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INNOVATE FINANCIAL SERVICES LIMITED

Company number SC337535

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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)
08 Oct 2018 SH05 Statement of capital on 3 October 2018
  • GBP 80
    Cancellation of treasury shares. Treasury capital:
  • GBP 0 on 3 October 2018
20 Feb 2018 CS01 Confirmation statement made on 9 February 2018 with no updates
19 Jan 2018 AA Total exemption full accounts made up to 30 June 2017
21 Feb 2017 CS01 Confirmation statement made on 9 February 2017 with updates
02 Nov 2016 AA Total exemption small company accounts made up to 30 June 2016
05 Sep 2016 TM01 Termination of appointment of Richard Findlay as a director on 1 August 2016
31 Aug 2016 SH06 Cancellation of shares. Statement of capital on 1 August 2016
  • GBP 82
31 Aug 2016 SH03 Purchase of own shares.
04 Aug 2016 SH04 Sale or transfer of treasury shares. Treasury capital:
  • GBP 2
10 Feb 2016 AR01 Annual return made up to 9 February 2016 with full list of shareholders
Statement of capital on 2016-02-10
  • GBP 100
05 Jan 2016 AP01 Appointment of Mr Ian William James Mckenzie as a director on 22 December 2015
14 Dec 2015 AP01 Appointment of Mr Colin William Campbell as a director on 11 December 2015
13 Nov 2015 AA Total exemption small company accounts made up to 30 June 2015
23 Feb 2015 AR01 Annual return made up to 9 February 2015 with full list of shareholders
Statement of capital on 2015-02-23
  • GBP 100
06 Jan 2015 TM01 Termination of appointment of Peter Duff as a director on 18 September 2014
19 Dec 2014 CC04 Statement of company's objects
19 Dec 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
19 Dec 2014 SH04 Sale or transfer of treasury shares. Treasury capital:
  • GBP 6
15 Dec 2014 AA Total exemption small company accounts made up to 30 June 2014
11 Dec 2014 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 25
04 Jun 2014 TM02 Termination of appointment of Maxmac Registrations Limited as a secretary
04 Jun 2014 AD01 Registered office address changed from Investment House One Alvanley Terrace Edinburgh EH9 1DU Scotland on 4 June 2014
04 Jun 2014 AD01 Registered office address changed from 1 Investment House One Alvanley Terrace Edinburgh, EH9 1DU Scotland on 4 June 2014
04 Jun 2014 AP03 Appointment of Mrs Julie Margaret Donald as a secretary
04 Jun 2014 AD01 Registered office address changed from Sixth Floor 53 Bothwell Street Glasgow G2 6TS on 4 June 2014