INNOVATION DIGITAL LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Innovation Digital Limited. The company was founded 21 years ago and was given the registration number SC246735. The firm's registered office is in GLASGOW. You can find them at The Hive Building, 1069 Argyle Street, Glasgow, . This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name	:	INNOVATION DIGITAL LIMITED
Company Number	:	SC246735
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	28 March 2003
End of financial year	:	30 September 2023
Jurisdiction	:	Scotland
Industry Codes	:	62020 - Information technology consultancy activities 63120 - Web portals 74909 - Other professional, scientific and technical activities n.e.c.

Office Address & Contact

Registered Address	:	The Hive Building, 1069 Argyle Street, Glasgow, Scotland, G3 8LZ
Country Origin	:	SCOTLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Arran House, 15d Skye Road, Shawfarm Industrial Estate, Prestwick, Scotland, KA9 2TA	Secretary	28 March 2003	Active
Arran House, 15d Skye Road, Shawfarm Industrial Estate, Prestwick, Scotland, KA9 2TA	Director	31 March 2016	Active
Arran House, 15d Skye Road, Shawfarm Industrial Estate, Prestwick, Scotland, KA9 2TA	Director	29 June 2022	Active
5th Floor Signet House, 49-51 Farringdon Road, London, EC1M 3JP	Corporate Nominee Secretary	28 March 2003	Active
155, Bath Street, Glasgow, G2 4SQ	Director	12 January 2015	Active
Riversleigh, 9 Kilwinning Road, Irvine, Scotland, KA12 8RR	Director	12 January 2017	Active
155, Bath Street, Glasgow, G2 4SQ	Director	23 February 2016	Active
155, Bath Street, Glasgow, G2 4SQ	Director	12 January 2015	Active
155, Bath Street, Glasgow, G2 4SQ	Director	12 January 2015	Active
155, Bath Street, Glasgow, G2 4SQ	Director	28 March 2003	Active
31 Pembury Road, Westcliff On Sea, SS0 8DU	Director	28 March 2003	Active
155, Bath Street, Glasgow, G2 4SQ	Director	01 July 2011	Active
155, Bath Street, Glasgow, G2 4SQ	Director	01 July 2011	Active
155, Bath Street, Glasgow, G2 4SQ	Director	01 July 2011	Active
5th Floor Signet House, 49-51 Farringdon Road, London, EC1M 3JP	Corporate Nominee Director	28 March 2003	Active

People with Significant Control

Mr Peter Hawkins
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	August 1947
Nationality	:	British
Address	:	155, Bath Street, Glasgow, G2 4SQ
Nature of control	:	Ownership of shares 50 to 75 percent Ownership of shares 50 to 75 percent as firm Voting rights 50 to 75 percent Voting rights 50 to 75 percent as firm Right to appoint and remove directors Right to appoint and remove directors as firm Significant influence or control as firm

Mr Richard John Beaven
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	November 1949
Nationality	:	British
Country of residence	:	Scotland
Address	:	Arran House, 15d Skye Road, Prestwick, Scotland, KA9 2TA
Nature of control	:	Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors

INNOVATION DIGITAL LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement