Innovate East Lothian Limited

Company Name	Innovate East Lothian Limited
Company Status	Active
Company Number	SC223347
Category	Private Limited Company
Incorporation Date	19 September 2001(22 years, 7 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	Mr Dylan Fletcher
Date of Birth	January 1971 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	18 December 2002(1 year, 3 months after company formation)
Appointment Duration	21 years, 4 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Croftlea 50 Kenilworth Road Bridge Of Allan Stirling Stirlingshire FK9 4RS Scotland

Director Name	Mr David Niall Smith
Date of Birth	October 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	01 April 2015(13 years, 6 months after company formation)
Appointment Duration	9 years
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Forth House Pirnhall Business Park Stirling FK7 8HW Scotland

Director Name	Mr John Ivor Cavill
Date of Birth	October 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	20 January 2016(14 years, 4 months after company formation)
Appointment Duration	8 years, 3 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	C/O Infrastructure Managers Limited 2nd Floor Drum 20 Castle Terrace Edinburgh EH1 2EN Scotland

Director Name	Mr Carl Harvey Dix
Date of Birth	January 1966 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	01 February 2023(21 years, 4 months after company formation)
Appointment Duration	1 year, 2 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	C/O Infrastructure Managers Limited 2nd Floor Drum 20 Castle Terrace Edinburgh EH1 2EN Scotland

Secretary Name	Infrastructure Managers Limited (Corporation)
Status	Current
Appointed	23 August 2005(3 years, 11 months after company formation)
Appointment Duration	18 years, 8 months
Correspondence Address	Cannon Place 78 Cannon Street London EC4N 6AF

Director Name	Rory Christie
Date of Birth	October 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	24 April 2002(7 months, 1 week after company formation)
Appointment Duration	2 years, 3 months (resigned 23 July 2004)
Role	Investment Banker
Country of Residence	United Kingdom
Correspondence Address	56 South Trinity Road Edinburgh EH5 3NX Scotland

Director Name	Michael Percy Snasdell
Date of Birth	May 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	24 April 2002(7 months, 1 week after company formation)
Appointment Duration	8 months, 1 week (resigned 31 December 2002)
Role	Company Director
Correspondence Address	84 Wood Ride Petts Wood Orpington Kent BR5 1PY

Director Name	Michael Saunders
Date of Birth	March 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	13 December 2002(1 year, 2 months after company formation)
Appointment Duration	1 year, 2 months (resigned 23 February 2004)
Role	Secretary
Correspondence Address	37 Camden Road Brecon Powys LD3 7RT Wales

Director Name	Mr Michael Joseph Ryan
Date of Birth	April 1966 (Born 58 years ago)
Nationality	Irish
Status	Resigned
Appointed	23 July 2004(2 years, 10 months after company formation)
Appointment Duration	4 years, 8 months (resigned 19 March 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Apartment 42, Central Building 3 Matthew Parker Street London SW1H 9NE

Director Name	Nicholas Huson Scott-Barrett
Date of Birth	July 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	23 July 2004(2 years, 10 months after company formation)
Appointment Duration	1 year, 7 months (resigned 13 March 2006)
Role	Banker
Correspondence Address	Gatehouse Farm Crown Lane, Ardleigh Colchester CO7 7QZ

Director Name	Alan Dixon Jessop
Date of Birth	September 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	23 July 2004(2 years, 10 months after company formation)
Appointment Duration	2 years, 2 months (resigned 28 September 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	145a Brentwood Road Herongate Essex CM13 3PB

Director Name	John McDonagh
Date of Birth	May 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	13 March 2006(4 years, 5 months after company formation)
Appointment Duration	3 years (resigned 19 March 2009)
Role	Company Director
Correspondence Address	59 Sarsfield Road London SW12 8HR

Director Name	Alan Campbell Ritchie
Date of Birth	April 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	29 January 2007(5 years, 4 months after company formation)
Appointment Duration	2 years, 8 months (resigned 14 October 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	57 Kettilstoun Mains Linlithgow West Lothian EH49 6SH Scotland

Director Name	Mr Ronald Gilfillan Jack
Date of Birth	December 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	14 September 2007(5 years, 12 months after company formation)
Appointment Duration	7 years, 6 months (resigned 31 March 2015)
Role	Investment Manager
Country of Residence	Scotland
Correspondence Address	78 Avalon Gardens Linlithgow West Lothian EH49 7PL Scotland

Director Name	Mr John Ivor Cavill
Date of Birth	October 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	14 October 2009(8 years after company formation)
Appointment Duration	2 years, 8 months (resigned 28 June 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	Barclays Bank Plc 1 Churchill Place London E14 5HP

Director Name	Mr Andrew David Clapp
Date of Birth	March 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2010(8 years, 10 months after company formation)
Appointment Duration	7 months (resigned 04 March 2011)
Role	Investment Director
Country of Residence	United Kingdom
Correspondence Address	C/O Infrastructure Managers Ltd 2nd Floor 11 Thistle Street Edinburgh EH2 1DF Scotland

Director Name	Mr David Fulton Gilmour
Date of Birth	January 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	04 March 2011(9 years, 5 months after company formation)
Appointment Duration	10 years, 8 months (resigned 09 November 2021)
Role	Project Executive
Country of Residence	United Kingdom
Correspondence Address	2nd Floor 11 Thistle Street Edinburgh EH2 1DF Scotland

Director Name	Mr John Wrinn
Date of Birth	August 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	09 November 2021(20 years, 1 month after company formation)
Appointment Duration	1 year, 2 months (resigned 01 February 2023)
Role	Project Executive
Country of Residence	United Kingdom
Correspondence Address	Infrastructure Managers Limited 2nd Floor 11 Thistle Street Edinburgh EH2 1DF Scotland

Director Name	D.W. Director 2 Limited (Corporation)
Status	Resigned
Appointed	19 September 2001(same day as company formation)
Correspondence Address	4th Floor Saltire Court, 20 Castle Terrace Edinburgh Lothian EH1 2EN Scotland

Director Name	D.W. Director 1 Limited (Corporation)
Status	Resigned
Appointed	19 September 2001(same day as company formation)
Correspondence Address	4th Floor Saltire Court, 20 Castle Terrace Edinburgh Lothian EH1 2EN Scotland

Secretary Name	D.W. Company Services Limited (Corporation)
Status	Resigned
Appointed	19 September 2001(same day as company formation)
Correspondence Address	4th Floor, Saltire Court 20 Castle Terrace Edinburgh Lothian EH1 2EN Scotland

Secretary Name	Noble Partnership Limited (Corporation)
Status	Resigned
Appointed	16 December 2002(1 year, 2 months after company formation)
Appointment Duration	2 years, 8 months (resigned 23 August 2005)
Correspondence Address	76 George Street Edinburgh EH2 3BU Scotland

Director Name	BIIF Corporate Services Limited (Corporation)
Status	Resigned
Appointed	28 June 2012(10 years, 9 months after company formation)
Appointment Duration	3 years, 6 months (resigned 20 January 2016)
Correspondence Address	Cannon Place 78 Cannon Street London EC4N 6AF

Contact

Website	infrastructuremanagers.com

Location

Registered Address	C/O Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court 20 Castle Terrace Edinburgh EH1 2EN Scotland
Constituency	Edinburgh East
Ward	City Centre
Address Matches	Over 50 other UK companies use this postal address

Shareholders

10k at £1	Ranelagh Nominees LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£9,172,827
Gross Profit	£4,935,437
Net Worth	-£7,426,412
Cash	£3,919,408
Current Liabilities	£5,839,802

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	28 September 2023 (6 months, 3 weeks ago)
Next Return Due	12 October 2024 (5 months, 3 weeks from now)

Charges

23 December 2002	Delivered on: 6 January 2003 Persons entitled: Lloyds Tsb Bank PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Ross high school, tranent, east lothian--title number ELN6118. Outstanding
23 December 2002	Delivered on: 6 January 2003 Persons entitled: Lloyds Tsb Bank PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Preston lodge high school, park view, prestonpans, east lothian--title number ELN6106. Outstanding
23 December 2002	Delivered on: 6 January 2003 Persons entitled: Lloyds Tsb Bank PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: North berwick high school, north berwick, east lothian--title number ELN6108. Outstanding
23 December 2002	Delivered on: 6 January 2003 Persons entitled: Lloyds Tsb Bank PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Musselburgh grammar school, inveresk brae, musselburgh--title number MID34943. Outstanding
23 December 2002	Delivered on: 6 January 2003 Persons entitled: Lloyds Tsb Bank PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Area of ground at haddington road, musselburgh, --title number MID35033. Outstanding
23 December 2002	Delivered on: 6 January 2003 Persons entitled: Lloyds Tsb Bank PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Knox academy, haddington, east lothian--title number ELN6110. Outstanding
23 December 2002	Delivered on: 6 January 2003 Persons entitled: Lloyds Tsb Bank PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Dunbar grammar school, dunbar, east lothian--title number ELN6114. Outstanding
19 December 2002	Delivered on: 30 December 2002 Persons entitled: Lloyds Tsb Bank PLC Classification: Debenture Secured details: All sums due or to become due. Particulars: Fixed charges over book and other debts; present and future goodwill. Outstanding
21 September 2021	Delivered on: 28 September 2021 Persons entitled: Lloyds Bank PLC as Agent and Security Trustee for Each of the Senior Creditors (As Defined in the Instrument) Classification: A registered charge Outstanding
2 March 2021	Delivered on: 7 March 2021 Persons entitled: Lloyds Bank PLC as Security Trustee Classification: A registered charge Outstanding
22 December 2020	Delivered on: 5 January 2021 Persons entitled: Lloyds Bank PLC as Security Trustee Classification: A registered charge Outstanding
29 January 2020	Delivered on: 3 February 2020 Persons entitled: Lloyds Bank PLC Classification: A registered charge Outstanding
1 November 2019	Delivered on: 6 November 2019 Persons entitled: Lloyds Bank PLC as Security Trustee Classification: A registered charge Outstanding
15 April 2011	Delivered on: 21 April 2011 Persons entitled: Lloyds Tsb Bank PLC Classification: Assignation in security Secured details: All sums due or to become due. Particulars: All right, title and interest in and to the assigned documents and related rights. Outstanding
15 April 2011	Delivered on: 21 April 2011 Persons entitled: Lloyds Tsb Bank PLC Classification: Assignationin security Secured details: All sums due or to become due. Particulars: All right, title and interest in and to the assigned documents and related rights. Outstanding
10 June 2004	Delivered on: 22 June 2004 Persons entitled: Lloyds Tsb Bank PLC as Security Trustee Classification: Assignation Secured details: All sums due or to become due. Particulars: The right, title, benefit and interest in the assigned documents. Outstanding
11 March 2004	Delivered on: 17 March 2004 Persons entitled: Lloyds Tsb Bank PLC Classification: Assignation Secured details: All sums due or to become due. Particulars: All the rights, titles, benefits and inerest of the chargor whatsoever present and future whether propriety, contractual or otherwise under or arising out of or evidenced by each of the assigned documents--see mortgage document for definitions. Outstanding
23 December 2002	Delivered on: 6 January 2003 Persons entitled: Lloyds Tsb Bank PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Area of ground at preston road, prestonpans--title number ELN6104. Outstanding
19 December 2002	Delivered on: 30 December 2002 Persons entitled: Lloyds Tsb Bank PLC Classification: Floating charge Secured details: All sums due or to become due. Particulars: Assignation of parent shareholders agreement; the borrower management agreement; each of the project documents; floating charge over undertaking and all its property, asset, rights whatsoever present and future. Outstanding

Filing History

2 January 2024	Secretary's details changed for Infrastructure Managers Limited on 15 December 2023 (1 page)
27 December 2023	Registration of charge SC2233470020, created on 14 December 2023 (41 pages)
13 December 2023	Change of details for Innovate East Lothian (Holdings) Limited as a person with significant control on 12 December 2023 (2 pages)
12 December 2023	Registered office address changed from C/O Infrastructure Managers Limited 2nd Floor 11 Thistle Street Edinburgh EH2 1DF United Kingdom to Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court 20 Castle Terrace Edinburgh EH1 2EN on 12 December 2023 (1 page)
12 December 2023	Change of details for Innovate East Lothian (Holdings) Limited as a person with significant control on 12 December 2023 (2 pages)
12 December 2023	Registered office address changed from Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court 20 Castle Terrace Edinburgh EH1 2EN United Kingdom to C/O Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court 20 Castle Terrace Edinburgh EH1 2EN on 12 December 2023 (1 page)
29 September 2023	Confirmation statement made on 28 September 2023 with no updates (3 pages)
7 September 2023	Full accounts made up to 31 December 2022 (27 pages)
7 February 2023	Termination of appointment of John Wrinn as a director on 1 February 2023 (1 page)
7 February 2023	Appointment of Mr Carl Harvey Dix as a director on 1 February 2023 (2 pages)
3 October 2022	Confirmation statement made on 28 September 2022 with no updates (3 pages)
2 September 2022	Full accounts made up to 31 December 2021 (27 pages)
9 November 2021	Termination of appointment of David Fulton Gilmour as a director on 9 November 2021 (1 page)
9 November 2021	Appointment of Mr John Wrinn as a director on 9 November 2021 (2 pages)
29 September 2021	Full accounts made up to 31 December 2020 (27 pages)
28 September 2021	Confirmation statement made on 28 September 2021 with no updates (3 pages)
28 September 2021	Registration of charge SC2233470019, created on 21 September 2021 (22 pages)
7 March 2021	Registration of charge SC2233470018, created on 2 March 2021 (24 pages)
5 January 2021	Registration of charge SC2233470017, created on 22 December 2020 (23 pages)
25 November 2020	Full accounts made up to 31 December 2019 (25 pages)
28 September 2020	Confirmation statement made on 28 September 2020 with no updates (3 pages)
3 February 2020	Registration of charge SC2233470016, created on 29 January 2020 (40 pages)
6 November 2019	Registration of charge SC2233470015, created on 1 November 2019 (41 pages)
17 September 2019	Confirmation statement made on 14 September 2019 with updates (4 pages)
12 July 2019	Full accounts made up to 31 December 2018 (24 pages)
14 September 2018	Confirmation statement made on 14 September 2018 with updates (4 pages)
10 July 2018	Full accounts made up to 31 December 2017 (25 pages)
19 September 2017	Confirmation statement made on 19 September 2017 with updates (4 pages)
19 September 2017	Confirmation statement made on 19 September 2017 with updates (4 pages)
3 July 2017	Full accounts made up to 31 December 2016 (24 pages)
3 July 2017	Full accounts made up to 31 December 2016 (24 pages)
11 May 2017	Second filing of Confirmation Statement dated 19/09/2016 (7 pages)
11 May 2017	Second filing of Confirmation Statement dated 19/09/2016 (7 pages)
27 September 2016	Confirmation statement made on 19 September 2016 with updates ANNOTATION Second Filing The information on the form CS01, part 5 has been replaced by a second filing on 11/05/2017 (5 pages)
27 September 2016	Registered office address changed from C/O Infrastructure Managers Ltd 2nd Floor 11 Thistle Street Edinburgh EH2 1DF to C/O Infrastructure Managers Limited 2nd Floor 11 Thistle Street Edinburgh EH2 1DF on 27 September 2016 (1 page)
27 September 2016	Confirmation statement made on 19 September 2016 with updates ANNOTATION Second Filing The information on the form CS01, part 5 has been replaced by a second filing on 11/05/2017 (5 pages)
27 September 2016	Registered office address changed from C/O Infrastructure Managers Ltd 2nd Floor 11 Thistle Street Edinburgh EH2 1DF to C/O Infrastructure Managers Limited 2nd Floor 11 Thistle Street Edinburgh EH2 1DF on 27 September 2016 (1 page)
7 July 2016	Full accounts made up to 31 December 2015 (27 pages)
7 July 2016	Full accounts made up to 31 December 2015 (27 pages)
10 March 2016	Termination of appointment of Biif Corporate Services Limited as a director on 20 January 2016 (1 page)
10 March 2016	Termination of appointment of Biif Corporate Services Limited as a director on 20 January 2016 (1 page)
10 March 2016	Appointment of Mr John Ivor Cavill as a director on 20 January 2016 (2 pages)
10 March 2016	Appointment of Mr John Ivor Cavill as a director on 20 January 2016 (2 pages)
16 October 2015	Annual return made up to 19 September 2015 with a full list of shareholders Statement of capital on 2015-10-16 GBP 10,000 (7 pages)
16 October 2015	Annual return made up to 19 September 2015 with a full list of shareholders Statement of capital on 2015-10-16 GBP 10,000 (7 pages)
21 July 2015	Director's details changed for David Fulton Gilmour on 21 July 2015 (2 pages)
21 July 2015	Director's details changed for David Fulton Gilmour on 21 July 2015 (2 pages)
2 July 2015	Director's details changed for Biif Corporate Services Limited on 1 July 2015 (1 page)
2 July 2015	Director's details changed for Biif Corporate Services Limited on 1 July 2015 (1 page)
2 July 2015	Director's details changed for Biif Corporate Services Limited on 1 July 2015 (1 page)
1 May 2015	Full accounts made up to 31 December 2014 (19 pages)
1 May 2015	Full accounts made up to 31 December 2014 (19 pages)
28 April 2015	Appointment of Mr David Niall Smith as a director on 1 April 2015 (2 pages)
28 April 2015	Appointment of Mr David Niall Smith as a director on 1 April 2015 (2 pages)
28 April 2015	Appointment of Mr David Niall Smith as a director on 1 April 2015 (2 pages)
28 April 2015	Termination of appointment of Ronald Gilfillan Jack as a director on 31 March 2015 (1 page)
28 April 2015	Termination of appointment of Ronald Gilfillan Jack as a director on 31 March 2015 (1 page)
2 October 2014	Annual return made up to 19 September 2014 with a full list of shareholders Statement of capital on 2014-10-02 GBP 10,000 (7 pages)
2 October 2014	Annual return made up to 19 September 2014 with a full list of shareholders Statement of capital on 2014-10-02 GBP 10,000 (7 pages)
27 May 2014	Full accounts made up to 31 December 2013 (20 pages)
27 May 2014	Full accounts made up to 31 December 2013 (20 pages)
14 October 2013	Director's details changed for David Fulton Gilmour on 14 October 2013 (2 pages)
14 October 2013	Director's details changed for David Fulton Gilmour on 14 October 2013 (2 pages)
25 September 2013	Annual return made up to 19 September 2013 with a full list of shareholders Statement of capital on 2013-09-25 GBP 10,000 (7 pages)
25 September 2013	Annual return made up to 19 September 2013 with a full list of shareholders Statement of capital on 2013-09-25 GBP 10,000 (7 pages)
4 July 2013	Full accounts made up to 31 December 2012 (19 pages)
4 July 2013	Full accounts made up to 31 December 2012 (19 pages)
26 February 2013	Director's details changed for Biif Corporate Services Limited on 4 September 2012 (2 pages)
26 February 2013	Director's details changed for Biif Corporate Services Limited on 4 September 2012 (2 pages)
26 February 2013	Director's details changed for Biif Corporate Services Limited on 4 September 2012 (2 pages)
26 February 2013	Director's details changed for Biif Corporate Services Limited on 4 September 2012 (2 pages)
26 February 2013	Director's details changed for Biif Corporate Services Limited on 4 September 2012 (2 pages)
26 February 2013	Director's details changed for Biif Corporate Services Limited on 4 September 2012 (2 pages)
26 February 2013	Secretary's details changed for Infrastructure Managers Limited on 26 February 2013 (2 pages)
26 February 2013	Secretary's details changed for Infrastructure Managers Limited on 26 February 2013 (2 pages)
28 September 2012	Annual return made up to 19 September 2012 with a full list of shareholders (7 pages)
28 September 2012	Annual return made up to 19 September 2012 with a full list of shareholders (7 pages)
28 June 2012	Appointment of Biif Corporate Services Limited as a director (2 pages)
28 June 2012	Appointment of Biif Corporate Services Limited as a director (2 pages)
28 June 2012	Termination of appointment of John Cavill as a director (1 page)
28 June 2012	Termination of appointment of John Cavill as a director (1 page)
17 April 2012	Full accounts made up to 31 December 2011 (20 pages)
17 April 2012	Full accounts made up to 31 December 2011 (20 pages)
9 November 2011	Director's details changed for Mr Ronald Gilfillan Jack on 9 November 2011 (2 pages)
9 November 2011	Director's details changed for Mr Ronald Gilfillan Jack on 9 November 2011 (2 pages)
9 November 2011	Director's details changed for Mr Ronald Gilfillan Jack on 9 November 2011 (2 pages)
22 September 2011	Annual return made up to 19 September 2011 with a full list of shareholders (7 pages)
22 September 2011	Annual return made up to 19 September 2011 with a full list of shareholders (7 pages)
27 June 2011	Full accounts made up to 31 December 2010 (20 pages)
27 June 2011	Full accounts made up to 31 December 2010 (20 pages)
21 April 2011	Particulars of a mortgage or charge / charge no: 13 (7 pages)
21 April 2011	Particulars of a mortgage or charge / charge no: 14 (7 pages)
21 April 2011	Particulars of a mortgage or charge / charge no: 14 (7 pages)
21 April 2011	Particulars of a mortgage or charge / charge no: 13 (7 pages)
14 March 2011	Appointment of David Fulton Gilmour as a director (2 pages)
14 March 2011	Appointment of David Fulton Gilmour as a director (2 pages)
10 March 2011	Termination of appointment of Andrew Clapp as a director (1 page)
10 March 2011	Termination of appointment of Andrew Clapp as a director (1 page)
19 October 2010	Annual return made up to 19 September 2010 with a full list of shareholders (7 pages)
19 October 2010	Annual return made up to 19 September 2010 with a full list of shareholders (7 pages)
18 October 2010	Secretary's details changed for Infrastructure Managers Limited on 1 January 2010 (2 pages)
18 October 2010	Secretary's details changed for Infrastructure Managers Limited on 1 January 2010 (2 pages)
18 October 2010	Appointment of Mr Andrew David Clapp as a director (2 pages)
18 October 2010	Appointment of Mr Andrew David Clapp as a director (2 pages)
18 October 2010	Secretary's details changed for Infrastructure Managers Limited on 1 January 2010 (2 pages)
14 September 2010	Full accounts made up to 31 December 2009 (20 pages)
14 September 2010	Full accounts made up to 31 December 2009 (20 pages)
20 November 2009	Appointment of John Ivor Cavill as a director (3 pages)
20 November 2009	Appointment of John Ivor Cavill as a director (3 pages)
10 November 2009	Annual return made up to 19 September 2009 with a full list of shareholders (4 pages)
10 November 2009	Annual return made up to 19 September 2009 with a full list of shareholders (4 pages)
27 October 2009	Full accounts made up to 31 December 2008 (19 pages)
27 October 2009	Full accounts made up to 31 December 2008 (19 pages)
25 October 2009	Termination of appointment of Alan Ritchie as a director (1 page)
25 October 2009	Termination of appointment of Alan Ritchie as a director (1 page)
3 June 2009	Accounting reference date shortened from 31/03/2009 to 31/12/2008 (1 page)
3 June 2009	Accounting reference date shortened from 31/03/2009 to 31/12/2008 (1 page)
15 May 2009	Secretary's change of particulars / infrastructure managers LIMITED / 23/03/2009 (1 page)
15 May 2009	Secretary's change of particulars / infrastructure managers LIMITED / 23/03/2009 (1 page)
12 May 2009	Appointment terminated director michael ryan (1 page)
12 May 2009	Appointment terminated director john mcdonagh (1 page)
12 May 2009	Appointment terminated director michael ryan (1 page)
12 May 2009	Appointment terminated director john mcdonagh (1 page)
13 March 2009	Registered office changed on 13/03/2009 from c/o infrastructure managers LTD 3RD floor, hanover house 45 hanover street, edinburgh midlothian EH2 2PJ (1 page)
13 March 2009	Registered office changed on 13/03/2009 from c/o infrastructure managers LTD 3RD floor, hanover house 45 hanover street, edinburgh midlothian EH2 2PJ (1 page)
4 February 2009	Full accounts made up to 31 March 2008 (19 pages)
4 February 2009	Full accounts made up to 31 March 2008 (19 pages)
5 November 2008	Return made up to 19/09/08; full list of members (4 pages)
5 November 2008	Return made up to 19/09/08; full list of members (4 pages)
16 May 2008	Director's change of particulars / michael ryan / 01/04/2008 (1 page)
16 May 2008	Director's change of particulars / michael ryan / 01/04/2008 (1 page)
5 February 2008	Full accounts made up to 31 March 2007 (15 pages)
5 February 2008	Full accounts made up to 31 March 2007 (15 pages)
23 November 2007	New director appointed (3 pages)
23 November 2007	New director appointed (3 pages)
27 September 2007	Return made up to 19/09/07; full list of members (3 pages)
27 September 2007	Return made up to 19/09/07; full list of members (3 pages)
16 February 2007	New director appointed (1 page)
16 February 2007	New director appointed (1 page)
1 February 2007	Full accounts made up to 31 March 2006 (15 pages)
1 February 2007	Full accounts made up to 31 March 2006 (15 pages)
29 September 2006	Director resigned (1 page)
29 September 2006	Director resigned (1 page)
28 September 2006	Return made up to 19/09/06; full list of members (3 pages)
28 September 2006	Return made up to 19/09/06; full list of members (3 pages)
27 April 2006	Full accounts made up to 31 March 2005 (14 pages)
27 April 2006	Full accounts made up to 31 March 2005 (14 pages)
4 April 2006	Director resigned (1 page)
4 April 2006	Director resigned (1 page)
4 April 2006	New director appointed (2 pages)
4 April 2006	New director appointed (2 pages)
18 October 2005	Return made up to 19/09/05; full list of members (3 pages)
18 October 2005	Return made up to 19/09/05; full list of members (3 pages)
17 October 2005	Secretary's particulars changed (1 page)
17 October 2005	Registered office changed on 17/10/05 from: c/o sequinwood LIMITED 9-10 st andrew square edinburgh midlothian EH2 2AF (1 page)
17 October 2005	Registered office changed on 17/10/05 from: c/o sequinwood LIMITED 9-10 st andrew square edinburgh midlothian EH2 2AF (1 page)
17 October 2005	Secretary's particulars changed (1 page)
17 October 2005	Director's particulars changed (1 page)
17 October 2005	Director's particulars changed (1 page)
9 September 2005	New secretary appointed (1 page)
9 September 2005	New secretary appointed (1 page)
9 September 2005	Registered office changed on 09/09/05 from: 9-10 st andrew square edinburgh EH2 2AF (1 page)
9 September 2005	Registered office changed on 09/09/05 from: 9-10 st andrew square edinburgh EH2 2AF (1 page)
26 August 2005	Secretary resigned (1 page)
26 August 2005	Secretary resigned (1 page)
26 August 2005	New secretary appointed (2 pages)
26 August 2005	Registered office changed on 26/08/05 from: 76 george street edinburgh midlothian EH2 3BU (1 page)
26 August 2005	Registered office changed on 26/08/05 from: 76 george street edinburgh midlothian EH2 3BU (1 page)
26 August 2005	New secretary appointed (2 pages)
8 April 2005	Director's particulars changed (1 page)
8 April 2005	Director's particulars changed (1 page)
1 February 2005	Full accounts made up to 31 March 2004 (14 pages)
1 February 2005	Full accounts made up to 31 March 2004 (14 pages)
27 January 2005	New director appointed (3 pages)
27 January 2005	Director resigned (1 page)
27 January 2005	New director appointed (3 pages)
27 January 2005	New director appointed (4 pages)
27 January 2005	New director appointed (4 pages)
27 January 2005	New director appointed (3 pages)
27 January 2005	New director appointed (3 pages)
27 January 2005	Director resigned (1 page)
5 October 2004	Return made up to 19/09/04; full list of members (7 pages)
5 October 2004	Return made up to 19/09/04; full list of members (7 pages)
22 June 2004	Partic of mort/charge * (6 pages)
22 June 2004	Partic of mort/charge * (6 pages)
17 March 2004	Partic of mort/charge * (6 pages)
17 March 2004	Partic of mort/charge * (6 pages)
16 March 2004	Director resigned (1 page)
16 March 2004	Director resigned (1 page)
25 February 2004	Director resigned (1 page)
25 February 2004	Director resigned (1 page)
23 September 2003	Return made up to 19/09/03; full list of members (7 pages)
23 September 2003	Return made up to 19/09/03; full list of members (7 pages)
10 July 2003	Director resigned (1 page)
10 July 2003	Director resigned (1 page)
5 February 2003	Accounts for a dormant company made up to 30 September 2002 (1 page)
5 February 2003	Accounts for a dormant company made up to 30 September 2002 (1 page)
10 January 2003	Â£ nc 1000/10000 18/12/02 (1 page)
10 January 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (14 pages)
10 January 2003	New secretary appointed (2 pages)
10 January 2003	Ad 18/12/02--------- Â£ si 9999@1=9999 Â£ ic 1/10000 (2 pages)
10 January 2003	Secretary resigned (1 page)
10 January 2003	New director appointed (2 pages)
10 January 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (14 pages)
10 January 2003	New secretary appointed (2 pages)
10 January 2003	Accounting reference date extended from 30/09/03 to 31/03/04 (1 page)
10 January 2003	Â£ nc 1000/10000 18/12/02 (1 page)
10 January 2003	Ad 18/12/02--------- Â£ si 9999@1=9999 Â£ ic 1/10000 (2 pages)
10 January 2003	Secretary resigned (1 page)
10 January 2003	New director appointed (2 pages)
10 January 2003	Accounting reference date extended from 30/09/03 to 31/03/04 (1 page)
6 January 2003	Partic of mort/charge * (5 pages)
6 January 2003	Partic of mort/charge * (5 pages)
6 January 2003	Partic of mort/charge * (5 pages)
6 January 2003	Partic of mort/charge * (5 pages)
6 January 2003	Partic of mort/charge * (5 pages)
6 January 2003	Partic of mort/charge * (5 pages)
6 January 2003	Partic of mort/charge * (5 pages)
6 January 2003	Partic of mort/charge * (5 pages)
6 January 2003	Partic of mort/charge * (5 pages)
6 January 2003	Partic of mort/charge * (5 pages)
6 January 2003	Partic of mort/charge * (5 pages)
6 January 2003	Partic of mort/charge * (5 pages)
6 January 2003	Partic of mort/charge * (5 pages)
6 January 2003	Partic of mort/charge * (5 pages)
6 January 2003	Partic of mort/charge * (5 pages)
6 January 2003	Partic of mort/charge * (5 pages)
30 December 2002	Partic of mort/charge * (16 pages)
30 December 2002	Partic of mort/charge * (16 pages)
30 December 2002	Partic of mort/charge * (14 pages)
30 December 2002	Partic of mort/charge * (14 pages)
17 December 2002	New director appointed (2 pages)
17 December 2002	New director appointed (2 pages)
10 October 2002	Return made up to 19/09/02; full list of members (7 pages)
10 October 2002	Return made up to 19/09/02; full list of members (7 pages)
25 April 2002	Director resigned (1 page)
25 April 2002	New director appointed (3 pages)
25 April 2002	Director resigned (1 page)
25 April 2002	New director appointed (4 pages)
25 April 2002	Director resigned (1 page)
25 April 2002	Company name changed dunwilco (955) LIMITED\certificate issued on 25/04/02 (2 pages)
25 April 2002	Company name changed dunwilco (955) LIMITED\certificate issued on 25/04/02 (2 pages)
25 April 2002	Director resigned (1 page)
25 April 2002	New director appointed (4 pages)
25 April 2002	Registered office changed on 25/04/02 from: 4TH floor, saltire court 20 castle terrace edinburgh lothian EH1 2EN (1 page)
25 April 2002	New director appointed (3 pages)
25 April 2002	Registered office changed on 25/04/02 from: 4TH floor, saltire court 20 castle terrace edinburgh lothian EH1 2EN (1 page)
19 September 2001	Incorporation (23 pages)
19 September 2001	Incorporation (23 pages)

Innovate East Lothian Limited

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