INVOCAS FINANCIAL SOLUTIONS LIMITED - LIVINGSTON
Overview
INVOCAS FINANCIAL SOLUTIONS LIMITED is a Private Limited Company from LIVINGSTON SCOTLAND and has the status: Dissolved - no longer trading.
INVOCAS FINANCIAL SOLUTIONS LIMITED was incorporated 18 years ago on 22/07/2005 and has the registered number: SC287821. The accounts status is DORMANT.
INVOCAS FINANCIAL SOLUTIONS LIMITED was incorporated 18 years ago on 22/07/2005 and has the registered number: SC287821. The accounts status is DORMANT.
INVOCAS FINANCIAL SOLUTIONS LIMITED - LIVINGSTON
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2016 |
Registered Office
(GF) 6 FAIRWAYS BUSINESS PARK
LIVINGSTON
WEST LOTHIAN
EH54 8AF
SCOTLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| N/A | N/A |
Map
SCOTLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MORTON FRASER SECRETARIES LIMITED | Corporate Secretary | 2016-12-09 | CURRENT | ||
| MR JOHN MICHAEL HALL | Oct 1961 | British | Director | 2012-02-22 | CURRENT |
| REYNARD NOMINEES LIMITED | Corporate Nominee Director | 2005-07-22 UNTIL 2005-08-31 | RESIGNED | ||
| TM COMPANY SERVICES LIMITED | Corporate Nominee Secretary | 2005-07-22 UNTIL 2005-08-31 | RESIGNED | ||
| TM COMPANY SERVICES LIMITED | Corporate Nominee Director | 2005-07-22 UNTIL 2005-08-31 | RESIGNED | ||
| MR JOHN MICHAEL HALL | Oct 1961 | British | Secretary | 2005-08-31 UNTIL 2006-03-20 | RESIGNED |
| MR ANDREW JOHN PARSLIFFE | Secretary | 2012-05-28 UNTIL 2013-05-01 | RESIGNED | ||
| JOHN MICHAEL HALL | Secretary | 2012-03-05 UNTIL 2012-05-28 | RESIGNED | ||
| STEPHEN JOHN LIGHTLEY | Feb 1957 | British | Secretary | 2006-03-20 UNTIL 2009-01-28 | RESIGNED |
| MR ROBERT LINDSAY DRUMMOND | Jun 1969 | British | Secretary | 2009-01-28 UNTIL 2012-03-05 | RESIGNED |
| MRS JULIE-ANNE AFRIN | Secretary | 2013-05-01 UNTIL 2016-12-09 | RESIGNED | ||
| MR DAVID ROY MACMILLAN | Jun 1968 | British | Director | 2009-07-15 UNTIL 2012-02-22 | RESIGNED |
| STEPHEN JOHN LIGHTLEY | Feb 1957 | British | Director | 2006-03-20 UNTIL 2009-05-27 | RESIGNED |
| MR ANDREW JOHN PARSLIFFE | Oct 1954 | British | Director | 2012-05-28 UNTIL 2013-06-27 | RESIGNED |
| MR IAN WILLIAM WRIGHT | Jul 1966 | British | Director | 2005-08-31 UNTIL 2009-07-03 | RESIGNED |
| MR PETER CYRIL ROBERT LEWIS | Jan 1947 | British | Director | 2006-03-20 UNTIL 2006-11-07 | RESIGNED |
| RACHEL JANE SIMPSON WRIGHT | Feb 1964 | British | Director | 2009-01-28 UNTIL 2009-09-04 | RESIGNED |
| DEREK WILLIAM WILSON | Sep 1962 | British | Director | 2009-01-28 UNTIL 2010-03-24 | RESIGNED |
| MR ROBERT LINDSAY DRUMMOND | Jun 1969 | British | Director | 2009-01-28 UNTIL 2012-03-05 | RESIGNED |
| MR JOHN MICHAEL HALL | Oct 1961 | British | Director | 2005-08-31 UNTIL 2008-04-03 | RESIGNED |
| HOWARD JAMES BELL | Mar 1944 | British | Director | 2006-03-20 UNTIL 2006-11-07 | RESIGNED |
| MR BRIAN FERGUSON | Dec 1966 | British | Director | 2012-02-22 UNTIL 2012-05-28 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Invocas Group Plc | 2016-07-22 | Livingston West Lothian | Ownership of shares 75 to 100 percent |