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Company Information for

INVERMAST LIMITED

55/8 BRYSON ROAD, EDINBURGH, EH11 1DS,
Company Registration Number
SC222989
Private Limited Company
Active

Company Overview

About Invermast Ltd
INVERMAST LIMITED was founded on 2001-09-07 and has its registered office in Edinburgh. The organisation's status is listed as "Active". Invermast Limited is a Private Limited Company registered in SCOTLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
INVERMAST LIMITED
 
Legal Registered Office
55/8 BRYSON ROAD
EDINBURGH
EH11 1DS
Other companies in EH11
 
Filing Information
Company Number SC222989
Company ID Number SC222989
Date formed 2001-09-07
Country SCOTLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 13/10/2023
Account next due 13/07/2025
Latest return 13/10/2015
Return next due 10/11/2016
Type of accounts DORMANT
Last Datalog update: 2023-11-06 05:22:23
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for INVERMAST LIMITED
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Companies with same name INVERMAST LIMITED
The following companies were found which have the same name as INVERMAST LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
INVERMASTER LLC 5335 NW 87TH AVE C109 DORAL FL 33178 Active Company formed on the 2005-07-28
INVERMASTER UK LIMITED 101 ROSE STREET SOUTH LANE EDINBURGH EH2 3JG Active - Proposal to Strike off Company formed on the 2017-05-05

Company Officers of INVERMAST LIMITED

Current Directors
Officer Role Date Appointed
NABIL BOUABDALLAH
 Director 2017-07-31
AZIZ OUSSELLAM
 Director 2017-07-31
Previous Officers
Officer Role Date Appointed Date Resigned
STEPHEN BRIAN MALONEY
 Director 2004-11-15 2017-09-29
HEATHER MCCLURE WRIGHT
 Company Secretary 2004-11-15 2014-09-23
HEATHER MCCLURE WRIGHT
 Director 2004-11-15 2014-09-23
ALAN THOMAS CAMERON
 Company Secretary 2001-09-28 2005-09-30
ALAN THOMAS CAMERON
 Director 2001-09-28 2005-02-21
ANN CAMERON
 Director 2001-09-28 2004-11-15
ALEXANDER BEGBIE
 Director 2001-09-28 2002-01-03
BRIAN REID LTD.
 Nominated Secretary 2001-09-07 2001-09-28
STEPHEN MABBOTT LTD.
 Nominated Director 2001-09-07 2001-09-28

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
NABIL BOUABDALLAH FINLAYSON TAXIS LTD. Director 2017-11-13 CURRENT 2000-02-14 Active
NABIL BOUABDALLAH FLEETSHORE LIMITED Director 2017-03-31 CURRENT 1998-06-10 Active
AZIZ OUSSELLAM FINLAYSON TAXIS LTD. Director 2017-11-13 CURRENT 2000-02-14 Active
AZIZ OUSSELLAM FLEETSHORE LIMITED Director 2017-03-31 CURRENT 1998-06-10 Active

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
2023-10-17CONFIRMATION STATEMENT MADE ON 13/10/23, WITH NO UPDATES
2023-10-17ACCOUNTS FOR DORMANT COMPANY MADE UP TO 13/10/23
2021-12-17CESSATION OF NABIL BOUABDALLAH AS A PERSON OF SIGNIFICANT CONTROL
2021-12-17REGISTERED OFFICE CHANGED ON 17/12/21 FROM 22 Haddington Road Tranent EH33 1HP Scotland
2021-12-17APPOINTMENT TERMINATED, DIRECTOR NABIL BOUABDALLAH
2021-12-17DIRECTOR APPOINTED MISS LENA OUSSELLAM
2021-12-17AP01DIRECTOR APPOINTED MISS LENA OUSSELLAM
2021-12-17TM01APPOINTMENT TERMINATED, DIRECTOR NABIL BOUABDALLAH
2021-12-17PSC07CESSATION OF NABIL BOUABDALLAH AS A PERSON OF SIGNIFICANT CONTROL
2021-12-17AD01REGISTERED OFFICE CHANGED ON 17/12/21 FROM 22 Haddington Road Tranent EH33 1HP Scotland
2021-10-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 13/10/21
2021-10-26CS01CONFIRMATION STATEMENT MADE ON 13/10/21, WITH NO UPDATES
2020-12-09AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 13/10/20
2020-12-09CS01CONFIRMATION STATEMENT MADE ON 13/10/20, WITH NO UPDATES
2020-12-09AD01REGISTERED OFFICE CHANGED ON 09/12/20 FROM 57 Cedar Drive Port Seton Prestonpans EH32 0SN Scotland
2020-12-09PSC04Change of details for Nabil Bouabdallah as a person with significant control on 2020-11-01
2019-10-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 13/10/19
2019-10-24CS01CONFIRMATION STATEMENT MADE ON 13/10/19, WITH NO UPDATES
2019-07-04AD01REGISTERED OFFICE CHANGED ON 04/07/19 FROM 4 Myreside View Edinburgh EH14 1AG Scotland
2018-10-15AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 13/10/18
2018-10-15CS01CONFIRMATION STATEMENT MADE ON 13/10/18, WITH NO UPDATES
2018-06-19CH01Director's details changed for Mr Aziz Oussellam on 2018-06-19
2018-06-19PSC04Change of details for Mr Aziz Oussellam as a person with significant control on 2018-06-19
2018-06-19AD01REGISTERED OFFICE CHANGED ON 19/06/18 FROM 17 South Middleton Uphall Broxburn EH52 5GA Scotland
2017-10-16CS01CONFIRMATION STATEMENT MADE ON 13/10/17, WITH UPDATES
2017-10-16PSC07CESSATION OF STEPHEN BRIAN MALONEY AS A PERSON OF SIGNIFICANT CONTROL
2017-10-16PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NABIL BOUABDALLAH
2017-10-16PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL AZIZ OUSSELLAM
2017-10-16AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 13/10/17
2017-10-16TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN BRIAN MALONEY
2017-08-01AA01Current accounting period extended from 30/09/17 TO 13/10/17
2017-08-01AD01REGISTERED OFFICE CHANGED ON 01/08/17 FROM 63 Parkhead Loan Edinburgh EH11 4SL
2017-08-01AP01DIRECTOR APPOINTED MR NABIL BOUABDALLAH
2017-08-01AP01DIRECTOR APPOINTED MR AZIZ OUSSELLAM
2017-07-11AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/16
2016-11-11LATEST SOC11/11/16 STATEMENT OF CAPITAL;GBP 2
2016-11-11CS01CONFIRMATION STATEMENT MADE ON 13/10/16, WITH UPDATES
2016-07-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/15
2015-10-23LATEST SOC23/10/15 STATEMENT OF CAPITAL;GBP 2
2015-10-23AR0113/10/15 ANNUAL RETURN FULL LIST
2014-12-18AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/14
2014-12-18LATEST SOC18/12/14 STATEMENT OF CAPITAL;GBP 2
2014-12-18AR0113/10/14 ANNUAL RETURN FULL LIST
2014-09-23TM02Termination of appointment of Heather Mcclure Wright on 2014-09-23
2014-09-23TM01APPOINTMENT TERMINATED, DIRECTOR HEATHER WRIGHT
2014-07-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13
2013-11-12LATEST SOC12/11/13 STATEMENT OF CAPITAL;GBP 2
2013-11-12AR0113/10/13 FULL LIST
2013-07-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12
2012-10-28AR0113/10/12 FULL LIST
2012-10-27CH01DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN BRIAN MALONEY / 27/10/2012
2012-10-27CH01DIRECTOR'S CHANGE OF PARTICULARS / HEATHER MCCLURE MALONEY / 27/10/2012
2012-10-27CH03SECRETARY'S CHANGE OF PARTICULARS / HEATHER MCCLURE MALONEY / 27/10/2012
2012-06-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11
2011-11-15AR0113/10/11 NO CHANGES
2011-06-29AD01REGISTERED OFFICE CHANGED ON 29/06/2011 FROM 43 CURRIEVALE PARK EDINBURGH EH14 5TL
2011-06-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10
2010-11-11AR0113/10/10 FULL LIST
2010-06-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09
2009-11-09AR0113/10/09 FULL LIST
2009-07-30287REGISTERED OFFICE CHANGED ON 30/07/2009 FROM, 79 BUCKSTONE HILL, EDINBURGH, EH10 6TN
2009-07-30288cDIRECTOR'S CHANGE OF PARTICULARS / STEPHEN MALONEY / 23/07/2009
2009-07-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08
2008-11-21363aRETURN MADE UP TO 13/10/08; FULL LIST OF MEMBERS
2007-10-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07
2007-10-18363sRETURN MADE UP TO 13/10/07; NO CHANGE OF MEMBERS
2006-11-21363sRETURN MADE UP TO 13/10/06; FULL LIST OF MEMBERS
2006-11-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06
2006-11-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05
2006-11-21363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-10-27288cDIRECTOR'S PARTICULARS CHANGED
2006-10-27287REGISTERED OFFICE CHANGED ON 27/10/06 FROM: 1 MUIR WOOD PLACE, CURRIE, EDINBURGH, LOTHIAN EH14 5HG
2005-11-15363(288)SECRETARY RESIGNED
2005-11-15363sRETURN MADE UP TO 13/10/05; FULL LIST OF MEMBERS
2005-02-22288bDIRECTOR RESIGNED
2004-11-23288bDIRECTOR RESIGNED
2004-11-17288aNEW DIRECTOR APPOINTED
2004-11-17288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2004-11-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/04
2004-11-17287REGISTERED OFFICE CHANGED ON 17/11/04 FROM: C/O CAMERON, 22 ELM ROW, EDINBURGH, EH7 4AA
2004-10-12363sRETURN MADE UP TO 13/10/04; FULL LIST OF MEMBERS
2003-11-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/03
2003-10-14363aRETURN MADE UP TO 13/10/03; NO CHANGE OF MEMBERS
2003-10-14287REGISTERED OFFICE CHANGED ON 14/10/03 FROM: 22 ELM ROW, EDINBURGH, EH7 4AA
2002-10-01363sRETURN MADE UP TO 07/09/02; FULL LIST OF MEMBERS
2002-10-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/02
2002-01-07288bDIRECTOR RESIGNED
2001-10-16288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2001-10-16288aNEW DIRECTOR APPOINTED
2001-10-16288aNEW DIRECTOR APPOINTED
2001-10-02288bSECRETARY RESIGNED
2001-10-02288bDIRECTOR RESIGNED
2001-10-02287REGISTERED OFFICE CHANGED ON 02/10/01 FROM: SCOTTS COMPANY FORMATIONS, 5 LOGIE MILL, BEAVERBANK OFFICE, PARK, LOGIE GREEN ROAD, EDINBURGH EH7 4HH
2001-10-01RES01ALTERATION TO MEMORANDUM AND ARTICLES
2001-09-07NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to INVERMAST 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 INVERMAST LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
INVERMAST LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.269
MortgagesNumMortOutstanding0.209
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.069

This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company

Filed Financial Reports
Annual Accounts
2017-10-13
Annual Accounts
2018-10-13
Annual Accounts
2018-10-13
Annual Accounts
2018-10-13
Annual Accounts
2018-10-13
Annual Accounts
2018-10-13
Annual Accounts
2019-10-13
Annual Accounts
2020-10-13
Annual Accounts
2021-10-13
Annual Accounts
2022-10-13

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 INVERMAST LIMITED

Intangible Assets
Patents
We have not found any records of INVERMAST LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for INVERMAST LIMITED
Trademarks
We have not found any records of INVERMAST LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for INVERMAST 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 (74990 - Non-trading company) as INVERMAST LIMITED are:

ABBA CARS LIMITED £ 612,383
FIVE STAR CORPORATE CARS LIMITED £ 605,730
4X LIMITED £ 533,854
ETON CARS LIMITED £ 389,442
POOLE RADIO CABS LIMITED £ 336,960
BRIGHTON AND HOVE RADIO CABS LIMITED £ 329,691
SWALLOWNEST & AIRPORT TAXIS LIMITED £ 284,153
EUROCOACHES LIMITED £ 273,865
RAINBOW TAXIS LIMITED £ 211,556
SWIFT CARZ LIMITED £ 156,409
UNITY TRAVEL LIMITED £ 39,754,213
EXPRESS CABS & COURIERS LIMITED £ 9,362,810
ROLLINSON SAFEWAY LIMITED £ 8,887,785
EUROCOACHES LIMITED £ 8,208,981
AMK CHAUFFEUR DRIVE LIMITED £ 5,849,567
TAXI TELEPHONE SERVICES LIMITED £ 5,754,690
PREMIUM MINIBUSES & CARS LIMITED £ 5,073,952
WHEELERS TRAVEL LIMITED £ 4,356,295
BERKSHIRE EDUCATION TRAVEL LIMITED £ 4,355,756
SOUTH TYNESIDE TAXI AGENCY LIMITED £ 4,302,653
UNITY TRAVEL LIMITED £ 39,754,213
EXPRESS CABS & COURIERS LIMITED £ 9,362,810
ROLLINSON SAFEWAY LIMITED £ 8,887,785
EUROCOACHES LIMITED £ 8,208,981
AMK CHAUFFEUR DRIVE LIMITED £ 5,849,567
TAXI TELEPHONE SERVICES LIMITED £ 5,754,690
PREMIUM MINIBUSES & CARS LIMITED £ 5,073,952
WHEELERS TRAVEL LIMITED £ 4,356,295
BERKSHIRE EDUCATION TRAVEL LIMITED £ 4,355,756
SOUTH TYNESIDE TAXI AGENCY LIMITED £ 4,302,653
UNITY TRAVEL LIMITED £ 39,754,213
EXPRESS CABS & COURIERS LIMITED £ 9,362,810
ROLLINSON SAFEWAY LIMITED £ 8,887,785
EUROCOACHES LIMITED £ 8,208,981
AMK CHAUFFEUR DRIVE LIMITED £ 5,849,567
TAXI TELEPHONE SERVICES LIMITED £ 5,754,690
PREMIUM MINIBUSES & CARS LIMITED £ 5,073,952
WHEELERS TRAVEL LIMITED £ 4,356,295
BERKSHIRE EDUCATION TRAVEL LIMITED £ 4,355,756
SOUTH TYNESIDE TAXI AGENCY LIMITED £ 4,302,653
Outgoings
Business Rates/Property Tax
No properties were found where INVERMAST 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 INVERMAST 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 INVERMAST LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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