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Company Information for

INNOVA PARTNERSHIPS LIMITED

163 BATH STREET, GLASGOW, G2 4SQ,
Company Registration Number
SC310019
Private Limited Company
Active

Company Overview

About Innova Partnerships Ltd
INNOVA PARTNERSHIPS LIMITED was founded on 2006-10-11 and has its registered office in Glasgow. The organisation's status is listed as "Active". Innova Partnerships Limited is a Private Limited Company registered in SCOTLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
INNOVA PARTNERSHIPS LIMITED
 
Legal Registered Office
163 BATH STREET
GLASGOW
G2 4SQ
Other companies in G2
 
Filing Information
Company Number SC310019
Company ID Number SC310019
Date formed 2006-10-11
Country SCOTLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2022
Account next due 30/06/2024
Latest return 11/10/2015
Return next due 08/11/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB926693780  
Last Datalog update: 2023-11-06 13:09:14
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for INNOVA PARTNERSHIPS LIMITED
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Company Officers of INNOVA PARTNERSHIPS LIMITED

Current Directors
Officer Role Date Appointed
CATHERINE MARY FEECHAN
Director 2007-12-13
JOANNE HAGERTY
Director 2013-06-19
STEVEN HOWELL
Director 2006-10-11
ANDREW MCNAIR
Director 2007-07-25
KEVIN JAMES WILSON
Director 2009-10-01
Previous Officers
Officer Role Date Appointed Date Resigned
GREGOR MORTON HUDSON RUSSELL
Director 2015-07-28 2017-08-29
JORDAN COMPANY SECRETARIES LIMITED
Company Secretary 2006-10-11 2009-10-10
OSWALDS OF EDINBURGH LIMITED
Nominated Secretary 2006-10-11 2006-10-11
JORDANS (SCOTLAND) LIMITED
Nominated Director 2006-10-11 2006-10-11

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CATHERINE MARY FEECHAN IP HEALTHCARE LIMITED Director 2009-02-04 CURRENT 2009-02-04 Active - Proposal to Strike off
JOANNE HAGERTY CUILLIN MEDICAL LIMITED Director 2015-07-06 CURRENT 2010-03-18 Active - Proposal to Strike off
STEVEN HOWELL FOXKNOWE SERVICES LTD. Director 2016-10-05 CURRENT 2016-10-05 Active
STEVEN HOWELL FOXKNOWE HOLDINGS LTD. Director 2016-10-05 CURRENT 2016-10-05 Active
STEVEN HOWELL LUPERACUS LIMITED Director 2016-06-20 CURRENT 2016-06-20 Active
STEVEN HOWELL CRUCIBLE MEDTECH LTD Director 2015-11-05 CURRENT 2015-11-05 Active
STEVEN HOWELL REMINOVA LTD Director 2015-04-21 CURRENT 2014-02-05 Liquidation
STEVEN HOWELL GOODMARK MEDICAL (INTERNATIONAL) LIMITED Director 2012-01-25 CURRENT 2012-01-25 Active
STEVEN HOWELL IP HEALTHCARE LIMITED Director 2009-02-04 CURRENT 2009-02-04 Active - Proposal to Strike off
ANDREW MCNAIR IP HEALTHCARE LIMITED Director 2009-02-04 CURRENT 2009-02-04 Active - Proposal to Strike off
KEVIN JAMES WILSON CUILLIN MEDICAL LIMITED Director 2011-06-09 CURRENT 2010-03-18 Active - Proposal to Strike off
KEVIN JAMES WILSON KJW CONSULTING (SCOTLAND) LIMITED Director 2010-01-19 CURRENT 2010-01-19 Dissolved 2017-08-15

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-10-17CONFIRMATION STATEMENT MADE ON 11/10/23, WITH NO UPDATES
2023-06-2730/09/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-06-20APPOINTMENT TERMINATED, DIRECTOR JOANNE HAGERTY
2023-05-18APPOINTMENT TERMINATED, DIRECTOR CATHERINE MARY FEECHAN
2022-10-13CONFIRMATION STATEMENT MADE ON 11/10/22, WITH NO UPDATES
2022-06-30AA30/09/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-05APPOINTMENT TERMINATED, DIRECTOR KEVIN JAMES WILSON
2022-01-05APPOINTMENT TERMINATED, DIRECTOR KEVIN JAMES WILSON
2022-01-05TM01APPOINTMENT TERMINATED, DIRECTOR KEVIN JAMES WILSON
2021-10-12CS01CONFIRMATION STATEMENT MADE ON 11/10/21, WITH NO UPDATES
2021-06-15AA30/09/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-10-14CS01CONFIRMATION STATEMENT MADE ON 11/10/20, WITH NO UPDATES
2020-09-09AA30/09/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-10-14CS01CONFIRMATION STATEMENT MADE ON 11/10/19, WITH NO UPDATES
2019-07-15AD01REGISTERED OFFICE CHANGED ON 15/07/19 FROM C/O Kergan Stewart Llp 163 Bath Street Glasgow G2 4SQ
2019-06-28AA30/09/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-10-11CS01CONFIRMATION STATEMENT MADE ON 11/10/18, WITH NO UPDATES
2018-06-29AA30/09/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-10-16CS01CONFIRMATION STATEMENT MADE ON 11/10/17, WITH NO UPDATES
2017-10-05CH01Director's details changed for Mrs Catherine Mary Feechan on 2017-10-05
2017-08-30TM01APPOINTMENT TERMINATED, DIRECTOR GREGOR MORTON HUDSON RUSSELL
2017-03-22RES01ADOPT ARTICLES 22/03/17
2017-02-08AA30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-10-12LATEST SOC12/10/16 STATEMENT OF CAPITAL;GBP 3602
2016-10-12CS01CONFIRMATION STATEMENT MADE ON 11/10/16, WITH UPDATES
2016-06-03AA30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-15LATEST SOC15/10/15 STATEMENT OF CAPITAL;GBP 3602
2015-10-15AR0111/10/15 ANNUAL RETURN FULL LIST
2015-07-29AP01DIRECTOR APPOINTED MR GREGOR MORTON HUDSON RUSSELL
2015-06-12AA30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-28LATEST SOC28/10/14 STATEMENT OF CAPITAL;GBP 3602
2014-10-28AR0111/10/14 ANNUAL RETURN FULL LIST
2014-10-24CC04Statement of company's objects
2014-10-23SH0109/10/14 STATEMENT OF CAPITAL GBP 3602
2014-05-22AA30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-22AR0111/10/13 ANNUAL RETURN FULL LIST
2013-08-28AD01REGISTERED OFFICE CHANGED ON 28/08/13 FROM Foxknowe Lodge St. Fillans Crieff Perthshire PH6 2NG
2013-06-24AP01DIRECTOR APPOINTED MISS JOANNE HAGERTY
2013-06-03AA30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-11-19AR0111/10/12 ANNUAL RETURN FULL LIST
2012-06-21AA30/09/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-11-11AR0111/10/11 ANNUAL RETURN FULL LIST
2011-08-09RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2011-03-02AA30/09/10 TOTAL EXEMPTION SMALL
2010-11-11AR0111/10/10 FULL LIST
2009-12-18AA30/09/09 TOTAL EXEMPTION SMALL
2009-11-18AD01REGISTERED OFFICE CHANGED ON 18/11/2009 FROM 24 GREAT KING STREET EDINBURGH EH3 6QN
2009-11-18AR0111/10/09 NO CHANGES
2009-11-04TM02APPOINTMENT TERMINATED, SECRETARY JORDAN COMPANY SECRETARIES LIMITED
2009-10-19AP01DIRECTOR APPOINTED MR KEVIN JAMES WILSON
2009-07-15AA30/09/08 TOTAL EXEMPTION SMALL
2008-10-16363aRETURN MADE UP TO 11/10/08; FULL LIST OF MEMBERS
2008-05-23AA30/09/07 TOTAL EXEMPTION SMALL
2007-12-28288aNEW DIRECTOR APPOINTED
2007-10-12363aRETURN MADE UP TO 11/10/07; FULL LIST OF MEMBERS
2007-08-1488(2)RAD 28/04/07--------- £ SI 100@1=100 £ IC 3500/3600
2007-07-31288aNEW DIRECTOR APPOINTED
2006-12-05225ACC. REF. DATE SHORTENED FROM 31/10/07 TO 30/09/07
2006-11-28288aNEW SECRETARY APPOINTED
2006-10-19288aNEW DIRECTOR APPOINTED
2006-10-18288bDIRECTOR RESIGNED
2006-10-18288bSECRETARY RESIGNED
2006-10-12ELRESS386 DISP APP AUDS 11/10/06
2006-10-12ELRESS366A DISP HOLDING AGM 11/10/06
2006-10-11NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management




Licences & Regulatory approval
We could not find any licences issued to INNOVA PARTNERSHIPS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against INNOVA PARTNERSHIPS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
INNOVA PARTNERSHIPS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.039
MortgagesNumMortCharges0.169
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.079

This shows the max and average number of mortgages for companies with the same SIC code of 70229 - Management consultancy activities other than financial management

Creditors
Creditors Due Within One Year 2013-09-30 £ 25,818
Creditors Due Within One Year 2012-09-30 £ 45,984
Creditors Due Within One Year 2012-09-30 £ 45,984
Creditors Due Within One Year 2011-09-30 £ 38,864
Provisions For Liabilities Charges 2013-09-30 £ 0
Provisions For Liabilities Charges 2012-09-30 £ 0

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-09-30
Annual Accounts
2013-09-30
Annual Accounts
2014-09-30
Annual Accounts
2015-09-30
Annual Accounts
2016-09-30
Annual Accounts
2017-09-30
Annual Accounts
2018-09-30
Annual Accounts
2019-09-30
Annual Accounts
2020-09-30
Annual Accounts
2021-09-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on INNOVA PARTNERSHIPS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-09-30 £ 3,600
Called Up Share Capital 2012-09-30 £ 3,600
Called Up Share Capital 2012-09-30 £ 3,600
Called Up Share Capital 2011-09-30 £ 3,600
Cash Bank In Hand 2013-09-30 £ 22,022
Cash Bank In Hand 2012-09-30 £ 15,869
Cash Bank In Hand 2012-09-30 £ 15,869
Cash Bank In Hand 2011-09-30 £ 22,376
Current Assets 2013-09-30 £ 46,719
Current Assets 2012-09-30 £ 50,606
Current Assets 2012-09-30 £ 50,606
Current Assets 2011-09-30 £ 50,333
Debtors 2013-09-30 £ 24,697
Debtors 2012-09-30 £ 34,737
Debtors 2012-09-30 £ 34,737
Debtors 2011-09-30 £ 27,957
Fixed Assets 2013-09-30 £ 92,756
Fixed Assets 2012-09-30 £ 93,085
Fixed Assets 2012-09-30 £ 93,085
Fixed Assets 2011-09-30 £ 55,872
Shareholder Funds 2013-09-30 £ 113,502
Shareholder Funds 2012-09-30 £ 97,486
Shareholder Funds 2012-09-30 £ 97,486
Shareholder Funds 2011-09-30 £ 67,142
Tangible Fixed Assets 2013-09-30 £ 0
Tangible Fixed Assets 2012-09-30 £ 1,106
Tangible Fixed Assets 2012-09-30 £ 1,106

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of INNOVA PARTNERSHIPS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for INNOVA PARTNERSHIPS LIMITED
Trademarks
We have not found any records of INNOVA PARTNERSHIPS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for INNOVA PARTNERSHIPS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (70229 - Management consultancy activities other than financial management) as INNOVA PARTNERSHIPS LIMITED are:

COMENSURA LIMITED £ 16,755,595
CIPFA BUSINESS LIMITED £ 1,339,742
RETHINK LIMITED £ 902,134
CAPITA CONSULTING LIMITED £ 887,444
LIBERATA UK LIMITED £ 751,879
THAMES REACH LTD £ 526,412
SOLACE IN BUSINESS LTD £ 473,032
NABCO 1 LIMITED £ 467,403
RANDSTAD MIDDLE EAST LIMITED £ 394,499
CROSSROADS LIMITED £ 308,733
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
Outgoings
Business Rates/Property Tax
No properties were found where INNOVA PARTNERSHIPS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
INNOVA PARTNERSHIPS LIMITED has been awarded 1 awards from the Technology Strategy Board. The value of these awards is £ 107,200

CategoryAward Date Award/Grant
Project Hydra : Collaborative Research and Development 2009-10-01 £ 107,200

How is this useful? The company may be investing in new products to generate new revenue streams or investing in new technologies to increase productivity / reduce costs. The company may own IPR as a result.

European Union CORDIS Awards
The European Union has not awarded INNOVA PARTNERSHIPS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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