Company Information for INNOVA PARTNERSHIPS LIMITED
163 BATH STREET, GLASGOW, G2 4SQ,
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Company Registration Number
SC310019
Private Limited Company
Active |
Company Name | |
---|---|
INNOVA PARTNERSHIPS LIMITED | |
Legal Registered Office | |
163 BATH STREET GLASGOW G2 4SQ Other companies in G2 | |
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 |
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Officer | Role | Date Appointed |
---|---|---|
CATHERINE MARY FEECHAN |
||
JOANNE HAGERTY |
||
STEVEN HOWELL |
||
ANDREW MCNAIR |
||
KEVIN JAMES WILSON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
GREGOR MORTON HUDSON RUSSELL |
Director | ||
JORDAN COMPANY SECRETARIES LIMITED |
Company Secretary | ||
OSWALDS OF EDINBURGH LIMITED |
Nominated Secretary | ||
JORDANS (SCOTLAND) LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
IP HEALTHCARE LIMITED | Director | 2009-02-04 | CURRENT | 2009-02-04 | Active - Proposal to Strike off | |
CUILLIN MEDICAL LIMITED | Director | 2015-07-06 | CURRENT | 2010-03-18 | Active - Proposal to Strike off | |
FOXKNOWE SERVICES LTD. | Director | 2016-10-05 | CURRENT | 2016-10-05 | Active | |
FOXKNOWE HOLDINGS LTD. | Director | 2016-10-05 | CURRENT | 2016-10-05 | Active | |
LUPERACUS LIMITED | Director | 2016-06-20 | CURRENT | 2016-06-20 | Active | |
CRUCIBLE MEDTECH LTD | Director | 2015-11-05 | CURRENT | 2015-11-05 | Active | |
REMINOVA LTD | Director | 2015-04-21 | CURRENT | 2014-02-05 | Liquidation | |
GOODMARK MEDICAL (INTERNATIONAL) LIMITED | Director | 2012-01-25 | CURRENT | 2012-01-25 | Active | |
IP HEALTHCARE LIMITED | Director | 2009-02-04 | CURRENT | 2009-02-04 | Active - Proposal to Strike off | |
IP HEALTHCARE LIMITED | Director | 2009-02-04 | CURRENT | 2009-02-04 | Active - Proposal to Strike off | |
CUILLIN MEDICAL LIMITED | Director | 2011-06-09 | CURRENT | 2010-03-18 | Active - Proposal to Strike off | |
KJW CONSULTING (SCOTLAND) LIMITED | Director | 2010-01-19 | CURRENT | 2010-01-19 | Dissolved 2017-08-15 |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 11/10/23, WITH NO UPDATES | ||
30/09/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
APPOINTMENT TERMINATED, DIRECTOR JOANNE HAGERTY | ||
APPOINTMENT TERMINATED, DIRECTOR CATHERINE MARY FEECHAN | ||
CONFIRMATION STATEMENT MADE ON 11/10/22, WITH NO UPDATES | ||
AA | 30/09/21 ACCOUNTS TOTAL EXEMPTION FULL | |
APPOINTMENT TERMINATED, DIRECTOR KEVIN JAMES WILSON | ||
APPOINTMENT TERMINATED, DIRECTOR KEVIN JAMES WILSON | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR KEVIN JAMES WILSON | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/10/21, WITH NO UPDATES | |
AA | 30/09/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/10/20, WITH NO UPDATES | |
AA | 30/09/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/10/19, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 15/07/19 FROM C/O Kergan Stewart Llp 163 Bath Street Glasgow G2 4SQ | |
AA | 30/09/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/10/18, WITH NO UPDATES | |
AA | 30/09/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/10/17, WITH NO UPDATES | |
CH01 | Director's details changed for Mrs Catherine Mary Feechan on 2017-10-05 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GREGOR MORTON HUDSON RUSSELL | |
RES01 | ADOPT ARTICLES 22/03/17 | |
AA | 30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 12/10/16 STATEMENT OF CAPITAL;GBP 3602 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/10/16, WITH UPDATES | |
AA | 30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 15/10/15 STATEMENT OF CAPITAL;GBP 3602 | |
AR01 | 11/10/15 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR GREGOR MORTON HUDSON RUSSELL | |
AA | 30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 28/10/14 STATEMENT OF CAPITAL;GBP 3602 | |
AR01 | 11/10/14 ANNUAL RETURN FULL LIST | |
CC04 | Statement of company's objects | |
SH01 | 09/10/14 STATEMENT OF CAPITAL GBP 3602 | |
AA | 30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 11/10/13 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 28/08/13 FROM Foxknowe Lodge St. Fillans Crieff Perthshire PH6 2NG | |
AP01 | DIRECTOR APPOINTED MISS JOANNE HAGERTY | |
AA | 30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 11/10/12 ANNUAL RETURN FULL LIST | |
AA | 30/09/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 11/10/11 ANNUAL RETURN FULL LIST | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
AA | 30/09/10 TOTAL EXEMPTION SMALL | |
AR01 | 11/10/10 FULL LIST | |
AA | 30/09/09 TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 18/11/2009 FROM 24 GREAT KING STREET EDINBURGH EH3 6QN | |
AR01 | 11/10/09 NO CHANGES | |
TM02 | APPOINTMENT TERMINATED, SECRETARY JORDAN COMPANY SECRETARIES LIMITED | |
AP01 | DIRECTOR APPOINTED MR KEVIN JAMES WILSON | |
AA | 30/09/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 11/10/08; FULL LIST OF MEMBERS | |
AA | 30/09/07 TOTAL EXEMPTION SMALL | |
288a | NEW DIRECTOR APPOINTED | |
363a | RETURN MADE UP TO 11/10/07; FULL LIST OF MEMBERS | |
88(2)R | AD 28/04/07--------- £ SI 100@1=100 £ IC 3500/3600 | |
288a | NEW DIRECTOR APPOINTED | |
225 | ACC. REF. DATE SHORTENED FROM 31/10/07 TO 30/09/07 | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
ELRES | S386 DISP APP AUDS 11/10/06 | |
ELRES | S366A DISP HOLDING AGM 11/10/06 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.11 | 9 |
MortgagesNumMortOutstanding | 0.08 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.03 | 9 |
MortgagesNumMortCharges | 0.16 | 9 |
MortgagesNumMortOutstanding | 0.08 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.07 | 9 |
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 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
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
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
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 |
Category | 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.
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |