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INNOVATE EAST LOTHIAN (HOLDINGS) LIMITED

Company number SC223348

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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)
03 Oct 2024 AA Full accounts made up to 31 December 2023
01 Oct 2024 CS01 Confirmation statement made on 28 September 2024 with no updates
30 Apr 2024 AP01 Appointment of Mr Prince Yao Dakpoe as a director on 30 April 2024
30 Apr 2024 TM01 Termination of appointment of John Ivor Cavill as a director on 30 April 2024
02 Jan 2024 CH04 Secretary's details changed for Infrastructure Managers Limited on 15 December 2023
12 Dec 2023 AD01 Registered office address changed from Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court 20 Castle Terrace Edinburgh EH1 2EN United Kingdom to C/O Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court 20 Castle Terrace Edinburgh EH1 2EN on 12 December 2023
12 Dec 2023 AD01 Registered office address changed from C/O Infrastructure Managers Limited 2nd Floor 11 Thistle Street Edinburgh EH2 1DF United Kingdom to Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court 20 Castle Terrace Edinburgh EH1 2EN on 12 December 2023
12 Oct 2023 AA Full accounts made up to 31 December 2022
29 Sep 2023 CS01 Confirmation statement made on 28 September 2023 with no updates
07 Feb 2023 TM01 Termination of appointment of John Wrinn as a director on 1 February 2023
07 Feb 2023 AP01 Appointment of Mr Carl Harvey Dix as a director on 1 February 2023
04 Oct 2022 AA Full accounts made up to 31 December 2021
03 Oct 2022 CS01 Confirmation statement made on 28 September 2022 with no updates
09 Nov 2021 AP01 Appointment of Mr John Wrinn as a director on 9 November 2021
09 Nov 2021 TM01 Termination of appointment of David Fulton Gilmour as a director on 9 November 2021
06 Oct 2021 AA Full accounts made up to 31 December 2020
28 Sep 2021 CS01 Confirmation statement made on 28 September 2021 with no updates
26 Nov 2020 AA Full accounts made up to 31 December 2019
28 Sep 2020 CS01 Confirmation statement made on 28 September 2020 with no updates
17 Sep 2019 CS01 Confirmation statement made on 14 September 2019 with updates
12 Jul 2019 AA Full accounts made up to 31 December 2018
14 Sep 2018 CS01 Confirmation statement made on 14 September 2018 with updates
10 Jul 2018 AA Full accounts made up to 31 December 2017
19 Sep 2017 CS01 Confirmation statement made on 19 September 2017 with updates
03 Jul 2017 AA Full accounts made up to 31 December 2016