INNOVATE (COWDENBEATH) LIMITED - KIRKNEWTON


Company Profile Company Filings

Overview

INNOVATE (COWDENBEATH) LIMITED is a Private Limited Company from KIRKNEWTON and has the status: Active.
INNOVATE (COWDENBEATH) LIMITED was incorporated 17 years ago on 19/04/2007 and has the registered number: SC321616. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/08/2024.

INNOVATE (COWDENBEATH) LIMITED - KIRKNEWTON

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
93110 - Operation of sports facilities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 11 30/11/2022 31/08/2024

Registered Office

BONNINGTON MAINS
KIRKNEWTON
MIDLOTHIAN
EH27 8BB

This Company Originates in : United Kingdom
Previous trading names include:
LAKEBARN LIMITED (until 11/05/2007)

Confirmation Statements

Last Statement Next Statement Due
19/04/2023 03/05/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ALEXANDER KINLOCH BREWSTER May 1954 British Director 2007-04-19 CURRENT
STEPHEN MABBOTT LTD. Corporate Director 2007-04-19 UNTIL 2007-05-09 RESIGNED
BRIAN REID LTD. Corporate Secretary 2007-04-19 UNTIL 2007-05-09 RESIGNED
JAMES FRANCES O'KEEFE Oct 1966 British Director 2007-04-19 UNTIL 2007-12-14 RESIGNED
MR ALEXANDER NIVEN BENSON Apr 1964 Scottish Director 2007-04-19 UNTIL 2009-01-15 RESIGNED
MR DAVID FARQUHAR BREWSTER May 1954 British Director 2007-04-19 UNTIL 2018-04-06 RESIGNED
MR DAVID FARQUHAR BREWSTER May 1954 British Secretary 2007-04-19 UNTIL 2018-04-06 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr David Farquhar Brewster 2017-04-19 - 2018-04-20 5/1954 Kirknewton   Midlothian Ownership of shares 25 to 50 percent
Mr Alexander Kinloch Brewster 2017-04-19 5/1954 Kirknewton   Midlothian Ownership of shares 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
THE INTA GROUP LIMITED NEWCASTLE UPO Dissolved... GROUP 6330 - Travel agencies etc; tourist
FUNDING MANAGEMENT LIMITED ESSINGTON Dissolved... TOTAL EXEMPTION SMALL 64999 - Financial intermediation not elsewhere classified
VOCA TELEMARKETING LIMITED READING Dissolved... TOTAL EXEMPTION SMALL 82200 - Activities of call centres
VICON CONSULTING LIMITED ESSINGTON ENGLAND Dissolved... NO ACCOUNTS FILED None Supplied
LOUDOUN CASTLE DEVELOPMENTS LIMITED YORK Dissolved... DORMANT 68100 - Buying and selling of own real estate
EIF PROJECTS (ENGLAND & WALES) LTD WOLVERHAMPTON Dissolved... TOTAL EXEMPTION SMALL 70229 - Management consultancy activities other than financial management
C.S.GREYHOUND COMPANY LIMITED GLASGOW Dissolved... DORMANT 74990 - Non-trading company
GORDON MCDOUGALL PROMOTIONS (SCOTLAND) LIMITED KIRKNEWTON Dissolved... TOTAL EXEMPTION FULL 93110 - Operation of sports facilities
ALEXANDER MORTON (SCOTLAND) LIMITED GRANGEMOUTH SCOTLAND Dissolved... SMALL 4521 - Gen construction & civil engineer
REOS LIMITED GLASGOW SCOTLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
JCR DEVELOPMENTS LIMITED GLASGOW SCOTLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
MCCARTNEY HOMES (DEVELOPMENTS) LIMITED GLASGOW Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
COUNTRYLIFE HOMES LIMITED KIRKNEWTON Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
VICON FEASIBILITY CONSULTING LIMITED GLASGOW SCOTLAND Dissolved... TOTAL EXEMPTION SMALL 70229 - Management consultancy activities other than financial management
EIF PROJECTS (SCOTLAND) LTD GLASGOW Dissolved... UNAUDITED ABRIDGED 41100 - Development of building projects
VOCA CONTACT CENTRE SERVICES LIMITED TROON SCOTLAND Dissolved... DORMANT 64209 - Activities of other holding companies n.e.c.
LOUDOUN CASTLE PROJECTS LIMITED TROON Dissolved... TOTAL EXEMPTION SMALL 41100 - Development of building projects
AG PLAINS LTD JORDANHILL, GLASGOW SCOTLAND Dissolved... DORMANT 68209 - Other letting and operating of own or leased real estate
AG W THORNTOUN LTD JORDANHILL, GLASGOW SCOTLAND Dissolved... DORMANT 68100 - Buying and selling of own real estate

Free Reports Available

Report Date Filed Date of Report Assets
Innovate (Cowdenbeath) Limited - Accounts to registrar (filleted) - small 23.2.5 2023-09-01 30-11-2022 £49,509 Cash £-1,543,104 equity
Innovate (Cowdenbeath) Limited - Accounts to registrar (filleted) - small 18.2 2022-10-01 30-11-2021 £58,117 Cash £-1,633,571 equity
Innovate (Cowdenbeath) Limited - Accounts to registrar (filleted) - small 18.2 2021-09-01 30-11-2020 £47,139 Cash £-1,760,140 equity
Innovate (Cowdenbeath) Limited - Accounts to registrar (filleted) - small 18.2 2020-11-28 30-11-2019 £39,413 Cash £-1,740,235 equity
Innovate (Cowdenbeath) Limited - Accounts to registrar (filleted) - small 18.2 2019-08-30 30-11-2018 £41,631 Cash £-1,871,139 equity
Innovate (Cowdenbeath) Ltd - Accounts to registrar (filleted) - small 18.2 2018-09-01 30-11-2017 £8,499 Cash £-1,487,230 equity
Abbreviated Company Accounts - INNOVATE (COWDENBEATH) LIMITED 2017-09-01 30-11-2016 £21,858 Cash £-1,581,246 equity
Abbreviated Company Accounts - INNOVATE (COWDENBEATH) LIMITED 2016-09-01 30-11-2015 £7,457 Cash £-1,715,209 equity
Abbreviated Company Accounts - INNOVATE (COWDENBEATH) LIMITED 2015-10-15 30-11-2014 £40,979 Cash £-1,501,482 equity
Abbreviated Company Accounts - INNOVATE (COWDENBEATH) LIMITED 2014-12-25 31-03-2014 £52,358 Cash £-1,687,172 equity

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