SCOTTISH HEALTH INNOVATIONS LIMITED

SCOTTISH HEALTH INNOVATIONS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameSCOTTISH HEALTH INNOVATIONS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC735194
    JurisdictionScotland
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of SCOTTISH HEALTH INNOVATIONS LIMITED?

    • Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities

    Where is SCOTTISH HEALTH INNOVATIONS LIMITED located?

    Registered Office Address
    272 Bath Street
    G2 4JR Glasgow
    Scotland
    Undeliverable Registered Office AddressNo

    What were the previous names of SCOTTISH HEALTH INNOVATIONS LIMITED?

    Previous Company Names
    Company NameFromUntil
    INNOSCOT HEALTH LIMITEDJun 16, 2022Jun 16, 2022
    SHIL0622 LIMITEDJun 10, 2022Jun 10, 2022

    What are the latest accounts for SCOTTISH HEALTH INNOVATIONS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJun 30, 2025
    Next Accounts Due OnMar 31, 2026
    Last Accounts
    Last Accounts Made Up ToJun 30, 2024

    What is the status of the latest confirmation statement for SCOTTISH HEALTH INNOVATIONS LIMITED?

    Last Confirmation Statement Made Up ToJun 09, 2025
    Next Confirmation Statement DueJun 23, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 09, 2024
    OverdueNo

    What are the latest filings for SCOTTISH HEALTH INNOVATIONS LIMITED?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Jun 30, 2024

    3 pagesAA

    Confirmation statement made on Jun 09, 2024 with updates

    4 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2023

    2 pagesAA

    Confirmation statement made on Jun 09, 2023 with no updates

    3 pagesCS01

    Certificate of change of name

    Company name changed innoscot health LIMITED\certificate issued on 20/06/22
    3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameJun 20, 2022

    Change of name notice

    CONNOT

    Change of name with request to seek comments from relevant body

    2 pagesNM06

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Jun 16, 2022

    RES15

    Certificate of change of name

    Company name changed SHIL0622 LIMITED\certificate issued on 16/06/22
    3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameJun 16, 2022

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Jun 16, 2022

    RES15

    Incorporation

    28 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 10, 2022

    Statement of capital on Jun 10, 2022

    • Capital: GBP 1
    SH01

    Who are the officers of SCOTTISH HEALTH INNOVATIONS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WATSON, Graham Forgie
    Bath Street
    G2 4JR Glasgow
    272
    Scotland
    Director
    Bath Street
    G2 4JR Glasgow
    272
    Scotland
    United KingdomBritishChartered Accountant211482080002

    Who are the persons with significant control of SCOTTISH HEALTH INNOVATIONS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Bath Street
    G2 4JR Glasgow
    272
    United Kingdom
    Jun 10, 2022
    Bath Street
    G2 4JR Glasgow
    272
    United Kingdom
    No
    Legal FormLimited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration NumberSc236303
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    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