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 - EDINBURGH

This company is listed in the following categories:
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

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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

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