INNOVATE FINANCIAL SERVICES LIMITED
Company is dissolved
General Information
NAME
INNOVATE FINANCIAL SERVICES LIMITED
COMPANY NUMBER
SC337535
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
66190 -
Activities auxiliary to financial intermediation n.e.c.
INCORPORATION DATE
09/02/2008
(16 years and 9 months old)
WEBSITE
www.innovate-fs.co.uk
CONFIRMATION STATEMENT MADE UP TO
09/02/2021
ACCOUNTS MADE UP TO
31/12/2019
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
EDINBURGH
EH9 1DU
Telephone: 01312212510
TPS: No
Investment House
One Alvanley Terrace
Edinburgh
EH9 1DU
EH9 1DU
Telephone: 2212510
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 31/07/2024 | New Board Member Charlotte Emily Thomas (923858194) Appointed |
| 04/07/2024 | New Board Member Steven Michael Allen (924363352) Appointed |
| 01/07/2024 | New Board Member Charlotte Emily Thomas (923858194) Appointed |
Credit Risk Overview
Want to learn more about INNOVATE FINANCIAL SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about INNOVATE FINANCIAL SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about INNOVATE FINANCIAL SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
09/02/2008 - 18/09/2014 (6 years and 7 months) Born in Apr 1958 |
Resigned | Director |
Current: 1 Past: 4 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 1 Past: 71 |
View Report |
|
Born in Apr 1958 |
Resigned | Director |
Current: 0 Past: 48 |
View Report |
|
Born in Apr 1952 |
Resigned | Director |
Current: 5 Past: 5 |
View Report |
|
Born in Nov 1943 |
Resigned | Director |
Current: 0 Past: 72 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 31/07/2024 | New Board Member Charlotte Emily Thomas (923858194) Appointed |
| 04/07/2024 | New Board Member Steven Michael Allen (924363352) Appointed |
| 01/07/2024 | New Board Member Charlotte Emily Thomas (923858194) Appointed |
| 06/06/2024 | New Board Member Steven Michael Allen (924363352) Appointed |
| 10/01/2024 | New Board Member Charlotte Emily Thomas (923858194) Appointed |
| 20/11/2023 | New Board Member Steven Michael Allen (924363352) Appointed |
| 05/09/2023 | New Board Member Steven Michael Allen (924363352) Appointed |
| 04/09/2023 | New Board Member Steven Michael Allen (924363352) Appointed |
| 31/08/2023 | New Board Member Charlotte Emily Thomas (923858194) Appointed |
| 21/07/2023 | New Board Member Charlotte Emily Thomas (923858194) Appointed |
| 06/07/2023 | New Board Member Charlotte Emily Thomas (923858194) Appointed |
| 06/07/2023 | New Board Member Steven Michael Allen (924363352) Appointed |
| 28/04/2023 | New Board Member Steven Michael Allen (924363352) Appointed |
| 28/04/2023 | New Board Member Charlotte Emily Thomas (923858194) Appointed |
| 12/04/2023 | New Board Member Charlotte Emily Thomas (923858194) Appointed |
| 13/02/2021 | New Confirmation Statement filed |
| 03/01/2021 | New Accounts filed |
| 13/02/2020 | New Confirmation Statement filed |
| 01/05/2019 | Christopher Keith Donald (905885740) has left the board |
| 26/02/2019 | New Accounts filed |
| 14/02/2019 | New Confirmation Statement filed |
| 07/02/2019 | New Board Member Neil Moles (925499182) Appointed |
| 07/02/2019 | New Board Member Charlotte Emily Willis (923858194) Appointed |
| 07/02/2019 | New Board Member Steven Michael Allen (924363352) Appointed |
| 07/02/2019 | Julie Margaret Donald (918824430) has left the board |
| 24/02/2018 | New Confirmation Statement filed |
| 23/01/2018 | New Accounts filed |
| 24/02/2017 | New Annual Return filed |
| 08/11/2016 | New Accounts filed |
| 07/09/2016 | Richard Findlay (903569563) has left the board |
| 30/03/2016 | Richard Findlay (915771740) has left the board |
| 13/02/2016 | New Annual Return filed |
| 13/02/2016 | New Annual Return filed |
| 07/01/2016 | New Board Member Ian William James McKenzie (920389950) Appointed |
| 16/12/2015 | New Accounts filed |
| 16/12/2015 | New Board Member Colin William Campbell (920347850) Appointed |
| 04/03/2015 | New Annual Return filed |
| 08/01/2015 | Peter Duff (914733542) has left the board |
| 18/12/2014 | New Accounts filed |
| 06/06/2014 | MAXMAC REGISTRATIONS LIMITED (908461745) has left the board |
| 06/06/2014 | New Company Secretary Julie Margaret Donald (918824430) Appointed |
| 06/06/2014 | Change in Reg. Office |
| 22/03/2014 | New Annual Return filed |
| 24/12/2013 | New Board Member Richard Findlay (903569563) Appointed |
| 25/11/2013 | New Accounts filed |
| 19/02/2013 | New Annual Return filed |
| 16/11/2012 | New Accounts filed |
| 14/11/2012 | Change in Reg. Office |
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