• UK
  • INNOVATION DIGITAL LIMITED - Arran House 15d Skye Road, Shawfarm Industrial Estate, Prestwick, KA9 2TA, United Kingdom

Company Information

Company registration number
SC246735
Company Status
LIVE
Country
United Kingdom
Registered Address
Arran House 15d Skye Road
Shawfarm Industrial Estate
Prestwick
KA9 2TA
Scotland
Arran House 15d Skye Road, Shawfarm Industrial Estate, Prestwick, KA9 2TA, Scotland UK

Management

Managing Directors
BEAVEN, Richard John
Company secretaries
GRANT, Robin Forsyth

Company Details

Type of Business
ltd
Incorporated
2003-03-28
Age Of Company
2003-03-28 21 years
SIC/NACE
74990

Ownership

Beneficial Owners
Mr Peter Hawkins
Mr Richard John Beaven
-

Jurisdiction Particularities

Additional Status Details
Active — Active proposal to strike off
Previous Names
STRATEGII LIMITED
Filing of Accounts
Due Date: 2025-06-30
Last Date: 2023-09-30
Last Return Made Up To:
2013-03-28
Annual Return
Due Date: 2025-04-14
Last Date: 2024-03-31

INNOVATION DIGITAL LIMITED Company Description

INNOVATION DIGITAL LIMITED is a ltd registered in United Kingdom with the Company reg no SC246735. Its current trading status is "live". It was registered 2003-03-28. It was previously called STRATEGII LIMITED. It has declared SIC or NACE codes as "74990". It has 1 director and 1 secretary. The latest accounts are filed up to 31/03/2012. The latest annual return was filed up to 2013-03-28.It can be contacted at Arran House 15D Skye Road .
More information

Get INNOVATION DIGITAL LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Innovation Digital Limited - Arran House 15d Skye Road, Shawfarm Industrial Estate, Prestwick, KA9 2TA, United Kingdom

2003-03-28 21 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • dissolution-application-strike-off-company (2024-05-07) - DS01

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  • accounts-with-accounts-type-total-exemption-full (2024-04-12) - AA

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  • confirmation-statement-with-updates (2024-04-02) - CS01

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  • gazette-notice-voluntary (2024-05-14) - GAZ1(A)

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  • change-registered-office-address-company-with-date-old-address-new-address (2023-02-23) - AD01

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  • accounts-with-accounts-type-total-exemption-full (2023-06-29) - AA

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  • confirmation-statement-with-updates (2023-04-10) - CS01

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  • appoint-person-director-company-with-name-date (2022-06-30) - AP01

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  • accounts-with-accounts-type-total-exemption-full (2022-06-30) - AA

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  • termination-director-company-with-name-termination-date (2022-06-30) - TM01

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  • change-person-director-company-with-change-date (2022-04-14) - CH01

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  • confirmation-statement-with-no-updates (2022-04-04) - CS01

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  • change-registered-office-address-company-with-date-old-address-new-address (2022-03-08) - AD01

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  • mortgage-satisfy-charge-full (2022-03-08) - MR04

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  • change-to-a-person-with-significant-control (2022-04-14) - PSC04

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  • resolution (2021-04-06) - RESOLUTIONS

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  • memorandum-articles (2021-04-06) - MA

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  • confirmation-statement-with-updates (2021-04-06) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2021-02-25) - AA

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  • capital-name-of-class-of-shares (2021-04-08) - SH08

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  • change-account-reference-date-company-previous-extended (2021-10-27) - AA01

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  • capital-variation-of-rights-attached-to-shares (2021-04-08) - SH10

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  • termination-director-company-with-name-termination-date (2020-02-25) - TM01

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  • change-registered-office-address-company-with-date-old-address-new-address (2020-04-01) - AD01

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  • confirmation-statement-with-no-updates (2020-04-09) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2019-12-30) - AA

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  • confirmation-statement-with-no-updates (2019-04-16) - CS01

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  • cessation-of-a-person-with-significant-control (2019-04-16) - PSC07

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  • accounts-with-accounts-type-total-exemption-full (2018-12-24) - AA

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  • termination-director-company-with-name-termination-date (2018-12-04) - TM01

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  • confirmation-statement-with-no-updates (2018-04-03) - CS01

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  • accounts-with-accounts-type-micro-entity (2017-12-22) - AA

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  • termination-director-company-with-name-termination-date (2017-05-01) - TM01

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  • confirmation-statement-with-updates (2017-04-10) - CS01

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  • resolution (2017-03-30) - RESOLUTIONS

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  • appoint-person-director-company-with-name-date (2017-01-16) - AP01

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  • capital-allotment-shares (2016-03-31) - SH01

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  • termination-director-company-with-name-termination-date (2016-02-12) - TM01

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  • appoint-person-director-company-with-name-date (2016-03-03) - AP01

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  • termination-director-company-with-name-termination-date (2016-03-29) - TM01

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  • appoint-person-director-company-with-name-date (2016-04-21) - AP01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-04-21) - AR01

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  • termination-director-company-with-name-termination-date (2016-12-19) - TM01

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  • accounts-with-accounts-type-total-exemption-small (2016-12-22) - AA

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  • accounts-with-accounts-type-total-exemption-small (2015-11-26) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-04-28) - AR01

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  • appoint-person-director-company-with-name-date (2015-01-23) - AP01

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  • accounts-with-accounts-type-total-exemption-small (2014-07-07) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-04-23) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-05-03) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2013-06-27) - AA

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  • termination-director-company-with-name (2013-03-29) - TM01

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  • accounts-with-accounts-type-total-exemption-small (2012-10-18) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-04-27) - AR01

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  • legacy (2012-05-22) - MG01s

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  • termination-director-company-with-name (2011-12-15) - TM01

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  • certificate-change-of-name-company (2011-03-07) - CERTNM

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  • capital-allotment-shares (2011-07-21) - SH01

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  • appoint-person-director-company-with-name (2011-07-21) - AP01

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  • appoint-person-director-company-with-name (2011-07-20) - AP01

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  • accounts-with-accounts-type-dormant (2011-07-19) - AA

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  • appoint-person-director-company-with-name (2011-07-19) - AP01

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  • resolution (2011-06-22) - RESOLUTIONS

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  • capital-variation-of-rights-attached-to-shares (2011-06-22) - SH10

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  • capital-name-of-class-of-shares (2011-06-22) - SH08

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-06-09) - AR01

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  • resolution (2011-03-07) - RESOLUTIONS

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  • change-person-secretary-company-with-change-date (2010-05-25) - CH03

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  • change-person-director-company-with-change-date (2010-05-25) - CH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-05-25) - AR01

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  • accounts-with-accounts-type-dormant (2010-01-28) - AA

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  • accounts-with-accounts-type-dormant (2010-12-17) - AA

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  • legacy (2009-04-14) - 363a

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  • accounts-with-accounts-type-dormant (2009-01-12) - AA

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  • legacy (2008-12-01) - 363a

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  • accounts-with-accounts-type-dormant (2008-02-04) - AA

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  • legacy (2007-04-17) - 363s

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  • legacy (2006-04-20) - 363s

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  • accounts-with-accounts-type-dormant (2006-06-14) - AA

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  • legacy (2005-04-21) - 363s

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  • accounts-with-accounts-type-dormant (2005-01-20) - AA

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  • legacy (2005-01-13) - 287

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  • legacy (2004-05-05) - 363s

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  • incorporation-company (2003-03-28) - NEWINC

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  • legacy (2003-04-22) - 288a

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  • legacy (2003-04-22) - 288b

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  • legacy (2003-04-22) - 287

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