Company number SC382535
Status Active
Incorporation Date 26 July 2010
Company Type Private Limited Company
Address GEORGE HOUSE, 36 NORTH HANOVER STREET, GLASGOW, G1 2AD
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration twenty-six events have happened. The last three records are Total exemption small company accounts made up to 30 September 2016; Confirmation statement made on 26 July 2016 with updates; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of INVENTIVE AGENCY LIMITED are www.inventiveagency.co.uk, and www.inventive-agency.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and seven months. The distance to to Bellgrove Rail Station is 1 miles; to Cathcart Rail Station is 3.1 miles; to Baillieston Rail Station is 5.4 miles; to Busby Rail Station is 5.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Inventive Agency Limited is a Private Limited Company.
The company registration number is SC382535. Inventive Agency Limited has been working since 26 July 2010.
The present status of the company is Active. The registered address of Inventive Agency Limited is George House 36 North Hanover Street Glasgow G1 2ad. . CUMMINGS, Mark is a Director of the company. Secretary MILLER SAMUEL COMPANY SECRETARIES LIMITED has been resigned. Secretary VIALEX LIMITED has been resigned. Director CUMMINGS, Mark has been resigned. Director LAING, Kenneth Mcintyre has been resigned. The company operates in "Other business support service activities n.e.c.".
Current Directors
Resigned Directors
Secretary
MILLER SAMUEL COMPANY SECRETARIES LIMITED
Resigned: 09 July 2014
Appointed Date: 31 March 2011
Secretary
VIALEX LIMITED
Resigned: 07 October 2010
Appointed Date: 26 July 2010
Director
CUMMINGS, Mark
Resigned: 25 July 2011
Appointed Date: 26 July 2010
47 years old
Persons With Significant Control
Mr Mark Cummings
Notified on: 6 April 2016
47 years old
Nature of control: Ownership of shares – 75% or more
INVENTIVE AGENCY LIMITED Events
16 Jan 2017
Total exemption small company accounts made up to 30 September 2016
25 Aug 2016
Confirmation statement made on 26 July 2016 with updates
24 Jun 2016
Total exemption small company accounts made up to 30 September 2015
01 Sep 2015
Annual return made up to 26 July 2015 with full list of shareholders
Statement of capital on 2015-09-01
30 Jun 2015
Total exemption small company accounts made up to 30 September 2014
...
... and 16 more events
15 Sep 2011
Termination of appointment of Mark Cummings as a director
31 Mar 2011
Registered office address changed from 5 Coates Crescent Edinburgh Midlothian EH3 7AF on 31 March 2011
31 Mar 2011
Appointment of Miller Samuel Company Secretaries Limited as a secretary
15 Oct 2010
Termination of appointment of Vialex Limited as a secretary
26 Jul 2010
Incorporation
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MODEL ARTICLES ‐
Model articles adopted