Innovation Digital Limited

Company Name	Innovation Digital Limited
Directors	Richard John Beaven and Robin Forsyth Grant
Company Status	Active
Company Number	SC246735
Category	Private Limited Company
Incorporation Date	28 March 2003(21 years, 1 month ago)
Previous Name	Strategii Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Secretary Name	Mr Robin Forsyth Grant
Nationality	British
Status	Current
Appointed	28 March 2003(same day as company formation)
Role	Finance Director
Correspondence Address	Riversleigh 9 Kilwinning Road Irvine KA12 8RR Scotland

Director Name	Mr Richard John Beaven
Date of Birth	November 1949 (Born 74 years ago)
Nationality	British
Status	Current
Appointed	31 March 2016(13 years after company formation)
Appointment Duration	8 years, 1 month
Role	Company Director
Country of Residence	Hong Kong
Correspondence Address	Riversleigh 9 Kilwinning Road Irvine KA12 8RR Scotland

Director Name	Mr Robin Forsyth Grant
Date of Birth	October 1949 (Born 74 years ago)
Nationality	British
Status	Current
Appointed	29 June 2022(19 years, 3 months after company formation)
Appointment Duration	1 year, 10 months
Role	Chartered Accountant
Country of Residence	Scotland
Correspondence Address	Riversleigh 9 Kilwinning Road Irvine KA12 8RR Scotland

Director Name	Mr Robin Forsyth Grant
Date of Birth	October 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	28 March 2003(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	155 Bath Street Glasgow G2 4SQ Scotland

Director Name	Peter Hawkins
Date of Birth	August 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	28 March 2003(same day as company formation)
Role	CEO
Country of Residence	England
Correspondence Address	31 Pembury Road Westcliff On Sea Essex SS0 8DU

Director Name	Ms Zoe Kelleher
Date of Birth	March 1974 (Born 50 years ago)
Nationality	Irish
Status	Resigned
Appointed	01 July 2011(8 years, 3 months after company formation)
Appointment Duration	4 months (resigned 01 November 2011)
Role	Director Of Integrated Web Solutions
Country of Residence	Scotland
Correspondence Address	155 Bath Street Glasgow G2 4SQ Scotland

Director Name	Mr Kevin Robert O'Hara
Date of Birth	January 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2011(8 years, 3 months after company formation)
Appointment Duration	1 year, 7 months (resigned 04 February 2013)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	155 Bath Street Glasgow G2 4SQ Scotland

Director Name	Mr Iain Zachary Watt
Date of Birth	June 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2011(8 years, 3 months after company formation)
Appointment Duration	4 years, 8 months (resigned 01 March 2016)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	155 Bath Street Glasgow G2 4SQ Scotland

Director Name	Mr Simon Christopher Duke
Date of Birth	March 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	12 January 2015(11 years, 9 months after company formation)
Appointment Duration	10 months, 3 weeks (resigned 30 November 2015)
Role	Head Of User Experience
Country of Residence	Scotland
Correspondence Address	155 Bath Street Glasgow G2 4SQ Scotland

Director Name	Mr Stephen Berry
Date of Birth	June 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	12 January 2015(11 years, 9 months after company formation)
Appointment Duration	1 year, 9 months (resigned 31 October 2016)
Role	Head Of Digital
Country of Residence	Scotland
Correspondence Address	155 Bath Street Glasgow G2 4SQ Scotland

Director Name	Mr Graeme John Fletcher
Date of Birth	June 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	12 January 2015(11 years, 9 months after company formation)
Appointment Duration	2 years, 3 months (resigned 30 April 2017)
Role	Client Services Director
Country of Residence	Scotland
Correspondence Address	155 Bath Street Glasgow G2 4SQ Scotland

Director Name	Mrs Lianne Dewar
Date of Birth	February 1987 (Born 37 years ago)
Nationality	British
Status	Resigned
Appointed	23 February 2016(12 years, 11 months after company formation)
Appointment Duration	3 years, 11 months (resigned 24 January 2020)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	155 Bath Street Glasgow G2 4SQ Scotland

Director Name	Mr David John Buchan
Date of Birth	March 1979 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	12 January 2017(13 years, 9 months after company formation)
Appointment Duration	5 years, 5 months (resigned 29 June 2022)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Riversleigh 9 Kilwinning Road Irvine KA12 8RR Scotland

Director Name	Alpha Direct Limited (Corporation)
Status	Resigned
Appointed	28 March 2003(same day as company formation)
Correspondence Address	5th Floor Signet House 49-51 Farringdon Road London EC1M 3JP

Secretary Name	Alpha Secretarial Limited (Corporation)
Status	Resigned
Appointed	28 March 2003(same day as company formation)
Correspondence Address	5th Floor Signet House 49-51 Farringdon Road London EC1M 3JP

Contact

Website	www.innovationdigital.co.uk
Telephone	0141 2737000
Telephone region	Glasgow

Location

Registered Address	Arran House 15d Skye Road Shawfarm Industrial Estate Prestwick KA9 2TA Scotland
Constituency	Central Ayrshire
Ward	Prestwick
Address Matches	Over 60 other UK companies use this postal address

Shareholders

375 at £1	Innovation Business Vision LTD 62.50% Ordinary A
30 at £1	Iain Zachary Watt 5.00% Ordinary B
15 at £1	Iain Zachary Watt 2.50% Ordinary C Non Voting
95 at £1	Innovation Business Vision LTD 15.83% Ordinary B
85 at £1	Innovation Business Vision LTD 14.17% Ordinary C Non Voting

Financials

Year	2014
Net Worth	£41,501
Cash	£2,536
Current Liabilities	£263,350

Accounts

Latest Accounts	30 September 2023 (7 months ago)
Next Accounts Due	30 June 2025 (1 year, 1 month from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 September

Returns

Latest Return	31 March 2024 (1 month ago)
Next Return Due	14 April 2025 (11 months, 2 weeks from now)

Charges

1 May 2012	Delivered on: 22 May 2012 Persons entitled: Bibby Factors Sussex LTD Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking & all property & assets present & future, including uncalled capital. Outstanding

Filing History

29 June 2023	Total exemption full accounts made up to 30 September 2022 (9 pages)
10 April 2023	Confirmation statement made on 31 March 2023 with updates (4 pages)
23 February 2023	Registered office address changed from Riversleigh 9 Kilwinning Road Irvine KA12 8RR Scotland to Arran House 15D Skye Road Shawfarm Industrial Estate Prestwick KA9 2TA on 23 February 2023 (1 page)
30 June 2022	Appointment of Mr Robin Forsyth Grant as a director on 29 June 2022 (2 pages)
30 June 2022	Termination of appointment of David John Buchan as a director on 29 June 2022 (1 page)
30 June 2022	Total exemption full accounts made up to 30 September 2021 (9 pages)
14 April 2022	Director's details changed for Mr Richard John Beaven on 1 April 2022 (2 pages)
14 April 2022	Change of details for Mr Richard John Beaven as a person with significant control on 1 April 2022 (2 pages)
4 April 2022	Confirmation statement made on 31 March 2022 with no updates (3 pages)
8 March 2022	Registered office address changed from The Hive Building 1069 Argyle Street Glasgow G3 8LZ Scotland to Riversleigh 9 Kilwinning Road Irvine KA12 8RR on 8 March 2022 (1 page)
8 March 2022	Satisfaction of charge 1 in full (1 page)
27 October 2021	Previous accounting period extended from 31 March 2021 to 30 September 2021 (1 page)
8 April 2021	Particulars of variation of rights attached to shares (3 pages)
8 April 2021	Change of share class name or designation (2 pages)
6 April 2021	Confirmation statement made on 31 March 2021 with updates (6 pages)
6 April 2021	Memorandum and Articles of Association (15 pages)
6 April 2021	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association (1 page)
25 February 2021	Total exemption full accounts made up to 31 March 2020 (8 pages)
9 April 2020	Confirmation statement made on 31 March 2020 with no updates (3 pages)
1 April 2020	Registered office address changed from 155 Bath Street Glasgow G2 4SQ to The Hive Building 1069 Argyle Street Glasgow G3 8LZ on 1 April 2020 (1 page)
25 February 2020	Termination of appointment of Lianne Dewar as a director on 24 January 2020 (1 page)
30 December 2019	Total exemption full accounts made up to 31 March 2019 (8 pages)
16 April 2019	Cessation of Peter Hawkins as a person with significant control on 31 March 2019 (1 page)
16 April 2019	Confirmation statement made on 31 March 2019 with no updates (3 pages)
24 December 2018	Total exemption full accounts made up to 31 March 2018 (8 pages)
4 December 2018	Termination of appointment of Peter Hawkins as a director on 4 December 2018 (1 page)
3 April 2018	Confirmation statement made on 31 March 2018 with no updates (3 pages)
22 December 2017	Micro company accounts made up to 31 March 2017 (2 pages)
22 December 2017	Micro company accounts made up to 31 March 2017 (2 pages)
1 May 2017	Termination of appointment of Graeme John Fletcher as a director on 30 April 2017 (1 page)
1 May 2017	Termination of appointment of Graeme John Fletcher as a director on 30 April 2017 (1 page)
10 April 2017	Confirmation statement made on 31 March 2017 with updates (8 pages)
10 April 2017	Confirmation statement made on 31 March 2017 with updates (8 pages)
30 March 2017	Resolutions RES13 ‐ Allotment of shares approved 14/10/2016 (6 pages)
30 March 2017	Resolutions RES13 ‐ Allotment of shares approved 14/10/2016 (6 pages)
16 January 2017	Appointment of Mr David John Buchan as a director on 12 January 2017 (2 pages)
16 January 2017	Appointment of Mr David John Buchan as a director on 12 January 2017 (2 pages)
22 December 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
22 December 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
19 December 2016	Termination of appointment of Stephen Berry as a director on 31 October 2016 (1 page)
19 December 2016	Termination of appointment of Stephen Berry as a director on 31 October 2016 (1 page)
21 April 2016	Annual return made up to 31 March 2016 with a full list of shareholders (8 pages)
21 April 2016	Appointment of Mr Richard John Beaven as a director on 31 March 2016 (2 pages)
21 April 2016	Annual return made up to 31 March 2016 with a full list of shareholders (8 pages)
21 April 2016	Appointment of Mr Richard John Beaven as a director on 31 March 2016 (2 pages)
31 March 2016	Statement of capital following an allotment of shares on 31 March 2016 GBP 17,250 (4 pages)
31 March 2016	Statement of capital following an allotment of shares on 31 March 2016 GBP 17,250 (4 pages)
29 March 2016	Termination of appointment of Iain Zachary Watt as a director on 1 March 2016 (1 page)
29 March 2016	Termination of appointment of Iain Zachary Watt as a director on 1 March 2016 (1 page)
3 March 2016	Appointment of Mrs Lianne Dewar as a director on 23 February 2016 (2 pages)
3 March 2016	Appointment of Mrs Lianne Dewar as a director on 23 February 2016 (2 pages)
12 February 2016	Termination of appointment of Simon Christopher Duke as a director on 30 November 2015 (1 page)
12 February 2016	Termination of appointment of Simon Christopher Duke as a director on 30 November 2015 (1 page)
26 November 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
26 November 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
28 April 2015	Annual return made up to 28 March 2015 with a full list of shareholders Statement of capital on 2015-04-28 GBP 600 (7 pages)
28 April 2015	Annual return made up to 28 March 2015 with a full list of shareholders Statement of capital on 2015-04-28 GBP 600 (7 pages)
23 January 2015	Appointment of Mr Simon Christopher Duke as a director on 12 January 2015 (2 pages)
23 January 2015	Appointment of Mr Stephen Berry as a director on 12 January 2015 (2 pages)
23 January 2015	Appointment of Mr Graeme John Fletcher as a director on 12 January 2015 (2 pages)
23 January 2015	Appointment of Mr Simon Christopher Duke as a director on 12 January 2015 (2 pages)
23 January 2015	Appointment of Mr Graeme John Fletcher as a director on 12 January 2015 (2 pages)
23 January 2015	Appointment of Mr Stephen Berry as a director on 12 January 2015 (2 pages)
7 July 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
7 July 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
23 April 2014	Annual return made up to 28 March 2014 with a full list of shareholders Statement of capital on 2014-04-23 GBP 600 (5 pages)
23 April 2014	Annual return made up to 28 March 2014 with a full list of shareholders Statement of capital on 2014-04-23 GBP 600 (5 pages)
27 June 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
27 June 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
3 May 2013	Annual return made up to 28 March 2013 with a full list of shareholders (5 pages)
3 May 2013	Annual return made up to 28 March 2013 with a full list of shareholders (5 pages)
29 March 2013	Termination of appointment of Kevin O'hara as a director (1 page)
29 March 2013	Termination of appointment of Kevin O'hara as a director (1 page)
18 October 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
18 October 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
22 May 2012	Particulars of a mortgage or charge / charge no: 1 (6 pages)
22 May 2012	Particulars of a mortgage or charge / charge no: 1 (6 pages)
27 April 2012	Annual return made up to 28 March 2012 with a full list of shareholders (5 pages)
27 April 2012	Annual return made up to 28 March 2012 with a full list of shareholders (5 pages)
15 December 2011	Termination of appointment of Robin Grant as a director (1 page)
15 December 2011	Termination of appointment of Zoe Kelleher as a director (1 page)
15 December 2011	Termination of appointment of Robin Grant as a director (1 page)
15 December 2011	Termination of appointment of Zoe Kelleher as a director (1 page)
21 July 2011	Appointment of Mr Kevin Robert O'hara as a director (2 pages)
21 July 2011	Statement of capital following an allotment of shares on 30 June 2011 GBP 600 (3 pages)
21 July 2011	Statement of capital following an allotment of shares on 30 June 2011 GBP 600 (3 pages)
21 July 2011	Appointment of Mr Kevin Robert O'hara as a director (2 pages)
20 July 2011	Appointment of Ms Zoe Kelleher as a director (2 pages)
20 July 2011	Appointment of Ms Zoe Kelleher as a director (2 pages)
19 July 2011	Accounts for a dormant company made up to 31 March 2011 (2 pages)
19 July 2011	Appointment of Mr Iain Zachary Watt as a director (2 pages)
19 July 2011	Appointment of Mr Iain Zachary Watt as a director (2 pages)
19 July 2011	Accounts for a dormant company made up to 31 March 2011 (2 pages)
22 June 2011	Particulars of variation of rights attached to shares (2 pages)
22 June 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name (20 pages)
22 June 2011	Change of share class name or designation (2 pages)
22 June 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name (20 pages)
22 June 2011	Change of share class name or designation (2 pages)
22 June 2011	Particulars of variation of rights attached to shares (2 pages)
9 June 2011	Annual return made up to 28 March 2011 with a full list of shareholders (4 pages)
9 June 2011	Annual return made up to 28 March 2011 with a full list of shareholders (4 pages)
7 March 2011	Company name changed strategii LIMITED\certificate issued on 07/03/11 CONNOT ‐ (2 pages)
7 March 2011	Resolutions RES15 ‐ Change company name resolution on 2011-03-01 (2 pages)
7 March 2011	Resolutions RES15 ‐ Change company name resolution on 2011-03-01 (2 pages)
7 March 2011	Company name changed strategii LIMITED\certificate issued on 07/03/11 CONNOT ‐ (2 pages)
17 December 2010	Accounts for a dormant company made up to 31 March 2010 (2 pages)
17 December 2010	Accounts for a dormant company made up to 31 March 2010 (2 pages)
25 May 2010	Director's details changed for Robin Forsyth Grant on 1 January 2010 (2 pages)
25 May 2010	Annual return made up to 28 March 2010 with a full list of shareholders (4 pages)
25 May 2010	Secretary's details changed for Robin Forsyth Grant on 1 January 2010 (1 page)
25 May 2010	Director's details changed for Robin Forsyth Grant on 1 January 2010 (2 pages)
25 May 2010	Annual return made up to 28 March 2010 with a full list of shareholders (4 pages)
25 May 2010	Director's details changed for Robin Forsyth Grant on 1 January 2010 (2 pages)
25 May 2010	Secretary's details changed for Robin Forsyth Grant on 1 January 2010 (1 page)
25 May 2010	Secretary's details changed for Robin Forsyth Grant on 1 January 2010 (1 page)
28 January 2010	Accounts for a dormant company made up to 31 March 2009 (1 page)
28 January 2010	Accounts for a dormant company made up to 31 March 2009 (1 page)
14 April 2009	Return made up to 28/03/09; full list of members (3 pages)
14 April 2009	Return made up to 28/03/09; full list of members (3 pages)
12 January 2009	Accounts for a dormant company made up to 31 March 2008 (2 pages)
12 January 2009	Accounts for a dormant company made up to 31 March 2008 (2 pages)
1 December 2008	Return made up to 28/03/08; full list of members (3 pages)
1 December 2008	Return made up to 28/03/08; full list of members (3 pages)
4 February 2008	Accounts for a dormant company made up to 31 March 2007 (1 page)
4 February 2008	Accounts for a dormant company made up to 31 March 2007 (1 page)
17 April 2007	Return made up to 28/03/07; full list of members (7 pages)
17 April 2007	Return made up to 28/03/07; full list of members (7 pages)
14 June 2006	Accounts for a dormant company made up to 31 March 2005 (1 page)
14 June 2006	Accounts for a dormant company made up to 31 March 2006 (1 page)
14 June 2006	Accounts for a dormant company made up to 31 March 2006 (1 page)
14 June 2006	Accounts for a dormant company made up to 31 March 2005 (1 page)
20 April 2006	Return made up to 28/03/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
20 April 2006	Return made up to 28/03/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
21 April 2005	Return made up to 28/03/05; full list of members (7 pages)
21 April 2005	Return made up to 28/03/05; full list of members (7 pages)
20 January 2005	Accounts for a dormant company made up to 31 March 2004 (1 page)
20 January 2005	Accounts for a dormant company made up to 31 March 2004 (1 page)
13 January 2005	Registered office changed on 13/01/05 from: 3RD floor 69 st vincent street glasgow G2 5TF (1 page)
13 January 2005	Registered office changed on 13/01/05 from: 3RD floor 69 st vincent street glasgow G2 5TF (1 page)
5 May 2004	Return made up to 28/03/04; full list of members (7 pages)
5 May 2004	Return made up to 28/03/04; full list of members (7 pages)
22 April 2003	New director appointed (2 pages)
22 April 2003	Registered office changed on 22/04/03 from: 3RD floor 69 st vincent street glasgow G2 9NL (1 page)
22 April 2003	New director appointed (2 pages)
22 April 2003	Secretary resigned (1 page)
22 April 2003	Director resigned (1 page)
22 April 2003	Secretary resigned (1 page)
22 April 2003	Registered office changed on 22/04/03 from: 3RD floor 69 st vincent street glasgow G2 9NL (1 page)
22 April 2003	New secretary appointed;new director appointed (2 pages)
22 April 2003	New secretary appointed;new director appointed (2 pages)
22 April 2003	Director resigned (1 page)
28 March 2003	Incorporation (13 pages)
28 March 2003	Incorporation (13 pages)

Innovation Digital Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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