INNOVATE FINANCIAL SERVICES LIMITED is a business entity registered at Companies House, UK, with entity identifier is SC337535. The registration start date is February 9, 2008. The current status is Active.
Company Number | SC337535 |
Company Name | INNOVATE FINANCIAL SERVICES LIMITED |
Registered Address |
Investment House One Alvanley Terrace Edinburgh EH9 1DU |
Company Category | Private Limited Company |
Company Status | Active |
Origin Country | United Kingdom |
Incorporation Date | 2008-02-09 |
Account Category | TOTAL EXEMPTION FULL |
Account Ref Day | 31 |
Account Ref Month | 12 |
Accounts Due Date | 2020-12-31 |
Accounts Last Update | 2018-06-30 |
Returns Due Date | 2017-03-09 |
Returns Last Update | 2016-02-09 |
Confirmation Statement Due Date | 2021-03-23 |
Confirmation Statement Last Update | 2020-02-09 |
Mortgage Charges | 2 |
Mortgage Satisfied | 2 |
Information Source | source link |
SIC Code | Industry |
---|---|
66190 | Activities auxiliary to financial intermediation n.e.c. |
Address |
INVESTMENT HOUSE ONE ALVANLEY TERRACE |
Post Town | EDINBURGH |
Post Code | EH9 1DU |
Entity Name | Office Address |
---|---|
CALEDONIA LEISURE LIMITED | The Links Hotel, Alvanley Terrace, Edinburgh, EH9 1DU, Scotland |
SALTIRE ENTERPRISES LIMITED | The Links Hotel, Alvanley Terrace, Edinburgh, EH9 1DU, Scotland |
INHALE LIFE LIMITED | 4 Alvenley Terrace The Links Hotel, Alvanley Terrace, Edinburgh, EH9 1DU, Scotland |
Entity Name | Office Address |
---|---|
ABR CATERING LTD | 38/5 Buckingham Terrace, Edinburgh, EH4 3AP, Scotland |
BAIL INNOVATIONS LTD | 1 Flat 1, West Pilton Crossway, Edinburgh, EH4 4ED, Scotland |
BI360 LIMITED | 15 Lime Kilns View, Edinburgh, EH17 8TS, Scotland |
BINMUSTAFA LIMITED | 22 Burdiehouse Street, Edinburgh, EH17 8EY, Scotland |
BROSIS LTD | 87-89 Newhaven Road, Edinburgh, EH6 5QJ, Scotland |
CHARACTER FIGURINES LIMITED | 36 Barnton Avenue, Edinburgh, EH4 6JL, Scotland |
DEVRAN DATATECH LTD | 50/3 Drum Street, Edinburgh, EH17 8RN, Scotland |
EXPERIENCE BUSINESS CONSULTING LIMITED | 7/22 Donaldson Crescent, Edinburgh, EH12 5FD, Scotland |
MALINA CAFE LIMITED | 1/1 Tinto Place, Edinburgh, EH6 5BG, Scotland |
PORTY CAFE LIMITED | 25-25a Promenade, Edinburgh, EH15 1HH, Scotland |
Name | Role | Correspondence Address | Birth Date / Appointed | Nationality / Residence | Occupation |
---|---|---|---|---|---|
DONALD, Julie Margaret | Secretary (Active) | Investment House, One Alvanley Terrace, Edinburgh, Scotland, EH9 1DU | / 4 June 2014 |
/ |
|
CAMPBELL, Colin William | Director (Active) | Investment House, One Alvanley Terrace, Edinburgh, EH9 1DU | June 1975 / 11 December 2015 |
British / Scotland |
Director Of Financial Planning |
DONALD, Christopher Keith | Director (Active) | 108 Redford Loan, Edinburgh, EH13 0AT | April 1952 / 14 May 2008 |
British / Scotland |
Director |
MCKENZIE, Ian William James | Director (Active) | Investment House, One Alvanley Terrace, Edinburgh, EH9 1DU | September 1969 / 22 December 2015 |
British / Scotland |
Director Of Financial Planning |
MAXMAC REGISTRATIONS LIMITED | Secretary (Resigned) | Mercantile Chambers, Bothwell Street, Glasgow, United Kingdom, G2 6TS | / 9 February 2008 |
/ |
|
DUFF, Peter | Director (Resigned) | 53 Bothwell Street, Glasgow, G2 6TS | April 1958 / 9 February 2008 |
British / Scotland |
Solicitor |
DUFF, Peter | Nominee Director (Resigned) | Rockville House, Heads Of Glassford, Strathaven | April 1958 / 9 February 2008 |
British / Scotland |
|
FINDLAY, Richard | Director (Resigned) | 20 Laverockbank Road, Edinburgh, EH5 3DE | November 1943 / 27 January 2011 |
British / Scotland |
Chairman |
Post Town | EDINBURGH |
Post Code | EH9 1DU |
SIC Code | 66190 - Activities auxiliary to financial intermediation n.e.c. |
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