INNOVATION DIGITAL LIMITED: Filings

  • Overview

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

    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

    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