INNOVA BUSINESS SOLUTIONS LTD

INNOVA BUSINESS SOLUTIONS LTD

  • Overview
  • Summary
  • Address
  • Filings
  • Officers
  • Charges
  • Insolvency
  • Data Source
  • Overview

    Company NameINNOVA BUSINESS SOLUTIONS LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC326142
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

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

    Where is INNOVA BUSINESS SOLUTIONS LTD located?

    Registered Office Address
    c/o BRYAN A JACKSON, PKF (UK) LLP
    PKF (UK) LLP
    17 Rothesay Place
    EH3 7SQ Edinburgh
    Undeliverable Registered Office AddressNo

    What are the latest filings for INNOVA BUSINESS SOLUTIONS LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Notice of final meeting of creditors

    2 pages4.17(Scot)

    legacy

    1 pages287

    Notice of winding up order

    1 pages4.2(Scot)

    Court order notice of winding up

    1 pagesCO4.2(Scot)

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Sale of business approved section 190 09/04/2008
    RES13

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Sect 190-approve sale of business 09/04/2008
    RES13

    legacy

    1 pages288b

    legacy

    1 pages288a

    legacy

    1 pages288a

    legacy

    1 pages288a

    legacy

    3 pages410(Scot)

    legacy

    1 pages288b

    legacy

    1 pages288b

    Incorporation

    13 pagesNEWINC

    Who are the officers of INNOVA BUSINESS SOLUTIONS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ROBERTS, Stephen Mark
    Craigowan, 30 Brewlands Road
    KA1 5QY Symington
    Ayrshire
    Secretary
    Craigowan, 30 Brewlands Road
    KA1 5QY Symington
    Ayrshire
    British75650660003
    MARTIN, Alan
    39 Dunure Road
    KA7 4HR Ayr
    Ayrshire
    Director
    39 Dunure Road
    KA7 4HR Ayr
    Ayrshire
    United KingdomBritish123338960001
    ROBERTS, Stephen Mark
    Craigowan, 30 Brewlands Road
    KA1 5QY Symington
    Ayrshire
    Director
    Craigowan, 30 Brewlands Road
    KA1 5QY Symington
    Ayrshire
    ScotlandBritish75650660003
    UK COMPANY SECRETARIES LIMITED
    11 Church Road
    KT23 3PB Great Bookham
    Surrey
    Secretary
    11 Church Road
    KT23 3PB Great Bookham
    Surrey
    58778890003
    CAMPBELL, Stuart Peter
    1at Floor, 6 Lynedoch Crescent
    G3 6EQ Glasgow
    Lanarkshire
    Director
    1at Floor, 6 Lynedoch Crescent
    G3 6EQ Glasgow
    Lanarkshire
    British123339030001
    UK INCORPORATIONS LIMITED
    11 Church Road
    KT23 3PB Great Bookham
    Surrey
    Director
    11 Church Road
    KT23 3PB Great Bookham
    Surrey
    58778880004

    Does INNOVA BUSINESS SOLUTIONS LTD have any charges?

    Charges
    ClassificationDatesStatusDetails
    Floating charge
    Created On Jul 13, 2007
    Delivered On Jul 19, 2007
    Outstanding
    Amount secured
    All sums due or to become due
    Short particulars
    Undertaking and all property and assets present and future of the company including uncalled capital.
    Contains Floating Charge: Yes
    Persons Entitled
    • Bibby Factors Scotland Limited
    Transactions
    • Jul 19, 2007Registration of a charge (410)

    Does INNOVA BUSINESS SOLUTIONS LTD have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Jul 01, 2011Dissolved on
    Aug 21, 2008Petition date
    Mar 22, 2011Conclusion of winding up
    Aug 21, 2008Commencement of winding up
    Compulsory liquidation
    NameRoleAddressAppointed OnCeased On
    Notesscottish-insolvency-info

    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