INNOVATE EAST LOTHIAN LIMITED - EDINBURGH
| Company Profile | Company Filings |
Overview
INNOVATE EAST LOTHIAN LIMITED is a Private Limited Company from EDINBURGH UNITED KINGDOM and has the status: Active.
INNOVATE EAST LOTHIAN LIMITED was incorporated 22 years ago on 19/09/2001 and has the registered number: SC223347. The accounts status is FULL and accounts are next due on 30/09/2024.
INNOVATE EAST LOTHIAN LIMITED was incorporated 22 years ago on 19/09/2001 and has the registered number: SC223347. The accounts status is FULL and accounts are next due on 30/09/2024.
INNOVATE EAST LOTHIAN LIMITED - EDINBURGH
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
C/O INFRASTRUCTURE MANAGERS LIMITED 2ND FLOOR DRUM SUITE, SALTIRE COURT
EDINBURGH
EH1 2EN
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 28/09/2023 | 12/10/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| INFRASTRUCTURE MANAGERS LIMITED | Corporate Secretary | 2005-08-23 | CURRENT | ||
| MR CARL HARVEY DIX | Jan 1966 | British | Director | 2023-02-01 | CURRENT |
| MR DYLAN FLETCHER | Jan 1971 | British | Director | 2002-12-18 | CURRENT |
| MR DAVID NIALL SMITH | Oct 1971 | British | Director | 2015-04-01 | CURRENT |
| MR JOHN IVOR CAVILL | Oct 1972 | British | Director | 2016-01-20 | CURRENT |
| MR JOHN IVOR CAVILL | Oct 1972 | British | Director | 2009-10-14 UNTIL 2012-06-28 | RESIGNED |
| D.W. DIRECTOR 2 LIMITED | Nominee Director | 2001-09-19 UNTIL 2002-04-24 | RESIGNED | ||
| MR DAVID FULTON GILMOUR | Jan 1963 | British | Director | 2011-03-04 UNTIL 2021-11-09 | RESIGNED |
| MR. MICHAEL JOSEPH RYAN | Apr 1966 | Irish | Director | 2004-07-23 UNTIL 2009-03-19 | RESIGNED |
| ALAN CAMPBELL RITCHIE | Apr 1967 | British | Director | 2007-01-29 UNTIL 2009-10-14 | RESIGNED |
| JOHN MCDONAGH | May 1969 | British | Director | 2006-03-13 UNTIL 2009-03-19 | RESIGNED |
| ALAN DIXON JESSOP | Sep 1955 | British | Director | 2004-07-23 UNTIL 2006-09-28 | RESIGNED |
| MR RONALD GILFILLAN JACK | Dec 1955 | British | Director | 2007-09-14 UNTIL 2015-03-31 | RESIGNED |
| MR. ANDREW DAVID CLAPP | Mar 1975 | British | Director | 2010-08-01 UNTIL 2011-03-04 | RESIGNED |
| NICHOLAS HUSON SCOTT-BARRETT | Jul 1950 | British | Director | 2004-07-23 UNTIL 2006-03-13 | RESIGNED |
| RORY CHRISTIE | Oct 1958 | British | Director | 2002-04-24 UNTIL 2004-07-23 | RESIGNED |
| BIIF CORPORATE SERVICES LIMITED | Corporate Director | 2012-06-28 UNTIL 2016-01-20 | RESIGNED | ||
| MICHAEL PERCY SNASDELL | May 1945 | British | Director | 2002-04-24 UNTIL 2002-12-31 | RESIGNED |
| MR JOHN WRINN | Aug 1962 | British | Director | 2021-11-09 UNTIL 2023-02-01 | RESIGNED |
| MICHAEL SAUNDERS | Mar 1954 | British | Director | 2002-12-13 UNTIL 2004-02-23 | RESIGNED |
| NCM FUND SERVICES LIMITED | Corporate Secretary | 2002-12-16 UNTIL 2005-08-23 | RESIGNED | ||
| D.W. COMPANY SERVICES LIMITED | Corporate Nominee Secretary | 2001-09-19 UNTIL 2002-12-16 | RESIGNED | ||
| D.W. DIRECTOR 1 LIMITED | Corporate Nominee Director | 2001-09-19 UNTIL 2002-04-24 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Innovate East Lothian (Holdings) Limited | 2016-04-06 | Edinburgh |
Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Ranelagh Nominees Limited | 2016-04-06 | London | Ownership of shares 75 to 100 percent |