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INVESTAX PENSION TRANSFERS LIMITED

INVESTAX PENSION TRANSFERS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Persons with signficant control statements
  • Data Source

    • Overview

    Company NameINVESTAX PENSION TRANSFERS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC551112
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of INVESTAX PENSION TRANSFERS LIMITED?

    • Activities of financial services holding companies (64205) / Financial and insurance activities

    Where is INVESTAX PENSION TRANSFERS LIMITED located?

    Registered Office Address
    234 West George Street
    G2 4QY Glasgow
    Scotland
    Undeliverable Registered Office AddressNo

    What were the previous names of INVESTAX PENSION TRANSFERS LIMITED?

    Previous Company Names
    Company NameFromUntil
    ROBLAW HOLDINGS LIMITEDNov 24, 2016Nov 24, 2016

    What are the latest accounts for INVESTAX PENSION TRANSFERS LIMITED?

    Last Accounts
    Last Accounts Made Up ToNov 30, 2020

    What are the latest filings for INVESTAX PENSION TRANSFERS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		1 pagesDS01

    Confirmation statement made on Nov 22, 2021 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Nov 30, 2020

    		2 pagesAA

    Confirmation statement made on Nov 22, 2020 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Nov 30, 2019

    		2 pagesAA

    Confirmation statement made on Nov 22, 2019 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Nov 30, 2018

    		2 pagesAA

    Registered office address changed from 5 Blythswood Square Blythswood Square Glasgow G2 4AD Scotland to G2 4QY 234 West George Street Glasgow, G2 4QY on Jan 16, 2019

    		1 pagesAD01

    Confirmation statement made on Nov 23, 2018 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Nov 30, 2017

    		2 pagesAA

    Notification of Martin Robert Robertson as a person with significant control on Nov 01, 2017

    		2 pagesPSC01

    Notification of Sheena Susan Louise Lawson as a person with significant control on Nov 01, 2017

    		2 pagesPSC01

    Withdrawal of a person with significant control statement on Nov 23, 2017

    		2 pagesPSC09

    Confirmation statement made on Nov 23, 2017 with updates

    		4 pagesCS01

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameJul 03, 2017

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Jul 02, 2017

    		RES15

    Registered office address changed from 4 Kinnaird Avenue Newton Mearns Glasgow G77 5EL Scotland to 5 Blythswood Square Blythswood Square Glasgow G2 4AD on Jul 02, 2017

    		1 pagesAD01

    Incorporation

    		29 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 24, 2016

    Statement of capital on Nov 24, 2016

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of INVESTAX PENSION TRANSFERS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LAWSON, Stephen John
    Kinnaird Avenue
    Newton Mearns
    G77 5EL Glasgow
    4
    Scotland
    		Director
    Kinnaird Avenue
    Newton Mearns
    G77 5EL Glasgow
    4
    Scotland
    		ScotlandBritish117186400005
    ROBERTSON, Martin Robert
    Kinnaird Avenue
    Newton Mearns
    G77 5EL Glasgow
    4
    Scotland
    		Director
    Kinnaird Avenue
    Newton Mearns
    G77 5EL Glasgow
    4
    Scotland
    		ScotlandBritish194016900001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of INVESTAX PENSION TRANSFERS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Sheena Susan Louise Lawson
    West George Street
    G2 4QY Glasgow
    234
    Scotland
    		Nov 01, 2017
    West George Street
    G2 4QY Glasgow
    234
    Scotland
    		No
    Nationality: United Kingdom
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Martin Robert Robertson
    West George Street
    G2 4QY Glasgow
    234
    Scotland
    		Nov 01, 2017
    West George Street
    G2 4QY Glasgow
    234
    Scotland
    		No
    Nationality: United Kingdom
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    What are the latest statements on persons with significant control for INVESTAX PENSION TRANSFERS LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Nov 24, 2016Nov 01, 2017The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company
    View Detailed Information on Persons with Significant Control Statements

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0