Information Innovations Ltd.

Company Name	Information Innovations Ltd.
Company Status	Dissolved
Company Number	SC340841
Category	Private Limited Company
Incorporation Date	4 April 2008(16 years ago)
Dissolution Date	13 August 2019 (4 years, 8 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 James Russell Simpson
Date of Birth	September 1959 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	04 April 2008(same day as company formation)
Role	IT Manager
Country of Residence	Scotland
Correspondence Address	63 Campsie Drive Bearsden Glasgow G61 3HX Scotland

Director Name	Mrs Sally Grace Simpson
Date of Birth	October 1959 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	04 April 2008(same day as company formation)
Role	Childcare Manager
Country of Residence	Scotland
Correspondence Address	63 Campsie Drive Bearsden Glasgow G61 3HX Scotland

Secretary Name	Mr James Russell Simpson
Nationality	British
Status	Closed
Appointed	04 April 2008(same day as company formation)
Role	IT Manager
Country of Residence	Scotland
Correspondence Address	63 Campsie Drive Bearsden Glasgow G61 3HX Scotland

Director Name	Stephen Mabbott Ltd. (Corporation)
Status	Resigned
Appointed	04 April 2008(same day as company formation)
Correspondence Address	14 Mitchell Lane Glasgow G1 3NU Scotland

Secretary Name	Brian Reid Ltd. (Corporation)
Status	Resigned
Appointed	04 April 2008(same day as company formation)
Correspondence Address	5 Logie Mill Logie Green Road Edinburgh EH7 4HH Scotland

Contact

Website	informationinnovations.co.uk
Telephone	07 813794969
Telephone region	Mobile

Location

Registered Address	11 Somerset Place Glasgow G3 7JT Scotland
Constituency	Glasgow Central
Ward	Anderston/City
Address Matches	Over 10 other UK companies use this postal address

Shareholders

500 at £1	James Russell Simpson 50.00% Ordinary
500 at £1	Sally Grace Simpson 50.00% Ordinary

Financials

Year	2014
Net Worth	£71,326
Cash	£84,926
Current Liabilities	£30,234

Accounts

Latest Accounts	30 November 2018 (5 years, 4 months ago)
Accounts Category	Micro
Accounts Year End	30 November

Filing History

5 December 2017	Micro company accounts made up to 31 March 2017 (5 pages)
5 April 2017	Confirmation statement made on 4 April 2017 with updates (6 pages)
20 January 2017	Registered office address changed from 63 Campsie Drive Bearsden Glasgow G61 3HX to 11 Somerset Place Glasgow G3 7JT on 20 January 2017 (1 page)
26 September 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
8 April 2016	Annual return made up to 4 April 2016 with a full list of shareholders Statement of capital on 2016-04-08 GBP 1,000 (5 pages)
4 September 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
10 April 2015	Annual return made up to 4 April 2015 with a full list of shareholders Statement of capital on 2015-04-10 GBP 1,000 (5 pages)
10 April 2015	Annual return made up to 4 April 2015 with a full list of shareholders Statement of capital on 2015-04-10 GBP 1,000 (5 pages)
31 July 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
8 April 2014	Annual return made up to 4 April 2014 with a full list of shareholders Statement of capital on 2014-04-08 GBP 1,000 (5 pages)
8 April 2014	Annual return made up to 4 April 2014 with a full list of shareholders Statement of capital on 2014-04-08 GBP 1,000 (5 pages)
12 September 2013	Total exemption small company accounts made up to 31 March 2013 (11 pages)
5 April 2013	Annual return made up to 4 April 2013 with a full list of shareholders (5 pages)
5 April 2013	Annual return made up to 4 April 2013 with a full list of shareholders (5 pages)
28 August 2012	Total exemption small company accounts made up to 31 March 2012 (7 pages)
16 April 2012	Annual return made up to 4 April 2012 with a full list of shareholders (5 pages)
16 April 2012	Annual return made up to 4 April 2012 with a full list of shareholders (5 pages)
9 June 2011	Total exemption small company accounts made up to 31 March 2011 (7 pages)
5 April 2011	Annual return made up to 4 April 2011 with a full list of shareholders (5 pages)
5 April 2011	Annual return made up to 4 April 2011 with a full list of shareholders (5 pages)
14 June 2010	Director's details changed for James Russell Simpson on 4 April 2010 (2 pages)
14 June 2010	Director's details changed for James Russell Simpson on 4 April 2010 (2 pages)
14 June 2010	Annual return made up to 4 April 2010 with a full list of shareholders (5 pages)
14 June 2010	Director's details changed for Sally Grace Simpson on 4 April 2010 (2 pages)
14 June 2010	Annual return made up to 4 April 2010 with a full list of shareholders (5 pages)
14 June 2010	Director's details changed for Sally Grace Simpson on 4 April 2010 (2 pages)
14 May 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
10 June 2009	Total exemption small company accounts made up to 31 March 2009 (6 pages)
17 April 2009	Return made up to 04/04/09; full list of members (4 pages)
7 May 2008	Accounting reference date shortened from 30/04/2009 to 31/03/2009 (1 page)
14 April 2008	Director and secretary appointed james russell simpson (2 pages)
14 April 2008	Ad 04/04/08\gbp si 999@1=999\gbp ic 1/1000\ (2 pages)
14 April 2008	Director appointed sally grace simpson (2 pages)
9 April 2008	Appointment terminated director stephen mabbott LTD. (1 page)
9 April 2008	Resolutions RES01 ‐ Resolution of adoption of Memorandum of Association (14 pages)
9 April 2008	Appointment terminated secretary brian reid LTD. (1 page)
4 April 2008	Incorporation (17 pages)

Information Innovations Ltd.

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

Contact Data Scotland