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INNOVATIVE BI LIMITED

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

This company is commonly known as Innovative Bi Limited. The company was founded 13 years ago and was given the registration number SC386523. The firm's registered office is in GLASGOW. You can find them at 42 Herries Road, , Glasgow, Lanarkshire. This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:INNOVATIVE BI LIMITED
Company Number:SC386523
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 October 2010
End of financial year:31 October 2022
Jurisdiction:Scotland
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:42 Herries Road, Glasgow, Lanarkshire, G41 4AH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
42 Herries Road, Glasgow, United Kingdom, G41 4AH

Director06 October 2010Active

People with Significant Control

Mrs Rachel Allan
Notified on:06 April 2016
Status:Active
Date of birth:September 1980
Nationality:British
Country of residence:United Kingdom
Address:21 Larkspur Terrace, Jessmond, United Kingdom, NE2 2DT
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
Mr Iain Alexander Kane
Notified on:06 April 2016
Status:Active
Date of birth:July 1982
Nationality:British
Country of residence:United Kingdom
Address:42 Herries Road, Glasgow, United Kingdom, G41 4AH
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 (5 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
2024-01-13Dissolution

Dissolved compulsory strike off suspended.

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2023-12-26Gazette

Gazette notice compulsory.

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2023-04-12Accounts

Accounts with accounts type micro entity.

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2022-10-13Confirmation statement

Confirmation statement with updates.

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2022-07-18Accounts

Accounts with accounts type micro entity.

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2021-10-20Confirmation statement

Confirmation statement with updates.

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2021-07-29Accounts

Accounts with accounts type micro entity.

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2020-10-13Confirmation statement

Confirmation statement with updates.

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2020-08-13Accounts

Accounts with accounts type micro entity.

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2019-10-07Confirmation statement

Confirmation statement with updates.

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2019-07-31Accounts

Accounts with accounts type micro entity.

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2018-10-15Confirmation statement

Confirmation statement with updates.

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2018-07-31Accounts

Accounts with accounts type micro entity.

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2017-10-19Confirmation statement

Confirmation statement with updates.

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2017-07-28Accounts

Accounts with accounts type micro entity.

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2016-10-14Confirmation statement

Confirmation statement with updates.

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2016-07-29Accounts

Accounts with accounts type total exemption small.

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2015-10-06Annual return

Annual return company with made up date full list shareholders.

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2015-07-29Accounts

Accounts with accounts type total exemption small.

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2014-10-09Annual return

Annual return company with made up date full list shareholders.

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2014-05-12Officers

Change person director company with change date.

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2014-05-12Address

Change registered office address company with date old address.

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2014-05-02Accounts

Accounts with accounts type total exemption small.

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2013-10-07Annual return

Annual return company with made up date full list shareholders.

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2013-06-05Accounts

Accounts with accounts type total exemption small.

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