INVASATEC (SCOTLAND) LIMITED
Company Documents
| Date | Description |
|---|---|
| 10/07/2510 July 2025 New | Confirmation statement made on 2025-06-20 with updates |
| 04/03/254 March 2025 | Statement of capital following an allotment of shares on 2025-03-04 |
| 04/03/254 March 2025 | Notification of Colin Gow as a person with significant control on 2025-03-04 |
| 04/03/254 March 2025 | Notification of Gregor Campbell as a person with significant control on 2025-03-04 |
| 04/03/254 March 2025 | Change of details for Mr Alexander Stewart as a person with significant control on 2025-03-04 |
| 04/03/254 March 2025 | Resolutions |
| 25/02/2525 February 2025 | Appointment of Mr Colin Gow as a director on 2025-02-25 |
| 25/02/2525 February 2025 | Appointment of Mr Gregor Campbell as a director on 2025-02-25 |
| 15/11/2415 November 2024 | Certificate of change of name |
| 15/11/2415 November 2024 | Accounts for a dormant company made up to 2024-07-31 |
| 31/07/2431 July 2024 | Annual accounts for year ending 31 Jul 2024 |
| 08/07/248 July 2024 | Confirmation statement made on 2024-06-20 with no updates |
| 04/04/244 April 2024 | Accounts for a dormant company made up to 2023-07-31 |
| 31/07/2331 July 2023 | Annual accounts for year ending 31 Jul 2023 |
| 25/07/2325 July 2023 | Confirmation statement made on 2023-06-20 with no updates |
| 07/04/237 April 2023 | Accounts for a dormant company made up to 2022-07-31 |
| 31/07/2231 July 2022 | Annual accounts for year ending 31 Jul 2022 |
| 04/08/214 August 2021 | Confirmation statement made on 2021-06-20 with no updates |
| 31/07/2131 July 2021 | Annual accounts for year ending 31 Jul 2021 |
| 30/03/2130 March 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/20 |
| 31/07/2031 July 2020 | Annual accounts for year ending 31 Jul 2020 |
| 05/07/205 July 2020 | CONFIRMATION STATEMENT MADE ON 20/06/20, NO UPDATES |
| 10/04/2010 April 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/19 |
| 28/08/1928 August 2019 | COMPANY NAME CHANGED MAPLE HOMES (SCOTLAND) LIMITED CERTIFICATE ISSUED ON 28/08/19 |
| 31/07/1931 July 2019 | Annual accounts for year ending 31 Jul 2019 |
| 04/07/194 July 2019 | CONFIRMATION STATEMENT MADE ON 20/06/19, NO UPDATES |
| 18/03/1918 March 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/18 |
| 31/07/1831 July 2018 | Annual accounts for year ending 31 Jul 2018 |
| 06/07/186 July 2018 | CONFIRMATION STATEMENT MADE ON 20/06/18, NO UPDATES |
| 02/03/182 March 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/17 |
| 31/07/1731 July 2017 | Annual accounts for year ending 31 Jul 2017 |
| 03/07/173 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALEXANDER STEWART |
| 03/07/173 July 2017 | CONFIRMATION STATEMENT MADE ON 20/06/17, NO UPDATES |
| 31/03/1731 March 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/16 |
| 05/08/165 August 2016 | APPOINTMENT TERMINATED, SECRETARY SUSAN STEWART |
| 31/07/1631 July 2016 | Annual accounts for year ending 31 Jul 2016 |
| 13/07/1613 July 2016 | REGISTERED OFFICE CHANGED ON 13/07/2016 FROM 91 BOTHWELL ROAD HAMILTON ML3 0DW |
| 13/07/1613 July 2016 | Annual return made up to 20 June 2016 with full list of shareholders |
| 13/07/1613 July 2016 | DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER BLAIR STEWART / 20/06/2016 |
| 13/07/1613 July 2016 | SECRETARY'S CHANGE OF PARTICULARS / MRS SUSAN STEWART / 20/06/2016 |
| 11/04/1611 April 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/15 |
| 13/08/1513 August 2015 | Annual return made up to 20 June 2015 with full list of shareholders |
| 31/07/1531 July 2015 | Annual accounts for year ending 31 Jul 2015 |
| 28/04/1528 April 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/14 |
| 27/06/1427 June 2014 | Annual return made up to 20 June 2014 with full list of shareholders |
| 07/04/147 April 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/13 |
| 26/06/1326 June 2013 | Annual return made up to 20 June 2013 with full list of shareholders |
| 26/04/1326 April 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/12 |
| 16/08/1216 August 2012 | Annual return made up to 20 June 2012 with full list of shareholders |
| 20/10/1120 October 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/11 |
| 27/06/1127 June 2011 | Annual return made up to 20 June 2011 with full list of shareholders |
| 09/05/119 May 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/10 |
| 24/06/1024 June 2010 | Annual return made up to 20 June 2010 with full list of shareholders |
| 29/04/1029 April 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/09 |
| 04/09/094 September 2009 | RETURN MADE UP TO 20/06/09; FULL LIST OF MEMBERS |
| 28/05/0928 May 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/08 |
| 25/06/0825 June 2008 | RETURN MADE UP TO 20/06/08; FULL LIST OF MEMBERS |
| 22/04/0822 April 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/07 |
| 27/03/0827 March 2008 | REGISTERED OFFICE CHANGED ON 27/03/2008 FROM 201-203 WEST GEORGE STREET GLASGOW G2 2LW |
| 26/02/0826 February 2008 | APPOINTMENT TERMINATE, DIRECTOR AND SECRETARY DAVID BAILLIE HAMILTON LOGGED FORM |
| 27/07/0727 July 2007 | RETURN MADE UP TO 20/06/07; FULL LIST OF MEMBERS |
| 23/08/0623 August 2006 | ACC. REF. DATE EXTENDED FROM 30/06/07 TO 31/07/07 |
| 23/08/0623 August 2006 | NEW DIRECTOR APPOINTED |
| 23/08/0623 August 2006 | NEW DIRECTOR APPOINTED |
| 23/08/0623 August 2006 | NEW SECRETARY APPOINTED |
| 22/06/0622 June 2006 | SECRETARY RESIGNED |
| 22/06/0622 June 2006 | DIRECTOR RESIGNED |
| 20/06/0620 June 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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