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INNOVATE EAST LOTHIAN LIMITED

Company number SC223347

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
26 Feb 2013 CH02 Director's details changed for Biif Corporate Services Limited on 4 September 2012
26 Feb 2013 CH02 Director's details changed for Biif Corporate Services Limited on 4 September 2012
26 Feb 2013 CH04 Secretary's details changed for Infrastructure Managers Limited on 26 February 2013
28 Sep 2012 AR01 Annual return made up to 19 September 2012 with full list of shareholders
28 Jun 2012 AP02 Appointment of Biif Corporate Services Limited as a director
28 Jun 2012 TM01 Termination of appointment of John Cavill as a director
17 Apr 2012 AA Full accounts made up to 31 December 2011
09 Nov 2011 CH01 Director's details changed for Mr Ronald Gilfillan Jack on 9 November 2011
22 Sep 2011 AR01 Annual return made up to 19 September 2011 with full list of shareholders
27 Jun 2011 AA Full accounts made up to 31 December 2010
21 Apr 2011 MG01s Particulars of a mortgage or charge / charge no: 13
21 Apr 2011 MG01s Particulars of a mortgage or charge / charge no: 14
14 Mar 2011 AP01 Appointment of David Fulton Gilmour as a director
10 Mar 2011 TM01 Termination of appointment of Andrew Clapp as a director
19 Oct 2010 AR01 Annual return made up to 19 September 2010 with full list of shareholders
18 Oct 2010 AP01 Appointment of Mr Andrew David Clapp as a director
18 Oct 2010 CH04 Secretary's details changed for Infrastructure Managers Limited on 1 January 2010
14 Sep 2010 AA Full accounts made up to 31 December 2009
20 Nov 2009 AP01 Appointment of John Ivor Cavill as a director
10 Nov 2009 AR01 Annual return made up to 19 September 2009 with full list of shareholders
27 Oct 2009 AA Full accounts made up to 31 December 2008
25 Oct 2009 TM01 Termination of appointment of Alan Ritchie as a director
03 Jun 2009 225 Accounting reference date shortened from 31/03/2009 to 31/12/2008
15 May 2009 288c Secretary's change of particulars / infrastructure managers LIMITED / 23/03/2009
12 May 2009 288b Appointment terminated director michael ryan