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INNOVATION DIGITAL LIMITED

INNOVATION DIGITAL LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Charges
  • Data Source

    • Overview

    Company NameINNOVATION DIGITAL LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC246735
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of INNOVATION DIGITAL LIMITED?

    • Non-trading company non trading (74990) / Professional, scientific and technical activities

    Where is INNOVATION DIGITAL LIMITED located?

    Registered Office Address
    Arran House 15d Skye Road
    Shawfarm Industrial Estate
    KA9 2TA Prestwick
    Scotland
    Undeliverable Registered Office AddressNo

    What were the previous names of INNOVATION DIGITAL LIMITED?

    Previous Company Names
    Company NameFromUntil
    STRATEGII LIMITEDMar 28, 2003Mar 28, 2003

    What are the latest accounts for INNOVATION DIGITAL LIMITED?

    Last Accounts
    Last Accounts Made Up ToSep 30, 2023

    What are the latest filings for INNOVATION DIGITAL LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		1 pagesDS01

    Total exemption full accounts made up to Sep 30, 2023

    		7 pagesAA

    Confirmation statement made on Mar 31, 2024 with updates

    		3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2022

    		9 pagesAA

    Confirmation statement made on Mar 31, 2023 with updates

    		4 pagesCS01

    Registered office address changed from Riversleigh 9 Kilwinning Road Irvine KA12 8RR Scotland to Arran House 15D Skye Road Shawfarm Industrial Estate Prestwick KA9 2TA on Feb 23, 2023

    		1 pagesAD01

    Appointment of Mr Robin Forsyth Grant as a director on Jun 29, 2022

    		2 pagesAP01

    Termination of appointment of David John Buchan as a director on Jun 29, 2022

    		1 pagesTM01

    Total exemption full accounts made up to Sep 30, 2021

    		9 pagesAA

    Change of details for Mr Richard John Beaven as a person with significant control on Apr 01, 2022

    		2 pagesPSC04

    Director's details changed for Mr Richard John Beaven on Apr 01, 2022

    		2 pagesCH01

    Confirmation statement made on Mar 31, 2022 with no updates

    		3 pagesCS01

    Registered office address changed from The Hive Building 1069 Argyle Street Glasgow G3 8LZ Scotland to Riversleigh 9 Kilwinning Road Irvine KA12 8RR on Mar 08, 2022

    		1 pagesAD01

    Satisfaction of charge 1 in full

    		1 pagesMR04

    Previous accounting period extended from Mar 31, 2021 to Sep 30, 2021

    		1 pagesAA01

    Particulars of variation of rights attached to shares

    		3 pagesSH10

    Change of share class name or designation

    		2 pagesSH08

    Confirmation statement made on Mar 31, 2021 with updates

    		6 pagesCS01

    Memorandum and Articles of Association

    		15 pagesMA

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    		RES12
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Total exemption full accounts made up to Mar 31, 2020

    		8 pagesAA

    Confirmation statement made on Mar 31, 2020 with no updates

    		3 pagesCS01

    Registered office address changed from 155 Bath Street Glasgow G2 4SQ to The Hive Building 1069 Argyle Street Glasgow G3 8LZ on Apr 01, 2020

    		1 pagesAD01
    View All Filings

    Who are the officers of INNOVATION DIGITAL LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GRANT, Robin Forsyth
    15d Skye Road
    Shawfarm Industrial Estate
    KA9 2TA Prestwick
    Arran House
    Scotland
    		Secretary
    15d Skye Road
    Shawfarm Industrial Estate
    KA9 2TA Prestwick
    Arran House
    Scotland
    		British77505530003
    BEAVEN, Richard John
    15d Skye Road
    Shawfarm Industrial Estate
    KA9 2TA Prestwick
    Arran House
    Scotland
    		Director
    15d Skye Road
    Shawfarm Industrial Estate
    KA9 2TA Prestwick
    Arran House
    Scotland
    		Hong KongBritish207406250002
    GRANT, Robin Forsyth
    15d Skye Road
    Shawfarm Industrial Estate
    KA9 2TA Prestwick
    Arran House
    Scotland
    		Director
    15d Skye Road
    Shawfarm Industrial Estate
    KA9 2TA Prestwick
    Arran House
    Scotland
    		ScotlandBritish127102520001
    ALPHA SECRETARIAL LIMITED
    5th Floor Signet House
    49-51 Farringdon Road
    EC1M 3JP London
    		Nominee Secretary
    5th Floor Signet House
    49-51 Farringdon Road
    EC1M 3JP London
    		900022740001
    BERRY, Stephen
    Bath Street
    G2 4SQ Glasgow
    155
    		Director
    Bath Street
    G2 4SQ Glasgow
    155
    		ScotlandBritish194375860001
    BUCHAN, David John
    9 Kilwinning Road
    KA12 8RR Irvine
    Riversleigh
    Scotland
    		Director
    9 Kilwinning Road
    KA12 8RR Irvine
    Riversleigh
    Scotland
    		ScotlandBritish153197600001
    DEWAR, Lianne
    Bath Street
    G2 4SQ Glasgow
    155
    		Director
    Bath Street
    G2 4SQ Glasgow
    155
    		ScotlandBritish205719150001
    DUKE, Simon Christopher
    Bath Street
    G2 4SQ Glasgow
    155
    		Director
    Bath Street
    G2 4SQ Glasgow
    155
    		ScotlandBritish194379140001
    FLETCHER, Graeme John
    Bath Street
    G2 4SQ Glasgow
    155
    		Director
    Bath Street
    G2 4SQ Glasgow
    155
    		ScotlandBritish194376060001
    GRANT, Robin Forsyth
    Bath Street
    G2 4SQ Glasgow
    155
    		Director
    Bath Street
    G2 4SQ Glasgow
    155
    		ScotlandBritish127102520001
    HAWKINS, Peter
    31 Pembury Road
    SS0 8DU Westcliff On Sea
    Essex
    		Director
    31 Pembury Road
    SS0 8DU Westcliff On Sea
    Essex
    		EnglandBritish44284300001
    KELLEHER, Zoe
    Bath Street
    G2 4SQ Glasgow
    155
    		Director
    Bath Street
    G2 4SQ Glasgow
    155
    		ScotlandIrish161720030001
    O'HARA, Kevin Robert
    Bath Street
    G2 4SQ Glasgow
    155
    		Director
    Bath Street
    G2 4SQ Glasgow
    155
    		ScotlandBritish161760990001
    WATT, Iain Zachary
    Bath Street
    G2 4SQ Glasgow
    155
    		Director
    Bath Street
    G2 4SQ Glasgow
    155
    		ScotlandBritish97039700001
    ALPHA DIRECT LIMITED
    5th Floor Signet House
    49-51 Farringdon Road
    EC1M 3JP London
    		Nominee Director
    5th Floor Signet House
    49-51 Farringdon Road
    EC1M 3JP London
    		900022730001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of INNOVATION DIGITAL LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Peter Hawkins
    Bath Street
    G2 4SQ Glasgow
    155
    		Apr 06, 2016
    Bath Street
    G2 4SQ Glasgow
    155
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    Mr Richard John Beaven
    15d Skye Road
    Shawfarm Industrial Estate
    KA9 2TA Prestwick
    Arran House
    Scotland
    		Apr 06, 2016
    15d Skye Road
    Shawfarm Industrial Estate
    KA9 2TA Prestwick
    Arran House
    Scotland
    		No
    Nationality: British
    Country of Residence: Hong Kong
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Does INNOVATION DIGITAL LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Floating charge
    Created On May 01, 2012
    Delivered On May 22, 2012
    		Satisfied
    Amount secured
    All sums due or to become due
    Short particulars
    Undertaking & all property & assets present & future, including uncalled capital.
    Contains Floating Charge: Yes
    Persons Entitled
    • Bibby Factors Sussex LTD
    Transactions
    • May 22, 2012Registration of a charge (MG01s)
    • Mar 08, 2022Satisfaction of a charge (MR04)
    View Detailed Information on Charges

    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