INNOVENT PARTNER LIMITED
EDINBURGH LOTHIAN SHELF (154) LIMITED

Hellopages » City of Edinburgh » City of Edinburgh » EH3 8HA

Company number SC260628
Status Active
Incorporation Date 11 December 2003
Company Type Private Limited Company
Address 15 ATHOLL CRESCENT, EDINBURGH, EH3 8HA
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Total exemption full accounts made up to 31 December 2016; Confirmation statement made on 12 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of INNOVENT PARTNER LIMITED are www.innoventpartner.co.uk, and www.innovent-partner.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and ten months. Innovent Partner Limited is a Private Limited Company. The company registration number is SC260628. Innovent Partner Limited has been working since 11 December 2003. The present status of the company is Active. The registered address of Innovent Partner Limited is 15 Atholl Crescent Edinburgh Eh3 8ha. . HEDIGER, Nadina is a Director of the company. MOOS, Pius is a Director of the company. Secretary FELDER, Urs has been resigned. Nominee Secretary BURNESS SOLICITORS has been resigned. Director ELZI, Martin Eros has been resigned. Director FELDER, Urs has been resigned. Director HUBER, Walter has been resigned. Director OBERHOLZER, Rosita has been resigned. Director STRAUB, Prisca has been resigned. Nominee Director BURNESS (DIRECTORS) LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
HEDIGER, Nadina
Appointed Date: 02 March 2011
49 years old
Director
MOOS, Pius
Appointed Date: 30 June 2014
58 years old

Resigned Directors

Secretary
FELDER, Urs
Resigned: 31 December 2007
Appointed Date: 12 January 2004
Nominee Secretary
BURNESS SOLICITORS
Resigned: 12 January 2004
Appointed Date: 11 December 2003
Director
ELZI, Martin Eros
Resigned: 02 March 2011
Appointed Date: 12 December 2006
51 years old
Director
FELDER, Urs
Resigned: 31 December 2007
Appointed Date: 12 January 2004
67 years old
Director
HUBER, Walter
Resigned: 07 December 2006
Appointed Date: 05 July 2006
69 years old
Director
OBERHOLZER, Rosita
Resigned: 30 June 2014
Appointed Date: 02 March 2011
77 years old
Director
STRAUB, Prisca
Resigned: 02 March 2011
Appointed Date: 12 January 2004
59 years old
Nominee Director
BURNESS (DIRECTORS) LIMITED
Resigned: 12 January 2004
Appointed Date: 11 December 2003

INNOVENT PARTNER LIMITED Events

08 Mar 2017
Total exemption full accounts made up to 31 December 2016
23 Dec 2016
Confirmation statement made on 12 December 2016 with updates
02 Mar 2016
Total exemption small company accounts made up to 31 December 2015
15 Dec 2015
Annual return made up to 11 December 2015 with full list of shareholders
Statement of capital on 2015-12-15
  • GBP 1
19 Aug 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 38 more events
13 Jan 2004
Resolutions
  • ELRES ‐ Elective resolution
13 Jan 2004
Resolutions
  • ELRES ‐ Elective resolution
13 Jan 2004
Resolutions
  • ELRES ‐ Elective resolution
12 Jan 2004
Company name changed lothian shelf (154) LIMITED\certificate issued on 12/01/04
11 Dec 2003
Incorporation

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