INNOVATION ASSET MANAGEMENT LTD
3 BALFRON DRIVE, COATBRIDGE ML5 4FF- Active
- Private Limited Company
- Company No. SC648520
- Last Updated: 01 Mar 2024
Company Profile
INNOVATION ASSET MANAGEMENT LTD was incorporated on Friday, November 29, 2019 as a Private Limited Company with registered address in COATBRIDGE. INNOVATION ASSET MANAGEMENT LTD has the status: Active and it's listed in the following category: Environmental consulting activities. This Private Limited Company has been operating for 4 years 10 months and 27 days.
| Name | INNOVATION ASSET MANAGEMENT LTD |
|---|---|
| Company number | SC648520 |
| Company type | Private Limited Company |
| Incorporation date | 29 Nov 2019 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
3 BALFRON DRIVE COATBRIDGE ML5 4FF |
|---|---|
| Country Of Origin | SCOTLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Transparent Property Solutions Ltd Balfron Drive, Carnbroe, ML5 4FF |
Dates: Friday, October 13, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mr Desmond Travers Nationality: British |
Dates: Friday, November 29, 2019 - Friday, October 13, 2023
ownership of shares 75 to 100 percent
ownership of shares 75 to 100 percent as trust
ownership of shares 75 to 100 percent as firm
voting rights 75 to 100 percent
voting rights 75 to 100 percent as trust
voting rights 75 to 100 percent as firm
right to appoint and remove directors
right to appoint and remove directors as trust
right to appoint and remove directors as firm
|
Accounts and Confirmation
| Type of accounts | UNAUDITED ABRIDGED |
|---|---|
| End of financial Year | 30 November |
| Next annual accounts due | 31 August 2024, (-56 days left) |
| Latest accounts | 30 November 2022 |
| Next confirmation statement due | 27 December 2020 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 3 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| INNOVATION ASSET MANAGEMENT LTD | 29 Nov 2019 |