INNOVATE FINANCIAL SERVICES LIMITED

SC337535
INVESTMENT HOUSE ONE ALVANLEY TERRACE EDINBURGH EH9 1DU

Documents

Documents
Date Category Description Pages
01 Jun 2021 gazette Gazette Dissolved Voluntary 1 Buy now
16 Mar 2021 gazette Gazette Notice Voluntary 1 Buy now
04 Mar 2021 dissolution Dissolution Application Strike Off Company 2 Buy now
09 Feb 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Feb 2021 officers Termination of appointment of director (Ian William James Mckenzie) 1 Buy now
04 Feb 2021 officers Termination of appointment of director (Colin William Campbell) 1 Buy now
22 Dec 2020 accounts Annual Accounts 22 Buy now
05 Aug 2020 mortgage Statement of satisfaction of a charge 1 Buy now
05 Aug 2020 mortgage Statement of satisfaction of a charge 1 Buy now
15 Jul 2020 incorporation Memorandum Articles 15 Buy now
15 Jul 2020 resolution Resolution 2 Buy now
10 Feb 2020 confirmation-statement Confirmation Statement With Updates 4 Buy now
23 Aug 2019 accounts Change Account Reference Date Company Current Extended 1 Buy now
29 Apr 2019 officers Termination of appointment of director (Christopher Keith Donald) 1 Buy now
25 Feb 2019 resolution Resolution 15 Buy now
22 Feb 2019 accounts Annual Accounts 9 Buy now
18 Feb 2019 mortgage Registration of a charge 7 Buy now
18 Feb 2019 mortgage Registration of a charge 7 Buy now
11 Feb 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
05 Feb 2019 officers Appointment of director (Ms Charlotte Emily Willis) 2 Buy now
05 Feb 2019 officers Appointment of director (Mr Steven Michael Allen) 2 Buy now
05 Feb 2019 officers Termination of appointment of secretary (Julie Margaret Donald) 1 Buy now
05 Feb 2019 officers Appointment of director (Mr Neil Moles) 2 Buy now
05 Feb 2019 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
05 Feb 2019 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
08 Oct 2018 capital Notice of cancellation of treasury shares 6 Buy now
20 Feb 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 Jan 2018 accounts Annual Accounts 9 Buy now
21 Feb 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
02 Nov 2016 accounts Annual Accounts 5 Buy now
05 Sep 2016 officers Termination of appointment of director (Richard Findlay) 1 Buy now
31 Aug 2016 capital Notice of cancellation of shares 6 Buy now
31 Aug 2016 capital Return of purchase of own shares 3 Buy now
04 Aug 2016 capital Notice of sale or transfer of treasury shares for a public limited company 2 Buy now
10 Feb 2016 annual-return Annual Return 7 Buy now
05 Jan 2016 officers Appointment of director (Mr Ian William James Mckenzie) 2 Buy now
14 Dec 2015 officers Appointment of director (Mr Colin William Campbell) 2 Buy now
13 Nov 2015 accounts Annual Accounts 6 Buy now
23 Feb 2015 annual-return Annual Return 6 Buy now
06 Jan 2015 officers Termination of appointment of director (Peter Duff) 1 Buy now
19 Dec 2014 change-of-constitution Statement Of Companys Objects 2 Buy now
19 Dec 2014 resolution Resolution 8 Buy now
19 Dec 2014 capital Notice of sale or transfer of treasury shares for a public limited company 2 Buy now
15 Dec 2014 accounts Annual Accounts 6 Buy now
11 Dec 2014 capital Return of purchase of own shares 3 Buy now
04 Jun 2014 officers Termination of appointment of secretary (Maxmac Registrations Limited) 1 Buy now
04 Jun 2014 address Change Registered Office Address Company With Date Old Address 1 Buy now
04 Jun 2014 address Change Registered Office Address Company With Date Old Address 1 Buy now
04 Jun 2014 officers Appointment of secretary (Mrs Julie Margaret Donald) 2 Buy now
04 Jun 2014 address Change Registered Office Address Company With Date Old Address 1 Buy now
19 Mar 2014 annual-return Annual Return 7 Buy now
21 Nov 2013 accounts Annual Accounts 5 Buy now
15 Feb 2013 annual-return Annual Return 6 Buy now
12 Nov 2012 accounts Annual Accounts 5 Buy now
06 Mar 2012 annual-return Annual Return 6 Buy now
16 Nov 2011 accounts Annual Accounts 5 Buy now
15 Feb 2011 annual-return Annual Return 6 Buy now
14 Feb 2011 officers Termination of appointment of director (Peter Duff) 1 Buy now
11 Feb 2011 officers Appointment of director (Mr Richard Findlay) 2 Buy now
07 Oct 2010 accounts Annual Accounts 6 Buy now
08 Mar 2010 annual-return Annual Return 5 Buy now
08 Mar 2010 officers Change of particulars for director (Peter Duff) 2 Buy now
08 Mar 2010 officers Change of particulars for director (Christopher Keith Donald) 2 Buy now
08 Mar 2010 officers Change of particulars for corporate secretary (Maxmac Registrations Limited) 2 Buy now
09 Dec 2009 capital Return of Allotment of shares 4 Buy now
01 Dec 2009 officers Appointment of director (Peter Duff) 3 Buy now
17 Nov 2009 accounts Annual Accounts 4 Buy now
19 Mar 2009 annual-return Return made up to 09/02/09; full list of members 3 Buy now
10 Feb 2009 accounts Accounting reference date extended from 28/02/2009 to 30/06/2009 1 Buy now
30 May 2008 officers Director appointed christopher keith donald 2 Buy now
09 Feb 2008 incorporation Incorporation Company 19 Buy now