INNOVATIVE KNOWLEDGE LIMITED
EDINBURGH

Hellopages » City of Edinburgh » City of Edinburgh » EH6 8BR

Company number SC214712
Status Active
Incorporation Date 15 January 2001
Company Type Private Limited Company
Address 4/20 LOCHEND ROAD, EDINBURGH, EH6 8BR
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration sixty events have happened. The last three records are Confirmation statement made on 15 January 2017 with updates; Micro company accounts made up to 31 March 2016; Annual return made up to 15 January 2016 with full list of shareholders Statement of capital on 2016-01-15 GBP 100 . The most likely internet sites of INNOVATIVE KNOWLEDGE LIMITED are www.innovativeknowledge.co.uk, and www.innovative-knowledge.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and ten months. Innovative Knowledge Limited is a Private Limited Company. The company registration number is SC214712. Innovative Knowledge Limited has been working since 15 January 2001. The present status of the company is Active. The registered address of Innovative Knowledge Limited is 4 20 Lochend Road Edinburgh Eh6 8br. . TOVAR DEPABLOS, Juan Jose is a Director of the company. Secretary BARKER, Sue has been resigned. Secretary CALLANDER, Jeffrey Scott has been resigned. Secretary CALLANDER, Jeffrey Scott has been resigned. Secretary TATAM, Kagtrina has been resigned. Director CALLANDER, Jeffrey Scott has been resigned. Nominee Director PAGE, Brian Robert has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Director
TOVAR DEPABLOS, Juan Jose
Appointed Date: 22 January 2001
69 years old

Resigned Directors

Secretary
BARKER, Sue
Resigned: 21 January 2008
Appointed Date: 25 January 2004
Secretary
CALLANDER, Jeffrey Scott
Resigned: 23 June 2009
Appointed Date: 21 January 2008
Secretary
CALLANDER, Jeffrey Scott
Resigned: 25 January 2004
Appointed Date: 22 January 2001
Secretary
TATAM, Kagtrina
Resigned: 22 January 2001
Appointed Date: 15 January 2001
Director
CALLANDER, Jeffrey Scott
Resigned: 31 March 2010
Appointed Date: 22 January 2001
66 years old
Nominee Director
PAGE, Brian Robert
Resigned: 22 January 2001
Appointed Date: 15 January 2001
77 years old

Persons With Significant Control

Mr Juan Jose Tovar Depablos
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

INNOVATIVE KNOWLEDGE LIMITED Events

20 Mar 2017
Confirmation statement made on 15 January 2017 with updates
06 May 2016
Micro company accounts made up to 31 March 2016
15 Jan 2016
Annual return made up to 15 January 2016 with full list of shareholders
Statement of capital on 2016-01-15
  • GBP 100
08 May 2015
Total exemption small company accounts made up to 31 March 2015
24 Jan 2015
Annual return made up to 15 January 2015 with full list of shareholders
Statement of capital on 2015-01-24
  • GBP 100
...
... and 50 more events
06 Feb 2001
Location of debenture register
23 Jan 2001
Accounting reference date extended from 31/01/02 to 31/03/02
23 Jan 2001
Director resigned
23 Jan 2001
Secretary resigned
15 Jan 2001
Incorporation

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