| Company Name | Innovate Int Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | SC266531 |
| Category | Private Limited Company |
| Incorporation Date | 15 April 2004(20 years ago) |
| Dissolution Date | 7 September 2021 (2 years, 7 months ago) |
| Previous Names | BWA Construction Limited and M & J Welsh Properties Limited |
Business Activity
| Section F | Construction |
|---|---|
| SIC 42990 | Construction of other civil engineering projects n.e.c. |
| Section M | Professional, scientific and technical activities |
| SIC 7420 | Architectural, technical consult |
| SIC 71129 | Other engineering activities |
Directors
| Director Name | Mr Michael Thomson Welsh |
|---|---|
| Date of Birth | September 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 15 April 2015(11 years after company formation) |
| Appointment Duration | 6 years, 4 months (closed 07 September 2021) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 7a Gogo Street Largs KA30 8BU Scotland |
| Secretary Name | Mr Michael Thomson Welsh |
|---|---|
| Status | Closed |
| Appointed | 15 April 2015(11 years after company formation) |
| Appointment Duration | 6 years, 4 months (closed 07 September 2021) |
| Role | Company Director |
| Correspondence Address | 7a Gogo Street Largs KA30 8BU Scotland |
| Director Name | Mr Martin James Welsh |
|---|---|
| Date of Birth | January 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 April 2004(same day as company formation) |
| Role | Company Directors |
| Country of Residence | Scotland |
| Correspondence Address | 9 Jacks View West Kilbride Ayrshire KA23 9HX Scotland |
| Director Name | Mr John Bain Welsh |
|---|---|
| Date of Birth | November 1942 (Born 81 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 April 2004(same day as company formation) |
| Role | Managing Director |
| Country of Residence | Scotland |
| Correspondence Address | 39 Fullerton Drive Seamill West Kilbride Ayrshire KA23 9HT Scotland |
| Secretary Name | Mr Martin James Welsh |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 15 April 2004(same day as company formation) |
| Role | Company Directors |
| Country of Residence | Scotland |
| Correspondence Address | 9 Jacks View West Kilbride Ayrshire KA23 9HX Scotland |
| Secretary Name | Oswalds Of Edinburgh Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 April 2004(same day as company formation) |
| Correspondence Address | 24 Great King Street Edinburgh EH3 6QN Scotland |
Location
| Registered Address | 32a Hamilton Street Saltcoats KA21 5DS Scotland |
|---|---|
| Constituency | North Ayrshire and Arran |
| Ward | Saltcoats and Stevenston |
| Address Matches | Over 40 other UK companies use this postal address |
Shareholders
| 1 at £1 | Michael Thomas Welsh 50.00% Ordinary |
|---|---|
| 1 at £1 | Mr John Bain Welsh 50.00% Ordinary |
Accounts
| Latest Accounts | 30 September 2020 (3 years, 7 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 September |
Filing History
| 23 July 2020 | Accounts for a dormant company made up to 30 September 2019 (2 pages) |
|---|---|
| 15 July 2020 | Change of details for Mr Michael Thomas Welsh as a person with significant control on 15 July 2020 (2 pages) |
| 15 July 2020 | Director's details changed for Mr Michael Thomas Welsh on 15 July 2020 (2 pages) |
| 15 July 2020 | Secretary's details changed for Mr Michael Thomas Welsh on 15 July 2020 (1 page) |
| 22 January 2020 | Confirmation statement made on 22 January 2020 with updates (4 pages) |
| 21 November 2019 | Notification of Michael Thomas Welsh as a person with significant control on 7 November 2019 (2 pages) |
| 20 November 2019 | Termination of appointment of John Bain Welsh as a director on 7 November 2019 (1 page) |
| 20 November 2019 | Cessation of John Bain Welsh as a person with significant control on 7 November 2019 (1 page) |
| 8 November 2019 | Resolutions
|
| 7 November 2019 | Director's details changed for Mr Michael Thomas Welsh on 7 November 2019 (2 pages) |
| 7 November 2019 | Secretary's details changed for Mr Michael Thomas Welsh on 7 November 2019 (1 page) |
| 28 June 2019 | Accounts for a dormant company made up to 30 September 2018 (3 pages) |
| 16 April 2019 | Confirmation statement made on 15 April 2019 with no updates (3 pages) |
| 14 June 2018 | Accounts for a dormant company made up to 30 September 2017 (3 pages) |
| 16 April 2018 | Confirmation statement made on 15 April 2018 with no updates (3 pages) |
| 29 June 2017 | Accounts for a dormant company made up to 30 September 2016 (3 pages) |
| 29 June 2017 | Accounts for a dormant company made up to 30 September 2016 (3 pages) |
| 18 April 2017 | Confirmation statement made on 15 April 2017 with updates (5 pages) |
| 18 April 2017 | Confirmation statement made on 15 April 2017 with updates (5 pages) |
| 3 May 2016 | Annual return made up to 15 April 2016 with a full list of shareholders Statement of capital on 2016-05-03
|
| 3 May 2016 | Annual return made up to 15 April 2016 with a full list of shareholders Statement of capital on 2016-05-03
|
| 15 April 2016 | Accounts for a dormant company made up to 30 September 2015 (3 pages) |
| 15 April 2016 | Accounts for a dormant company made up to 30 September 2015 (3 pages) |
| 14 May 2015 | Annual return made up to 15 April 2015 with a full list of shareholders Statement of capital on 2015-05-14
|
| 14 May 2015 | Appointment of Mr Michael Thomas Welsh as a secretary on 15 April 2015 (2 pages) |
| 14 May 2015 | Termination of appointment of Martin James Welsh as a secretary on 15 April 2015 (1 page) |
| 14 May 2015 | Termination of appointment of Martin James Welsh as a director on 15 April 2015 (1 page) |
| 14 May 2015 | Appointment of Mr Michael Thomas Welsh as a secretary on 15 April 2015 (2 pages) |
| 14 May 2015 | Annual return made up to 15 April 2015 with a full list of shareholders Statement of capital on 2015-05-14
|
| 14 May 2015 | Appointment of Mr Michael Thomas Welsh as a director on 15 April 2015 (2 pages) |
| 14 May 2015 | Termination of appointment of Martin James Welsh as a secretary on 15 April 2015 (1 page) |
| 14 May 2015 | Appointment of Mr Michael Thomas Welsh as a director on 15 April 2015 (2 pages) |
| 14 May 2015 | Termination of appointment of Martin James Welsh as a director on 15 April 2015 (1 page) |
| 10 March 2015 | Accounts for a dormant company made up to 30 September 2014 (3 pages) |
| 10 March 2015 | Accounts for a dormant company made up to 30 September 2014 (3 pages) |
| 20 February 2015 | Company name changed bwa construction LIMITED\certificate issued on 20/02/15
|
| 20 February 2015 | Company name changed bwa construction LIMITED\certificate issued on 20/02/15
|
| 5 May 2014 | Annual return made up to 15 April 2014 with a full list of shareholders Statement of capital on 2014-05-05
|
| 5 May 2014 | Annual return made up to 15 April 2014 with a full list of shareholders Statement of capital on 2014-05-05
|
| 3 December 2013 | Accounts for a dormant company made up to 30 September 2013 (4 pages) |
| 3 December 2013 | Accounts for a dormant company made up to 30 September 2013 (4 pages) |
| 17 May 2013 | Annual return made up to 15 April 2013 with a full list of shareholders (5 pages) |
| 17 May 2013 | Annual return made up to 15 April 2013 with a full list of shareholders (5 pages) |
| 15 October 2012 | Accounts for a dormant company made up to 30 September 2012 (4 pages) |
| 15 October 2012 | Accounts for a dormant company made up to 30 September 2012 (4 pages) |
| 3 May 2012 | Annual return made up to 15 April 2012 with a full list of shareholders (5 pages) |
| 3 May 2012 | Annual return made up to 15 April 2012 with a full list of shareholders (5 pages) |
| 23 February 2012 | Accounts for a dormant company made up to 30 September 2011 (3 pages) |
| 23 February 2012 | Accounts for a dormant company made up to 30 September 2011 (3 pages) |
| 20 May 2011 | Annual return made up to 15 April 2011 with a full list of shareholders (5 pages) |
| 20 May 2011 | Annual return made up to 15 April 2011 with a full list of shareholders (5 pages) |
| 15 April 2011 | Accounts for a dormant company made up to 30 September 2010 (5 pages) |
| 15 April 2011 | Accounts for a dormant company made up to 30 September 2010 (5 pages) |
| 18 June 2010 | Accounts for a dormant company made up to 30 September 2009 (3 pages) |
| 18 June 2010 | Accounts for a dormant company made up to 30 September 2009 (3 pages) |
| 19 April 2010 | Director's details changed for Mr John Bain Welsh on 15 April 2010 (2 pages) |
| 19 April 2010 | Director's details changed for Mr John Bain Welsh on 15 April 2010 (2 pages) |
| 19 April 2010 | Annual return made up to 15 April 2010 with a full list of shareholders (5 pages) |
| 19 April 2010 | Annual return made up to 15 April 2010 with a full list of shareholders (5 pages) |
| 11 June 2009 | Accounts for a dormant company made up to 30 September 2008 (2 pages) |
| 11 June 2009 | Accounts for a dormant company made up to 30 September 2008 (2 pages) |
| 5 May 2009 | Return made up to 15/04/09; full list of members (4 pages) |
| 5 May 2009 | Return made up to 15/04/09; full list of members (4 pages) |
| 14 July 2008 | Accounts for a dormant company made up to 30 September 2007 (1 page) |
| 14 July 2008 | Accounts for a dormant company made up to 30 September 2007 (1 page) |
| 17 April 2008 | Director's change of particulars / john welsh / 15/04/2008 (1 page) |
| 17 April 2008 | Director and secretary's change of particulars / martin welsh / 15/04/2008 (2 pages) |
| 17 April 2008 | Director and secretary's change of particulars / martin welsh / 16/04/2008 (2 pages) |
| 17 April 2008 | Return made up to 15/04/08; full list of members (4 pages) |
| 17 April 2008 | Return made up to 15/04/08; full list of members (4 pages) |
| 17 April 2008 | Director and secretary's change of particulars / martin welsh / 16/04/2008 (2 pages) |
| 17 April 2008 | Director and secretary's change of particulars / martin welsh / 15/04/2008 (2 pages) |
| 17 April 2008 | Director's change of particulars / john welsh / 15/04/2008 (1 page) |
| 30 May 2007 | Accounts for a dormant company made up to 30 September 2006 (1 page) |
| 30 May 2007 | Accounts for a dormant company made up to 30 September 2006 (1 page) |
| 26 April 2007 | Return made up to 15/04/07; full list of members (7 pages) |
| 26 April 2007 | Return made up to 15/04/07; full list of members (7 pages) |
| 19 April 2006 | Return made up to 15/04/06; full list of members (7 pages) |
| 19 April 2006 | Return made up to 15/04/06; full list of members (7 pages) |
| 13 December 2005 | Accounts for a dormant company made up to 30 September 2005 (1 page) |
| 13 December 2005 | Accounts for a dormant company made up to 30 September 2005 (1 page) |
| 18 April 2005 | Return made up to 15/04/05; full list of members (7 pages) |
| 18 April 2005 | Return made up to 15/04/05; full list of members (7 pages) |
| 31 January 2005 | Accounting reference date extended from 30/04/05 to 30/09/05 (1 page) |
| 31 January 2005 | Accounting reference date extended from 30/04/05 to 30/09/05 (1 page) |
| 15 April 2004 | Incorporation (17 pages) |
| 15 April 2004 | Secretary resigned (1 page) |
| 15 April 2004 | Secretary resigned (1 page) |
| 15 April 2004 | Incorporation (17 pages) |