INNOVATE (COWDENBEATH) LIMITED

Overview

Company Name	INNOVATE (COWDENBEATH) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC321616
Jurisdiction	Scotland
Date of Creation	Apr 19, 2007

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of INNOVATE (COWDENBEATH) LIMITED?

Other business support service activities n.e.c. (82990) / Administrative and support service activities
Operation of sports facilities (93110) / Arts, entertainment and recreation

Where is INNOVATE (COWDENBEATH) LIMITED located?

Registered Office Address	C/O Brewster Brothers Drumshoreland Road Pumpherston EH53 0LG Livingston West Lothian Scotland
Undeliverable Registered Office Address	No

What were the previous names of INNOVATE (COWDENBEATH) LIMITED?

Previous Company Names
Company Name	From	Until
LAKEBARN LIMITED	Apr 19, 2007	Apr 19, 2007

What are the latest accounts for INNOVATE (COWDENBEATH) LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Nov 30, 2025
Next Accounts Due On	Aug 31, 2026
Last Accounts
Last Accounts Made Up To	Nov 30, 2024

What is the status of the latest confirmation statement for INNOVATE (COWDENBEATH) LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Apr 19, 2026
Next Confirmation Statement Due	May 03, 2026
Next Confirmation Statement Made Up To	Apr 19, 2025
Overdue	No

What are the latest filings for INNOVATE (COWDENBEATH) LIMITED?

Filings
Date	Description	Document	Type
Sep 30, 2025	Total exemption full accounts made up to Nov 30, 2024	11 pages	AA

Apr 24, 2025	Confirmation statement made on Apr 19, 2025 with updates	4 pages	CS01

Feb 10, 2025	Registered office address changed from C/O Brewster Brothers C/O Brewster Brothers Drumshoreland Road Livingston West Lothian EH53 0LG Scotland to C/O Brewster Brothers Drumshoreland Road Pumpherston Livingston West Lothian EH53 0LG on Feb 10, 2025	1 pages	AD01

Feb 10, 2025	Registered office address changed from Bonnington Mains Wilkieston Kirknewton Midlothian EH27 8BB to C/O Brewster Brothers C/O Brewster Brothers Drumshoreland Road Livingston West Lothian EH53 0LG on Feb 10, 2025	1 pages	AD01

Aug 30, 2024	Total exemption full accounts made up to Nov 30, 2023	11 pages	AA

Apr 19, 2024	Confirmation statement made on Apr 19, 2024 with updates	4 pages	CS01

Apr 19, 2024	Change of details for Mr Alexander Kinloch Brewster as a person with significant control on Jan 31, 2024	2 pages	PSC04

Apr 19, 2024	Director's details changed for Mr Alexander Kinloch Brewster on Jan 31, 2024	2 pages	CH01

Aug 31, 2023	Total exemption full accounts made up to Nov 30, 2022	11 pages	AA

Apr 27, 2023	Confirmation statement made on Apr 19, 2023 with updates	5 pages	CS01

Sep 30, 2022	Total exemption full accounts made up to Nov 30, 2021	11 pages	AA

May 03, 2022	Confirmation statement made on Apr 19, 2022 with updates	4 pages	CS01

Apr 26, 2022	Director's details changed for Mr Alexander Kinloch Brewster on Apr 20, 2021	2 pages	CH01

Apr 26, 2022	Director's details changed for Mr Alexander Kinloch Brewster on Apr 20, 2021	2 pages	CH01

Apr 26, 2022	Change of details for Mr Alexander Kinloch Brewster as a person with significant control on Apr 20, 2021	2 pages	PSC04

Aug 31, 2021	Total exemption full accounts made up to Nov 30, 2020	12 pages	AA

May 21, 2021	Confirmation statement made on Apr 19, 2021 with updates	4 pages	CS01

Nov 27, 2020	Total exemption full accounts made up to Nov 30, 2019	11 pages	AA

May 19, 2020	Confirmation statement made on Apr 19, 2020 with updates	4 pages	CS01

Aug 29, 2019	Total exemption full accounts made up to Nov 30, 2018	11 pages	AA

Apr 29, 2019	Confirmation statement made on Apr 19, 2019 with updates	4 pages	CS01

Apr 29, 2019	Cessation of David Farquhar Brewster as a person with significant control on Apr 20, 2018	1 pages	PSC07

Aug 31, 2018	Total exemption full accounts made up to Nov 30, 2017	11 pages	AA

May 18, 2018	Confirmation statement made on Apr 19, 2018 with updates	4 pages	CS01

May 18, 2018	Termination of appointment of David Farquhar Brewster as a director on Apr 06, 2018	1 pages	TM01

View All Filings

Who are the officers of INNOVATE (COWDENBEATH) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BREWSTER, Alexander Kinloch Wilkieston EH27 8BB Kirknewton Bonnington Mains Midlothian United Kingdom	Apr 19, 2007		Director	Wilkieston EH27 8BB Kirknewton Bonnington Mains Midlothian United Kingdom	Scotland	British	1954-5	54530180008
BREWSTER, David Farquhar Bonnington Mains Wilkieston EH27 8BB Kirknewton Midlothian	Apr 19, 2007	Apr 06, 2018	Secretary	Bonnington Mains Wilkieston EH27 8BB Kirknewton Midlothian		British		1241830001
BRIAN REID LTD. 5 Logie Mill Logie Green Road EH7 4HH Edinburgh	Apr 19, 2007	May 09, 2007	Secretary	5 Logie Mill Logie Green Road EH7 4HH Edinburgh				115580530001
BENSON, Alexander Niven 33 Bentinck Drive KA10 6HX Troon Ayrshire	Apr 19, 2007	Jan 15, 2009	Director	33 Bentinck Drive KA10 6HX Troon Ayrshire	Scotland	Scottish	1964-4	115641040001
BREWSTER, David Farquhar Bonnington Mains Wilkieston EH27 8BB Kirknewton Midlothian	Apr 19, 2007	Apr 06, 2018	Director	Bonnington Mains Wilkieston EH27 8BB Kirknewton Midlothian	Scotland	British	1954-5	1241830001
O'KEEFE, James Frances 11 School Wynd Quarriers Village PA11 3NL Bridge Of Weir	Apr 19, 2007	Dec 14, 2007	Director	11 School Wynd Quarriers Village PA11 3NL Bridge Of Weir	Scotland	British	1966-10	95381530001
STEPHEN MABBOTT LTD. 14 Mitchell Lane G1 3NU Glasgow	Apr 19, 2007	May 09, 2007	Director	14 Mitchell Lane G1 3NU Glasgow				115580520001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of INNOVATE (COWDENBEATH) LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr David Farquhar Brewster Wilkieston EH27 8BB Kirknewton Bonnington Mains Midlothian	Apr 19, 2017	Wilkieston EH27 8BB Kirknewton Bonnington Mains Midlothian	Yes
	Nationality: British Country of Residence: Scotland
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
Mr Alexander Kinloch Brewster Drumshoreland Road Pumpherston EH53 0LG Livingston C/O Brewster Brothers West Lothian Scotland	Apr 19, 2017	Drumshoreland Road Pumpherston EH53 0LG Livingston C/O Brewster Brothers West Lothian Scotland	No
	Nationality: British Country of Residence: Scotland
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

View Detailed Information on Persons with Significant 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