Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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30 Apr 2024 |
AP01 |
Appointment of Mr Prince Yao Dakpoe as a director on 30 April 2024
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30 Apr 2024 |
TM01 |
Termination of appointment of John Ivor Cavill as a director on 30 April 2024
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02 Jan 2024 |
CH04 |
Secretary's details changed for Infrastructure Managers Limited on 15 December 2023
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27 Dec 2023 |
MR01 |
Registration of charge SC2233470020, created on 14 December 2023
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13 Dec 2023 |
PSC05 |
Change of details for Innovate East Lothian (Holdings) Limited as a person with significant control on 12 December 2023
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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
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12 Dec 2023 |
PSC05 |
Change of details for Innovate East Lothian (Holdings) Limited as a person with significant control on 12 December 2023
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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
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29 Sep 2023 |
CS01 |
Confirmation statement made on 28 September 2023 with no updates
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07 Sep 2023 |
AA |
Full accounts made up to 31 December 2022
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07 Feb 2023 |
TM01 |
Termination of appointment of John Wrinn as a director on 1 February 2023
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07 Feb 2023 |
AP01 |
Appointment of Mr Carl Harvey Dix as a director on 1 February 2023
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03 Oct 2022 |
CS01 |
Confirmation statement made on 28 September 2022 with no updates
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02 Sep 2022 |
AA |
Full accounts made up to 31 December 2021
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09 Nov 2021 |
AP01 |
Appointment of Mr John Wrinn as a director on 9 November 2021
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09 Nov 2021 |
TM01 |
Termination of appointment of David Fulton Gilmour as a director on 9 November 2021
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29 Sep 2021 |
AA |
Full accounts made up to 31 December 2020
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28 Sep 2021 |
CS01 |
Confirmation statement made on 28 September 2021 with no updates
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28 Sep 2021 |
MR01 |
Registration of charge SC2233470019, created on 21 September 2021
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07 Mar 2021 |
MR01 |
Registration of charge SC2233470018, created on 2 March 2021
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05 Jan 2021 |
MR01 |
Registration of charge SC2233470017, created on 22 December 2020
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25 Nov 2020 |
AA |
Full accounts made up to 31 December 2019
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28 Sep 2020 |
CS01 |
Confirmation statement made on 28 September 2020 with no updates
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03 Feb 2020 |
MR01 |
Registration of charge SC2233470016, created on 29 January 2020
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06 Nov 2019 |
MR01 |
Registration of charge SC2233470015, created on 1 November 2019
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