INNOVATE FINANCIAL SERVICES LIMITED
EDINBURGH

Hellopages » City of Edinburgh » City of Edinburgh » EH9 1DU

Company number SC337535
Status Active
Incorporation Date 9 February 2008
Company Type Private Limited Company
Address INVESTMENT HOUSE, ONE ALVANLEY TERRACE, EDINBURGH, EH9 1DU
Home Country United Kingdom
Nature of Business 66190 - Activities auxiliary to financial intermediation n.e.c.
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Confirmation statement made on 9 February 2017 with updates; Total exemption small company accounts made up to 30 June 2016; Termination of appointment of Richard Findlay as a director on 1 August 2016. The most likely internet sites of INNOVATE FINANCIAL SERVICES LIMITED are www.innovatefinancialservices.co.uk, and www.innovate-financial-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and twelve months. Innovate Financial Services Limited is a Private Limited Company. The company registration number is SC337535. Innovate Financial Services Limited has been working since 09 February 2008. The present status of the company is Active. The registered address of Innovate Financial Services Limited is Investment House One Alvanley Terrace Edinburgh Eh9 1du. . DONALD, Julie Margaret is a Secretary of the company. CAMPBELL, Colin William is a Director of the company. DONALD, Christopher Keith is a Director of the company. MCKENZIE, Ian William James is a Director of the company. Secretary MAXMAC REGISTRATIONS LIMITED has been resigned. Director DUFF, Peter has been resigned. Nominee Director DUFF, Peter has been resigned. Director FINDLAY, Richard has been resigned. The company operates in "Activities auxiliary to financial intermediation n.e.c.".


Current Directors

Secretary
DONALD, Julie Margaret
Appointed Date: 04 June 2014
Director
CAMPBELL, Colin William
Appointed Date: 11 December 2015
50 years old
Director
DONALD, Christopher Keith
Appointed Date: 14 May 2008
73 years old
Director
MCKENZIE, Ian William James
Appointed Date: 22 December 2015
56 years old

Resigned Directors

Secretary
MAXMAC REGISTRATIONS LIMITED
Resigned: 04 June 2014
Appointed Date: 09 February 2008
Director
DUFF, Peter
Resigned: 18 September 2014
Appointed Date: 09 February 2008
67 years old
Nominee Director
DUFF, Peter
Resigned: 09 February 2008
Appointed Date: 09 February 2008
67 years old
Director
FINDLAY, Richard
Resigned: 01 August 2016
Appointed Date: 27 January 2011
82 years old

Persons With Significant Control

Mr Christopher Keith Donald Mlia(Dip)
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

INNOVATE FINANCIAL SERVICES LIMITED Events

21 Feb 2017
Confirmation statement made on 9 February 2017 with updates
02 Nov 2016
Total exemption small company accounts made up to 30 June 2016
05 Sep 2016
Termination of appointment of Richard Findlay as a director on 1 August 2016
31 Aug 2016
Cancellation of shares. Statement of capital on 1 August 2016
  • GBP 82
31 Aug 2016
Purchase of own shares.
...
... and 33 more events
17 Nov 2009
Total exemption small company accounts made up to 30 June 2009
19 Mar 2009
Return made up to 09/02/09; full list of members
10 Feb 2009
Accounting reference date extended from 28/02/2009 to 30/06/2009
30 May 2008
Director appointed christopher keith donald
09 Feb 2008
Incorporation

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