INVERMAST LIMITED - EDINBURGH
| Company Profile | Company Filings |
Overview
INVERMAST LIMITED is a Private Limited Company from EDINBURGH SCOTLAND and has the status: Active.
INVERMAST LIMITED was incorporated 22 years ago on 07/09/2001 and has the registered number: SC222989. The accounts status is DORMANT and accounts are next due on 13/07/2025.
INVERMAST LIMITED was incorporated 22 years ago on 07/09/2001 and has the registered number: SC222989. The accounts status is DORMANT and accounts are next due on 13/07/2025.
INVERMAST LIMITED - EDINBURGH
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 13 / 10 | 13/10/2023 | 13/07/2025 |
Registered Office
55/8 BRYSON ROAD
EDINBURGH
EH11 1DS
SCOTLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 13/10/2023 | 27/10/2024 |
Map
SCOTLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR AZIZ OUSSELLAM | Dec 1979 | British | Director | 2017-07-31 | CURRENT |
| MISS LENA OUSSELLAM | Nov 2003 | British | Director | 2021-12-17 | CURRENT |
| BRIAN REID LTD. | Corporate Nominee Secretary | 2001-09-07 UNTIL 2001-09-28 | RESIGNED | ||
| MS HEATHER MCCLURE WRIGHT | Apr 1973 | Director | 2004-11-15 UNTIL 2014-09-23 | RESIGNED | |
| MR STEPHEN BRIAN MALONEY | Jan 1973 | British | Director | 2004-11-15 UNTIL 2017-09-29 | RESIGNED |
| ANN CAMERON | Oct 1941 | British | Director | 2001-09-28 UNTIL 2004-11-15 | RESIGNED |
| ALAN THOMAS CAMERON | Oct 1939 | Director | 2001-09-28 UNTIL 2005-02-21 | RESIGNED | |
| MR NABIL BOUABDALLAH | Jun 1959 | French | Director | 2017-07-31 UNTIL 2021-12-17 | RESIGNED |
| MS HEATHER MCCLURE WRIGHT | Apr 1973 | Secretary | 2004-11-15 UNTIL 2014-09-23 | RESIGNED | |
| ALEXANDER BEGBIE | Jan 1950 | British | Director | 2001-09-28 UNTIL 2002-01-03 | RESIGNED |
| ALAN THOMAS CAMERON | Oct 1939 | Secretary | 2001-09-28 UNTIL 2005-09-30 | RESIGNED | |
| STEPHEN MABBOTT LTD. | Corporate Nominee Director | 2001-09-07 UNTIL 2001-09-28 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Nabil Bouabdallah | 2017-09-29 - 2021-12-17 | 6/1959 | Tranent | Ownership of shares 25 to 50 percent |
| Mr Aziz Oussellam | 2017-09-29 | 12/1979 | Edinburgh | Ownership of shares 25 to 50 percent |
| Mr Stephen Brian Maloney | 2016-04-06 - 2017-09-29 | 1/1973 | Edinburgh |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Dormant Company Accounts - INVERMAST LIMITED | 2023-10-18 | 13-10-2023 | £2 Cash £2 equity |
| Dormant Company Accounts - INVERMAST LIMITED | 2022-10-28 | 13-10-2022 | £2 Cash £2 equity |
| Dormant Company Accounts - INVERMAST LIMITED | 2021-10-27 | 13-10-2021 | £2 Cash £2 equity |
| Dormant Company Accounts - INVERMAST LIMITED | 2020-12-10 | 13-10-2020 | £2 Cash £2 equity |
| Dormant Company Accounts - INVERMAST LIMITED | 2019-10-25 | 13-10-2019 | £2 Cash £2 equity |
| Dormant Company Accounts - INVERMAST LIMITED | 2018-10-16 | 13-10-2018 | £2 Cash £2 equity |
| Dormant Company Accounts - INVERMAST LIMITED | 2017-10-17 | 13-10-2017 | £2 Cash £2 equity |