September 2001
54 years old
Director
ROBERTSON, Martin Robert
Appointed Date: 01 May 2014
54 years old

Resigned Directors

Secretary
JOHNSTONE, Gordon James
Resigned: 07 April 2008
Appointed Date: 06 September 2001
Secretary
MCBETH, Martin Gerrard
Resigned: 06 February 2017
Appointed Date: 07 April 2008
Nominee Secretary
OSWALDS OF EDINBURGH LIMITED
Resigned: 06 September 2001
Appointed Date: 06 September 2001
Director
LAWSON, Sheena Susan Louise
Resigned: 15 February 2017
Appointed Date: 10 September 2014
52 years old
Director
MCBETH, Eileen Maura
Resigned: 06 February 2017
Appointed Date: 10 September 2014
87 years old
Director
MCKERRAL, Janet
Resigned: 06 February 2017
Appointed Date: 01 May 2014
69 years old
Nominee Director
JORDANS (SCOTLAND) LIMITED
Resigned: 06 September 2001
Appointed Date: 06 September 2001

Persons With Significant Control

Mrs Janet Mckerral
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Martin Robertson
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Eileen Mcbeth
Notified on: 6 April 2016
87 years old
Nature of control: Has significant influence or control
Mr Stephen John Lawson
Notified on: 6 April 2016
54 years old
Nature of control: Has significant influence or control

INVESTAX LIMITED Events

23 Feb 2017
Purchase of own shares.
23 Feb 2017
Purchase of own shares.
15 Feb 2017
Statement of capital following an allotment of shares on 15 February 2017
  • GBP 100
15 Feb 2017
Termination of appointment of Sheena Susan Louise Lawson as a director on 15 February 2017
15 Feb 2017
Appointment of Mrs Sheena Susan Louise Lawson as a secretary on 15 February 2017
...
... and 59 more events
11 Sep 2001
New director appointed
11 Sep 2001
New secretary appointed
07 Sep 2001
Secretary resigned
07 Sep 2001
Director resigned
06 Sep 2001
Incorporation

INVESTAX LIMITED Charges

8 June 2006
Floating charge
Delivered: 13 June 2006
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: Undertaking and all property and assets present and future…

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