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INNOVATION PROPERTIES LIMITED

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

This company is commonly known as Innovation Properties Limited. The company was founded 17 years ago and was given the registration number SC312436. The firm's registered office is in GLASGOW. You can find them at 14 Royal Terrace, , Glasgow, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:INNOVATION PROPERTIES LIMITED
Company Number:SC312436
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 November 2006
End of financial year:30 November 2022
Jurisdiction:Scotland
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:14 Royal Terrace, Glasgow, G3 7NY
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
14, Royal Terrace, Glasgow, G3 7NY

Director14 October 2021Active
28 Hathaway Drive, Giffnock, Glasgow, G46 7AD

Director23 November 2006Active
14, Royal Terrace, Glasgow, G3 7NY

Director14 October 2021Active
14, Royal Terrace, Glasgow, G3 7NY

Director21 November 2023Active
17 Fernridge Road, Newton Abbey, BT36 5SP

Secretary23 November 2006Active
44, Upper Belgrave Road, Clifton, Bristol, Uk, BS8 2XN

Corporate Nominee Secretary23 November 2006Active
14, Royal Terrace, Glasgow, G3 7NY

Director30 September 2019Active
17 Fernridge Road, Newton Abbey, BT36 5SP

Director23 November 2006Active
44 Upper Belgrave Road, Bristol, BS8 2XN

Corporate Nominee Director23 November 2006Active

People with Significant Control

Mr Amrit Kaushal
Notified on:06 April 2016
Status:Active
Date of birth:March 1940
Nationality:Indian
Address:14, Royal Terrace, Glasgow, G3 7NY
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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-01-18Confirmation statement

Confirmation statement with no updates.

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2023-11-21Officers

Appoint person director company with name date.

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2023-08-30Accounts

Accounts with accounts type micro entity.

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2022-12-22Confirmation statement

Confirmation statement with no updates.

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2022-12-06Gazette

Gazette filings brought up to date.

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2022-12-04Accounts

Accounts with accounts type micro entity.

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2022-11-15Dissolution

Dissolved compulsory strike off suspended.

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2022-10-25Gazette

Gazette notice compulsory.

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2022-03-04Confirmation statement

Confirmation statement with no updates.

Download
2021-10-14Officers

Appoint person director company with name date.

Download
2021-10-14Officers

Appoint person director company with name date.

Download
2021-10-14Officers

Termination director company with name termination date.

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2021-10-14Officers

Termination secretary company with name termination date.

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2021-08-25Accounts

Accounts with accounts type unaudited abridged.

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2021-08-10Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-02-15Confirmation statement

Confirmation statement with no updates.

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2020-12-05Officers

Termination director company with name termination date.

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2020-01-14Accounts

Accounts with accounts type total exemption full.

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2020-01-10Confirmation statement

Confirmation statement with updates.

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2020-01-10Officers

Appoint person director company with name date.

Download
2019-08-06Accounts

Accounts with accounts type total exemption full.

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2019-01-02Confirmation statement

Confirmation statement with no updates.

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2018-08-16Accounts

Accounts with accounts type total exemption full.

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2018-01-13Confirmation statement

Confirmation statement with no updates.

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2017-08-31Accounts

Accounts with accounts type total exemption small.

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