| Company Name | Innovative Scaffold Services Limited |
|---|---|
| Company Status | Active |
| Company Number | 10529260 |
| Category | Private Limited Company |
| Incorporation Date | 16 December 2016(7 years, 4 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 43991 | Scaffold erection |
Directors
| Director Name | Mr Adam Colin Butt |
|---|---|
| Date of Birth | August 1995 (Born 28 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 16 December 2016(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | International House Flint Road Saltney Ferry Chester CH4 0GZ Wales |
| Director Name | Mr Colin Charles Butt |
|---|---|
| Date of Birth | August 1943 (Born 80 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 January 2021(4 years, 1 month after company formation) |
| Appointment Duration | 3 years, 2 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | International House Flint Road Saltney Ferry Chester CH4 0GZ Wales |
| Director Name | Mr Michael Timothy Carr |
|---|---|
| Date of Birth | January 1965 (Born 59 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 07 December 2021(4 years, 11 months after company formation) |
| Appointment Duration | 2 years, 4 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | International House Flint Road Saltney Ferry Chester CH4 0GZ Wales |
| Director Name | Mr Donald Joseph Morrison |
|---|---|
| Date of Birth | March 1966 (Born 58 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 December 2019(2 years, 11 months after company formation) |
| Appointment Duration | 1 year, 1 month (resigned 31 January 2021) |
| Role | Managing Director |
| Country of Residence | Scotland |
| Correspondence Address | 331 Charles Street Glasgow G21 2QA Scotland |
Location
| Registered Address | International House Flint Road Saltney Ferry Chester CH4 0GZ Wales |
|---|---|
| Constituency | Alyn and Deeside |
| Parish | Broughton and Bretton |
| Ward | Broughton North East |
| Built Up Area | Broughton (Flintshire) |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
| Accounts Category | Group |
| Accounts Year End | 31 December |
Returns
| Latest Return | 15 December 2023 (4 months, 1 week ago) |
|---|---|
| Next Return Due | 29 December 2024 (8 months, 1 week from now) |
Charges
| 23 March 2021 | Delivered on: 26 March 2021 Persons entitled: National Westminster Bank PLC Classification: A registered charge Outstanding |
|---|---|
| 30 December 2016 | Delivered on: 16 January 2017 Persons entitled: Colin Charles Butt Classification: A registered charge Outstanding |
Filing History
| 3 January 2024 | Registration of charge 105292600003, created on 22 December 2023 (30 pages) |
|---|---|
| 21 December 2023 | Confirmation statement made on 15 December 2023 with no updates (3 pages) |
| 24 August 2023 | Group of companies' accounts made up to 31 December 2022 (36 pages) |
| 4 January 2023 | Confirmation statement made on 15 December 2022 with no updates (3 pages) |
| 27 September 2022 | Group of companies' accounts made up to 31 December 2021 (37 pages) |
| 31 December 2021 | Group of companies' accounts made up to 31 December 2020 (36 pages) |
| 20 December 2021 | Confirmation statement made on 15 December 2021 with no updates (3 pages) |
| 7 December 2021 | Appointment of Mr Michael Timothy Carr as a director on 7 December 2021 (2 pages) |
| 12 April 2021 | Group of companies' accounts made up to 31 December 2019 (42 pages) |
| 26 March 2021 | Registration of charge 105292600002, created on 23 March 2021 (7 pages) |
| 16 February 2021 | Termination of appointment of Donald Joseph Morrison as a director on 31 January 2021 (1 page) |
| 16 February 2021 | Appointment of Mr Colin Charles Butt as a director on 31 January 2021 (2 pages) |
| 4 January 2021 | Confirmation statement made on 15 December 2020 with no updates (3 pages) |
| 20 December 2019 | Confirmation statement made on 15 December 2019 with no updates (3 pages) |
| 20 December 2019 | Appointment of Mr Donald Joseph Morrison as a director on 7 December 2019 (2 pages) |
| 10 October 2019 | Group of companies' accounts made up to 31 December 2018 (33 pages) |
| 18 December 2018 | Confirmation statement made on 15 December 2018 with no updates (3 pages) |
| 3 October 2018 | Group of companies' accounts made up to 31 December 2017 (29 pages) |
| 18 December 2017 | Confirmation statement made on 15 December 2017 with no updates (3 pages) |
| 18 December 2017 | Confirmation statement made on 15 December 2017 with no updates (3 pages) |
| 18 December 2017 | Registered office address changed from Access House Aviation Park, Flint Road Saltney Ferry Chester CH4 0GZ England to International House Flint Road Saltney Ferry Chester CH4 0GZ on 18 December 2017 (1 page) |
| 18 December 2017 | Registered office address changed from Access House Aviation Park, Flint Road Saltney Ferry Chester CH4 0GZ England to International House Flint Road Saltney Ferry Chester CH4 0GZ on 18 December 2017 (1 page) |
| 16 January 2017 | Registration of charge 105292600001, created on 30 December 2016 (64 pages) |
| 16 January 2017 | Registration of charge 105292600001, created on 30 December 2016 (64 pages) |
| 16 December 2016 | Incorporation Statement of capital on 2016-12-16
|
| 16 December 2016 | Incorporation Statement of capital on 2016-12-16
|