INNOVATION POLICY RESEARCH LIMITED
Overview
| Company Name | INNOVATION POLICY RESEARCH LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC239670 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of INNOVATION POLICY RESEARCH LIMITED?
- Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities
Where is INNOVATION POLICY RESEARCH LIMITED located?
| Registered Office Address | 272 Bath Street 272 Bath Street G2 4JR Glasgow Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of INNOVATION POLICY RESEARCH LIMITED?
| Company Name | From | Until |
|---|---|---|
| LOTHIAN FIFTY (941) LIMITED | Nov 15, 2002 | Nov 15, 2002 |
What are the latest accounts for INNOVATION POLICY RESEARCH LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2022 |
What are the latest filings for INNOVATION POLICY RESEARCH LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||
Application to strike the company off the register | 1 pages | DS01 | ||
Confirmation statement made on Nov 09, 2022 with updates | 4 pages | CS01 | ||
Notification of Catherine Lizbeth Garner as a person with significant control on Jan 11, 2023 | 2 pages | PSC01 | ||
Termination of appointment of Philip Graham Ternouth as a director on Aug 05, 2022 | 1 pages | TM01 | ||
Termination of appointment of Philip Graham Ternouth as a secretary on Aug 05, 2022 | 1 pages | TM02 | ||
Cessation of Philip Graham Ternouth as a person with significant control on Aug 05, 2022 | 1 pages | PSC07 | ||
Micro company accounts made up to Mar 31, 2022 | 9 pages | AA | ||
Elect to keep the secretaries register information on the public register | 1 pages | EH03 | ||
Elect to keep the directors' register information on the public register | 1 pages | EH01 | ||
Elect to keep the directors' residential address register information on the public register | 1 pages | EH02 | ||
Appointment of Mr Philip Graham Ternouth as a secretary on Dec 01, 2021 | 2 pages | AP03 | ||
Termination of appointment of Burness Paull Llp as a secretary on Dec 01, 2021 | 1 pages | TM02 | ||
Registered office address changed from 50 Lothian Road Festival Square Edinburgh EH3 9WJ to 272 Bath Street 272 Bath Street Glasgow G2 4JR on Nov 30, 2021 | 1 pages | AD01 | ||
Confirmation statement made on Nov 09, 2021 with no updates | 3 pages | CS01 | ||
Appointment of Dr Catherine Lizbeth Garner as a director on Jun 03, 2021 | 2 pages | AP01 | ||
Micro company accounts made up to Mar 31, 2021 | 10 pages | AA | ||
Secretary's details changed for Burness Paull Llp on Dec 31, 2020 | 1 pages | CH04 | ||
Confirmation statement made on Nov 09, 2020 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2020 | 10 pages | AA | ||
Confirmation statement made on Nov 09, 2019 with updates | 4 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2019 | 8 pages | AA | ||
Confirmation statement made on Nov 09, 2018 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Philip Graham Ternouth on Aug 23, 2018 | 2 pages | CH01 | ||
Who are the officers of INNOVATION POLICY RESEARCH LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| GARNER, Catherine Lizbeth, Dr | Director | 272 Bath Street G2 4JR Glasgow 272 Bath Street Scotland | England | British | Company Secretary/Director | 84553260005 | ||||||||||||
| TERNOUTH, Philip Graham | Secretary | Stoke Road Stoke Orchard GL52 7RY Cheltenham Palmara England | 290112220001 | |||||||||||||||
| BURNESS | Nominee Secretary | 242 West George Street G2 4QY Glasgow | 900020360001 | |||||||||||||||
| BURNESS PAULL LLP | Secretary | 50 Lothian Road Festival Square EH3 9WJ Edinburgh |
| 99448920005 | ||||||||||||||
| TERNOUTH, Philip Graham | Director | Stoke Road Stoke Orchard GL52 7RY Cheltenham Palmara Gloucestershire United Kingdom | England | British | Co Director | 74589220006 | ||||||||||||
| BURNESS (DIRECTORS) LIMITED | Nominee Director | 50 Lothian Road Festival Square EH3 9WJ Edinburgh | 900019120001 |
Who are the persons with significant control of INNOVATION POLICY RESEARCH LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Dr Catherine Lizbeth Garner | Jan 11, 2023 | Stoke Road Stoke Orchard GL52 7RY Cheltenham Palmara England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Philip Graham Ternouth | Apr 06, 2016 | Stoke Road Stoke Orchard GL52 7RY Cheltenham Palmara Gloucestershire United Kingdom | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
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