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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 InformationRoleAppointedStatus
Arran House, 15d Skye Road, Shawfarm Industrial Estate, Prestwick, Scotland, KA9 2TA

Secretary28 March 2003Active
Arran House, 15d Skye Road, Shawfarm Industrial Estate, Prestwick, Scotland, KA9 2TA

Director31 March 2016Active
Arran House, 15d Skye Road, Shawfarm Industrial Estate, Prestwick, Scotland, KA9 2TA

Director29 June 2022Active
5th Floor Signet House, 49-51 Farringdon Road, London, EC1M 3JP

Corporate Nominee Secretary28 March 2003Active
155, Bath Street, Glasgow, G2 4SQ

Director12 January 2015Active
Riversleigh, 9 Kilwinning Road, Irvine, Scotland, KA12 8RR

Director12 January 2017Active
155, Bath Street, Glasgow, G2 4SQ

Director23 February 2016Active
155, Bath Street, Glasgow, G2 4SQ

Director12 January 2015Active
155, Bath Street, Glasgow, G2 4SQ

Director12 January 2015Active
155, Bath Street, Glasgow, G2 4SQ

Director28 March 2003Active
31 Pembury Road, Westcliff On Sea, SS0 8DU

Director28 March 2003Active
155, Bath Street, Glasgow, G2 4SQ

Director01 July 2011Active
155, Bath Street, Glasgow, G2 4SQ

Director01 July 2011Active
155, Bath Street, Glasgow, G2 4SQ

Director01 July 2011Active
5th Floor Signet House, 49-51 Farringdon Road, London, EC1M 3JP

Corporate Nominee Director28 March 2003Active

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

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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