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INNOVATION DIGITAL LIMITED - The Hive Building, 1069 Argyle Street, Glasgow, G3 8LZ, United Kingdom
Company Information
- Company registration number
- SC246735
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- The Hive Building
- 1069 Argyle Street
- Glasgow
- G3 8LZ
- Scotland The Hive Building, 1069 Argyle Street, Glasgow, G3 8LZ, Scotland UK
Management
- Managing Directors
- BEAVEN, Richard John
- BUCHAN, David John
- Company secretaries
- GRANT, Robin Forsyth
Company Details
- Type of Business
- ltd
- Incorporated
- 2003-03-28
- Age Of Company 2003-03-28 21 years
- SIC/NACE
- 62020
Ownership
- Beneficial Owners
- Mr Peter Hawkins
- Mr Richard John Beaven
- -
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- STRATEGII LIMITED
- Filing of Accounts
- Due Date: 2021-12-31
- Last Date: 2020-03-31
✓
- Last Return Made Up To:
- 2013-03-28
- Annual Return
- Due Date: 2022-04-14
- Last Date: 2021-03-31
✓
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INNOVATION DIGITAL LIMITED Company Description
- INNOVATION DIGITAL LIMITED is a ltd registered in United Kingdom with the Company reg no SC246735. Its current trading status is "live". It was registered 2003-03-28. It was previously called STRATEGII LIMITED. It has declared SIC or NACE codes as "62020". It has 2 directors and 1 secretary. The latest accounts are filed up to 31/03/2012. The latest annual return was filed up to 2013-03-28.It can be contacted at The Hive Building .
Get INNOVATION DIGITAL LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Innovation Digital Limited - The Hive Building, 1069 Argyle Street, Glasgow, G3 8LZ, United Kingdom
- 2003-03-28
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for INNOVATION DIGITAL LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/sc246735#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/sc246735#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/sc246735#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2021
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accounts-with-accounts-type-total-exemption-full (2021-02-25) - AA
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resolution (2021-04-06) - RESOLUTIONS
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memorandum-articles (2021-04-06) - MA
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confirmation-statement-with-updates (2021-04-06) - CS01
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keyboard_arrow_right 2020
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termination-director-company-with-name-termination-date (2020-02-25) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2020-04-01) - AD01
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confirmation-statement-with-no-updates (2020-04-09) - CS01
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keyboard_arrow_right 2019
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accounts-with-accounts-type-total-exemption-full (2019-12-30) - AA
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confirmation-statement-with-no-updates (2019-04-16) - CS01
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cessation-of-a-person-with-significant-control (2019-04-16) - PSC07
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keyboard_arrow_right 2018
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accounts-with-accounts-type-total-exemption-full (2018-12-24) - AA
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termination-director-company-with-name-termination-date (2018-12-04) - TM01
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confirmation-statement-with-no-updates (2018-04-03) - CS01
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keyboard_arrow_right 2017
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accounts-with-accounts-type-micro-entity (2017-12-22) - AA
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termination-director-company-with-name-termination-date (2017-05-01) - TM01
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confirmation-statement-with-updates (2017-04-10) - CS01
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resolution (2017-03-30) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2017-01-16) - AP01
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keyboard_arrow_right 2016
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capital-allotment-shares (2016-03-31) - SH01
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termination-director-company-with-name-termination-date (2016-02-12) - TM01
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appoint-person-director-company-with-name-date (2016-03-03) - AP01
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termination-director-company-with-name-termination-date (2016-03-29) - TM01
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appoint-person-director-company-with-name-date (2016-04-21) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-04-21) - AR01
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termination-director-company-with-name-termination-date (2016-12-19) - TM01
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accounts-with-accounts-type-total-exemption-small (2016-12-22) - AA
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keyboard_arrow_right 2015
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accounts-with-accounts-type-total-exemption-small (2015-11-26) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-04-28) - AR01
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appoint-person-director-company-with-name-date (2015-01-23) - AP01
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keyboard_arrow_right 2014
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accounts-with-accounts-type-total-exemption-small (2014-07-07) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-04-23) - AR01
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keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-05-03) - AR01
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accounts-with-accounts-type-total-exemption-small (2013-06-27) - AA
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termination-director-company-with-name (2013-03-29) - TM01
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keyboard_arrow_right 2012
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accounts-with-accounts-type-total-exemption-small (2012-10-18) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-04-27) - AR01
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legacy (2012-05-22) - MG01s
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keyboard_arrow_right 2011
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termination-director-company-with-name (2011-12-15) - TM01
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capital-allotment-shares (2011-07-21) - SH01
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appoint-person-director-company-with-name (2011-07-21) - AP01
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appoint-person-director-company-with-name (2011-07-20) - AP01
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accounts-with-accounts-type-dormant (2011-07-19) - AA
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appoint-person-director-company-with-name (2011-07-19) - AP01
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resolution (2011-06-22) - RESOLUTIONS
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capital-variation-of-rights-attached-to-shares (2011-06-22) - SH10
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capital-name-of-class-of-shares (2011-06-22) - SH08
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annual-return-company-with-made-up-date-full-list-shareholders (2011-06-09) - AR01
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certificate-change-of-name-company (2011-03-07) - CERTNM
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resolution (2011-03-07) - RESOLUTIONS
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keyboard_arrow_right 2010
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change-person-secretary-company-with-change-date (2010-05-25) - CH03
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change-person-director-company-with-change-date (2010-05-25) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-05-25) - AR01
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accounts-with-accounts-type-dormant (2010-01-28) - AA
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accounts-with-accounts-type-dormant (2010-12-17) - AA
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keyboard_arrow_right 2009
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legacy (2009-04-14) - 363a
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accounts-with-accounts-type-dormant (2009-01-12) - AA
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keyboard_arrow_right 2008
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legacy (2008-12-01) - 363a
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accounts-with-accounts-type-dormant (2008-02-04) - AA
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legacy (2007-04-17) - 363s
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keyboard_arrow_right 2006
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legacy (2006-04-20) - 363s
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accounts-with-accounts-type-dormant (2006-06-14) - AA
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keyboard_arrow_right 2005
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legacy (2005-04-21) - 363s
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accounts-with-accounts-type-dormant (2005-01-20) - AA
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legacy (2005-01-13) - 287
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keyboard_arrow_right 2004
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legacy (2004-05-05) - 363s
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keyboard_arrow_right 2003
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incorporation-company (2003-03-28) - NEWINC
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legacy (2003-04-22) - 288a
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legacy (2003-04-22) - 288b
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legacy (2003-04-22) - 287
