INNOVATION DIGITAL LIMITED
GLASGOW STRATEGII LIMITED

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Company number SC246735
Status Active
Incorporation Date 28 March 2003
Company Type Private Limited Company
Address 155 BATH STREET, GLASGOW, G2 4SQ
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities, 63120 - Web portals, 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Appointment of Mr David John Buchan as a director on 12 January 2017; Total exemption small company accounts made up to 31 March 2016; Termination of appointment of Stephen Berry as a director on 31 October 2016. The most likely internet sites of INNOVATION DIGITAL LIMITED are www.innovationdigital.co.uk, and www.innovation-digital.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eight months. The distance to to Cathcart Rail Station is 3.2 miles; to Busby Rail Station is 5.8 miles; to Baillieston Rail Station is 5.8 miles; to Clydebank Rail Station is 6.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Innovation Digital Limited is a Private Limited Company. The company registration number is SC246735. Innovation Digital Limited has been working since 28 March 2003. The present status of the company is Active. The registered address of Innovation Digital Limited is 155 Bath Street Glasgow G2 4sq. . GRANT, Robin Forsyth is a Secretary of the company. BEAVEN, Richard John is a Director of the company. BUCHAN, David John is a Director of the company. DEWAR, Lianne is a Director of the company. FLETCHER, Graeme John is a Director of the company. HAWKINS, Peter is a Director of the company. Nominee Secretary ALPHA SECRETARIAL LIMITED has been resigned. Director BERRY, Stephen has been resigned. Director DUKE, Simon Christopher has been resigned. Director GRANT, Robin Forsyth has been resigned. Director KELLEHER, Zoe has been resigned. Director O'HARA, Kevin Robert has been resigned. Director WATT, Iain Zachary has been resigned. Nominee Director ALPHA DIRECT LIMITED has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Secretary
GRANT, Robin Forsyth
Appointed Date: 28 March 2003
Director
BEAVEN, Richard John
Appointed Date: 31 March 2016
76 years old
Director
BUCHAN, David John
Appointed Date: 12 January 2017
46 years old
Director
DEWAR, Lianne
Appointed Date: 23 February 2016
38 years old
Director
FLETCHER, Graeme John
Appointed Date: 12 January 2015
51 years old
Director
HAWKINS, Peter
Appointed Date: 28 March 2003
78 years old

Resigned Directors

Nominee Secretary
ALPHA SECRETARIAL LIMITED
Resigned: 28 March 2003
Appointed Date: 28 March 2003
Director
BERRY, Stephen
Resigned: 31 October 2016
Appointed Date: 12 January 2015
50 years old
Director
DUKE, Simon Christopher
Resigned: 30 November 2015
Appointed Date: 12 January 2015
52 years old
Director
GRANT, Robin Forsyth
Resigned: 01 November 2011
Appointed Date: 28 March 2003
76 years old
Director
KELLEHER, Zoe
Resigned: 01 November 2011
Appointed Date: 01 July 2011
51 years old
Director
O'HARA, Kevin Robert
Resigned: 04 February 2013
Appointed Date: 01 July 2011
58 years old
Director
WATT, Iain Zachary
Resigned: 01 March 2016
Appointed Date: 01 July 2011
57 years old
Nominee Director
ALPHA DIRECT LIMITED
Resigned: 28 March 2003
Appointed Date: 28 March 2003

INNOVATION DIGITAL LIMITED Events

16 Jan 2017
Appointment of Mr David John Buchan as a director on 12 January 2017
22 Dec 2016
Total exemption small company accounts made up to 31 March 2016
19 Dec 2016
Termination of appointment of Stephen Berry as a director on 31 October 2016
21 Apr 2016
Annual return made up to 31 March 2016 with full list of shareholders
21 Apr 2016
Appointment of Mr Richard John Beaven as a director on 31 March 2016
...
... and 48 more events
22 Apr 2003
New director appointed
22 Apr 2003
Secretary resigned
22 Apr 2003
Registered office changed on 22/04/03 from: 3RD floor 69 st vincent street glasgow G2 9NL
22 Apr 2003
Director resigned
28 Mar 2003
Incorporation

INNOVATION DIGITAL LIMITED Charges

1 May 2012
Floating charge
Delivered: 22 May 2012
Status: Outstanding
Persons entitled: Bibby Factors Sussex LTD
Description: Undertaking & all property & assets present & future…

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