INNOVATION PROPERTIES LIMITED
GLASGOW

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Company number SC312436
Status Active
Incorporation Date 23 November 2006
Company Type Private Limited Company
Address MCINTYRE ACCOUNTANCY, 14 ROYAL TERRACE, GLASGOW, G3 7NY
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration thirty-one events have happened. The last three records are Confirmation statement made on 23 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 23 November 2015 with full list of shareholders Statement of capital on 2016-01-13 GBP 100 . The most likely internet sites of INNOVATION PROPERTIES LIMITED are www.innovationproperties.co.uk, and www.innovation-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and twelve months. The distance to to Bellgrove Rail Station is 2.3 miles; to Cathcart Rail Station is 3.5 miles; to Clydebank Rail Station is 5.3 miles; to Busby Rail Station is 6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Innovation Properties Limited is a Private Limited Company. The company registration number is SC312436. Innovation Properties Limited has been working since 23 November 2006. The present status of the company is Active. The registered address of Innovation Properties Limited is Mcintyre Accountancy 14 Royal Terrace Glasgow G3 7ny. . SHARMA, Rajesh Kumar is a Secretary of the company. KAUSHAL, Amrit Paul is a Director of the company. SHARMA, Rajesh Kumar is a Director of the company. Nominee Secretary HCS SECRETARIAL LIMITED has been resigned. Nominee Director HANOVER DIRECTORS LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
SHARMA, Rajesh Kumar
Appointed Date: 23 November 2006

Director
KAUSHAL, Amrit Paul
Appointed Date: 23 November 2006
85 years old

Director
SHARMA, Rajesh Kumar
Appointed Date: 23 November 2006
66 years old

Resigned Directors

Nominee Secretary
HCS SECRETARIAL LIMITED
Resigned: 23 November 2006
Appointed Date: 23 November 2006

Nominee Director
HANOVER DIRECTORS LIMITED
Resigned: 23 November 2006
Appointed Date: 23 November 2006

Persons With Significant Control

Mr Amrit Kaushal
Notified on: 6 April 2016
85 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

INNOVATION PROPERTIES LIMITED Events

12 Jan 2017
Confirmation statement made on 23 November 2016 with updates
02 Sep 2016
Total exemption small company accounts made up to 30 November 2015
13 Jan 2016
Annual return made up to 23 November 2015 with full list of shareholders
Statement of capital on 2016-01-13
  • GBP 100

03 Sep 2015
Total exemption small company accounts made up to 30 November 2014
22 Dec 2014
Annual return made up to 23 November 2014 with full list of shareholders
Statement of capital on 2014-12-22
  • GBP 100

...
... and 21 more events
20 Jun 2007
New director appointed
20 Jun 2007
New secretary appointed
05 Dec 2006
Secretary resigned
05 Dec 2006
Director resigned
23 Nov 2006
Incorporation

INNOVATION PROPERTIES LIMITED Charges

29 November 2007
Standard security
Delivered: 4 December 2007
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 20 vicar street & 25, 27 and 29 upper newmarket street…