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Company Information for

INVESTAX LIMITED

234 WEST GEORGE STREET, GLASGOW, G2 4QY,
Company Registration Number
SC222930
Private Limited Company
Active

Company Overview

About Investax Ltd
INVESTAX LIMITED was founded on 2001-09-06 and has its registered office in Glasgow. The organisation's status is listed as "Active". Investax Limited is a Private Limited Company registered in SCOTLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
INVESTAX LIMITED
 
Legal Registered Office
234 WEST GEORGE STREET
GLASGOW
G2 4QY
Other companies in G2
 
Previous Names
BANNERMAN JOHNSTONE MACLAY (ADVISORY) LIMITED15/02/2017
BANNERMAN JOHNSTONE MACLAY LIMITED19/06/2006
Filing Information
Company Number SC222930
Company ID Number SC222930
Date formed 2001-09-06
Country SCOTLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/04/2023
Account next due 31/01/2025
Latest return 06/09/2015
Return next due 04/10/2016
Type of accounts MICRO ENTITY
Last Datalog update: 2023-12-06 23:49:58
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for INVESTAX LIMITED
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Companies with same name INVESTAX LIMITED
The following companies were found which have the same name as INVESTAX LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
INVESTAX CONSULTING LTD VICARAGE COURT 160 ERMIN STREET SWINDON SN3 4NE Active Company formed on the 2017-10-17
INVESTAX FUNDS I LLC California Unknown
INVESTAX HOLDINGS LIMITED 234 West George Street Glasgow G2 4QY Active - Proposal to Strike off Company formed on the 2016-06-17
INVESTAX INC. 3034 MERRICK ROAD Nassau WANTAGH NY 11793 Active Company formed on the 2002-10-07
INVESTAX INC Delaware Unknown
INVESTAX INC California Unknown
INVESTAX LLC 6501 NE 2ND CT MIAMI FL 33138 Active Company formed on the 2010-12-23
INVESTAX LLC California Unknown
INVESTAX MANAGEMENT LLP VICARAGE COURT 160 ERMIN STREET SWINDON SN3 4NE Active Company formed on the 2006-09-11
Investax Management Inc 535 THURLOW ST Vancouver British Columbia BC V6E 3L2 Active
INVESTAX NETWORK LIMITED 205 OUTGANG LANE SHEFFIELD UNITED KINGDOM S25 3QY Dissolved Company formed on the 2014-02-14
INVESTAX PTY LTD Active Company formed on the 2015-09-22
INVESTAX PENSION TRANSFERS LIMITED 234 WEST GEORGE STREET GLASGOW G2 4QY Active - Proposal to Strike off Company formed on the 2016-11-24
INVESTAX PLANNING CORPORATION New Jersey Unknown
INVESTAX SERVICES LTD VICARAGE COURT 160 ERMIN STREET SWINDON SN3 4NE Active - Proposal to Strike off Company formed on the 2011-11-02
INVESTAX WEALTH MANAGEMENT LIMITED 14 DEVIZES ROAD OLD TOWN SWINDON WILTSHIRE SN1 4BH Dissolved Company formed on the 2004-05-04
INVESTAX WEALTH MANAGEMENT LLC California Unknown

Company Officers of INVESTAX LIMITED

Current Directors
Officer Role Date Appointed
SHEENA SUSAN LOUISE LAWSON
 Company Secretary 2017-02-15
STEPHEN JOHN LAWSON
 Director 2001-09-06
MARTIN ROBERT ROBERTSON
 Director 2014-05-01
Previous Officers
Officer Role Date Appointed Date Resigned
SHEENA SUSAN LOUISE LAWSON
 Director 2014-09-10 2017-02-15
MARTIN GERRARD MCBETH
 Company Secretary 2008-04-07 2017-02-06
EILEEN MAURA MCBETH
 Director 2014-09-10 2017-02-06
JANET MCKERRAL
 Director 2014-05-01 2017-02-06
GORDON JAMES JOHNSTONE
 Company Secretary 2001-09-06 2008-04-07
OSWALDS OF EDINBURGH LIMITED
 Nominated Secretary 2001-09-06 2001-09-06
JORDANS (SCOTLAND) LIMITED
 Nominated Director 2001-09-06 2001-09-06

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
STEPHEN JOHN LAWSON INVESTAX PENSION TRANSFERS LIMITED Director 2016-11-24 CURRENT 2016-11-24 Active - Proposal to Strike off
STEPHEN JOHN LAWSON INVESTAX HOLDINGS LIMITED Director 2016-06-17 CURRENT 2016-06-17 Active - Proposal to Strike off
STEPHEN JOHN LAWSON HARVESTER HEALTHCARE LIMITED Director 2006-09-28 CURRENT 2006-09-28 Active
STEPHEN JOHN LAWSON OAKLEY PHARMACY LIMITED Director 2004-11-05 CURRENT 2004-03-19 Active - Proposal to Strike off
MARTIN ROBERT ROBERTSON INVESTAX PENSION TRANSFERS LIMITED Director 2016-11-24 CURRENT 2016-11-24 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-11-29MICRO ENTITY ACCOUNTS MADE UP TO 30/04/23
2023-09-07CONFIRMATION STATEMENT MADE ON 06/09/23, WITH NO UPDATES
2023-01-12MICRO ENTITY ACCOUNTS MADE UP TO 30/04/22
2022-09-06CONFIRMATION STATEMENT MADE ON 06/09/22, WITH NO UPDATES
2022-02-17AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/21
2021-09-08CS01CONFIRMATION STATEMENT MADE ON 06/09/21, WITH NO UPDATES
2021-01-05AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/20
2020-09-15CS01CONFIRMATION STATEMENT MADE ON 06/09/20, WITH UPDATES
2020-01-07AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/19
2019-09-17CS01CONFIRMATION STATEMENT MADE ON 06/09/19, WITH NO UPDATES
2018-11-14AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/18
2018-10-10CS01CONFIRMATION STATEMENT MADE ON 06/09/18, WITH NO UPDATES
2018-10-10PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SHEENA SUSAN LOUISE LAWSON
2018-10-10PSC07CESSATION OF MARTIN ROBERT ROBERTSON AS A PERSON OF SIGNIFICANT CONTROL
2018-08-20AD01REGISTERED OFFICE CHANGED ON 20/08/18 FROM 5 Blythswood Square Glasgow G2 4AD Scotland
2018-01-09PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARTIN ROBERT ROBERTSON
2018-01-08AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/17
2018-01-08PSC07CESSATION OF JANET MCKERRAL AS A PSC
2018-01-08PSC07CESSATION OF EILEEN MCBETH AS A PSC
2017-09-19CS01CONFIRMATION STATEMENT MADE ON 06/09/17, WITH UPDATES
2017-05-17RES01ADOPT ARTICLES 17/05/17
2017-02-23SH03RETURN OF PURCHASE OF OWN SHARES
2017-02-23SH03RETURN OF PURCHASE OF OWN SHARES
2017-02-23SH03RETURN OF PURCHASE OF OWN SHARES
2017-02-15LATEST SOC15/02/17 STATEMENT OF CAPITAL;GBP 100
2017-02-15SH0115/02/17 STATEMENT OF CAPITAL GBP 100
2017-02-15TM01APPOINTMENT TERMINATED, DIRECTOR SHEENA LAWSON
2017-02-15AP03Appointment of Mrs Sheena Susan Louise Lawson as company secretary on 2017-02-15
2017-02-15SH0606/02/17 STATEMENT OF CAPITAL GBP 67
2017-02-15SH0606/02/17 STATEMENT OF CAPITAL GBP 100
2017-02-15TM01APPOINTMENT TERMINATED, DIRECTOR JANET MCKERRAL
2017-02-15TM01APPOINTMENT TERMINATED, DIRECTOR EILEEN MCBETH
2017-02-15TM02Termination of appointment of Martin Gerrard Mcbeth on 2017-02-06
2017-02-15CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2017-02-15CERTNMCompany name changed bannerman johnstone maclay (advisory) LIMITED\certificate issued on 15/02/17
2017-02-15RES15CHANGE OF COMPANY NAME 31/08/20
2017-01-31AA30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-11-23AD01REGISTERED OFFICE CHANGED ON 23/11/16 FROM 213 st Vincent Street Glasgow G2 5QY
2016-09-09LATEST SOC09/09/16 STATEMENT OF CAPITAL;GBP 134
2016-09-09CS01CONFIRMATION STATEMENT MADE ON 06/09/16, WITH UPDATES
2016-01-27AA30/04/15 TOTAL EXEMPTION SMALL
2015-09-10LATEST SOC10/09/15 STATEMENT OF CAPITAL;GBP 134
2015-09-10AR0106/09/15 FULL LIST
2015-07-20AP01DIRECTOR APPOINTED MRS EILEEN MAURA MCBETH
2015-07-18AP01DIRECTOR APPOINTED MRS SHEENA SUSAN LOUISE LAWSON
2015-02-26AP01DIRECTOR APPOINTED MRS JANET MCKERRAL
2015-01-29AA30/04/14 TOTAL EXEMPTION SMALL
2015-01-12AP01DIRECTOR APPOINTED MARTIN ROBERT ROBERTSON
2014-12-04RP04SECOND FILING WITH MUD 06/09/14 FOR FORM AR01
2014-12-04RP04SECOND FILING FOR FORM SH01
2014-12-04ANNOTATIONClarification
2014-10-15RP04SECOND FILING WITH MUD 06/09/14 FOR FORM AR01
2014-10-10SH0101/05/14 STATEMENT OF CAPITAL GBP 133
2014-09-12LATEST SOC12/09/14 STATEMENT OF CAPITAL;GBP 100
2014-09-12AR0106/09/14 FULL LIST
2014-09-12LATEST SOC04/12/14 STATEMENT OF CAPITAL;GBP 134
2014-09-12AR0106/09/14 FULL LIST
2014-01-29AA30/04/13 TOTAL EXEMPTION SMALL
2013-09-06AR0106/09/13 FULL LIST
2013-01-31AA30/04/12 TOTAL EXEMPTION SMALL
2012-09-06AR0106/09/12 FULL LIST
2012-02-06AA30/04/11 TOTAL EXEMPTION SMALL
2011-09-13AR0106/09/11 FULL LIST
2011-02-02AA30/04/10 TOTAL EXEMPTION SMALL
2010-09-29AR0106/09/10 FULL LIST
2010-09-29CH01DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN JAMES LAWSON / 06/09/2010
2010-09-29CH03SECRETARY'S CHANGE OF PARTICULARS / MARTIN MCBETH / 06/09/2010
2010-02-02AA30/04/09 TOTAL EXEMPTION SMALL
2009-10-12AR0106/09/09 FULL LIST
2009-10-08CH01DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN JAMES LAWSON / 23/01/2009
2009-03-04AA30/04/08 TOTAL EXEMPTION SMALL
2008-10-31363aRETURN MADE UP TO 06/09/08; FULL LIST OF MEMBERS
2008-04-18288aSECRETARY APPOINTED MARTIN MCBETH
2008-04-18288bAPPOINTMENT TERMINATED SECRETARY GORDON JOHNSTONE
2008-03-04AA30/04/07 TOTAL EXEMPTION SMALL
2007-09-20363aRETURN MADE UP TO 06/09/07; FULL LIST OF MEMBERS
2007-09-20288cDIRECTOR'S PARTICULARS CHANGED
2007-02-22AAFULL ACCOUNTS MADE UP TO 30/04/06
2007-01-25287REGISTERED OFFICE CHANGED ON 25/01/07 FROM: TARA HOUSE 46 BATH STREET GLASGOW G2 1HG
2006-10-02363aRETURN MADE UP TO 06/09/06; FULL LIST OF MEMBERS
2006-10-02288cDIRECTOR'S PARTICULARS CHANGED
2006-06-19CERTNMCOMPANY NAME CHANGED BANNERMAN JOHNSTONE MACLAY LIMIT ED CERTIFICATE ISSUED ON 19/06/06
2006-06-13410(Scot)PARTIC OF MORT/CHARGE *****
2006-02-22AAFULL ACCOUNTS MADE UP TO 30/04/05
2005-10-05363aRETURN MADE UP TO 06/09/05; FULL LIST OF MEMBERS
2005-02-24AAFULL ACCOUNTS MADE UP TO 30/04/04
2004-09-24363sRETURN MADE UP TO 06/09/04; FULL LIST OF MEMBERS
2004-03-01AAFULL ACCOUNTS MADE UP TO 30/04/03
2003-10-15363sRETURN MADE UP TO 06/09/03; FULL LIST OF MEMBERS
2003-02-1288(2)RAD 11/02/03--------- £ SI 95@1=95 £ IC 5/100
2003-01-29AAFULL ACCOUNTS MADE UP TO 30/04/02
2002-09-24363(288)DIRECTOR'S PARTICULARS CHANGED
2002-09-24363sRETURN MADE UP TO 06/09/02; FULL LIST OF MEMBERS
2001-12-05225ACC. REF. DATE SHORTENED FROM 30/09/02 TO 30/04/02
2001-09-2588(2)RAD 18/09/01--------- £ SI 4@1=4 £ IC 1/5
2001-09-11288aNEW DIRECTOR APPOINTED
2001-09-11288aNEW SECRETARY APPOINTED
2001-09-07288bSECRETARY RESIGNED
2001-09-07288bDIRECTOR RESIGNED
2001-09-06NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
649 - Other financial service activities, except insurance and pension funding
64999 - Financial intermediation not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to INVESTAX LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against INVESTAX LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
FLOATING CHARGE 2006-06-13 Outstanding CLYDESDALE BANK PUBLIC LIMITED COMPANY
Filed Financial Reports
Annual Accounts
2014-04-30
Annual Accounts
2015-04-30
Annual Accounts
2016-04-30
Annual Accounts
2017-04-30
Annual Accounts
2018-04-30
Annual Accounts
2019-04-30
Annual Accounts
2020-04-30
Annual Accounts
2021-04-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on INVESTAX LIMITED

Intangible Assets
Patents
We have not found any records of INVESTAX LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for INVESTAX LIMITED
Trademarks
We have not found any records of INVESTAX LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for INVESTAX LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64999 - Financial intermediation not elsewhere classified) as INVESTAX LIMITED are:

ABBEY NATIONAL INVESTMENTS HOLDINGS LIMITED £ 5,053,043
ABRDN FUND MANAGERS LIMITED £ 3,017,531
PICTET ASSET MANAGEMENT LIMITED £ 647,110
DORSET HOUSE LTD £ 572,427
ALLPAY LIMITED £ 461,876
ARLINGCLOSE LIMITED £ 227,102
FIL PENSIONS MANAGEMENT £ 105,751
ASSET ADVANTAGE GROUP LIMITED £ 92,418
CLOSE INVOICE FINANCE LIMITED £ 61,134
3C PAYMENT UK LTD £ 37,584
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
Outgoings
Business Rates/Property Tax
No properties were found where INVESTAX LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded INVESTAX LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded INVESTAX LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode G2 4QY