Innovate East Lothian (Holdings) Limited
- Active
- Incorporated on 19 Sep 2001
Reg Address: INFRASTRUCTURE MANAGERS LIMITED2nd Floor 11 Thistle Street, Edinburgh EH2 1DF, United Kingdom
Previous Names:
Dunwilco (956) Limited - 29 Apr 2002
Dunwilco (956) Limited - 19 Sep 2001
Company Classifications:
82990 - Other business support service activities n.e.c.
- Summary The company with name "Innovate East Lothian (Holdings) Limited" is a ltd and located in INFRASTRUCTURE MANAGERS LIMITED2nd Floor 11 Thistle Street, Edinburgh EH2 1DF. Innovate East Lothian (Holdings) Limited is currently in active status and it was incorporated on 19 Sep 2001 (23 years 3 days ago). Details about company profile is given in below sections.
Company Financials
Overview of company financial details and comparison for the last 2 years.
The company has not filed their first accounts yet or accounts are not available in our database. The next accounts are due on 30 Sep 2024, check back later.
Directors and Secretaries
List of all Directors and Secretaries in Innovate East Lothian (Holdings) Limited.
Following are the details about company officers including Directors and Secretaries.
# | Name | Role | Appt Date | Nationality | Status |
---|---|---|---|---|---|
1 | Prince Yao Dakpoe | Director | 30 Apr 2024 | British | Active |
2 | Carl Harvey Dix | Director | 1 Feb 2023 | British | Active |
3 | John Wrinn | Director | 9 Nov 2021 | British | Resigned 1 Feb 2023 |
4 | John Ivor Cavill | Director | 20 Jan 2016 | British | Active |
5 | John Ivor Cavill | Director | 20 Jan 2016 | British | Resigned 30 Apr 2024 |
6 | David Niall Smith | Director | 1 Apr 2015 | British | Active |
7 | BIIF CORPORATE SERVICES LIMITED | Corporate Director | 28 Jun 2012 | - | Resigned 20 Jan 2016 |
8 | David Fulton Gilmour | Director | 4 Mar 2011 | British | Active |
9 | David Fulton Gilmour | Director | 4 Mar 2011 | British | Resigned 9 Nov 2021 |
10 | Andrew David Clapp | Director | 1 Aug 2010 | British | Resigned 4 Mar 2011 |
11 | John Ivor Cavill | Director | 14 Oct 2009 | British | Resigned 28 Jun 2012 |
12 | Ronald Gilfillan Jack | Director | 14 Sep 2007 | British | Resigned 31 Mar 2015 |
13 | Alan Campbell Ritchie | Director | 29 Jan 2007 | British | Resigned 14 Oct 2009 |
14 | John Mcdonagh | Director | 13 Mar 2006 | British | Resigned 19 Mar 2009 |
15 | INFRASTRUCTURE MANAGERS LIMITED | Corporate Secretary | 23 Aug 2005 | - | Active |
16 | Alan Dixon Jessop | Director | 23 Jul 2004 | British | Resigned 28 Sep 2006 |
17 | Michael Joseph Ryan | Director | 23 Jul 2004 | Irish | Resigned 19 Mar 2009 |
18 | Nicholas Huson Scott-Barrett | Director | 23 Jul 2004 | British | Resigned 13 Mar 2006 |
19 | Dylan Fletcher | Director | 18 Dec 2002 | British | Active |
20 | Dylan Fletcher | Director | 18 Dec 2002 | British | Active |
21 | NOBLE PARTNERSHIP LIMITED | Corporate Secretary | 18 Dec 2002 | - | Resigned 23 Aug 2005 |
22 | Michael Saunders | Director | 13 Dec 2002 | British | Resigned 23 Feb 2004 |
23 | Rory Christie | Director | 24 Apr 2002 | British | Resigned 23 Jul 2004 |
24 | Michael Percy Snasdell | Director | 24 Apr 2002 | British | Resigned 31 Dec 2002 |
25 | D.W. DIRECTOR 2 LIMITED | Nominee Director | 19 Sep 2001 | - | Resigned 24 Apr 2002 |
26 | D.W. COMPANY SERVICES LIMITED | Corporate Nominee Secretary | 19 Sep 2001 | - | Resigned 18 Dec 2002 |
27 | D.W. DIRECTOR 1 LIMITED | Corporate Nominee Director | 19 Sep 2001 | - | Resigned 24 Apr 2002 |
Persons with Significant Control
List of all persons/companies with sigificant control.
Following are the details about all persons and companies who have sigificant control over the company.
# | Name | Notified | Nationality | Status |
---|---|---|---|---|
1 | Elbon Holdings (1) Limited Natures of Control: Corporate Entity Person With Significant Control Voting Rights 75 To 100 Percent | 6 Apr 2016 | - | Active |
2 | Ranelagh Nominees Limited Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 75 To 100 Percent | 6 Apr 2016 | - | Active |
Latest Filing Activity
List of company filings like confirmation statements, accounts for Innovate East Lothian (Holdings) Limited.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
# | Filing Type | Filing Date | |
---|---|---|---|
1 | Officers - Termination Director Company With Name Termination Date | 30 Apr 2024 | Download PDF |
2 | Officers - Appoint Person Director Company With Name Date | 30 Apr 2024 | Download PDF |
3 | Confirmation Statement - No Updates | 29 Sep 2023 | Download PDF |
4 | Officers - Termination Director Company With Name Termination Date | 7 Feb 2023 | Download PDF |
5 | Officers - Appoint Person Director Company With Name Date | 7 Feb 2023 | Download PDF |
6 | Accounts - Full | 4 Oct 2022 | Download PDF |
7 | Confirmation Statement - No Updates | 3 Oct 2022 | Download PDF 3 Pages |
8 | Accounts - Full | 26 Nov 2020 | Download PDF 74 Pages |
9 | Confirmation Statement - No Updates | 28 Sep 2020 | Download PDF 3 Pages |
10 | Confirmation Statement - Updates | 17 Sep 2019 | Download PDF 4 Pages |
11 | Accounts - Full | 12 Jul 2019 | Download PDF 69 Pages |
12 | Confirmation Statement - Updates | 14 Sep 2018 | Download PDF 4 Pages |
13 | Accounts - Full | 10 Jul 2018 | Download PDF 69 Pages |
14 | Confirmation Statement - Updates | 19 Sep 2017 | Download PDF 4 Pages |
15 | Accounts - Full | 3 Jul 2017 | Download PDF 61 Pages |
16 | Miscellaneous - Legacy | 11 May 2017 | Download PDF 7 Pages |
17 | Confirmation Statement - Updates | 27 Sep 2016 | Download PDF 5 Pages |
18 | Address - Change Registered Office Company With Date Old New | 27 Sep 2016 | Download PDF 1 Pages |
19 | Accounts - Full | 7 Jul 2016 | Download PDF 81 Pages |
20 | Officers - Termination Director Company With Name Termination Date | 10 Mar 2016 | Download PDF 1 Pages |
21 | Officers - Appoint Person Director Company With Name Date | 10 Mar 2016 | Download PDF 2 Pages |
22 | Annual Return - Company With Made Up Date Full List Shareholders | 16 Oct 2015 | Download PDF 7 Pages |
23 | Officers - Change Person Director Company With Change Date | 21 Jul 2015 | Download PDF 2 Pages |
24 | Officers - Change Corporate Director Company With Change Date | 2 Jul 2015 | Download PDF 1 Pages |
25 | Accounts - Full | 1 May 2015 | Download PDF 52 Pages |
26 | Officers - Termination Director Company With Name Termination Date | 28 Apr 2015 | Download PDF 1 Pages |
27 | Officers - Appoint Person Director Company With Name Date | 28 Apr 2015 | Download PDF 2 Pages |
28 | Annual Return - Company With Made Up Date Full List Shareholders | 2 Oct 2014 | Download PDF 7 Pages |
29 | Accounts - Full | 27 May 2014 | Download PDF 15 Pages |
30 | Officers - Change Person Director Company With Change Date | 15 Oct 2013 | Download PDF 2 Pages |
31 | Annual Return - Company With Made Up Date Full List Shareholders | 25 Sep 2013 | Download PDF 7 Pages |
32 | Accounts - Full | 3 Jul 2013 | Download PDF 51 Pages |
33 | Officers - Change Corporate Director Company With Change Date | 26 Feb 2013 | Download PDF 2 Pages |
34 | Officers - Change Corporate Secretary Company With Change Date | 26 Feb 2013 | Download PDF 2 Pages |
35 | Officers - Change Corporate Director Company With Change Date | 26 Feb 2013 | Download PDF 2 Pages |
36 | Annual Return - Company With Made Up Date Full List Shareholders | 27 Sep 2012 | Download PDF 7 Pages |
37 | Officers - Termination Director Company With Name | 28 Jun 2012 | Download PDF 1 Pages |
38 | Officers - Appoint Corporate Director Company With Name | 28 Jun 2012 | Download PDF 2 Pages |
39 | Accounts - Full | 17 Apr 2012 | Download PDF 14 Pages |
40 | Officers - Change Person Director Company With Change Date | 9 Nov 2011 | Download PDF 2 Pages |
41 | Annual Return - Company With Made Up Date Full List Shareholders | 22 Sep 2011 | Download PDF 7 Pages |
42 | Accounts - Full | 27 Jun 2011 | Download PDF 14 Pages |
43 | Officers - Appoint Person Director Company With Name | 14 Mar 2011 | Download PDF 2 Pages |
44 | Officers - Termination Director Company With Name | 10 Mar 2011 | Download PDF 1 Pages |
45 | Annual Return - Company With Made Up Date Full List Shareholders | 11 Oct 2010 | Download PDF 7 Pages |
46 | Officers - Appoint Person Director Company With Name | 11 Oct 2010 | Download PDF 2 Pages |
47 | Officers - Change Corporate Secretary Company With Change Date | 11 Oct 2010 | Download PDF 2 Pages |
48 | Accounts - Full | 14 Sep 2010 | Download PDF 14 Pages |
49 | Officers - Appoint Person Director Company With Name | 20 Nov 2009 | Download PDF 3 Pages |
50 | Annual Return - Company With Made Up Date Full List Shareholders | 10 Nov 2009 | Download PDF 4 Pages |
51 | Accounts - Total Exemption Small | 27 Oct 2009 | Download PDF 12 Pages |
52 | Officers - Termination Director Company With Name | 25 Oct 2009 | Download PDF 1 Pages |
53 | Accounts - Legacy | 3 Jun 2009 | Download PDF 1 Pages |
54 | Officers - Legacy | 14 May 2009 | Download PDF 1 Pages |
55 | Officers - Legacy | 12 May 2009 | Download PDF 1 Pages |
56 | Officers - Legacy | 12 May 2009 | Download PDF 1 Pages |
57 | Address - Legacy | 13 Mar 2009 | Download PDF 1 Pages |
58 | Accounts - Full | 12 Feb 2009 | Download PDF 11 Pages |
59 | Annual Return - Legacy | 4 Nov 2008 | Download PDF 5 Pages |
60 | Officers - Legacy | 16 May 2008 | Download PDF 1 Pages |
61 | Accounts - Full | 4 Feb 2008 | Download PDF 9 Pages |
62 | Officers - Legacy | 23 Nov 2007 | Download PDF 3 Pages |
63 | Annual Return - Legacy | 27 Sep 2007 | Download PDF 3 Pages |
64 | Officers - Legacy | 16 Feb 2007 | Download PDF 1 Pages |
65 | Accounts - Full | 1 Feb 2007 | Download PDF 11 Pages |
66 | Officers - Legacy | 29 Sep 2006 | Download PDF 1 Pages |
67 | Annual Return - Legacy | 29 Sep 2006 | Download PDF 3 Pages |
68 | Accounts - Full | 27 Apr 2006 | Download PDF 12 Pages |
69 | Officers - Legacy | 5 Apr 2006 | Download PDF 2 Pages |
70 | Officers - Legacy | 5 Apr 2006 | Download PDF 1 Pages |
71 | Annual Return - Legacy | 18 Oct 2005 | Download PDF 3 Pages |
72 | Address - Legacy | 17 Oct 2005 | Download PDF 1 Pages |
73 | Officers - Legacy | 17 Oct 2005 | Download PDF 1 Pages |
74 | Officers - Legacy | 17 Oct 2005 | Download PDF 1 Pages |
75 | Address - Legacy | 9 Sep 2005 | Download PDF 1 Pages |
76 | Address - Legacy | 26 Aug 2005 | Download PDF 1 Pages |
77 | Officers - Legacy | 26 Aug 2005 | Download PDF 1 Pages |
78 | Officers - Legacy | 26 Aug 2005 | Download PDF 2 Pages |
79 | Officers - Legacy | 8 Apr 2005 | Download PDF 1 Pages |
80 | Accounts - Full | 1 Feb 2005 | Download PDF 12 Pages |
81 | Officers - Legacy | 23 Jan 2005 | Download PDF 4 Pages |
82 | Officers - Legacy | 23 Jan 2005 | Download PDF 1 Pages |
83 | Officers - Legacy | 23 Jan 2005 | Download PDF 3 Pages |
84 | Officers - Legacy | 23 Jan 2005 | Download PDF 3 Pages |
85 | Annual Return - Legacy | 5 Oct 2004 | Download PDF 7 Pages |
86 | Officers - Legacy | 16 Mar 2004 | Download PDF 1 Pages |
87 | Officers - Legacy | 25 Feb 2004 | Download PDF 1 Pages |
88 | Annual Return - Legacy | 23 Sep 2003 | Download PDF 8 Pages |
89 | Officers - Legacy | 10 Jul 2003 | Download PDF 1 Pages |
90 | Accounts - Dormant | 26 Apr 2003 | Download PDF 1 Pages |
91 | Officers - Legacy | 31 Jan 2003 | Download PDF 2 Pages |
92 | Officers - Legacy | 31 Jan 2003 | Download PDF 1 Pages |
93 | Resolution | 10 Jan 2003 | Download PDF 19 Pages |
94 | Accounts - Legacy | 10 Jan 2003 | Download PDF 1 Pages |
95 | Officers - Legacy | 10 Jan 2003 | Download PDF 2 Pages |
96 | Officers - Legacy | 10 Jan 2003 | Download PDF 1 Pages |
97 | Officers - Legacy | 10 Jan 2003 | Download PDF 2 Pages |
98 | Resolution | 10 Jan 2003 | Download PDF |
99 | Resolution | 10 Jan 2003 | Download PDF |
100 | Resolution | 10 Jan 2003 | Download PDF |
Mutual Companies
List of companies mutual between directors of this company.
Following are the details about companies which are mutual between director of this company.