INNOVATE EAST LOTHIAN (HOLDINGS) LIMITED

Company number SC223348

Date	Type	Description	View / Download
30 Apr 2024	AP01	Appointment of Mr Prince Yao Dakpoe as a director on 30 April 2024	(2 pages)
30 Apr 2024	TM01	Termination of appointment of John Ivor Cavill as a director on 30 April 2024	(1 page)
02 Jan 2024	CH04	Secretary's details changed for Infrastructure Managers Limited on 15 December 2023	(1 page)
12 Dec 2023	AD01	Registered office address changed from Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court 20 Castle Terrace Edinburgh EH1 2EN United Kingdom to C/O Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court 20 Castle Terrace Edinburgh EH1 2EN on 12 December 2023	(1 page)
12 Dec 2023	AD01	Registered office address changed from C/O Infrastructure Managers Limited 2nd Floor 11 Thistle Street Edinburgh EH2 1DF United Kingdom to Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court 20 Castle Terrace Edinburgh EH1 2EN on 12 December 2023	(1 page)
12 Oct 2023	AA	Full accounts made up to 31 December 2022	(80 pages)
29 Sep 2023	CS01	Confirmation statement made on 28 September 2023 with no updates	(3 pages)
07 Feb 2023	TM01	Termination of appointment of John Wrinn as a director on 1 February 2023	(1 page)
07 Feb 2023	AP01	Appointment of Mr Carl Harvey Dix as a director on 1 February 2023	(2 pages)
04 Oct 2022	AA	Full accounts made up to 31 December 2021	(78 pages)
03 Oct 2022	CS01	Confirmation statement made on 28 September 2022 with no updates	(3 pages)
09 Nov 2021	AP01	Appointment of Mr John Wrinn as a director on 9 November 2021	(2 pages)
09 Nov 2021	TM01	Termination of appointment of David Fulton Gilmour as a director on 9 November 2021	(1 page)
06 Oct 2021	AA	Full accounts made up to 31 December 2020	(77 pages)
28 Sep 2021	CS01	Confirmation statement made on 28 September 2021 with no updates	(3 pages)
26 Nov 2020	AA	Full accounts made up to 31 December 2019	(74 pages)
28 Sep 2020	CS01	Confirmation statement made on 28 September 2020 with no updates	(3 pages)
17 Sep 2019	CS01	Confirmation statement made on 14 September 2019 with updates	(4 pages)
12 Jul 2019	AA	Full accounts made up to 31 December 2018	(69 pages)
14 Sep 2018	CS01	Confirmation statement made on 14 September 2018 with updates	(4 pages)
10 Jul 2018	AA	Full accounts made up to 31 December 2017	(69 pages)
19 Sep 2017	CS01	Confirmation statement made on 19 September 2017 with updates	(4 pages)
03 Jul 2017	AA	Full accounts made up to 31 December 2016	(61 pages)
11 May 2017	RP04CS01	Second filing of Confirmation Statement dated 19/09/2016	(7 pages)
27 Sep 2016	CS01	Confirmation statement made on 19 September 2016 with updates ANNOTATION Second Filing The information on the form CS01, part 5 has been replaced by a second filing on 11/05/2017	(5 pages)