INNOVATIVE VISION UK LIMITED
EDINBURGH

Hellopages » City of Edinburgh » City of Edinburgh » EH4 5BF

Company number SC293291
Status Active
Incorporation Date 17 November 2005
Company Type Private Limited Company
Address JEFF W MORREN & CO. C.A., 19 MARCHFIELD PARK LANE, EDINBURGH, SCOTLAND, EH4 5BF
Home Country United Kingdom
Nature of Business 86900 - Other human health activities
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Confirmation statement made on 17 November 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of INNOVATIVE VISION UK LIMITED are www.innovativevisionuk.co.uk, and www.innovative-vision-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and twelve months. Innovative Vision Uk Limited is a Private Limited Company. The company registration number is SC293291. Innovative Vision Uk Limited has been working since 17 November 2005. The present status of the company is Active. The registered address of Innovative Vision Uk Limited is Jeff W Morren Co C A 19 Marchfield Park Lane Edinburgh Scotland Eh4 5bf. . GRAHAM, Gillian is a Secretary of the company. FORMICHELLA, Paolo is a Director of the company. Nominee Secretary PETER TRAINER COMPANY SECRETARIES LTD. has been resigned. Nominee Director PETER TRAINER COMPANY SECRETARIES LTD. has been resigned. Nominee Director PETER TRAINER CORPORATE SERVICES LTD. has been resigned. The company operates in "Other human health activities".


Current Directors

Secretary
GRAHAM, Gillian
Appointed Date: 17 November 2005
Director
FORMICHELLA, Paolo
Appointed Date: 17 November 2005
58 years old

Resigned Directors

Nominee Secretary
PETER TRAINER COMPANY SECRETARIES LTD.
Resigned: 17 November 2005
Appointed Date: 17 November 2005
Nominee Director
PETER TRAINER COMPANY SECRETARIES LTD.
Resigned: 17 November 2005
Appointed Date: 17 November 2005
Nominee Director
PETER TRAINER CORPORATE SERVICES LTD.
Resigned: 17 November 2005
Appointed Date: 17 November 2005

Persons With Significant Control

Mr Paolo Formichella
Notified on: 17 November 2016
58 years old
Nature of control: Ownership of shares – 75% or more

INNOVATIVE VISION UK LIMITED Events

17 Nov 2016
Confirmation statement made on 17 November 2016 with updates
25 Jul 2016
Total exemption small company accounts made up to 31 March 2016
19 Nov 2015
Total exemption small company accounts made up to 31 March 2015
19 Nov 2015
Registered office address changed from C/O Jeff W Morren C.A. 11 Burnbrae Grove Grovewood Hill Craigmount Edinburgh Lothian EH12 8BF to C/O Jeff W Morren & Co. C.A. 19 Marchfield Park Lane Edinburgh EH4 5BF on 19 November 2015
17 Nov 2015
Annual return made up to 17 November 2015 with full list of shareholders
Statement of capital on 2015-11-17
  • GBP 100
...
... and 25 more events
28 Dec 2005
Accounting reference date extended from 30/11/06 to 31/12/06
24 Nov 2005
Secretary resigned
24 Nov 2005
Director resigned
24 Nov 2005
Director resigned
17 Nov 2005
Incorporation

Similar Companies

INNOVATIVE UTILITY MANAGEMENT LIMITED INNOVATIVE VENTURES LIMITED INNOVATIVE WASTE MANAGEMENT LIMITED INNOVATIVE WATER TREATMENT TECHNOLOGIES INVESTMENTS LIMITED INNOVATIVE WATERPROOFING LIMITED INNOVATIVE WEB DEVELOPMENT LTD INNOVATIVE WEB SERVICES LTD