Innovation Policy Research Limited

Company Name	Innovation Policy Research Limited
Directors	Philip Graham Ternouth and Catherine Lizbeth Garner
Company Status	Active - Proposal to Strike off
Company Number	SC239670
Category	Private Limited Company
Incorporation Date	15 November 2002(20 years, 6 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management

Directors

Director Name	Mr Philip Graham Ternouth
Date of Birth	November 1951 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	09 January 2003(1 month, 3 weeks after company formation)
Appointment Duration	20 years, 4 months
Role	Co Director
Country of Residence	England
Correspondence Address	Palmara Stoke Road Stoke Orchard Cheltenham Gloucestershire GL52 7RY Wales

Director Name	Dr Catherine Lizbeth Garner
Date of Birth	April 1951 (Born 72 years ago)
Nationality	British
Status	Current
Appointed	03 June 2021(18 years, 6 months after company formation)
Appointment Duration	1 year, 12 months
Role	Director/Company Secretary
Country of Residence	England
Correspondence Address	272 Bath Street 272 Bath Street Glasgow G2 4JR Scotland

Secretary Name	Mr Philip Graham Ternouth
Status	Current
Appointed	01 December 2021(19 years after company formation)
Appointment Duration	1 year, 6 months
Role	Company Director
Correspondence Address	Palmara Stoke Road Stoke Orchard Cheltenham GL52 7RY Wales

Secretary Name	Burness Paull Llp (Corporation)
Status	Current
Appointed	01 August 2004(1 year, 8 months after company formation)
Appointment Duration	18 years, 10 months
Correspondence Address	50 Lothian Road Festival Square Edinburgh EH3 9WJ Scotland

Director Name	Burness (Directors) Limited (Corporation)
Status	Resigned
Appointed	15 November 2002(same day as company formation)
Correspondence Address	50 Lothian Road Festival Square Edinburgh EH3 9WJ Scotland

Secretary Name	Burness (Corporation)
Status	Resigned
Appointed	15 November 2002(same day as company formation)
Correspondence Address	242 West George Street Glasgow G2 4QY Scotland

Secretary Name	Burness Paull Llp (Corporation)
Status	Resigned
Appointed	01 August 2004(1 year, 8 months after company formation)
Appointment Duration	17 years, 4 months (resigned 01 December 2021)
Correspondence Address	50 Lothian Road Festival Square Edinburgh EH3 9WJ Scotland

Location

Registered Address	272 Bath Street Glasgow G2 4JR Scotland
Constituency	Glasgow Central
Ward	Anderston/City
Address Matches	Over 4,000 other UK companies use this postal address

Shareholders

100 at £1	Philip Graham Ternouth 100.00% Ordinary

Financials

Year	2014
Net Worth	£4,360
Cash	£6,190
Current Liabilities	£2,780

Accounts

Latest Accounts	31 March 2022 (1 year, 2 months ago)
Next Accounts Due	31 December 2023 (7 months from now)
Accounts Category	Micro Entity
Accounts Year End	31 March

Returns

Latest Return	9 November 2022 (6 months, 3 weeks ago)
Next Return Due	23 November 2023 (5 months, 3 weeks from now)

Filing History

7 December 2021	Elect to keep the secretaries register information on the public register (1 page)
7 December 2021	Elect to keep the directors' register information on the public register (1 page)
7 December 2021	Elect to keep the directors' residential address register information on the public register (1 page)
2 December 2021	Appointment of Mr Philip Graham Ternouth as a secretary on 1 December 2021 (2 pages)
2 December 2021	Termination of appointment of Burness Paull Llp as a secretary on 1 December 2021 (1 page)
30 November 2021	Registered office address changed from 50 Lothian Road Festival Square Edinburgh EH3 9WJ to 272 Bath Street 272 Bath Street Glasgow G2 4JR on 30 November 2021 (1 page)
9 November 2021	Confirmation statement made on 9 November 2021 with no updates (3 pages)
3 June 2021	Appointment of Dr Catherine Lizbeth Garner as a director on 3 June 2021 (2 pages)
12 April 2021	Micro company accounts made up to 31 March 2021 (10 pages)
2 March 2021	Secretary's details changed for Burness Paull Llp on 31 December 2020 (1 page)
12 November 2020	Confirmation statement made on 9 November 2020 with no updates (3 pages)
6 April 2020	Micro company accounts made up to 31 March 2020 (10 pages)
11 November 2019	Confirmation statement made on 9 November 2019 with updates (4 pages)
1 July 2019	Micro company accounts made up to 31 March 2019 (8 pages)
9 November 2018	Confirmation statement made on 9 November 2018 with no updates (3 pages)
27 August 2018	Director's details changed for Mr Philip Graham Ternouth on 23 August 2018 (2 pages)
27 August 2018	Change of details for Mr Philip Graham Ternouth as a person with significant control on 23 August 2018 (2 pages)
24 May 2018	Micro company accounts made up to 31 March 2018 (8 pages)
10 November 2017	Confirmation statement made on 10 November 2017 with updates (4 pages)
10 November 2017	Confirmation statement made on 10 November 2017 with updates (4 pages)
10 July 2017	Micro company accounts made up to 31 March 2017 (8 pages)
10 July 2017	Micro company accounts made up to 31 March 2017 (8 pages)
22 November 2016	Confirmation statement made on 15 November 2016 with updates (5 pages)
22 November 2016	Confirmation statement made on 15 November 2016 with updates (5 pages)
2 May 2016	Micro company accounts made up to 31 March 2016 (4 pages)
2 May 2016	Micro company accounts made up to 31 March 2016 (4 pages)
18 November 2015	Annual return made up to 15 November 2015 with a full list of shareholders Statement of capital on 2015-11-18 GBP 100 (4 pages)
18 November 2015	Annual return made up to 15 November 2015 with a full list of shareholders Statement of capital on 2015-11-18 GBP 100 (4 pages)
29 July 2015	Total exemption small company accounts made up to 31 March 2015 (7 pages)
29 July 2015	Total exemption small company accounts made up to 31 March 2015 (7 pages)
17 November 2014	Annual return made up to 15 November 2014 with a full list of shareholders Statement of capital on 2014-11-17 GBP 100 (4 pages)
17 November 2014	Annual return made up to 15 November 2014 with a full list of shareholders Statement of capital on 2014-11-17 GBP 100 (4 pages)
16 May 2014	Total exemption small company accounts made up to 31 March 2014 (7 pages)
16 May 2014	Total exemption small company accounts made up to 31 March 2014 (7 pages)
15 November 2013	Annual return made up to 15 November 2013 with a full list of shareholders Statement of capital on 2013-11-15 GBP 100 (4 pages)
15 November 2013	Annual return made up to 15 November 2013 with a full list of shareholders Statement of capital on 2013-11-15 GBP 100 (4 pages)
9 October 2013	Total exemption small company accounts made up to 31 March 2013 (7 pages)
9 October 2013	Total exemption small company accounts made up to 31 March 2013 (7 pages)
5 August 2013	Secretary's details changed for Burness Paull & Williamsons Llp on 2 August 2013 (1 page)
5 August 2013	Secretary's details changed for Burness Paull & Williamsons Llp on 2 August 2013 (1 page)
5 August 2013	Secretary's details changed for Burness Paull & Williamsons Llp on 2 August 2013 (1 page)
3 December 2012	Secretary's details changed for Burness Llp on 30 November 2012 (1 page)
3 December 2012	Secretary's details changed for Burness Llp on 30 November 2012 (1 page)
16 November 2012	Annual return made up to 15 November 2012 with a full list of shareholders (4 pages)
16 November 2012	Annual return made up to 15 November 2012 with a full list of shareholders (4 pages)
6 August 2012	Total exemption small company accounts made up to 31 March 2012 (7 pages)
6 August 2012	Total exemption small company accounts made up to 31 March 2012 (7 pages)
15 November 2011	Annual return made up to 15 November 2011 with a full list of shareholders (4 pages)
15 November 2011	Annual return made up to 15 November 2011 with a full list of shareholders (4 pages)
12 September 2011	Total exemption small company accounts made up to 31 March 2011 (7 pages)
12 September 2011	Total exemption small company accounts made up to 31 March 2011 (7 pages)
15 November 2010	Annual return made up to 15 November 2010 with a full list of shareholders (4 pages)
15 November 2010	Annual return made up to 15 November 2010 with a full list of shareholders (4 pages)
10 November 2010	Total exemption full accounts made up to 31 March 2010 (9 pages)
10 November 2010	Total exemption full accounts made up to 31 March 2010 (9 pages)
16 November 2009	Annual return made up to 15 November 2009 with a full list of shareholders (5 pages)
16 November 2009	Annual return made up to 15 November 2009 with a full list of shareholders (5 pages)
22 September 2009	Total exemption full accounts made up to 31 March 2009 (9 pages)
22 September 2009	Total exemption full accounts made up to 31 March 2009 (9 pages)
17 November 2008	Return made up to 15/11/08; full list of members (3 pages)
17 November 2008	Return made up to 15/11/08; full list of members (3 pages)
30 July 2008	Total exemption full accounts made up to 31 March 2008 (9 pages)
30 July 2008	Total exemption full accounts made up to 31 March 2008 (9 pages)
22 November 2007	Return made up to 15/11/07; full list of members (5 pages)
22 November 2007	Return made up to 15/11/07; full list of members (5 pages)
29 May 2007	Total exemption full accounts made up to 31 March 2007 (9 pages)
29 May 2007	Total exemption full accounts made up to 31 March 2007 (9 pages)
24 November 2006	Return made up to 15/11/06; full list of members (6 pages)
24 November 2006	Return made up to 15/11/06; full list of members (6 pages)
15 August 2006	Total exemption small company accounts made up to 31 March 2006 (9 pages)
15 August 2006	Total exemption small company accounts made up to 31 March 2006 (9 pages)
16 November 2005	Return made up to 15/11/05; full list of members (6 pages)
16 November 2005	Return made up to 15/11/05; full list of members (6 pages)
12 September 2005	Total exemption full accounts made up to 31 March 2005 (9 pages)
12 September 2005	Total exemption full accounts made up to 31 March 2005 (9 pages)
5 December 2004	Return made up to 15/11/04; full list of members 363(288) ‐ Director's particulars changed (6 pages)
5 December 2004	Return made up to 15/11/04; full list of members 363(288) ‐ Director's particulars changed (6 pages)
9 September 2004	Total exemption full accounts made up to 31 March 2004 (9 pages)
9 September 2004	Total exemption full accounts made up to 31 March 2004 (9 pages)
4 August 2004	Secretary resigned (1 page)
4 August 2004	New secretary appointed (1 page)
4 August 2004	New secretary appointed (1 page)
4 August 2004	Secretary resigned (1 page)
4 August 2004	New secretary appointed (1 page)
4 August 2004	New secretary appointed (1 page)
1 December 2003	Return made up to 15/11/03; full list of members (6 pages)
1 December 2003	Return made up to 15/11/03; full list of members (6 pages)
17 January 2003	New director appointed (2 pages)
17 January 2003	New director appointed (2 pages)
14 January 2003	Director resigned (1 page)
14 January 2003	Accounting reference date extended from 30/11/03 to 31/03/04 (1 page)
14 January 2003	Ad 09/01/03--------- £ si [email protected]=99 £ ic 1/100 (2 pages)
14 January 2003	Director resigned (1 page)
14 January 2003	Accounting reference date extended from 30/11/03 to 31/03/04 (1 page)
14 January 2003	Ad 09/01/03--------- £ si [email protected]=99 £ ic 1/100 (2 pages)
13 January 2003	Company name changed lothian fifty (941) LIMITED\certificate issued on 13/01/03 (2 pages)
13 January 2003	Company name changed lothian fifty (941) LIMITED\certificate issued on 13/01/03 (2 pages)
15 November 2002	Incorporation (24 pages)
15 November 2002	Incorporation (24 pages)

Innovation Policy Research Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Data Scotland