Active
Company Information for INNOVENE TRUSTEE LIMITED
Bo'Ness Road, Grangemouth, Stirlingshire, FK3 9XH,
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Company Registration Number
SC300164
Private Limited Company
Active |
Company Name | |
---|---|
INNOVENE TRUSTEE LIMITED | |
Legal Registered Office | |
Bo'Ness Road Grangemouth Stirlingshire FK3 9XH Other companies in FK3 | |
Company Number | SC300164 | |
---|---|---|
Company ID Number | SC300164 | |
Date formed | 2006-04-03 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 2023-12-31 | |
Account next due | 2025-09-30 | |
Latest return | 2024-04-03 | |
Return next due | 2025-04-17 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-04-19 11:05:36 |
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Officer | Role | Date Appointed |
---|---|---|
TRICOR CORPORATE SECRETARIES LIMITED |
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WILLIAM FRANCIS ASHBURNER |
||
STEVEN THOMAS BAIRD |
||
STEVEN ALEXANDER BOYLE |
||
DIANA DAVIDSON |
||
JAMES CHARLES PENMAN |
||
ANDREW JAMES PIZZEY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
IAN PROUDLOVE |
Director | ||
BRIAN JONES |
Director | ||
DIANE DEVOTTA-HILL |
Company Secretary | ||
LEONARDUS HENDRIK HEEMSKERK |
Director | ||
CLIVE DAVID COCKBURN |
Director | ||
NIGEL GORDON GALVIN |
Director | ||
STEPHEN DANIEL DEANS |
Director | ||
THOMAS PATRICK CROTTY |
Director | ||
STEPHEN BENNETT |
Company Secretary | ||
MARTIN HOWARD STOKES |
Company Secretary | ||
RAYMOND ANDREW MOUNTFORD |
Director | ||
ASHLEY JULIAN REED |
Director | ||
STEPHEN GUY BENNETT |
Director | ||
IAN MCLAGAN FYFE |
Director | ||
NIGEL JOHN WRIGHT |
Director | ||
ROBERT JOHN NEVIN |
Director | ||
NIGEL JOHN WRIGHT |
Company Secretary | ||
JOANNE NORA COPELAND |
Director |
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Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 03/04/24, WITH NO UPDATES | ||
DIRECTOR APPOINTED TERENCE BANHAM | ||
APPOINTMENT TERMINATED, DIRECTOR PAUL ANTHONY WHEATLEY | ||
SECRETARY'S DETAILS CHNAGED FOR TRICOR CORPORATE SECRETARIES LIMITED on 2023-09-30 | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 03/04/23, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 03/04/23, WITH NO UPDATES | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/04/22, WITH NO UPDATES | |
APPOINTMENT TERMINATED, DIRECTOR STEVEN THOMAS BAIRD | ||
DIRECTOR APPOINTED MR ANDREW PETERSEN | ||
AP01 | DIRECTOR APPOINTED MR ANDREW PETERSEN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEVEN THOMAS BAIRD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES CHARLES PENMAN | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/04/21, WITH NO UPDATES | |
AP02 | Appointment of 20-20 Trustees Limited as director on 2021-04-01 | |
AP01 | DIRECTOR APPOINTED MR GRAHAM ROBERT MACLENNAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW JAMES PIZZEY | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19 | |
PSC04 | Change of details for Mr James Arthur Ratcliffe as a person with significant control on 2020-04-23 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/04/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/04/19, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/04/18, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN PROUDLOVE | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16 | |
LATEST SOC | 12/04/17 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/04/17, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR JAMES CHARLES PENMAN | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15 | |
LATEST SOC | 07/04/16 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 03/04/16 ANNUAL RETURN FULL LIST | |
AP04 | Appointment of Tricor Corporate Secretaries Limited as company secretary on 2015-07-10 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BRIAN JONES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14 | |
TM02 | Termination of appointment of Diane Devotta-Hill on 2015-05-08 | |
LATEST SOC | 28/04/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 03/04/15 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR ANDREW JAMES PIZZEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LEONARDUS HENDRIK HEEMSKERK | |
AP01 | DIRECTOR APPOINTED MS DIANA DAVIDSON | |
AP01 | DIRECTOR APPOINTED MR BRIAN JONES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CLIVE DAVID COCKBURN | |
AP01 | DIRECTOR APPOINTED MR CLIVE DAVID COCKBURN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NIGEL GALVIN | |
LATEST SOC | 28/04/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 03/04/14 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN DEANS | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED MR STEVEN THOMAS BAIRD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR THOMAS CROTTY | |
AP03 | SECRETARY APPOINTED DIANE DEVOTTA-HILL | |
TM02 | APPOINTMENT TERMINATED, SECRETARY STEPHEN BENNETT | |
AA | 31/12/12 TOTAL EXEMPTION FULL | |
AR01 | 03/04/13 FULL LIST | |
AR01 | 03/04/12 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / IAN PROUDLOVE / 18/05/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / LEONARDUS HENDRIK HEEMSKERK / 18/05/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NIGEL GORDON GALVIN / 18/05/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN DANIEL DEANS / 18/05/2012 | |
AP03 | SECRETARY APPOINTED MR STEPHEN BENNETT | |
TM02 | APPOINTMENT TERMINATED, SECRETARY MARTIN STOKES | |
AA | 31/12/11 TOTAL EXEMPTION FULL | |
RES01 | ALTER ARTICLES 16/11/2011 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RAYMOND MOUNTFORD | |
AP01 | DIRECTOR APPOINTED LEONARDUS HENDRIK HEEMSKERK | |
AP01 | DIRECTOR APPOINTED MR THOMAS PATRICK CROTTY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ASHLEY REED | |
AR01 | 03/04/11 FULL LIST | |
AA | 31/12/10 TOTAL EXEMPTION FULL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN BENNETT | |
AP01 | DIRECTOR APPOINTED RAYMOND ANDREW MOUNTFORD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN FYFE | |
AP01 | DIRECTOR APPOINTED MR STEVEN ALEXANDER BOYLE | |
AA | 31/12/09 TOTAL EXEMPTION FULL | |
AR01 | 03/04/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ASHLEY JULIAN REED / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NIGEL GORDON GALVIN / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / IAN PROUDLOVE / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / IAN MCLAGAN FYFE / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN GUY BENNETT / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM FRANCIS ASHBURNER / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN DANIEL DEANS / 01/10/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MARTIN HOWARD STOKES / 01/10/2009 | |
363a | RETURN MADE UP TO 03/04/09; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
AA | 31/12/07 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 03/04/08; FULL LIST OF MEMBERS | |
288a | DIRECTOR APPOINTED STEPHEN GUY BENNETT | |
288b | APPOINTMENT TERMINATED DIRECTOR NIGEL WRIGHT | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 | |
288b | DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 03/04/07; FULL LIST OF MEMBERS | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
ELRES | S386 DISP APP AUDS 06/11/06 | |
ELRES | S366A DISP HOLDING AGM 06/11/06 | |
288a | NEW DIRECTOR APPOINTED | |
225 | ACC. REF. DATE SHORTENED FROM 30/04/07 TO 31/12/06 | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 3.38 | 99 |
MortgagesNumMortOutstanding | 2.77 | 127 |
MortgagesNumMortPartSatisfied | 0.00 | 0 |
MortgagesNumMortSatisfied | 0.61 | 7 |
This shows the max and average number of mortgages for companies with the same SIC code of 65300 - Pension funding
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on INNOVENE TRUSTEE LIMITED
The top companies supplying to UK government with the same SIC code (65300 - Pension funding) as INNOVENE TRUSTEE LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |