INNOVA PARTNERSHIPS LIMITED
Overview
| Company Name | INNOVA PARTNERSHIPS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC310019 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of INNOVA PARTNERSHIPS LIMITED?
- Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities
Where is INNOVA PARTNERSHIPS LIMITED located?
| Registered Office Address | 163 Bath Street G2 4SQ Glasgow Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for INNOVA PARTNERSHIPS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2024 |
| Next Accounts Due On | Jun 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2023 |
What is the status of the latest confirmation statement for INNOVA PARTNERSHIPS LIMITED?
| Last Confirmation Statement Made Up To | Oct 11, 2025 |
|---|---|
| Next Confirmation Statement Due | Oct 25, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 11, 2024 |
| Overdue | No |
What are the latest filings for INNOVA PARTNERSHIPS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Oct 11, 2024 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Sep 30, 2023 | 12 pages | AA | ||||||||||
Confirmation statement made on Oct 11, 2023 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Sep 30, 2022 | 11 pages | AA | ||||||||||
Termination of appointment of Joanne Hagerty as a director on Jun 16, 2023 | 1 pages | TM01 | ||||||||||
Termination of appointment of Catherine Mary Feechan as a director on May 18, 2023 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Oct 11, 2022 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Sep 30, 2021 | 12 pages | AA | ||||||||||
Termination of appointment of Kevin James Wilson as a director on Dec 31, 2021 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Oct 11, 2021 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Sep 30, 2020 | 9 pages | AA | ||||||||||
Confirmation statement made on Oct 11, 2020 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Sep 30, 2019 | 9 pages | AA | ||||||||||
Confirmation statement made on Oct 11, 2019 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from C/O Kergan Stewart Llp 163 Bath Street Glasgow G2 4SQ to 163 Bath Street Glasgow G2 4SQ on Jul 15, 2019 | 1 pages | AD01 | ||||||||||
Total exemption full accounts made up to Sep 30, 2018 | 8 pages | AA | ||||||||||
Confirmation statement made on Oct 11, 2018 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Sep 30, 2017 | 11 pages | AA | ||||||||||
Confirmation statement made on Oct 11, 2017 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Mrs Catherine Mary Feechan on Oct 05, 2017 | 2 pages | CH01 | ||||||||||
Termination of appointment of Gregor Morton Hudson Russell as a director on Aug 29, 2017 | 1 pages | TM01 | ||||||||||
Resolutions Resolutions | 16 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Sep 30, 2016 | 7 pages | AA | ||||||||||
Confirmation statement made on Oct 11, 2016 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Sep 30, 2015 | 7 pages | AA | ||||||||||
Who are the officers of INNOVA PARTNERSHIPS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HOWELL, Steven, Professor | Director | Foxknowe Foxknowe, St. Fillans PH6 2NG Crieff Perthshire | Scotland | British | Technical Director | 116261960001 | ||||
| MCNAIR, Andrew, Dr | Director | 15 Nursery Grove PA13 4HW Kilmacolm Renfrewshire | United Kingdom | British | M.D. | 73870760001 | ||||
| JORDAN COMPANY SECRETARIES LIMITED | Secretary | 21 St Thomas Street BS1 6JS Bristol | 97584300001 | |||||||
| OSWALDS OF EDINBURGH LIMITED | Nominee Secretary | 24 Great King Street EH3 6QN Edinburgh | 900000010001 | |||||||
| FEECHAN, Catherine Mary | Director | Bath Street G2 4SQ Glasgow 163 Scotland | Scotland | British | Solicitor | 67852370002 | ||||
| HAGERTY, Joanne | Director | Bath Street G2 4SQ Glasgow 163 Scotland | Scotland | British | Commercial Director | 179269440001 | ||||
| RUSSELL, Gregor Morton Hudson | Director | c/o Kergan Stewart Llp Bath Street G2 4SQ Glasgow 163 | Scotland | British | Company Director | 191123490001 | ||||
| WILSON, Kevin James | Director | Forkneuk Road EH52 6BL Uphall 11 West Lothian | United Kingdom | United Kingdom | Consultant | 104393800001 | ||||
| JORDANS (SCOTLAND) LIMITED | Nominee Director | 24 Great King Street EH3 6QN Edinburgh | 900000000001 |
Who are the persons with significant control of INNOVA PARTNERSHIPS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Professor Steven Howell | Apr 06, 2016 | Bath Street G2 4SQ Glasgow 163 Scotland | No |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
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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