Innovent Partner Limited

Company Name	Innovent Partner Limited
Directors	Nadina Hediger and Maja Hegetschweiler
Company Status	Active
Company Number	SC260628
Category	Private Limited Company
Incorporation Date	11 December 2003(20 years, 4 months ago)
Previous Name	Lothian Shelf (154) Limited

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	Nadina Hediger
Date of Birth	June 1976 (Born 47 years ago)
Nationality	Swiss
Status	Current
Appointed	02 March 2011(7 years, 2 months after company formation)
Appointment Duration	13 years, 1 month
Role	Trust Officer
Country of Residence	Switzerland
Correspondence Address	C/O Brodies Llp Capital Square 58 Morrison Street Edinburgh EH3 8BP Scotland

Director Name	Maja Hegetschweiler
Date of Birth	March 1970 (Born 54 years ago)
Nationality	Swiss
Status	Current
Appointed	21 June 2017(13 years, 6 months after company formation)
Appointment Duration	6 years, 10 months
Role	Company Director
Country of Residence	Switzerland
Correspondence Address	Winkelstrasse 20 Obfelden 8912

Director Name	Urs Felder
Date of Birth	March 1958 (Born 66 years ago)
Nationality	Swiss
Status	Resigned
Appointed	12 January 2004(1 month after company formation)
Appointment Duration	3 years, 11 months (resigned 31 December 2007)
Role	Tax Adviser
Correspondence Address	Eichstrasse 6a Cham Zug 6330

Director Name	Prisca Straub
Date of Birth	April 1966 (Born 58 years ago)
Nationality	Swiss
Status	Resigned
Appointed	12 January 2004(1 month after company formation)
Appointment Duration	7 years, 1 month (resigned 02 March 2011)
Role	Consultant
Correspondence Address	Rebweg 11 Warth Thurgau 8532

Secretary Name	Urs Felder
Nationality	Swiss
Status	Resigned
Appointed	12 January 2004(1 month after company formation)
Appointment Duration	3 years, 11 months (resigned 31 December 2007)
Role	Tax Adviser
Correspondence Address	Eichstrasse 6a Cham Zug 6330

Director Name	Walter Huber
Date of Birth	May 1956 (Born 68 years ago)
Nationality	Swiss
Status	Resigned
Appointed	05 July 2006(2 years, 6 months after company formation)
Appointment Duration	5 months (resigned 07 December 2006)
Role	Consultant
Correspondence Address	Susenbergstrasse 106 Zurich 8044

Director Name	Martin Eros Elzi
Date of Birth	March 1974 (Born 50 years ago)
Nationality	Swiss
Status	Resigned
Appointed	12 December 2006(3 years after company formation)
Appointment Duration	4 years, 2 months (resigned 02 March 2011)
Role	Consultant
Correspondence Address	Regensdorferstrasse 63 Zurich 8049 Foreign

Director Name	Rosita Oberholzer
Date of Birth	May 1948 (Born 76 years ago)
Nationality	Swiss
Status	Resigned
Appointed	02 March 2011(7 years, 2 months after company formation)
Appointment Duration	3 years, 4 months (resigned 30 June 2014)
Role	Trust Officer
Country of Residence	Switzerland
Correspondence Address	18 Haslenstrasse Wilen Switzerland

Director Name	Pius Moos
Date of Birth	January 1967 (Born 57 years ago)
Nationality	Swiss
Status	Resigned
Appointed	30 June 2014(10 years, 6 months after company formation)
Appointment Duration	2 years, 11 months (resigned 21 June 2017)
Role	Trust Officer
Country of Residence	Switzerland
Correspondence Address	13 Bann Steinhausen 6312 Switzerland

Director Name	Burness (Directors) Limited (Corporation)
Status	Resigned
Appointed	11 December 2003(same day as company formation)
Correspondence Address	50 Lothian Road Festival Square Edinburgh EH3 9WJ Scotland

Secretary Name	Burness Solicitors (Corporation)
Status	Resigned
Appointed	11 December 2003(same day as company formation)
Correspondence Address	50 Lothian Road Festival Square Edinburgh EH3 9WJ Scotland

Location

Registered Address	C/O Brodies Llp Capital Square 58 Morrison Street Edinburgh EH3 8BP Scotland
Constituency	Edinburgh South West
Ward	City Centre
Address Matches	Over 200 other UK companies use this postal address

Shareholders

1 at £1	Chenin Investments Pte LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£51,144
Cash	£21,465
Current Liabilities	£5,484

Accounts

Latest Accounts	31 December 2023 (3 months, 3 weeks ago)
Next Accounts Due	30 September 2025 (1 year, 5 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	12 December 2023 (4 months, 2 weeks ago)
Next Return Due	26 December 2024 (8 months from now)

Filing History

14 December 2023	Confirmation statement made on 12 December 2023 with no updates (3 pages)
2 May 2023	Total exemption full accounts made up to 31 December 2022 (8 pages)
14 December 2022	Confirmation statement made on 12 December 2022 with no updates (3 pages)
5 December 2022	Termination of appointment of Maja Hegetschweiler as a director on 21 November 2022 (1 page)
5 December 2022	Appointment of Pius Johannes Moos as a director on 21 November 2022 (2 pages)
13 April 2022	Total exemption full accounts made up to 31 December 2021 (8 pages)
7 March 2022	Registered office address changed from 15 Atholl Crescent Edinburgh EH3 8HA to C/O Brodies Llp Capital Square 58 Morrison Street Edinburgh EH3 8BP on 7 March 2022 (1 page)
13 December 2021	Confirmation statement made on 12 December 2021 with no updates (3 pages)
6 April 2021	Total exemption full accounts made up to 31 December 2020 (7 pages)
14 December 2020	Director's details changed for Nadina Hediger on 14 December 2020 (2 pages)
14 December 2020	Director's details changed for Nadina Hediger on 14 December 2020 (2 pages)
14 December 2020	Confirmation statement made on 12 December 2020 with updates (4 pages)
1 September 2020	Total exemption full accounts made up to 31 December 2019 (7 pages)
13 December 2019	Confirmation statement made on 12 December 2019 with updates (4 pages)
13 March 2019	Total exemption full accounts made up to 31 December 2018 (10 pages)
24 December 2018	Confirmation statement made on 12 December 2018 with updates (4 pages)
1 May 2018	Total exemption full accounts made up to 31 December 2017 (10 pages)
9 March 2018	Notification of Stefan Markus Studer as a person with significant control on 6 April 2016 (2 pages)
9 March 2018	Withdrawal of a person with significant control statement on 9 March 2018 (2 pages)
15 December 2017	Confirmation statement made on 12 December 2017 with updates (4 pages)
15 December 2017	Confirmation statement made on 12 December 2017 with updates (4 pages)
22 June 2017	Appointment of Maja Hegetschweiler as a director on 21 June 2017 (2 pages)
22 June 2017	Appointment of Maja Hegetschweiler as a director on 21 June 2017 (2 pages)
22 June 2017	Termination of appointment of Pius Moos as a director on 21 June 2017 (1 page)
22 June 2017	Termination of appointment of Pius Moos as a director on 21 June 2017 (1 page)
8 March 2017	Total exemption full accounts made up to 31 December 2016 (9 pages)
8 March 2017	Total exemption full accounts made up to 31 December 2016 (9 pages)
23 December 2016	Confirmation statement made on 12 December 2016 with updates (5 pages)
23 December 2016	Confirmation statement made on 12 December 2016 with updates (5 pages)
2 March 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
2 March 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
15 December 2015	Annual return made up to 11 December 2015 with a full list of shareholders Statement of capital on 2015-12-15 GBP 1 (4 pages)
15 December 2015	Annual return made up to 11 December 2015 with a full list of shareholders Statement of capital on 2015-12-15 GBP 1 (4 pages)
19 August 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
19 August 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
23 December 2014	Director's details changed for Nadina Hediger on 1 July 2013 (2 pages)
23 December 2014	Director's details changed for Nadina Hediger on 1 July 2013 (2 pages)
23 December 2014	Annual return made up to 11 December 2014 with a full list of shareholders Statement of capital on 2014-12-23 GBP 1 (4 pages)
23 December 2014	Annual return made up to 11 December 2014 with a full list of shareholders Statement of capital on 2014-12-23 GBP 1 (4 pages)
23 December 2014	Director's details changed for Nadina Hediger on 1 July 2013 (2 pages)
3 September 2014	Appointment of Pius Moos as a director on 30 June 2014 (3 pages)
3 September 2014	Appointment of Pius Moos as a director on 30 June 2014 (3 pages)
21 August 2014	Termination of appointment of Rosita Oberholzer as a director on 30 June 2014 (2 pages)
21 August 2014	Termination of appointment of Rosita Oberholzer as a director on 30 June 2014 (2 pages)
8 July 2014	Total exemption small company accounts made up to 31 December 2013 (5 pages)
8 July 2014	Total exemption small company accounts made up to 31 December 2013 (5 pages)
6 March 2014	Annual return made up to 11 December 2013 with a full list of shareholders Statement of capital on 2014-03-06 GBP 1 (4 pages)
6 March 2014	Annual return made up to 11 December 2013 with a full list of shareholders Statement of capital on 2014-03-06 GBP 1 (4 pages)
17 February 2014	Registered office address changed from Princes Exchange 1 Earl Grey Street Edinburgh EH3 9EE on 17 February 2014 (2 pages)
17 February 2014	Registered office address changed from Princes Exchange 1 Earl Grey Street Edinburgh EH3 9EE on 17 February 2014 (2 pages)
9 May 2013	Total exemption small company accounts made up to 31 December 2012 (6 pages)
9 May 2013	Total exemption small company accounts made up to 31 December 2012 (6 pages)
10 January 2013	Annual return made up to 11 December 2012 with a full list of shareholders (4 pages)
10 January 2013	Annual return made up to 11 December 2012 with a full list of shareholders (4 pages)
21 June 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
21 June 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
4 January 2012	Annual return made up to 11 December 2011 with a full list of shareholders (14 pages)
4 January 2012	Annual return made up to 11 December 2011 with a full list of shareholders (14 pages)
28 September 2011	Total exemption small company accounts made up to 31 December 2010 (15 pages)
28 September 2011	Total exemption small company accounts made up to 31 December 2010 (15 pages)
24 March 2011	Appointment of Rosita Oberholzer as a director (3 pages)
24 March 2011	Appointment of Nadina Hedigner as a director (3 pages)
24 March 2011	Appointment of Nadina Hedigner as a director (3 pages)
24 March 2011	Termination of appointment of Martin Elzi as a director (2 pages)
24 March 2011	Termination of appointment of Prisca Straub as a director (2 pages)
24 March 2011	Appointment of Rosita Oberholzer as a director (3 pages)
24 March 2011	Termination of appointment of Martin Elzi as a director (2 pages)
24 March 2011	Termination of appointment of Prisca Straub as a director (2 pages)
31 December 2010	Annual return made up to 11 December 2010 with a full list of shareholders (14 pages)
31 December 2010	Annual return made up to 11 December 2010 with a full list of shareholders (14 pages)
3 June 2010	Total exemption small company accounts made up to 31 December 2009 (6 pages)
3 June 2010	Total exemption small company accounts made up to 31 December 2009 (6 pages)
4 January 2010	Annual return made up to 11 December 2009 with a full list of shareholders (14 pages)
4 January 2010	Annual return made up to 11 December 2009 with a full list of shareholders (14 pages)
11 September 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
11 September 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
22 December 2008	Return made up to 11/12/08; no change of members (4 pages)
22 December 2008	Return made up to 11/12/08; no change of members (4 pages)
4 November 2008	Total exemption small company accounts made up to 31 December 2007 (5 pages)
4 November 2008	Total exemption small company accounts made up to 31 December 2007 (5 pages)
31 January 2008	Return made up to 11/12/07; full list of members (7 pages)
31 January 2008	Return made up to 11/12/07; full list of members (7 pages)
10 January 2008	Secretary resigned;director resigned (1 page)
10 January 2008	Secretary resigned;director resigned (1 page)
1 November 2007	Total exemption full accounts made up to 31 December 2006 (9 pages)
1 November 2007	Total exemption full accounts made up to 31 December 2006 (9 pages)
5 January 2007	Return made up to 11/12/06; full list of members (7 pages)
5 January 2007	Return made up to 11/12/06; full list of members (7 pages)
21 December 2006	Director resigned (1 page)
21 December 2006	New director appointed (2 pages)
21 December 2006	New director appointed (2 pages)
21 December 2006	Director resigned (1 page)
9 November 2006	Total exemption full accounts made up to 31 December 2005 (10 pages)
9 November 2006	Total exemption full accounts made up to 31 December 2005 (10 pages)
14 July 2006	New director appointed (2 pages)
14 July 2006	New director appointed (2 pages)
12 January 2006	Return made up to 11/12/05; full list of members (7 pages)
12 January 2006	Return made up to 11/12/05; full list of members (7 pages)
11 October 2005	Total exemption full accounts made up to 31 December 2004 (10 pages)
11 October 2005	Total exemption full accounts made up to 31 December 2004 (10 pages)
14 March 2005	Return made up to 11/12/04; full list of members (7 pages)
14 March 2005	Return made up to 11/12/04; full list of members (7 pages)
21 January 2004	New director appointed (2 pages)
21 January 2004	New director appointed (2 pages)
21 January 2004	New secretary appointed;new director appointed (2 pages)
21 January 2004	New secretary appointed;new director appointed (2 pages)
13 January 2004	Director resigned (1 page)
13 January 2004	Registered office changed on 13/01/04 from: 50 lothian road, festival square edinburgh midlothian EH3 9WJ (1 page)
13 January 2004	Resolutions ELRES ‐ Elective resolution (1 page)
13 January 2004	Director resigned (1 page)
13 January 2004	Resolutions ELRES ‐ Elective resolution (1 page)
13 January 2004	Secretary resigned (1 page)
13 January 2004	Registered office changed on 13/01/04 from: 50 lothian road, festival square edinburgh midlothian EH3 9WJ (1 page)
13 January 2004	Resolutions ELRES ‐ Elective resolution (1 page)
13 January 2004	Secretary resigned (1 page)
13 January 2004	Resolutions ELRES ‐ Elective resolution (1 page)
12 January 2004	Company name changed lothian shelf (154) LIMITED\certificate issued on 12/01/04 (2 pages)
12 January 2004	Company name changed lothian shelf (154) LIMITED\certificate issued on 12/01/04 (2 pages)
11 December 2003	Incorporation (22 pages)
11 December 2003	Incorporation (22 pages)

Innovent Partner Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Data Scotland