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Company Information for

INNOVATE FINANCIAL SERVICES LIMITED

INVESTMENT HOUSE, ONE ALVANLEY TERRACE, EDINBURGH, EH9 1DU,
Company Registration Number
SC337535
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Innovate Financial Services Ltd
INNOVATE FINANCIAL SERVICES LIMITED was founded on 2008-02-09 and has its registered office in Edinburgh. The organisation's status is listed as "Active - Proposal to Strike off". Innovate Financial Services Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
INNOVATE FINANCIAL SERVICES LIMITED
 
Legal Registered Office
INVESTMENT HOUSE
ONE ALVANLEY TERRACE
EDINBURGH
EH9 1DU
Other companies in EH9
 
Filing Information
Company Number SC337535
Company ID Number SC337535
Date formed 2008-02-09
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/12/2019
Account next due 30/09/2021
Latest return 09/02/2016
Return next due 09/03/2017
Type of accounts FULL
Last Datalog update: 2021-04-16 20:39:44
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for INNOVATE FINANCIAL SERVICES LIMITED
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Companies with same name INNOVATE FINANCIAL SERVICES LIMITED
The following companies were found which have the same name as INNOVATE FINANCIAL SERVICES LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
INNOVATE FINANCIAL SERVICES PTY LTD VIC 3029 Active Company formed on the 2016-12-23
INNOVATE FINANCIAL SERVICES LIMITED 5 MARRIOTTS WALK STOWMARKET IP14 1AF Active Company formed on the 2020-04-27

Company Officers of INNOVATE FINANCIAL SERVICES LIMITED

Current Directors
Officer Role Date Appointed
JULIE MARGARET DONALD
 Company Secretary 2014-06-04
COLIN WILLIAM CAMPBELL
 Director 2015-12-11
CHRISTOPHER KEITH DONALD
 Director 2008-05-14
IAN WILLIAM JAMES MCKENZIE
 Director 2015-12-22
Previous Officers
Officer Role Date Appointed Date Resigned
RICHARD FINDLAY
 Director 2011-01-27 2016-08-01
PETER DUFF
 Director 2008-02-09 2014-09-18
MAXMAC REGISTRATIONS LIMITED
 Company Secretary 2008-02-09 2014-06-04
PETER DUFF
 Nominated Director 2008-02-09 2008-02-09

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CHRISTOPHER KEITH DONALD ECOSSE MARINE LIMITED Director 2017-04-28 CURRENT 2014-01-21 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2021-06-01GAZ2(A)SECOND GAZETTE not voluntary dissolution
2021-03-16GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2021-03-04DS01Application to strike the company off the register
2021-02-09CS01CONFIRMATION STATEMENT MADE ON 09/02/21, WITH NO UPDATES
2021-02-04TM01APPOINTMENT TERMINATED, DIRECTOR COLIN WILLIAM CAMPBELL
2020-12-22AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-08-05MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC3375350001
2020-07-15MEM/ARTSARTICLES OF ASSOCIATION
2020-07-15RES01ADOPT ARTICLES 15/07/20
2020-02-10CS01CONFIRMATION STATEMENT MADE ON 09/02/20, WITH UPDATES
2019-08-23AA01Current accounting period extended from 30/06/19 TO 31/12/19
2019-04-29TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER KEITH DONALD
2019-02-25RES01ADOPT ARTICLES 25/02/19
2019-02-22AA30/06/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-02-18MR01REGISTRATION OF A CHARGE / CHARGE CODE SC3375350001
2019-02-11CS01CONFIRMATION STATEMENT MADE ON 09/02/19, WITH UPDATES
2019-02-05AP01DIRECTOR APPOINTED MR NEIL MOLES
2019-02-05TM02Termination of appointment of Julie Margaret Donald on 2019-01-31
2019-02-05PSC02Notification of Lawsco Holdings Limited as a person with significant control on 2019-01-31
2019-02-05PSC07CESSATION OF CHRISTOPHER KEITH DONALD AS A PERSON OF SIGNIFICANT CONTROL
2018-10-08SH05Cancellation of treasury shares. Treasury capital:GBP0 on 2018-10-03
2018-02-20CS01CONFIRMATION STATEMENT MADE ON 09/02/18, WITH NO UPDATES
2018-01-19AA30/06/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-02-21CS01CONFIRMATION STATEMENT MADE ON 09/02/17, WITH UPDATES
2016-11-02AA30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-05TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD FINDLAY
2016-08-31LATEST SOC31/08/16 STATEMENT OF CAPITAL;GBP 82
2016-08-31SH06Cancellation of shares. Statement of capital on 2016-08-01 GBP 82
2016-08-31SH03Purchase of own shares
2016-08-04SH04Sale or transfer of treasury shares on 2016-08-01
  • GBP 2
2016-02-10LATEST SOC10/02/16 STATEMENT OF CAPITAL;GBP 100
2016-02-10AR0109/02/16 ANNUAL RETURN FULL LIST
2016-01-05AP01DIRECTOR APPOINTED MR IAN WILLIAM JAMES MCKENZIE
2015-12-14AP01DIRECTOR APPOINTED MR COLIN WILLIAM CAMPBELL
2015-11-13AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-23LATEST SOC23/02/15 STATEMENT OF CAPITAL;GBP 100
2015-02-23AR0109/02/15 ANNUAL RETURN FULL LIST
2015-01-06TM01APPOINTMENT TERMINATED, DIRECTOR PETER DUFF
2014-12-19CC04STATEMENT OF COMPANY'S OBJECTS
2014-12-19RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2014-12-19RES01ADOPT ARTICLES 07/11/2014
2014-12-19SH0407/11/14 TREASURY CAPITAL GBP 6
2014-12-15AA30/06/14 TOTAL EXEMPTION SMALL
2014-12-11SH03RETURN OF PURCHASE OF OWN SHARES 18/09/14 TREASURY CAPITAL GBP 25
2014-06-04TM02APPOINTMENT TERMINATED, SECRETARY MAXMAC REGISTRATIONS LIMITED
2014-06-04AD01REGISTERED OFFICE CHANGED ON 04/06/2014 FROM INVESTMENT HOUSE ONE ALVANLEY TERRACE EDINBURGH EH9 1DU SCOTLAND
2014-06-04AD01REGISTERED OFFICE CHANGED ON 04/06/2014 FROM 1 INVESTMENT HOUSE ONE ALVANLEY TERRACE EDINBURGH, EH9 1DU SCOTLAND
2014-06-04AP03SECRETARY APPOINTED MRS JULIE MARGARET DONALD
2014-06-04AD01REGISTERED OFFICE CHANGED ON 04/06/2014 FROM SIXTH FLOOR 53 BOTHWELL STREET GLASGOW G2 6TS
2014-03-19LATEST SOC19/03/14 STATEMENT OF CAPITAL;GBP 100
2014-03-19AR0109/02/14 FULL LIST
2013-11-21AA30/06/13 TOTAL EXEMPTION SMALL
2013-02-15AR0109/02/13 FULL LIST
2012-11-12AA30/06/12 TOTAL EXEMPTION SMALL
2012-03-06AR0109/02/12 FULL LIST
2011-11-16AA30/06/11 TOTAL EXEMPTION SMALL
2011-02-15AR0109/02/11 FULL LIST
2011-02-14TM01APPOINTMENT TERMINATED, DIRECTOR PETER DUFF
2011-02-11AP01DIRECTOR APPOINTED MR RICHARD FINDLAY
2010-10-07AA30/06/10 TOTAL EXEMPTION SMALL
2010-03-08AR0109/02/10 FULL LIST
2010-03-08CH01DIRECTOR'S CHANGE OF PARTICULARS / PETER DUFF / 04/03/2010
2010-03-08CH01DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER KEITH DONALD / 04/03/2010
2010-03-08CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MAXMAC REGISTRATIONS LIMITED / 05/03/2010
2009-12-09SH0125/11/09 STATEMENT OF CAPITAL GBP 100
2009-12-01AP01DIRECTOR APPOINTED PETER DUFF
2009-11-17AA30/06/09 TOTAL EXEMPTION SMALL
2009-03-19363aRETURN MADE UP TO 09/02/09; FULL LIST OF MEMBERS
2009-02-10225CURREXT FROM 28/02/2009 TO 30/06/2009
2008-05-30288aDIRECTOR APPOINTED CHRISTOPHER KEITH DONALD
2008-02-09NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
66 - Activities auxiliary to financial services and insurance activities
661 - Activities auxiliary to financial services, except insurance and pension funding
66190 - Activities auxiliary to financial intermediation n.e.c.




Licences & Regulatory approval
We could not find any licences issued to INNOVATE FINANCIAL SERVICES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against INNOVATE FINANCIAL SERVICES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
We do not yet have the details of INNOVATE FINANCIAL SERVICES LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2014-06-30
Annual Accounts
2014-06-30
Annual Accounts
2015-06-30
Annual Accounts
2016-06-30
Annual Accounts
2017-06-30
Annual Accounts
2018-06-30
Annual Accounts
2019-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on INNOVATE FINANCIAL SERVICES LIMITED

Intangible Assets
Patents
We have not found any records of INNOVATE FINANCIAL SERVICES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for INNOVATE FINANCIAL SERVICES LIMITED
Trademarks
We have not found any records of INNOVATE FINANCIAL SERVICES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for INNOVATE FINANCIAL SERVICES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (66190 - Activities auxiliary to financial intermediation n.e.c.) as INNOVATE FINANCIAL SERVICES LIMITED are:

NATIONAL WESTMINSTER BANK PUBLIC LIMITED COMPANY £ 84,640
ODM LIMITED £ 5,321
PARTNERSHIP MORTGAGES LTD £ 4,250
FOREIGN PAYMENTS LIMITED £ 1,264,099
NATIONAL WESTMINSTER BANK PUBLIC LIMITED COMPANY £ 981,339
CARE IN FINANCE LTD £ 825,692
URIS GROUP LIMITED £ 800,180
DEXIA MANAGEMENT SERVICES LIMITED £ 149,314
ROUSE LIMITED £ 135,712
TRUSTEES OF THE MINEWORKERS' PENSION SCHEME LIMITED £ 125,793
DEVON INVESTIGATIONS LIMITED £ 112,511
TRANSPORT FOR LONDON FINANCE LIMITED £ 67,135
WORTHSTONE LIMITED £ 34,750
FOREIGN PAYMENTS LIMITED £ 1,264,099
NATIONAL WESTMINSTER BANK PUBLIC LIMITED COMPANY £ 981,339
CARE IN FINANCE LTD £ 825,692
URIS GROUP LIMITED £ 800,180
DEXIA MANAGEMENT SERVICES LIMITED £ 149,314
ROUSE LIMITED £ 135,712
TRUSTEES OF THE MINEWORKERS' PENSION SCHEME LIMITED £ 125,793
DEVON INVESTIGATIONS LIMITED £ 112,511
TRANSPORT FOR LONDON FINANCE LIMITED £ 67,135
WORTHSTONE LIMITED £ 34,750
FOREIGN PAYMENTS LIMITED £ 1,264,099
NATIONAL WESTMINSTER BANK PUBLIC LIMITED COMPANY £ 981,339
CARE IN FINANCE LTD £ 825,692
URIS GROUP LIMITED £ 800,180
DEXIA MANAGEMENT SERVICES LIMITED £ 149,314
ROUSE LIMITED £ 135,712
TRUSTEES OF THE MINEWORKERS' PENSION SCHEME LIMITED £ 125,793
DEVON INVESTIGATIONS LIMITED £ 112,511
TRANSPORT FOR LONDON FINANCE LIMITED £ 67,135
WORTHSTONE LIMITED £ 34,750
Outgoings
Business Rates/Property Tax
No properties were found where INNOVATE FINANCIAL SERVICES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded INNOVATE FINANCIAL SERVICES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded INNOVATE FINANCIAL SERVICES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode EH9 1DU