Company NameInnovec Limited
DirectorIain Alisdair Wham
Company StatusActive
Company NumberSC385059
CategoryPrivate Limited Company
Incorporation Date8 September 2010(13 years, 7 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7420Architectural, technical consult
SIC 71129Other engineering activities

Director

Director NameMr Iain Alisdair Wham
Date of BirthSeptember 1981 (Born 42 years ago)
NationalityBritish
StatusCurrent
Appointed08 September 2010(same day as company formation)
RoleCompany Director
Country of ResidenceScotland
Correspondence Address6 Miller Road
Ayr
KA7 2AY
Scotland

Contact

Websiteinnovec.co.uk
Email address[email protected]
Telephone01292 818081
Telephone regionAyr

Location

Registered AddressMarathon House Olympic Business Park
Drybridge Road, Dundonald
Kilmarnock
KA2 9AE
Scotland
ConstituencyCentral Ayrshire
WardKyle
Address MatchesOver 10 other UK companies use this postal address

Shareholders

100 at £1Iain Alisdair Wham
100.00%
Ordinary

Financials

Year2014
Net Worth£5,225
Cash£14,621
Current Liabilities£18,068

Accounts

Latest Accounts31 December 2022 (1 year, 3 months ago)
Next Accounts Due30 September 2024 (5 months, 1 week from now)
Accounts CategoryMicro Entity
Accounts Year End31 December

Returns

Latest Return6 September 2023 (7 months, 3 weeks ago)
Next Return Due20 September 2024 (4 months, 3 weeks from now)

Filing History

6 September 2023Confirmation statement made on 6 September 2023 with no updates (3 pages)
29 August 2023Micro company accounts made up to 31 December 2022 (5 pages)
27 September 2022Micro company accounts made up to 31 December 2021 (5 pages)
22 September 2022Confirmation statement made on 8 September 2022 with no updates (3 pages)
28 July 2022Registered office address changed from 6 Miller Road Ayr KA7 2AY United Kingdom to Marathon House Olympic Business Park Drybridge Road, Dundonald Kilmarnock KA2 9AE on 28 July 2022 (1 page)
9 September 2021Confirmation statement made on 8 September 2021 with updates (5 pages)
1 September 2021Micro company accounts made up to 31 December 2020 (4 pages)
21 September 2020Confirmation statement made on 8 September 2020 with no updates (3 pages)
22 June 2020Micro company accounts made up to 31 December 2019 (4 pages)
26 September 2019Director's details changed for Mr Iain Alisdair Wham on 26 September 2019 (2 pages)
18 September 2019Confirmation statement made on 8 September 2019 with no updates (3 pages)
3 September 2019Registered office address changed from 12 Alloway Place Ayr KA7 2AA Scotland to 6 Miller Road Ayr KA7 2AY on 3 September 2019 (1 page)
7 August 2019Micro company accounts made up to 31 December 2018 (5 pages)
7 January 2019Director's details changed for Mr Iain Alisdair Wham on 7 January 2019 (2 pages)
7 January 2019Change of details for Mr Iain Alisdair Wham as a person with significant control on 7 January 2019 (2 pages)
7 January 2019Registered office address changed from Low Ashentree Cottage Rankinston Ayrshire KA6 7HL to 12 Alloway Place Ayr KA7 2AA on 7 January 2019 (1 page)
20 September 2018Confirmation statement made on 8 September 2018 with updates (4 pages)
24 August 2018Micro company accounts made up to 31 December 2017 (4 pages)
13 September 2017Confirmation statement made on 8 September 2017 with updates (4 pages)
13 September 2017Confirmation statement made on 8 September 2017 with updates (4 pages)
21 August 2017Notification of Iain Alisdair Wham as a person with significant control on 21 August 2017 (2 pages)
21 August 2017Notification of Iain Alisdair Wham as a person with significant control on 6 April 2016 (2 pages)
19 June 2017Total exemption full accounts made up to 31 December 2016 (7 pages)
19 June 2017Total exemption full accounts made up to 31 December 2016 (7 pages)
20 September 2016Confirmation statement made on 8 September 2016 with updates (5 pages)
20 September 2016Confirmation statement made on 8 September 2016 with updates (5 pages)
12 May 2016Total exemption small company accounts made up to 31 December 2015 (6 pages)
12 May 2016Total exemption small company accounts made up to 31 December 2015 (6 pages)
17 September 2015Annual return made up to 8 September 2015 with a full list of shareholders
Statement of capital on 2015-09-17
  • GBP 100
(3 pages)
17 September 2015Annual return made up to 8 September 2015 with a full list of shareholders
Statement of capital on 2015-09-17
  • GBP 100
(3 pages)
17 September 2015Annual return made up to 8 September 2015 with a full list of shareholders
Statement of capital on 2015-09-17
  • GBP 100
(3 pages)
21 April 2015Total exemption small company accounts made up to 31 December 2014 (6 pages)
21 April 2015Total exemption small company accounts made up to 31 December 2014 (6 pages)
29 September 2014Annual return made up to 8 September 2014 with a full list of shareholders
Statement of capital on 2014-09-29
  • GBP 100
(3 pages)
29 September 2014Annual return made up to 8 September 2014 with a full list of shareholders
Statement of capital on 2014-09-29
  • GBP 100
(3 pages)
29 September 2014Annual return made up to 8 September 2014 with a full list of shareholders
Statement of capital on 2014-09-29
  • GBP 100
(3 pages)
15 May 2014Total exemption small company accounts made up to 31 December 2013 (6 pages)
15 May 2014Total exemption small company accounts made up to 31 December 2013 (6 pages)
16 September 2013Annual return made up to 8 September 2013 with a full list of shareholders
Statement of capital on 2013-09-16
  • GBP 100
(3 pages)
16 September 2013Annual return made up to 8 September 2013 with a full list of shareholders
Statement of capital on 2013-09-16
  • GBP 100
(3 pages)
16 September 2013Annual return made up to 8 September 2013 with a full list of shareholders
Statement of capital on 2013-09-16
  • GBP 100
(3 pages)
4 June 2013Total exemption small company accounts made up to 31 December 2012 (6 pages)
4 June 2013Total exemption small company accounts made up to 31 December 2012 (6 pages)
1 October 2012Annual return made up to 8 September 2012 with a full list of shareholders (3 pages)
1 October 2012Annual return made up to 8 September 2012 with a full list of shareholders (3 pages)
1 October 2012Annual return made up to 8 September 2012 with a full list of shareholders (3 pages)
12 June 2012Director's details changed for Mr Iain Alisdair Wham on 11 June 2012 (2 pages)
12 June 2012Director's details changed for Mr Iain Alisdair Wham on 11 June 2012 (2 pages)
12 June 2012Registered office address changed from 9 Barbieston Courtyard Dalrymple Ayrshire KA6 6EJ Scotland on 12 June 2012 (1 page)
12 June 2012Registered office address changed from 9 Barbieston Courtyard Dalrymple Ayrshire KA6 6EJ Scotland on 12 June 2012 (1 page)
16 March 2012Total exemption small company accounts made up to 31 December 2011 (6 pages)
16 March 2012Total exemption small company accounts made up to 31 December 2011 (6 pages)
1 February 2012Previous accounting period extended from 30 September 2011 to 31 December 2011 (1 page)
1 February 2012Previous accounting period extended from 30 September 2011 to 31 December 2011 (1 page)
26 September 2011Annual return made up to 8 September 2011 with a full list of shareholders (3 pages)
26 September 2011Annual return made up to 8 September 2011 with a full list of shareholders (3 pages)
26 September 2011Annual return made up to 8 September 2011 with a full list of shareholders (3 pages)
8 September 2010Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(27 pages)
8 September 2010Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(27 pages)
8 September 2010Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(27 pages)