INNOVATE EAST LOTHIAN (HOLDINGS) LIMITED: Filings
Overview
| Company Name | INNOVATE EAST LOTHIAN (HOLDINGS) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC223348 |
| Jurisdiction | Scotland |
| Date of Creation |
What are the latest filings for INNOVATE EAST LOTHIAN (HOLDINGS) LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Full accounts made up to Dec 31, 2024 | 85 pages | AA | ||
Confirmation statement made on Sep 29, 2025 with no updates | 3 pages | CS01 | ||
Secretary's details changed for Infrastructure Managers Limited on Feb 17, 2025 | 1 pages | CH04 | ||
Change of details for Elbon Holdings (1) Limited as a person with significant control on Feb 17, 2025 | 2 pages | PSC05 | ||
Appointment of Mrs Claire Agnes Mcinally as a director on Jan 30, 2025 | 2 pages | AP01 | ||
Appointment of Mr Craig Alexander Thomson as a director on Jan 30, 2025 | 2 pages | AP01 | ||
Termination of appointment of David Niall Smith as a director on Jan 30, 2025 | 1 pages | TM01 | ||
Termination of appointment of Dylan Fletcher as a director on Jan 30, 2025 | 1 pages | TM01 | ||
Full accounts made up to Dec 31, 2023 | 84 pages | AA | ||
Confirmation statement made on Sep 28, 2024 with no updates | 3 pages | CS01 | ||
Appointment of Mr Prince Yao Dakpoe as a director on Apr 30, 2024 | 2 pages | AP01 | ||
Termination of appointment of John Ivor Cavill as a director on Apr 30, 2024 | 1 pages | TM01 | ||
Secretary's details changed for Infrastructure Managers Limited on Dec 15, 2023 | 1 pages | CH04 | ||
Registered office address changed from Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court 20 Castle Terrace Edinburgh EH1 2EN United Kingdom to C/O Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court 20 Castle Terrace Edinburgh EH1 2EN on Dec 12, 2023 | 1 pages | AD01 | ||
Registered office address changed from C/O Infrastructure Managers Limited 2nd Floor 11 Thistle Street Edinburgh EH2 1DF United Kingdom to Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court 20 Castle Terrace Edinburgh EH1 2EN on Dec 12, 2023 | 1 pages | AD01 | ||
Full accounts made up to Dec 31, 2022 | 80 pages | AA | ||
Confirmation statement made on Sep 28, 2023 with no updates | 3 pages | CS01 | ||
Termination of appointment of John Wrinn as a director on Feb 01, 2023 | 1 pages | TM01 | ||
Appointment of Mr Carl Harvey Dix as a director on Feb 01, 2023 | 2 pages | AP01 | ||
Full accounts made up to Dec 31, 2021 | 78 pages | AA | ||
Confirmation statement made on Sep 28, 2022 with no updates | 3 pages | CS01 | ||
Appointment of Mr John Wrinn as a director on Nov 09, 2021 | 2 pages | AP01 | ||
Termination of appointment of David Fulton Gilmour as a director on Nov 09, 2021 | 1 pages | TM01 | ||
Full accounts made up to Dec 31, 2020 | 77 pages | AA | ||
Confirmation statement made on Sep 28, 2021 with no updates | 3 pages | CS01 | ||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0