INNOVATE FINANCIAL SERVICES LIMITED - EDINBURGH
Company Profile | Company Filings |
Overview
INNOVATE FINANCIAL SERVICES LIMITED is a Private Limited Company from EDINBURGH and has the status: Dissolved - no longer trading.
INNOVATE FINANCIAL SERVICES LIMITED was incorporated 16 years ago on 09/02/2008 and has the registered number: SC337535. The accounts status is FULL.
INNOVATE FINANCIAL SERVICES LIMITED was incorporated 16 years ago on 09/02/2008 and has the registered number: SC337535. The accounts status is FULL.
INNOVATE FINANCIAL SERVICES LIMITED - EDINBURGH
This company is listed in the following categories:
66190 - Activities auxiliary to financial intermediation n.e.c.
66190 - Activities auxiliary to financial intermediation n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2019 |
Registered Office
INVESTMENT HOUSE
EDINBURGH
EH9 1DU
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
09/02/2021 | 23/02/2022 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MS CHARLOTTE EMILY THOMAS | Dec 1972 | British | Director | 2019-01-31 | CURRENT |
MR STEVEN MICHAEL ALLEN | Feb 1981 | British | Director | 2019-01-31 | CURRENT |
MR NEIL MOLES | Oct 1979 | British | Director | 2019-01-31 | CURRENT |
MR RICHARD FINDLAY | Nov 1943 | British | Director | 2011-01-27 UNTIL 2016-08-01 | RESIGNED |
MR IAN WILLIAM JAMES MCKENZIE | Sep 1969 | British | Director | 2015-12-22 UNTIL 2021-02-04 | RESIGNED |
MAXMAC REGISTRATIONS LIMITED | Corporate Secretary | 2008-02-09 UNTIL 2014-06-04 | RESIGNED | ||
PETER DUFF | Apr 1958 | British | Director | 2008-02-09 UNTIL 2014-09-18 | RESIGNED |
MR CHRISTOPHER KEITH DONALD | Apr 1952 | British | Director | 2008-05-14 UNTIL 2019-04-11 | RESIGNED |
MR COLIN WILLIAM CAMPBELL | Jun 1975 | British | Director | 2015-12-11 UNTIL 2021-02-04 | RESIGNED |
PETER DUFF | Apr 1958 | British | Nominee Director | 2008-02-09 UNTIL 2008-02-09 | RESIGNED |
MRS JULIE MARGARET DONALD | Secretary | 2014-06-04 UNTIL 2019-01-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Lawsco Holdings Limited | 2019-01-31 | Leeds |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Mr Christopher Keith Donald | 2016-04-06 - 2019-01-31 | 4/1952 | Edinburgh | Ownership of shares 50 to 75 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
INNOVATE_FINANCIAL_SERVIC - Accounts | 2020-12-23 | 31-12-2019 | £2,767 Cash £735,117 equity |
Innovate Financial Services Limited - Accounts to registrar (filleted) - small 18.2 | 2019-02-23 | 30-06-2018 | £459,575 Cash £389,641 equity |
Innovate Financial Services Limited - Accounts to registrar (filleted) - small 17.3 | 2018-01-20 | 30-06-2017 | £224,200 Cash £219,095 equity |
Innovate Financial Services Limited - Abbreviated accounts 16.1 | 2016-11-03 | 30-06-2016 | £269,698 Cash £219,772 equity |
Innovate Financial Services Limited - Limited company - abbreviated - 11.9 | 2015-11-14 | 30-06-2015 | £245,926 Cash £196,422 equity |
Innovate Financial Services Limited - Limited company - abbreviated - 11.6 | 2014-12-16 | 30-06-2014 | £197,380 Cash £182,498 equity |