Established in 2003, Innovation Digital Ltd are based in Glasgow, it's status is listed as "Active". The current directors of the business are Beaven, Richard John, Buchan, David John, Berry, Stephen, Dewar, Lianne, Kelleher, Zoe, O'hara, Kevin Robert. We do not know the number of employees at the organisation.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BEAVEN, Richard John | 31 March 2016 | - | 1 |
| BUCHAN, David John | 12 January 2017 | - | 1 |
| BERRY, Stephen | 12 January 2015 | 31 October 2016 | 1 |
| DEWAR, Lianne | 23 February 2016 | 24 January 2020 | 1 |
| KELLEHER, Zoe | 01 July 2011 | 01 November 2011 | 1 |
| O'HARA, Kevin Robert | 01 July 2011 | 04 February 2013 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 09 April 2020 | |
| AD01 - Change of registered office address | 01 April 2020 | |
| TM01 - Termination of appointment of director | 25 February 2020 | |
| AA - Annual Accounts | 30 December 2019 | |
| CS01 - N/A | 16 April 2019 | |
| PSC07 - N/A | 16 April 2019 | |
| AA - Annual Accounts | 24 December 2018 | |
| TM01 - Termination of appointment of director | 04 December 2018 | |
| CS01 - N/A | 03 April 2018 | |
| AA - Annual Accounts | 22 December 2017 | |
| TM01 - Termination of appointment of director | 01 May 2017 | |
| CS01 - N/A | 10 April 2017 | |
| RESOLUTIONS - N/A | 30 March 2017 | |
| AP01 - Appointment of director | 16 January 2017 | |
| AA - Annual Accounts | 22 December 2016 | |
| TM01 - Termination of appointment of director | 19 December 2016 | |
| AR01 - Annual Return | 21 April 2016 | |
| AP01 - Appointment of director | 21 April 2016 | |
| SH01 - Return of Allotment of shares | 31 March 2016 | |
| TM01 - Termination of appointment of director | 29 March 2016 | |
| AP01 - Appointment of director | 03 March 2016 | |
| TM01 - Termination of appointment of director | 12 February 2016 | |
| AA - Annual Accounts | 26 November 2015 | |
| AR01 - Annual Return | 28 April 2015 | |
| AP01 - Appointment of director | 23 January 2015 | |
| AP01 - Appointment of director | 23 January 2015 | |
| AP01 - Appointment of director | 23 January 2015 | |
| AA - Annual Accounts | 07 July 2014 | |
| AR01 - Annual Return | 23 April 2014 | |
| AA - Annual Accounts | 27 June 2013 | |
| AR01 - Annual Return | 03 May 2013 | |
| TM01 - Termination of appointment of director | 29 March 2013 | |
| AA - Annual Accounts | 18 October 2012 | |
| MG01s - Particulars of a charge created by a company registered in Scotland | 22 May 2012 | |
| AR01 - Annual Return | 27 April 2012 | |
| TM01 - Termination of appointment of director | 15 December 2011 | |
| TM01 - Termination of appointment of director | 15 December 2011 | |
| SH01 - Return of Allotment of shares | 21 July 2011 | |
| AP01 - Appointment of director | 21 July 2011 | |
| AP01 - Appointment of director | 20 July 2011 | |
| AA - Annual Accounts | 19 July 2011 | |
| AP01 - Appointment of director | 19 July 2011 | |
| RESOLUTIONS - N/A | 22 June 2011 | |
| SH10 - Notice of particulars of variation of rights attached to shares | 22 June 2011 | |
| SH08 - Notice of name or other designation of class of shares | 22 June 2011 | |
| AR01 - Annual Return | 09 June 2011 | |
| CERTNM - Change of name certificate | 07 March 2011 | |
| RESOLUTIONS - N/A | 07 March 2011 | |
| AA - Annual Accounts | 17 December 2010 | |
| AR01 - Annual Return | 25 May 2010 | |
| CH01 - Change of particulars for director | 25 May 2010 | |
| CH03 - Change of particulars for secretary | 25 May 2010 | |
| AA - Annual Accounts | 28 January 2010 | |
| 363a - Annual Return | 14 April 2009 | |
| AA - Annual Accounts | 12 January 2009 | |
| 363a - Annual Return | 01 December 2008 | |
| AA - Annual Accounts | 04 February 2008 | |
| 363s - Annual Return | 17 April 2007 | |
| AA - Annual Accounts | 14 June 2006 | |
| AA - Annual Accounts | 14 June 2006 | |
| 363s - Annual Return | 20 April 2006 | |
| 363s - Annual Return | 21 April 2005 | |
| AA - Annual Accounts | 20 January 2005 | |
| 287 - Change in situation or address of Registered Office | 13 January 2005 | |
| 363s - Annual Return | 05 May 2004 | |
| 288a - Notice of appointment of directors or secretaries | 22 April 2003 | |
| 288a - Notice of appointment of directors or secretaries | 22 April 2003 | |
| 288b - Notice of resignation of directors or secretaries | 22 April 2003 | |
| 287 - Change in situation or address of Registered Office | 22 April 2003 | |
| 288b - Notice of resignation of directors or secretaries | 22 April 2003 | |
| NEWINC - New incorporation documents | 28 March 2003 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Floating charge | 01 May 2012 | Outstanding |
N/A |
