INNOVENT (SCOTLAND) LTD.
JOHNSTONE

Hellopages » Renfrewshire » Renfrewshire » PA9 1BL

Company number SC278732
Status Active
Incorporation Date 21 January 2005
Company Type Private Limited Company
Address 61 MAYFIELD CRESCENT, HOWWOOD, JOHNSTONE, RENFREWSHIRE, PA9 1BL
Home Country United Kingdom
Nature of Business 41201 - Construction of commercial buildings
Phone, email, etc

Since the company registration thirty-three events have happened. The last three records are Confirmation statement made on 21 January 2017 with updates; Micro company accounts made up to 31 January 2016; Annual return made up to 21 January 2016 with full list of shareholders Statement of capital on 2016-03-11 GBP 2 . The most likely internet sites of INNOVENT (SCOTLAND) LTD. are www.innoventscotland.co.uk, and www.innovent-scotland.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and eleven months. Innovent Scotland Ltd is a Private Limited Company. The company registration number is SC278732. Innovent Scotland Ltd has been working since 21 January 2005. The present status of the company is Active. The registered address of Innovent Scotland Ltd is 61 Mayfield Crescent Howwood Johnstone Renfrewshire Pa9 1bl. . MOTHERWELL, Arlene, Company Secretary is a Secretary of the company. MOTHERWELL, Arlene, Company Secretary is a Director of the company. MOTHERWELL, Robert, Managing Director is a Director of the company. Nominee Secretary BRIAN REID LTD. has been resigned. Director MCARTHUR, Andrew Sean has been resigned. Nominee Director STEPHEN MABBOTT LTD. has been resigned. The company operates in "Construction of commercial buildings".


Current Directors

Secretary
MOTHERWELL, Arlene, Company Secretary
Appointed Date: 01 July 2005
Director
MOTHERWELL, Arlene, Company Secretary
Appointed Date: 01 July 2005
64 years old
Director
MOTHERWELL, Robert, Managing Director
Appointed Date: 01 July 2005
63 years old

Resigned Directors

Nominee Secretary
BRIAN REID LTD.
Resigned: 21 January 2005
Appointed Date: 21 January 2005
Director
MCARTHUR, Andrew Sean
Resigned: 15 July 2008
Appointed Date: 01 April 2005
58 years old
Nominee Director
STEPHEN MABBOTT LTD.
Resigned: 21 January 2005
Appointed Date: 21 January 2005

Persons With Significant Control

Mr Robert Motherwell
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ms Arlene Motherwell
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

INNOVENT (SCOTLAND) LTD. Events

21 Feb 2017
Confirmation statement made on 21 January 2017 with updates
30 Oct 2016
Micro company accounts made up to 31 January 2016
11 Mar 2016
Annual return made up to 21 January 2016 with full list of shareholders
Statement of capital on 2016-03-11
  • GBP 2
29 Oct 2015
Micro company accounts made up to 31 January 2015
12 Feb 2015
Annual return made up to 21 January 2015 with full list of shareholders
Statement of capital on 2015-02-12
  • GBP 2
...
... and 23 more events
04 Jul 2005
New director appointed
04 Jul 2005
New secretary appointed
25 Jan 2005
Secretary resigned
25 Jan 2005
Director resigned
21 Jan 2005
Incorporation

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