INNOVATE EAST LOTHIAN (HOLDINGS) LIMITED
Active - Accounts Filed
General Information
NAME
INNOVATE EAST LOTHIAN (HOLDINGS) LIMITED
COMPANY NUMBER
SC223348
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
19/09/2001
(23 years and 2 months old)
WEBSITE
3i.com
CONFIRMATION STATEMENT MADE UP TO
28/09/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
19/09/2001
29/04/2002
DUNWILCO (956) LIMITED
EDINBURGH
EH1 2EN
c/o Infrastructure Managers Limi
2nd Floor Drum Suite, Saltire Co
Edinburgh
EH1 2EN
EH1 2EN
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BIIF L.P. | Active - Newly Incorporated | View Report |
| INNOVATE EAST LOTHIAN (HOLDINGS) LIMITED | Active - Accounts Filed | View Report |
| INNOVATE EAST LOTHIAN LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 12/10/2024 | New Accounts filed |
| 05/10/2024 | New Confirmation Statement filed |
| 03/05/2024 | John Ivor Cavill (915252164) has left the board |
Credit Risk Overview
Want to learn more about INNOVATE EAST LOTHIAN (HOLDINGS) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about INNOVATE EAST LOTHIAN (HOLDINGS) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about INNOVATE EAST LOTHIAN (HOLDINGS) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
18/12/2002 - Present (21 years and 11 months) Born in Jan 1971 (age: 53) |
Active | Director |
Current: 41 Past: 10 |
View Report |
|
23/08/2005 - Present (19 years and 2 months) Born in N/A |
Active | Secretary |
Current: 239 Past: 87 |
View Report |
|
01/04/2015 - Present (9 years and 7 months) Born in Oct 1971 (age: 53) |
Active | Director |
Current: 5 Past: 8 |
View Report |
|
01/02/2023 - Present (1 years and 9 months) 01/02/2023 - Present (1 years and 9 months) Born in Jan 1966 (age: 58) |
Active | Director |
Current: 83 Past: 0 |
View Report |
|
30/04/2024 - Present (6 months) Born in Dec 1979 (age: 44) |
Active | Director |
Current: 54 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 12/10/2024 | New Accounts filed |
| 05/10/2024 | New Confirmation Statement filed |
| 03/05/2024 | John Ivor Cavill (915252164) has left the board |
| 03/05/2024 | New Board Member Prince Yao Dakpoe (931218264) Appointed |
| 17/10/2023 | New Accounts filed |
| 04/10/2023 | New Confirmation Statement filed |
| 09/02/2023 | John Wrinn (912183727) has left the board |
| 09/02/2023 | John Wrinn (912183727) has left the board |
| 09/02/2023 | New Board Member Carl Harvey Dix (930501919) Appointed |
| 09/02/2023 | New Board Member Carl Harvey Dix (930501919) Appointed |
| 11/10/2022 | New Accounts filed |
| 07/10/2022 | New Confirmation Statement filed |
| 11/11/2021 | David Fulton Gilmour (915850815) has left the board |
| 11/11/2021 | New Board Member John Wrinn (912183727) Appointed |
| 13/10/2021 | New Accounts filed |
| 13/10/2021 | New Confirmation Statement filed |
| 01/12/2020 | New Accounts filed |
| 30/11/2020 | New Confirmation Statement filed |
| 30/11/2020 | New Accounts filed |
| 01/10/2020 | New Confirmation Statement filed |
| 20/09/2019 | New Confirmation Statement filed |
| 17/07/2019 | New Accounts filed |
| 19/09/2018 | New Confirmation Statement filed |
| 13/07/2018 | New Accounts filed |
| 22/09/2017 | New Confirmation Statement filed |
| 07/07/2017 | New Accounts filed |
| 15/10/2016 | New Annual Return filed |
| 29/09/2016 | New Accounts filed |
| 29/09/2016 | Change in Reg. Office |
| 30/03/2016 | John Ivor Cavill (920598610) has left the board |
| 30/03/2016 | New Board Member John Ivor Cavill (915252164) Appointed |
| 21/03/2016 | John Ivor Cavill (920598628) has left the board |
| 21/03/2016 | New Board Member John Ivor Cavill (920598610) Appointed |
| 14/03/2016 | New Board Member John Ivor Cavill (920598628) Appointed |
| 14/03/2016 | BIIF CORPORATE SERVICES LIMITED (917022320) has left the board |
| 20/10/2015 | New Accounts filed |
| 20/10/2015 | New Annual Return filed |
| 30/04/2015 | New Board Member David Niall Smith (919717553) Appointed |
| 30/04/2015 | Ronald Gilfillan Jack (907653027) has left the board |
| 05/10/2014 | New Annual Return filed |
| 31/05/2014 | New Accounts filed |
| 28/09/2013 | New Annual Return filed |
| 10/07/2013 | New Accounts filed |
| 01/10/2012 | New Annual Return filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
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