STEPWELL INNOVATE LTD.

STEPWELL INNOVATE LTD.

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with signficant control statements
  • Charges
  • Data Source
  • Overview

    Company NameSTEPWELL INNOVATE LTD.
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC386474
    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 STEPWELL INNOVATE LTD.?

    • Take-away food shops and mobile food stands (56103) / Accommodation and food service activities
    • Event catering activities (56210) / Accommodation and food service activities
    • Other food services (56290) / Accommodation and food service activities

    Where is STEPWELL INNOVATE LTD. located?

    Registered Office Address
    Suite 3, Clarence House
    7 Hood Street
    PA15 1YQ Greenock
    Inverclyde
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for STEPWELL INNOVATE LTD.?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2023

    What are the latest filings for STEPWELL INNOVATE LTD.?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    Voluntary strike-off action has been suspended

    1 pagesSOAS(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 Mar 31, 2023

    8 pagesAA

    Confirmation statement made on Sep 29, 2023 with updates

    4 pagesCS01

    Registered office address changed from Suite 3, Clarence House 1 Haig Street Greenock Inverclyde PA15 1JG to Suite 3, Clarence House 7 Hood Street Greenock Inverclyde PA15 1YQ on Sep 29, 2023

    1 pagesAD01

    Total exemption full accounts made up to Mar 31, 2022

    9 pagesAA

    Confirmation statement made on Sep 29, 2022 with updates

    4 pagesCS01

    Accounts for a small company made up to Mar 31, 2021

    16 pagesAA

    Termination of appointment of Manish Subhash Joshi as a director on Dec 16, 2021

    1 pagesTM01

    Satisfaction of charge SC3864740001 in full

    1 pagesMR04

    Confirmation statement made on Oct 03, 2021 with updates

    4 pagesCS01

    Total exemption full accounts made up to Mar 31, 2020

    7 pagesAA

    Confirmation statement made on Oct 03, 2020 with no updates

    3 pagesCS01

    Accounts for a small company made up to Mar 31, 2019

    15 pagesAA

    Confirmation statement made on Oct 03, 2019 with no updates

    3 pagesCS01

    Termination of appointment of Douglas Robertson Westwater as a director on Jan 07, 2019

    1 pagesTM01

    Accounts for a small company made up to Mar 31, 2018

    8 pagesAA

    Confirmation statement made on Oct 05, 2018 with no updates

    3 pagesCS01

    Accounts for a small company made up to Mar 31, 2017

    6 pagesAA

    Confirmation statement made on Oct 05, 2017 with no updates

    3 pagesCS01

    Termination of appointment of Stepwell Consultancy Ltd as a director on Dec 14, 2016

    2 pagesTM01

    Accounts for a small company made up to Mar 31, 2016

    6 pagesAA

    Termination of appointment of Stepwell Consultancy Ltd as a director on Dec 14, 2016

    1 pagesTM01

    Who are the officers of STEPWELL INNOVATE LTD.?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WATSON, Steven Alexander James
    1 Haig Street
    PA15 1JG Greenock
    Suite 3, Clarence House
    Inverclyde
    Scotland
    Secretary
    1 Haig Street
    PA15 1JG Greenock
    Suite 3, Clarence House
    Inverclyde
    Scotland
    154609640001
    REILLY, Peter
    7 Hood Street
    PA15 1YQ Greenock
    Suite 3, Clarence House
    Inverclyde
    United Kingdom
    Director
    7 Hood Street
    PA15 1YQ Greenock
    Suite 3, Clarence House
    Inverclyde
    United Kingdom
    United KingdomBritishCommercial Director175529340001
    WATSON, Steven Alexander James
    1 Haig Street
    PA15 1JG Greenock
    Suite 3, Clarence House
    Inverclyde
    Scotland
    Director
    1 Haig Street
    PA15 1JG Greenock
    Suite 3, Clarence House
    Inverclyde
    Scotland
    ScotlandBritishManaging Director147512320001
    JOSHI, Manish Subhash
    1 Haig Street
    PA15 1JG Greenock
    Suite 3, Clarence House
    Inverclyde
    Director
    1 Haig Street
    PA15 1JG Greenock
    Suite 3, Clarence House
    Inverclyde
    ScotlandBritishCharity Chief Executive196033410001
    WESTWATER, Douglas Robertson
    Oatridge College
    EH52 6NH Ecclesmachan
    Inspire Business Centre
    West Lothian
    Scotland
    Director
    Oatridge College
    EH52 6NH Ecclesmachan
    Inspire Business Centre
    West Lothian
    Scotland
    ScotlandBritishExecutive Director122962540003
    STEPWELL CONSULTANCY LTD
    1 Haig Street
    PA15 1JG Greenock
    Suite 3, Clarence House
    Scotland
    Director
    1 Haig Street
    PA15 1JG Greenock
    Suite 3, Clarence House
    Scotland
    Identification TypeEuropean Economic Area
    Registration NumberSC338404
    154609670001

    What are the latest statements on persons with significant control for STEPWELL INNOVATE LTD.?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Oct 05, 2016The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

    Does STEPWELL INNOVATE LTD. have any charges?

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On Nov 18, 2014
    Delivered On Dec 04, 2014
    Satisfied
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Persons Entitled
    • Resilient Scotland Limited in Its Capacity as Trustee of the Jessica (Scotland) Trust
    Transactions
    • Dec 04, 2014Registration of a charge (MR01)
    • Nov 09, 2021Satisfaction of a charge (MR04)

    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