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Innovonation Ltd, KY11 4BD Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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INNOVONATION LTD

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

This company is commonly known as Innovonation Ltd. The company was founded 8 years ago and was given the registration number SC514042. The firm's registered office is in DUNFERMLINE. You can find them at 22 Rosebank, , Dunfermline, Fife. This company's SIC code is 74100 - specialised design activities.

Company Information

Name:INNOVONATION LTD
Company Number:SC514042
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 August 2015
End of financial year:31 August 2023
Jurisdiction:Scotland
Industry Codes:
  • 74100 - specialised design activities

Office Address & Contact

Registered Address:22 Rosebank, Dunfermline, Fife, KY11 4BD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
44a, Townhill Road, Dunfermline, United Kingdom, KY12 0JD

Director26 August 2015Active
22, Rosebank, Dunfermline, KY11 4BD

Director04 September 2017Active

People with Significant Control

Mrs Emily Anne Millar
Notified on:05 September 2017
Status:Active
Date of birth:December 1991
Nationality:British
Address:22, Rosebank, Dunfermline, KY11 4BD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Scott John Millar
Notified on:06 April 2016
Status:Active
Date of birth:March 1988
Nationality:British
Country of residence:Scotland
Address:24, 2nd Floor, 22-24 Blythswood Square, Glasgow, Scotland, G2 4BG
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • Significant influence or control

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 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-05-31Accounts

Accounts with accounts type total exemption full.

Download
2023-10-27Confirmation statement

Confirmation statement with no updates.

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2023-10-27Address

Change registered office address company with date old address new address.

Download
2023-05-30Accounts

Accounts with accounts type total exemption full.

Download
2023-05-08Officers

Termination director company with name termination date.

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2023-05-08Persons with significant control

Cessation of a person with significant control.

Download
2022-10-25Confirmation statement

Confirmation statement with updates.

Download
2022-05-27Accounts

Accounts with accounts type total exemption full.

Download
2021-10-11Confirmation statement

Confirmation statement with updates.

Download
2021-05-30Accounts

Accounts with accounts type total exemption full.

Download
2020-09-22Confirmation statement

Confirmation statement with no updates.

Download
2020-05-21Accounts

Accounts with accounts type total exemption full.

Download
2019-09-19Confirmation statement

Confirmation statement with no updates.

Download
2019-06-01Accounts

Accounts with accounts type total exemption full.

Download
2018-09-17Confirmation statement

Confirmation statement with no updates.

Download
2018-05-20Accounts

Accounts with accounts type total exemption full.

Download
2017-09-30Capital

Capital alter shares subdivision.

Download
2017-09-08Confirmation statement

Confirmation statement with updates.

Download
2017-09-08Persons with significant control

Notification of a person with significant control.

Download
2017-09-07Officers

Appoint person director company with name date.

Download
2017-05-30Address

Change registered office address company with date old address new address.

Download
2017-05-24Accounts

Accounts with accounts type total exemption small.

Download
2016-08-31Confirmation statement

Confirmation statement with updates.

Download
2015-08-26Incorporation

Incorporation company.

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