INNOVATE EAST LOTHIAN LIMITED

Company number SC223347

Date	Type	Description	View / Download
03 Feb 2020	MR01	Registration of charge SC2233470016, created on 29 January 2020	(40 pages)
06 Nov 2019	MR01	Registration of charge SC2233470015, created on 1 November 2019	(41 pages)
17 Sep 2019	CS01	Confirmation statement made on 14 September 2019 with updates	(4 pages)
12 Jul 2019	AA	Full accounts made up to 31 December 2018	(24 pages)
14 Sep 2018	CS01	Confirmation statement made on 14 September 2018 with updates	(4 pages)
10 Jul 2018	AA	Full accounts made up to 31 December 2017	(25 pages)
19 Sep 2017	CS01	Confirmation statement made on 19 September 2017 with updates	(4 pages)
03 Jul 2017	AA	Full accounts made up to 31 December 2016	(24 pages)
11 May 2017	RP04CS01	Second filing of Confirmation Statement dated 19/09/2016	(7 pages)
27 Sep 2016	CS01	Confirmation statement made on 19 September 2016 with updates ANNOTATION Second Filing The information on the form CS01, part 5 has been replaced by a second filing on 11/05/2017	(5 pages)
27 Sep 2016	AD01	Registered office address changed from C/O Infrastructure Managers Ltd 2nd Floor 11 Thistle Street Edinburgh EH2 1DF to C/O Infrastructure Managers Limited 2nd Floor 11 Thistle Street Edinburgh EH2 1DF on 27 September 2016	(1 page)
07 Jul 2016	AA	Full accounts made up to 31 December 2015	(27 pages)
10 Mar 2016	AP01	Appointment of Mr John Ivor Cavill as a director on 20 January 2016	(2 pages)
10 Mar 2016	TM01	Termination of appointment of Biif Corporate Services Limited as a director on 20 January 2016	(1 page)
16 Oct 2015	AR01	Annual return made up to 19 September 2015 with full list of shareholders Statement of capital on 2015-10-16 GBP 10,000	(7 pages)
21 Jul 2015	CH01	Director's details changed for David Fulton Gilmour on 21 July 2015	(2 pages)
02 Jul 2015	CH02	Director's details changed for Biif Corporate Services Limited on 1 July 2015	(1 page)
01 May 2015	AA	Full accounts made up to 31 December 2014	(19 pages)
28 Apr 2015	AP01	Appointment of Mr David Niall Smith as a director on 1 April 2015	(2 pages)
28 Apr 2015	TM01	Termination of appointment of Ronald Gilfillan Jack as a director on 31 March 2015	(1 page)
02 Oct 2014	AR01	Annual return made up to 19 September 2014 with full list of shareholders Statement of capital on 2014-10-02 GBP 10,000	(7 pages)
27 May 2014	AA	Full accounts made up to 31 December 2013	(20 pages)
14 Oct 2013	CH01	Director's details changed for David Fulton Gilmour on 14 October 2013	(2 pages)
25 Sep 2013	AR01	Annual return made up to 19 September 2013 with full list of shareholders Statement of capital on 2013-09-25 GBP 10,000	(7 pages)
04 Jul 2013	AA	Full accounts made up to 31 December 2012	(19 pages)