Innovene Trustee Limited. net worth, address, company information. Free

Company search

Innovene Trustee Limited (reg no SC300164) is a private limited company legally formed on 2006-04-03. This enterprise has its registered office at Bo'ness Road, Grangemouth, Stirlingshire FK3 9XH. Innovene Trustee Limited is operating under Standard Industrial Classification code: 65300 which stands for "pension funding".

Company details

Name	Innovene Trustee Limited
Number	SC300164
Date of Incorporation:	2006/04/03
End of financial year:	31 December
Address:	Bo'ness Road, Grangemouth, Stirlingshire, FK3 9XH
SIC code:	65300 - Pension funding

As for the 5 directors that can be found in the aforementioned enterprise, we can name: Paul W. (appointed on 01 November 2022), Andrew P. (appointment date: 01 February 2022), Graham M. (appointed on 01 April 2021). The Companies House lists 1 person of significant control - James R., the only individual in the company who has 1/2 or less of shares, 1/2 or less of voting rights.

Directors

People with significant control

James R.

6 April 2016

Nature of control:	25-50% voting rights 25-50% shares

Filings

Categories:

	Download filing
(AA) Accounts for a dormant company made up to 2023-12-31 filed on: 19th, April 2024 \| accounts	Free Download (1 page)

	Download filing
(AA) Accounts for a dormant company made up to 2023-12-31 filed on: 19th, April 2024 \| accounts	Free Download (1 page)
(TM01) Director appointment termination date: 2024-03-28 filed on: 28th, March 2024 \| officers	Free Download (1 page)
(AP01) New director was appointed on 2024-03-28 filed on: 28th, March 2024 \| officers	Free Download (2 pages)
(CH04) Secretary's details changed on 2023-09-30 filed on: 27th, March 2024 \| officers	Free Download (1 page)
(AA) Accounts for a dormant company made up to 2022-12-31 filed on: 14th, April 2023 \| accounts	Free Download (1 page)
(AP01) New director was appointed on 2022-11-01 filed on: 7th, November 2022 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: 2022-10-31 filed on: 7th, November 2022 \| officers	Free Download (1 page)
(AP02) New member was appointed on 2022-11-01 filed on: 7th, November 2022 \| officers	Free Download (2 pages)
(AA) Accounts for a dormant company made up to 2021-12-31 filed on: 14th, April 2022 \| accounts	Free Download (1 page)
(TM01) Director appointment termination date: 2021-12-13 filed on: 7th, February 2022 \| officers	Free Download (1 page)
(AP01) New director was appointed on 2022-02-01 filed on: 7th, February 2022 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: 2021-08-31 filed on: 13th, September 2021 \| officers	Free Download (1 page)
(AA) Accounts for a dormant company made up to 2020-12-31 filed on: 19th, June 2021 \| accounts	Free Download (1 page)
(AP02) New member was appointed on 2021-04-01 filed on: 13th, May 2021 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: 2021-03-31 filed on: 13th, May 2021 \| officers	Free Download (1 page)
(AP01) New director was appointed on 2021-04-01 filed on: 13th, May 2021 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: 2021-03-31 filed on: 13th, May 2021 \| officers	Free Download (1 page)
(AA) Accounts for a dormant company made up to 2019-12-31 filed on: 2nd, July 2020 \| accounts	Free Download (2 pages)
(AA) Accounts for a dormant company made up to 2018-12-31 filed on: 9th, April 2019 \| accounts	Free Download (1 page)
(AA) Accounts for a dormant company made up to 2017-12-31 filed on: 12th, October 2018 \| accounts	Free Download (2 pages)
(TM01) Director appointment termination date: 2017-04-14 filed on: 5th, July 2017 \| officers	Free Download (1 page)
(AA) Accounts for a dormant company made up to 2016-12-31 filed on: 20th, April 2017 \| accounts	Free Download (1 page)
(AP01) New director was appointed on 2016-12-06 filed on: 8th, April 2017 \| officers	Free Download (2 pages)
(AA) Accounts for a dormant company made up to 2015-12-31 filed on: 3rd, May 2016 \| accounts	Free Download (1 page)
(AR01) Annual return made up to 2016-04-03 with full list of members filed on: 7th, April 2016 \| annual return	Free Download (6 pages)
(AP04) On 2015-07-10 - new secretary appointed filed on: 24th, July 2015 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: 2015-05-25 filed on: 25th, June 2015 \| officers	Free Download (1 page)
(AA) Accounts for a dormant company made up to 2014-12-31 filed on: 1st, June 2015 \| accounts	Free Download (1 page)
(TM02) Secretary appointment termination on 2015-05-08 filed on: 18th, May 2015 \| officers	Free Download (1 page)
(AR01) Annual return made up to 2015-04-03 with full list of members filed on: 28th, April 2015 \| annual return	Free Download
(SH01) Statement of Capital on 2015-04-28: 1.00 GBP capital
(AP01) New director was appointed on 2015-03-30 filed on: 28th, April 2015 \| officers	Free Download
(TM01) Director appointment termination date: 2015-03-30 filed on: 28th, April 2015 \| officers	Free Download
(AP01) New director was appointed on 2014-12-15 filed on: 22nd, December 2014 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2014-12-15 filed on: 22nd, December 2014 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: 2014-11-19 filed on: 9th, December 2014 \| officers	Free Download (1 page)
(AP01) New director was appointed on 2014-05-21 filed on: 29th, August 2014 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: 2014-05-30 filed on: 30th, May 2014 \| officers	Free Download (1 page)
(AR01) Annual return made up to 2014-04-03 with full list of members filed on: 28th, April 2014 \| annual return	Free Download (6 pages)
(TM01) Director appointment termination date: 2014-03-28 filed on: 28th, March 2014 \| officers	Free Download (1 page)
(AA) Total exemption full accounts data made up to 2013-12-31 filed on: 25th, March 2014 \| accounts	Free Download (7 pages)
(AP01) New director was appointed on 2013-10-10 filed on: 10th, October 2013 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: 2013-09-30 filed on: 30th, September 2013 \| officers	Free Download (1 page)
(TM02) Secretary appointment termination on 2013-07-24 filed on: 24th, July 2013 \| officers	Free Download (2 pages)
(AP03) On 2013-07-24 - new secretary appointed filed on: 24th, July 2013 \| officers	Free Download (3 pages)
(AA) Total exemption full accounts data made up to 2012-12-31 filed on: 21st, May 2013 \| accounts	Free Download (7 pages)
(AR01) Annual return made up to 2013-04-03 with full list of members filed on: 4th, April 2013 \| annual return	Free Download (6 pages)
(CH01) On 2012-05-18 director's details were changed filed on: 18th, May 2012 \| officers	Free Download (2 pages)
(CH01) On 2012-05-18 director's details were changed filed on: 18th, May 2012 \| officers	Free Download (2 pages)
(AR01) Annual return made up to 2012-04-03 with full list of members filed on: 18th, May 2012 \| annual return	Free Download (6 pages)
(CH01) On 2012-05-18 director's details were changed filed on: 18th, May 2012 \| officers	Free Download (2 pages)
(CH01) On 2012-05-18 director's details were changed filed on: 18th, May 2012 \| officers	Free Download (2 pages)
(AP03) On 2012-04-30 - new secretary appointed filed on: 30th, April 2012 \| officers	Free Download (1 page)
(TM02) Secretary appointment termination on 2012-04-27 filed on: 27th, April 2012 \| officers	Free Download (1 page)
(AA) Total exemption full accounts data made up to 2011-12-31 filed on: 12th, April 2012 \| accounts	Free Download (7 pages)
(RESOLUTIONS) Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 19th, December 2011 \| resolution	Free Download (28 pages)
(AP01) New director was appointed on 2011-07-29 filed on: 29th, July 2011 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: 2011-07-29 filed on: 29th, July 2011 \| officers	Free Download (1 page)
(AP01) New director was appointed on 2011-07-05 filed on: 5th, July 2011 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: 2011-06-28 filed on: 28th, June 2011 \| officers	Free Download (2 pages)
(AR01) Annual return made up to 2011-04-03 with full list of members filed on: 10th, May 2011 \| annual return	Free Download (6 pages)
(AA) Total exemption full accounts data made up to 2010-12-31 filed on: 28th, February 2011 \| accounts	Free Download (7 pages)
(TM01) Director appointment termination date: 2010-10-28 filed on: 28th, October 2010 \| officers	Free Download (1 page)
(AP01) New director was appointed on 2010-10-28 filed on: 28th, October 2010 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: 2010-06-16 filed on: 16th, June 2010 \| officers	Free Download (1 page)
(AP01) New director was appointed on 2010-06-16 filed on: 16th, June 2010 \| officers	Free Download (2 pages)
(AA) Total exemption full accounts data made up to 2009-12-31 filed on: 2nd, June 2010 \| accounts	Free Download (7 pages)
(AR01) Annual return made up to 2010-04-03 with full list of members filed on: 13th, April 2010 \| annual return	Free Download (7 pages)
(CH01) On 2009-10-01 director's details were changed filed on: 3rd, November 2009 \| officers	Free Download (2 pages)
(CH01) On 2009-10-01 director's details were changed filed on: 3rd, November 2009 \| officers	Free Download (2 pages)
(CH01) On 2009-10-01 director's details were changed filed on: 3rd, November 2009 \| officers	Free Download (2 pages)
(CH01) On 2009-10-01 director's details were changed filed on: 3rd, November 2009 \| officers	Free Download (2 pages)
(CH01) On 2009-10-01 director's details were changed filed on: 3rd, November 2009 \| officers	Free Download (2 pages)
(CH01) On 2009-10-01 director's details were changed filed on: 3rd, November 2009 \| officers	Free Download (2 pages)
(CH01) On 2009-10-01 director's details were changed filed on: 3rd, November 2009 \| officers	Free Download (2 pages)
(CH03) On 2009-10-01 secretary's details were changed filed on: 9th, October 2009 \| officers	Free Download (1 page)
(363a) Annual return made up to 2009-04-03 filed on: 3rd, April 2009 \| annual return	Free Download (5 pages)
(AA) Full accounts data made up to 2008-12-31 filed on: 30th, March 2009 \| accounts	Free Download (7 pages)
(AA) Total exemption full accounts data made up to 2007-12-31 filed on: 29th, September 2008 \| accounts	Free Download (6 pages)
(363a) Annual return made up to 2008-08-11 filed on: 11th, August 2008 \| annual return	Free Download (5 pages)
(288a) On 2008-08-05 Director appointed filed on: 5th, August 2008 \| officers	Free Download (1 page)
(288b) On 2008-08-05 Appointment terminated director filed on: 5th, August 2008 \| officers	Free Download (1 page)
(AA) Total exemption full accounts data made up to 2006-12-31 filed on: 29th, October 2007 \| accounts	Free Download (7 pages)
(AA) Total exemption full accounts data made up to 2006-12-31 filed on: 29th, October 2007 \| accounts	Free Download (7 pages)
(288b) On 2007-09-06 Director resigned filed on: 6th, September 2007 \| officers	Free Download (1 page)
(288b) On 2007-09-06 Director resigned filed on: 6th, September 2007 \| officers	Free Download (1 page)
(363a) Annual return made up to 2007-04-24 filed on: 24th, April 2007 \| annual return	Free Download (3 pages)
(363a) Annual return made up to 2007-04-24 filed on: 24th, April 2007 \| annual return	Free Download (3 pages)
(RESOLUTIONS) Resolutions: Elective resolution filed on: 15th, November 2006 \| resolution	Free Download
(RESOLUTIONS) Resolutions: Elective resolution filed on: 15th, November 2006 \| resolution	Free Download
(RESOLUTIONS) Resolutions: Elective resolution filed on: 15th, November 2006 \| resolution	Free Download (1 page)
(RESOLUTIONS) Resolutions: Elective resolution filed on: 15th, November 2006 \| resolution	Free Download (1 page)
(RESOLUTIONS) Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 15th, November 2006 \| resolution	Free Download (2 pages)
(RESOLUTIONS) Resolutions: Elective resolution filed on: 15th, November 2006 \| resolution
(RESOLUTIONS) Resolutions: Elective resolution filed on: 15th, November 2006 \| resolution
(RESOLUTIONS) Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 15th, November 2006 \| resolution	Free Download (2 pages)
(288b) On 2006-11-07 Director resigned filed on: 7th, November 2006 \| officers	Free Download (1 page)
(288a) On 2006-11-07 New director appointed filed on: 7th, November 2006 \| officers	Free Download (1 page)
(288a) On 2006-11-07 New director appointed filed on: 7th, November 2006 \| officers	Free Download (1 page)
(288b) On 2006-11-07 Director resigned filed on: 7th, November 2006 \| officers	Free Download (1 page)
(225) Accounting reference date shortened from 30/04/07 to 31/12/06 filed on: 7th, November 2006 \| accounts	Free Download (1 page)
(225) Accounting reference date shortened from 30/04/07 to 31/12/06 filed on: 7th, November 2006 \| accounts	Free Download (1 page)
(288a) On 2006-10-16 New director appointed filed on: 16th, October 2006 \| officers	Free Download (1 page)
(288a) On 2006-10-16 New director appointed filed on: 16th, October 2006 \| officers	Free Download (1 page)
(288b) On 2006-10-13 Secretary resigned filed on: 13th, October 2006 \| officers	Free Download (1 page)
(288a) On 2006-10-13 New secretary appointed filed on: 13th, October 2006 \| officers	Free Download (1 page)
(288a) On 2006-10-13 New secretary appointed filed on: 13th, October 2006 \| officers	Free Download (1 page)
(288b) On 2006-10-13 Secretary resigned filed on: 13th, October 2006 \| officers	Free Download (1 page)
(288a) On 2006-08-16 New director appointed filed on: 16th, August 2006 \| officers	Free Download (3 pages)
(288a) On 2006-08-16 New director appointed filed on: 16th, August 2006 \| officers	Free Download (3 pages)
(288a) On 2006-08-16 New director appointed filed on: 16th, August 2006 \| officers	Free Download (3 pages)
(288a) On 2006-08-16 New director appointed filed on: 16th, August 2006 \| officers	Free Download (3 pages)
(NEWINC) Incorporation filed on: 3rd, April 2006 \| incorporation	Free Download (28 pages)
(NEWINC) Incorporation filed on: 3rd, April 2006 \| incorporation	Free Download (28 pages)

Companies nearby
Grangemouth Chp Limited [0.00 mile]
Systechnica Limited [0.11 mile]
Beattie Holdings (scotland) Limited [0.17 mile]
Studbolt (scotland) Limited [0.20 mile]


Dpf Deep Clean Ltd [0.10 mile]
Powdrake Servicentre Ltd [0.12 mile]
Ibb Leisure Limited [0.18 mile]
Rooftec (scotland) Limited [0.25 mile]