| Company Name | Innovations International Ltd. |
|---|---|
| Company Status | Dissolved |
| Company Number | SC209455 |
| Category | Private Limited Company |
| Incorporation Date | 26 July 2000(23 years, 9 months ago) |
| Dissolution Date | 21 November 2014 (9 years, 5 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mark Warren Lovatt |
|---|---|
| Date of Birth | April 1975 (Born 49 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 26 July 2000(same day as company formation) |
| Role | Editor |
| Correspondence Address | 59 Colonsay Drive Newton Mearns Glasgow G77 5TY Scotland |
| Director Name | Mr Stanley Ivan Lovatt |
|---|---|
| Date of Birth | September 1942 (Born 81 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 26 July 2000(same day as company formation) |
| Role | Financier |
| Country of Residence | United Kingdom |
| Correspondence Address | 17 Broompark Drive Newton Mearns Glasgow G77 5DX Scotland |
| Secretary Name | Mr Stanley Ivan Lovatt |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 26 July 2000(same day as company formation) |
| Role | Financier |
| Country of Residence | United Kingdom |
| Correspondence Address | 17 Broompark Drive Newton Mearns Glasgow G77 5DX Scotland |
| Director Name | Stephen Mabbott Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 26 July 2000(same day as company formation) |
| Correspondence Address | 14 Mitchell Lane Glasgow G1 3NU Scotland |
| Secretary Name | Brian Reid Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 26 July 2000(same day as company formation) |
| Correspondence Address | 5 Logie Mill Beaverbank Office Park Logie Green Road Edinburgh EH7 4HH Scotland |
Location
| Registered Address | D M McNaught & Co 166 Buchanan Street Glasgow Lanarkshire G1 2LS Scotland |
|---|---|
| Constituency | Glasgow Central |
| Ward | Anderston/City |
Shareholders
| 1 at £1 | Mark Warren Lovatt 50.00% Ordinary |
|---|---|
| 1 at £1 | Stanley Ivan Lovatt 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £18,852 |
| Cash | £1,857 |
| Current Liabilities | £3,148 |
Accounts
| Latest Accounts | 31 July 2012 (11 years, 8 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 July |
Filing History
| 21 November 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 1 August 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 5 August 2013 | Annual return made up to 8 July 2013 with a full list of shareholders Statement of capital on 2013-08-05
|
| 5 August 2013 | Annual return made up to 8 July 2013 with a full list of shareholders Statement of capital on 2013-08-05
|
| 29 April 2013 | Total exemption small company accounts made up to 31 July 2012 (7 pages) |
| 19 July 2012 | Annual return made up to 8 July 2012 with a full list of shareholders (5 pages) |
| 19 July 2012 | Annual return made up to 8 July 2012 with a full list of shareholders (5 pages) |
| 30 April 2012 | Total exemption small company accounts made up to 31 July 2011 (6 pages) |
| 25 July 2011 | Annual return made up to 8 July 2011 with a full list of shareholders (5 pages) |
| 25 July 2011 | Annual return made up to 8 July 2011 with a full list of shareholders (5 pages) |
| 22 April 2011 | Total exemption small company accounts made up to 31 July 2010 (6 pages) |
| 14 July 2010 | Annual return made up to 8 July 2010 with a full list of shareholders (5 pages) |
| 14 July 2010 | Annual return made up to 8 July 2010 with a full list of shareholders (5 pages) |
| 23 September 2009 | Total exemption small company accounts made up to 31 July 2009 (5 pages) |
| 27 July 2009 | Return made up to 08/07/09; full list of members (4 pages) |
| 27 May 2009 | Accounts for a dormant company made up to 31 July 2008 (2 pages) |
| 18 September 2008 | Return made up to 08/07/08; full list of members (4 pages) |
| 29 May 2008 | Accounts for a dormant company made up to 31 July 2007 (5 pages) |
| 3 August 2007 | Return made up to 08/07/07; full list of members (2 pages) |
| 30 April 2007 | Accounts for a dormant company made up to 31 July 2006 (5 pages) |
| 12 July 2006 | Return made up to 08/07/06; full list of members (2 pages) |
| 21 September 2005 | Accounts for a dormant company made up to 31 July 2005 (5 pages) |
| 17 August 2005 | Return made up to 17/06/05; no change of members (2 pages) |
| 24 September 2004 | Accounts for a dormant company made up to 31 July 2004 (5 pages) |
| 16 July 2004 | Return made up to 08/07/04; full list of members (7 pages) |
| 9 September 2003 | Accounts for a dormant company made up to 31 July 2003 (5 pages) |
| 18 July 2003 | Return made up to 11/07/03; full list of members (7 pages) |
| 16 September 2002 | Return made up to 26/07/02; full list of members (7 pages) |
| 4 September 2002 | Accounts for a dormant company made up to 31 July 2002 (5 pages) |
| 4 September 2002 | Director's particulars changed (1 page) |
| 26 October 2001 | Accounts for a dormant company made up to 31 July 2001 (5 pages) |
| 13 August 2001 | Return made up to 26/07/01; full list of members
|
| 14 August 2000 | New secretary appointed;new director appointed (2 pages) |
| 14 August 2000 | Registered office changed on 14/08/00 from: 166 buchanan street glasgow lanarkshire G1 2LS (1 page) |
| 14 August 2000 | New director appointed (2 pages) |
| 28 July 2000 | Secretary resigned (1 page) |
| 28 July 2000 | Director resigned (1 page) |
| 26 July 2000 | Incorporation (15 pages) |