0
DOCs
Number of documents in the cart: 0
Price of documents: £ 0.00
watch this company

INNOVATION DIGITAL LIMITED

Learn more about INNOVATION DIGITAL LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

155 BATH STREET, GLASGOW, G2 4SQ

INNOVATION DIGITAL LIMITED on the map

Company type: Private Limited Company
Company number: SC246735
Company status: Active
country of origin: United Kingdom
incorporation date: 2003.03.28
last member list: 2016.03.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 74909 - Other professional, scientific and technical activities not elsewhere classified
  • 63120 - Web portals
  • 62020 - Information technology consultancy activities

Previous names:

Accounts:

account ref date: 31.03
next due date: 2017.12.31
overdue: NO
last made update: 2016.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2018.04.14
overdue: NO
last made update: 2017.03.31
documents available: 1

Mortgages:

BIBBY FACTORS SUSSEX LTD
FLOATING CHARGE - Outstanding on 2012.05.22

List of company documents:

buy all documents
Find out more information about INNOVATION DIGITAL LIMITED. Our website makes it possible to view other available documents related to INNOVATION DIGITAL LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR GRAEME FLETCHER
Form type: TM01
Date: 2017.05.01
£2.95
Add to cart
CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES
Form type: CS01
Date: 2017.04.10
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2017.04.10
Form type: LATEST SOC
Document description: 10/04/17 STATEMENT OF CAPITAL;GBP 25000
£2.95
Add to cart
ALLOTMENT OF SHARES APPROVED 14/10/2016
Form type: RES13
Date: 2017.03.30
£2.95
Add to cart
DIRECTOR APPOINTED MR DAVID JOHN BUCHAN
Form type: AP01
Date: 2017.01.16
£2.95
Add to cart
31/03/16 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.12.22
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR STEPHEN BERRY
Form type: TM01
Date: 2016.12.19
£2.95
Add to cart
31/03/16 FULL LIST
Form type: AR01
Date: 2016.04.21
£2.95
Add to cart
DIRECTOR APPOINTED MR RICHARD JOHN BEAVEN
Form type: AP01
Date: 2016.04.21
£2.95
Add to cart
31/03/16 STATEMENT OF CAPITAL GBP 17250
Form type: SH01
Date: 2016.03.31
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR IAIN WATT
Form type: TM01
Date: 2016.03.29
£2.95
Add to cart
DIRECTOR APPOINTED MRS LIANNE DEWAR
Form type: AP01
Date: 2016.03.03
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR SIMON DUKE
Form type: TM01
Date: 2016.02.12
£2.95
Add to cart
31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.11.26
£2.95
Add to cart
28/03/15 FULL LIST
Form type: AR01
Date: 2015.04.28
£2.95
Add to cart
DIRECTOR APPOINTED MR SIMON CHRISTOPHER DUKE
Form type: AP01
Date: 2015.01.23
£2.95
Add to cart
DIRECTOR APPOINTED MR GRAEME JOHN FLETCHER
Form type: AP01
Date: 2015.01.23
£2.95
Add to cart
DIRECTOR APPOINTED MR STEPHEN BERRY
Form type: AP01
Date: 2015.01.23
£2.95
Add to cart
31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.07.07
£2.95
Add to cart
28/03/14 FULL LIST
Form type: AR01
Date: 2014.04.23
£2.95
Add to cart
31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.06.27
£2.95
Add to cart
28/03/13 FULL LIST
Form type: AR01
Date: 2013.05.03
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR KEVIN O'HARA
Form type: TM01
Date: 2013.03.29
£2.95
Add to cart
31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.10.18
£2.95
Add to cart
PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
Form type: MG01s
Date: 2012.05.22
£2.95
Add to cart
28/03/12 FULL LIST
Form type: AR01
Date: 2012.04.27
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR ZOE KELLEHER
Form type: TM01
Date: 2011.12.15
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR ROBIN GRANT
Form type: TM01
Date: 2011.12.15
£2.95
Add to cart
30/06/11 STATEMENT OF CAPITAL GBP 600
Form type: SH01
Date: 2011.07.21
£2.95
Add to cart
DIRECTOR APPOINTED MR KEVIN ROBERT O'HARA
Form type: AP01
Date: 2011.07.21
£2.95
Add to cart
DIRECTOR APPOINTED MS ZOE KELLEHER
Form type: AP01
Date: 2011.07.20
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11
Form type: AA
Date: 2011.07.19
£2.95
Add to cart
DIRECTOR APPOINTED MR IAIN ZACHARY WATT
Form type: AP01
Date: 2011.07.19
£2.95
Add to cart
ADOPT ARTICLES 07/03/2011
Form type: RES01
Date: 2011.06.22
Child documents:
Document type: ANNOTATION
Date: 2011.06.22
Form type: RES12
Document description: VARYING SHARE RIGHTS AND NAMES
£2.95
Add to cart
NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
Form type: SH10
Date: 2011.06.22
£2.95
Add to cart
NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
Form type: SH08
Date: 2011.06.22
£2.95
Add to cart
28/03/11 FULL LIST
Form type: AR01
Date: 2011.06.09
£2.95
Add to cart
CHANGE OF NAME 01/03/2011
Form type: RES15
Date: 2011.03.07
£2.95
Add to cart
COMPANY NAME CHANGED STRATEGII LIMITED, CERTIFICATE ISSUED ON 07/03/11
Form type: CERTNM
Date: 2011.03.07
Child documents:
Document type: ANNOTATION
Date: 2011.03.07
Form type: CONNOT
Document description: NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10
Form type: AA
Date: 2010.12.17
£2.95
Add to cart
28/03/10 FULL LIST
Form type: AR01
Date: 2010.05.25
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / ROBIN FORSYTH GRANT / 01/01/2010
Form type: CH01
Date: 2010.05.25
£2.95
Add to cart
SECRETARY'S CHANGE OF PARTICULARS / ROBIN FORSYTH GRANT / 01/01/2010
Form type: CH03
Date: 2010.05.25
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09
Form type: AA
Date: 2010.01.28
£2.95
Add to cart
RETURN MADE UP TO 28/03/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.14
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08
Form type: AA
Date: 2009.01.12
£2.95
Add to cart
RETURN MADE UP TO 28/03/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.01
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07
Form type: AA
Date: 2008.02.04
£2.95
Add to cart
RETURN MADE UP TO 28/03/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.04.17
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06
Form type: AA
Date: 2006.06.14
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05
Form type: AA
Date: 2006.06.14
£2.95
Add to cart
RETURN MADE UP TO 28/03/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.04.20
Child documents:
Document type: ANNOTATION
Date: 2006.04.20
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
£2.95
Add to cart
RETURN MADE UP TO 28/03/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.04.21
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04
Form type: AA
Date: 2005.01.20
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 13/01/05 FROM:, 3RD FLOOR, 69 ST VINCENT STREET, GLASGOW, G2 5TF
Form type: 287
Date: 2005.01.13
£2.95
Add to cart
RETURN MADE UP TO 28/03/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.05.05
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 22/04/03 FROM:, 3RD FLOOR, 69 ST VINCENT STREET, GLASGOW, G2 9NL
Form type: 287
Date: 2003.04.22
£2.95
Add to cart
NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.04.22
£2.95
Add to cart
SECRETARY RESIGNED
Form type: 288b
Date: 2003.04.22
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2003.04.22
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.04.22

Know about every new company document that is added!
Take advantage of our watch this company feature free of charge and have notifications sent directly to your inbox. Whenever a new document appears on this website, or if their particulars change, you will be immediately informed about such changes. To monitor these changes, all you need to do is click on watch this company.

Company directors and board members:

ROBIN FORSYTH GRANT (current)
Secretary, FINANCE DIRECTOR, 2003.03.28
155 BATH STREET , GLASGOW
G2 4SQ
RICHARD JOHN BEAVEN (current)
Director, 2016.03.31
155 BATH STREET , GLASGOW
G2 4SQ
DAVID JOHN BUCHAN (current)
Director, 2017.01.12
155 BATH STREET , GLASGOW
G2 4SQ
LIANNE DEWAR (current)
Director, 2016.02.23
155 BATH STREET , GLASGOW
G2 4SQ
PETER HAWKINS (current)
Director, CEO, 2003.03.28
31 PEMBURY ROAD , WESTCLIFF ON SEA
SS0 8DU, ESSEX
ALPHA SECRETARIAL LIMITED (resigned)
Nominee Secretary, 2003.03.28 - 2003.03.28
5TH FLOOR SIGNET HOUSE 49-51 FARRINGDON ROAD , LONDON
EC1M 3JP
ALPHA DIRECT LIMITED (resigned)
Nominee Director, 2003.03.28 - 2003.03.28
5TH FLOOR SIGNET HOUSE 49-51 FARRINGDON ROAD , LONDON
EC1M 3JP
STEPHEN BERRY (resigned)
Director, HEAD OF DIGITAL, 2015.01.12 - 2016.10.31
155 BATH STREET , GLASGOW
G2 4SQ
SIMON CHRISTOPHER DUKE (resigned)
Director, HEAD OF USER EXPERIENCE, 2015.01.12 - 2015.11.30
155 BATH STREET , GLASGOW
G2 4SQ
GRAEME JOHN FLETCHER (resigned)
Director, CLIENT SERVICES DIRECTOR, 2015.01.12 - 2017.04.30
155 BATH STREET , GLASGOW
G2 4SQ
ROBIN FORSYTH GRANT (resigned)
Director, 2003.03.28 - 2011.11.01
155 BATH STREET , GLASGOW
G2 4SQ
ZOE KELLEHER (resigned)
Director, DIRECTOR OF INTEGRATED WEB SOLUTIONS, 2011.07.01 - 2011.11.01
155 BATH STREET , GLASGOW
G2 4SQ
KEVIN ROBERT O'HARA (resigned)
Director, 2011.07.01 - 2013.02.04
155 BATH STREET , GLASGOW
G2 4SQ
IAIN ZACHARY WATT (resigned)
Director, 2011.07.01 - 2016.03.01
155 BATH STREET , GLASGOW
G2 4SQ
Date 2015.03.31 2014.03.31
Fixed Assets £ 8,788
Tangible Fixed Assets £ 8,788
Current Assets £ 296,063 - 6.68 % £ 317,241
Tangible Fixed Assets Depreciation £ 1,638
Debtors £ 293,527 - 5.44 % £ 310,420
Shareholder Funds £ 41,501 + 140.35 % £ 17,267
Profit Loss Account Reserve £ 40,901 + 145.4 % £ 16,667
Called Up Share Capital £ 600 £ 600
Net Assets Liabilities Including Pension Asset Liability £ 41,501 + 140.35 % £ 17,267
Total Assets Less Current Liabilities £ 41,501 + 140.35 % £ 17,267
Net Current Assets Liabilities £ 32,713 + 89.45 % £ 17,267
Creditors Due Within One Year £ 263,350 - 12.21 % £ 299,974
Cash Bank In Hand £ 2,536 - 62.82 % £ 6,821
Tangible Fixed Assets Cost Or Valuation £ 10,426

Companies near to INNOVATION DIGITAL ltd.

Information about the Private Limited Company INNOVATION DIGITAL LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2017.07.07. Reload the data