INNOVA RENEWABLES LTD
EDINBURGH

Hellopages » City of Edinburgh » City of Edinburgh » EH6 7BD

Company number SC395040
Status Active
Incorporation Date 8 March 2011
Company Type Private Limited Company
Address SUMMIT HOUSE, 4-5 MITCHELL STREET, EDINBURGH, SCOTLAND, EH6 7BD
Home Country United Kingdom
Nature of Business 72190 - Other research and experimental development on natural sciences and engineering
Phone, email, etc

Since the company registration seventeen events have happened. The last three records are Confirmation statement made on 8 March 2017 with updates; Micro company accounts made up to 31 March 2016; Annual return made up to 8 March 2016 with full list of shareholders Statement of capital on 2016-04-02 GBP 1 . The most likely internet sites of INNOVA RENEWABLES LTD are www.innovarenewables.co.uk, and www.innova-renewables.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and eight months. Innova Renewables Ltd is a Private Limited Company. The company registration number is SC395040. Innova Renewables Ltd has been working since 08 March 2011. The present status of the company is Active. The registered address of Innova Renewables Ltd is Summit House 4 5 Mitchell Street Edinburgh Scotland Eh6 7bd. . COULSON, David is a Secretary of the company. COULSON, Susan Margaret, Dr is a Director of the company. Secretary COULSON, Susan has been resigned. Director COULSON, David has been resigned. The company operates in "Other research and experimental development on natural sciences and engineering".


Current Directors

Secretary
COULSON, David
Appointed Date: 01 April 2015

Director
COULSON, Susan Margaret, Dr
Appointed Date: 01 April 2015
77 years old

Resigned Directors

Secretary
COULSON, Susan
Resigned: 01 April 2015
Appointed Date: 08 March 2011

Director
COULSON, David
Resigned: 01 April 2015
Appointed Date: 08 March 2011
78 years old

Persons With Significant Control

Dr Susan Margaret Coulson
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – 75% or more

INNOVA RENEWABLES LTD Events

20 Mar 2017
Confirmation statement made on 8 March 2017 with updates
30 Dec 2016
Micro company accounts made up to 31 March 2016
02 Apr 2016
Annual return made up to 8 March 2016 with full list of shareholders
Statement of capital on 2016-04-02
  • GBP 1

31 Dec 2015
Micro company accounts made up to 31 March 2015
12 Nov 2015
Registered office address changed from Blue Square House 272 Bath Street Glasgow G2 4JR to Summit House 4-5 Mitchell Street Edinburgh EH6 7BD on 12 November 2015
...
... and 7 more events
26 Feb 2014
Total exemption small company accounts made up to 31 March 2013
11 Jun 2013
Annual return made up to 8 March 2013 with full list of shareholders
07 Feb 2013
Total exemption small company accounts made up to 31 March 2012
29 May 2012
Annual return made up to 8 March 2012 with full list of shareholders
08 Mar 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted